New York Property Records Search: &nbsp;Carlos Dominguez

Unit/Mortgage

Amount

$3,750,000 View More

Date

2004-01-21

Party A

Carlos A Dominguez
262 Mott St, unit 2s, New York, NY

Other Parties: Aka Carlos Alberto Dominguez

Event

Buys From

Party B

Unit/Mortgage

Mcm 130 East 63rd Associates LLC

Mortgage: $447,993

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Mortgage: $1,087,500

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$1,018,190 View More

Date

2019-10-22

Party A

Carlos G Dominguez
Hermanos Becquer #5, Madrid

Other Parties: Juan C Dominguez

Event

Sells To

Party B

Lilymar LLC

Unit/Mortgage

130 East 63rd Street, Manhattan, NY
Unit 10E

No Mortgage Data For Co-op Purchase

Amount

$1,510,000 View More

Date

2008-07-16

Party A

Carlos Gerardo Dominguez
130 East 63rd St#6a, New York, NY

Other Parties: Juan Carlos Dominguez

Event

Buys From

Party B

Unit/Mortgage

130 East 63rd Street, Manhattan, NY
Unit 10E

No Mortgage Data For Co-op Purchase

Amount

$1,700,000 View More

Date

2017-04-21

Party A

Carlos Alberto Dominguez
4086 Battersea Road, Miami, FL

Other Parties: Carlos A Dominguez

Event

Sells To

Party B

Unit/Mortgage

Mcm 130 East 63rd Associates LLC

Amount

$3,750,000 View More

Date

2017-09-29

Party A

Carlos Dominguez Trustee
24 Ogle Road, Old Tappan, NJ

Other Parties: Carmen Dominguez Trustee, Katherine O Dominguez 2012 Irrevocable Trust

Event

Buys From

Party B

Daniel Fitzpatrick

Unit/Mortgage

200 East 90th Street, Manhattan, NY
Unit 16D

No Mortgage Data For Co-op Purchase

Amount

$730,000 View More

Date

2008-07-16

Party A

Juan Carlos Dominguez
130 East 63rd St#6a, New York, NY

Other Parties: Carlos Gerardo Dominguez

Event

Buys From

Party B

Unit/Mortgage

130 East 63rd Street, Manhattan, NY
Unit 10E

No Mortgage Data For Co-op Purchase

Amount

$1,700,000 View More

Date

2004-01-21

Party A

Aka Carlos Alberto Dominguez
262 Mott St, unit 2s, New York, NY

Other Parties: Carlos A Dominguez

Event

Buys From

Party B

Unit/Mortgage

Fulgence Kabore, Judith Israel

Mortgage: $447,993

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Mortgage: $1,087,500

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$1,018,190 View More

Date

2018-10-18

Party A

Carlos Dominguez
614 Mead Street, Apt 1, Bronx, NY

Other Parties: Yaulina Martinez

Event

Buys From

Party B

Unit/Mortgage

3922 Pratt Avenue, Bronx, NY

Mortgage: $667,683

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike, Suite 300, Levittown, NY

Amount

$680,000 View More

Date

2018-04-28

Party A

Carlos Dominguez
106-19 49th Avenue, Corona, NY

Other Parties: Brian R Dominguez, Jose D Dominguez, Juan C Dominguez, Teresa Guaman

Event

Xfer From

Party B

Carlos H Dominguez, Gladys L Dominguez, Teresa Guaman

Unit/Mortgage

106-19 49 Avenue, Queens, NY

Amount

N/A

Date

2014-05-19

Party A

Carlos Dominguez
1340 42nd Street, Brooklyn, NY

Event

Xfer From

Party B

James Dominguez

Unit/Mortgage

1340 42nd Street, Brooklyn, NY

Amount

N/A

Date

1999-07-15

Party A

Carlos Dominguez
83-29 63rd Ave, Middle Village, NY

Other Parties: Fanny Dominguez

Event

Xfer To

Party B

Frank Cygan, Sharon Brown

Unit/Mortgage

Aquiles Larrea, Donald H Singer

Amount

N/A

Date

1992-06-25

Party A

Carlos Dominguez
94-19 35th Ave, Jackson Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

111 Wilson Avenue, Brooklyn, NY

Amount

N/A

Date

1992-06-23

Party A

Carlos Dominguez
94-19 35th Ave, Jackson Heights, NY

Event

Xfer From

Party B

Aquiles Larrea, Donald H Singer

Unit/Mortgage

316 Troutman Street, Brooklyn, NY

Amount

N/A

Date

1987-12-14

Party A

Carlos Dominguez
94-19 35 Avenue, Jackson Heights, NY

Other Parties: Nokhal Dominguez

Event

Xfer From

Party B

Aquiles Lareea, Rosa Aviles

Unit/Mortgage

136-46 Hook Creek Boulevard, Queens, NY

Amount

N/A

Date

1987-03-09

Party A

Carlos Dominguez
90 53 51 Ave, Elmhurst, NY

Other Parties: Fanny Dominguez

Event

Xfer From

Party B

Christian Piques, Claudette Pigues

Unit/Mortgage

83-27 63 Avenue, Queens, NY

Amount

N/A

Date

1978-05-18

Party A

Carlos Dominguez

Event

Xfer From

Party B

Camargo Aminta

Unit/Mortgage

Mortgage: $0

Longisland City Savings Loan Association

Amount

N/A

Date

2017-04-21

Party A

Carlos A Dominguez
4086 Battersea Road, Miami, FL

Other Parties: Carlos Alberto Dominguez

Event

Sells To

Party B

Unit/Mortgage

262 Mott Street, Manhattan, NY
Unit 211

Amount

$3,750,000 View More

Date

2004-01-21

Party A

Carlos A Dominguez
262 Mott St, unit 211, New York, NY

Other Parties: Aka Carlos Alberto Dominguez

Event

Buys From

Party B

Brian R Dominguez, Carlos Dominguez, Jose D Dominguez, Juan C Dominguez, Teresa Guaman

Unit/Mortgage

262 Mott Street, Manhattan, NY
Unit 211

Mortgage: $447,993

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Mortgage: $1,087,500

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$431,810 View More

Date

2018-04-28

Party A

Carlos H Dominguez
106-19 49th Avenue, Corona, NY

Other Parties: Gladys L Dominguez, Teresa Guaman

Event

Xfer To

Party B

Unit/Mortgage

106-19 49 Avenue, Queens, NY

Amount

N/A

Date

2016-04-28

Party A

Carlos H Dominguez
106-19 49th Avenue, Corona, NY

Other Parties: Gladys L Dominguez, Teresa Guaman

Event

Xfer From

Party B

Teresa Guaman

Unit/Mortgage

106-19 49th Ave, Queens, NY

Mortgage: $29,155

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Mortgage: $378,900

Na Wells Fargo Bank , 2701 Wells Fargo Way, Minneapolis, MN

Amount

N/A

Date

2016-04-28

Party A

Carlos H Dominguez
106-19 49th Avenue, Corona, NY

Other Parties: Teresa Guaman

Event

Xfer To

Party B

Gladys L Dominguez, Teresa Guaman

Unit/Mortgage

106-19 49th Ave, Queens, NY

Amount

N/A

Date

2005-05-23

Party A

Carlos H Dominguez
106-19 49th Avenue, Corona, NY

Other Parties: Teresa Guaman

Event

Xfer From

Party B

Teresa Guaman

Unit/Mortgage

106-19 49th Avenue, Queens, NY

Mortgage: $14,433

Mers , Po Box 2026, Flint, MI

Mortgage: $425,000

Mers , Po Box 2026, Flint, MI

Amount

N/A

Date

1995-08-09

Party A

Carlos Def Dominguez
3909 5th Ave, Bklyn, NY

Other Parties: Donald Def Singer, Jerome Ref Mammollto, Lrj Holding Corporation Def, Nyc Department Of Finance Def, Nyc Environmental Control Board Def, Nyc Hpd Def, Nyc Parking Violations Bureau Def, Republic National Bank Def Et Al, Usa

Event

Xfer To

Party B

Mcmug Corporation

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1995-03-28

Party A

Carlos Def Dominguez
Val Henry 26 Court St, Bklyn, NY

Other Parties: Aceneth Def Soto, Annette Def Dominguez, Betzlada Def Et Al Santana, Donald Def Singer, Eugenia Def Cruz, Jane Def Olivo, Jane Def Rodriguez, Lrj Holding Corp Def, Nyc Department Of Finance Def, Nyc Environmental Control Board Def, Nyc Hpd, Nyc Parking Violations Bureau Def, Republic National Bank Of Ny Def, Rosemarydef Rodriguez, Usa, Val Ref Henry

Event

Xfer To

Party B

Mcmug Corp

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2017-04-21

Party A

Carlos Alberto Dominguez
4086 Battersea Road, Miami, FL

Other Parties: Carlos A Dominguez

Event

Sells To

Party B

102-15 86 Avenue Realty LLC

Unit/Mortgage

262 Mott Street, Manhattan, NY
Unit 211

Amount

$3,750,000 View More

Date

2018-12-17

Party A

Carlos A Vasquez Dominguez
69-12 Fresh Pond Road, Ridgewood, NY

Other Parties: Fausto S Vazquez Dominguez

Event

Buys From

Party B

Unit/Mortgage

102-15 86th Avenue, Queens, NY

Mortgage: $714,285

Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$780,000 View More

Date

2021-12-10

Party A

Juan Carlos Dominguez
8624 115th St, Richmond Hill, NY

Event

Sells To

Party B

Jose Antonio Usandivares, Sandra Elizabeth Toabanda

Unit/Mortgage

86-24 115th Street, Queens, NY

Amount

$950,000 View More

Date

2020-03-13

Party A

Juan Carlos Dominguez
24 Berkley Road, Mineola, NY

Event

Xfer To

Party B

Dominguez Real Estate Holdings LLC

Unit/Mortgage

Estate Of Carlos Dominguez, Juan Carlos Dominguez As Administrator

Amount

N/A

Date

2019-10-11

Party A

Juan Carlos Dominguez
24 Berkley Road, Mineola, NY

Event

Xfer From

Party B

Unit/Mortgage

Chabi Lall, Sheila A Lall

Mortgage: $385,000

Mers , 1901 E Voorhees Street, Danville, IL

Amount

N/A

Date

2003-12-05

Party A

Juan Carlos Dominguez
94-31 113th Street, Richmond Hill, NY

Event

Buys From

Party B

Unit/Mortgage

86-24 115 Street, Queens, NY

Mortgage: $350,000

Lend America , 201 Old Country Road, Melville, NY

Amount

$600,000 View More

Date

2001-09-27

Party A

Juan Carlos Dominguez
97-24 /26 Lefferts Blvd, Richmond Hill, NY

Event

Xfer To

Party B

Jaspal Singh, Niranjan Beri

Unit/Mortgage

Amount

N/A

Date

2000-06-07

Party A

Juan Carlos Dominguez
128-0 8 111 Ave, So Ozone Park, NY

Event

Xfer To

Party B

Guzman Realty Corp

Unit/Mortgage

Mariam Zaman, Mohamed Zaman

Amount

N/A

Date

1998-11-19

Party A

Juan Carlos Dominguez
125-1 2 Hawtree Creek Rd, South Ozone Park, NY

Event

Xfer To

Party B

Unit/Mortgage

Armando Labrada, Beatriz Labrada

Amount

N/A

Date

1991-09-12

Party A

Juan Carlos Dominguez
125-1 2 Hawtree Creek Rd, So Ozone Park, NY

Event

Xfer From

Party B

Juan U Almonte

Unit/Mortgage

128-08 111 Avenue, Queens, NY

Amount

N/A

Date

1991-07-18

Party A

Juan Carlos Dominguez
125-1 2 Hawtree Creek Rd, So Ozone Park, NY

Event

Xfer To

Party B

Mamie S Philip

Unit/Mortgage

109-13 131 Street, Queens, NY

Amount

N/A

Date

1991-07-03

Party A

Juan Carlos Dominguez
125-1 2 Hawtree Creek Road, South Ozone Park, NY

Event

Xfer To

Party B

Juan U Almonte

Unit/Mortgage

128-08 111 Avenue, Queens, NY

Amount

N/A

Date

1987-06-30

Party A

Juan Carlos Dominguez
128-0 8 111 Aveue, Queens, NY

Event

Xfer From

Party B

Unit/Mortgage

125-12 Hawtree Creek Road, Queens, NY

Amount

N/A

Date

1984-05-30

Party A

Juan Carlos Dominguez

Event

Xfer From

Party B

Abraham Sklarsky, Minnie Sklarsky

Unit/Mortgage

128-08 111 Avenue, Queens, NY

Amount

N/A

Date

2019-10-11

Party A

Estate Of Carlos Dominguez
24 Berkley Road, Mineola, NY

Other Parties: Juan Carlos Dominguez As Administrator

Event

Xfer To

Party B

Juan Carlos Dominguez

Unit/Mortgage

Amount

N/A

Date

2004-01-21

Party A

Aka Carlos Alberto Dominguez
262 Mott St, unit 211, New York, NY

Other Parties: Carlos A Dominguez

Event

Buys From

Party B

3176 Decatur Avenue Owners Inc

Unit/Mortgage

262 Mott Street, Manhattan, NY
Unit 211

Mortgage: $447,993

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Mortgage: $1,087,500

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$431,810 View More

Date

2020-12-03

Party A

Juan Carlos Garcia Dominguez
731 East 231st Street #1f, Bronx, NY

Event

Buys From

Party B

Unit/Mortgage

3176 Decatur Avenue, Bronx, NY
Unit 3C

No Mortgage Data For Co-op Purchase

Amount

$180,000 View More

Date

2019-10-11

Party A

Juan Carlos Dominguez As Administrator
24 Berkley Road, Mineola, NY

Other Parties: Estate Of Carlos Dominguez

Event

Xfer To

Party B

Juan Carlos Dominguez

Unit/Mortgage