Counties / Cities

NYC Property Records Search: Citibank

View Buy/Sell Events by Individual, Organization, or Property Address

40 property records found

Date

1994-06-17

Party A

Citibank
15851 Clayton Road West, Ballwin, MO

Event

Xfer From

Party B

Charlesa Referee Dagostino, Dorothy Deft Hall

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-03-03

Party A

Citibank
Cmi 15851 Clayton Rd Mail Station 323, Ballwin, MO

Event

Xfer To

Party B

Eugene Ramos, Jean Ramos

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-02-22

Party A

Citibank
399 Park Avenue, New York, NY

Event

Xfer From

Party B

Sheika Defetal Hossian, Tonino Ref Sacco

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2020-05-08

Party A

Citibank Na
1000 Technology Dr, O Fallon, MO

Event

Sells To

Party B

1025-1027 Leggett Avenue Hdfc

Unit/Mortgage

1027 Leggett Avenue, Bronx, NY
Unit 3D

No Mortgage Data For Co-op Purchase

Amount

$30,000 View More

Date

1994-12-08

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Ann B Ref Dufficy, Yuen Fong Chu Defetal Lau

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-08-26

Party A

Citibank Na
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Oci Mortgage Corporation

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-08-26

Party A

Citibank Na
399 Park Ave, New York, NY

Event

Xfer To

Party B

Oci Mortgage Corp

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1994-08-26

Party A

Citibank Na
Citicorp Mortgage Inc 15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Oci Mortgage Corporation

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2003-08-26

Party A

Citibank
Mail Station 314, Ballwin, MO

Event

Buys From

Party B

Oconnor Esq As Referee Terrence, Odusoga As Defendant Olugbenga

Unit/Mortgage

29-11 Ocean Crest Blvd, Queens, NY

Amount

$214,514 View More

Date

2001-09-07

Party A

Citibank
15851 Clayton Road, Ballwin, MO

Other Parties: Citimortgage Inc

Event

Xfer To

Party B

Jean Rene Luciano

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1994-09-22

Party A

Citibank
Cmi 15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Elizabeth Ban, Jose Ban, Patricia Kalbouros, Peter Kalbouros

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-08-25

Party A

Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Shiron Holding Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-08-16

Party A

Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Glenn Goodman

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-08-09

Party A

Citibank
Cmi 15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Khalid Chaudhary, Nighat Chaudhary

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-07-25

Party A

Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Bht Limited Lp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-07-06

Party A

Citibank
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Judah Ref Maltz, Mckinley Defetal Harley

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-05-31

Party A

Citibank
Citicorp Mortgage, Inc 15851 West Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Bht Limited Lp

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1994-05-24

Party A

Citibank
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Ricardo C Defetal Rivera, Thomasref Incantalupo

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-04-29

Party A

Citibank
153 East 53rd Street, New York, NY

Event

Xfer To

Party B

Insulated Equities Inc

Unit/Mortgage

Manhattan, NY

Amount

N/A

Date

1994-01-14

Party A

Citibank
15851 Clayton Rd, St Louis, MO

Other Parties: Stanley Ref Fields

Event

Xfer To

Party B

Enrico Etal Flowers

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1992-09-24

Party A

Citibank
Po Bo X 790014, St Louis, MO

Event

Xfer From

Party B

Albert Rodrigues, Wallace Ref Leinhardt

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2001-04-27

Party A

Citibank Na
15851 Clayton Rd, Ballwin, MO

Event

Xfer From

Party B

James Ref Carriero, Shabir Defetal Nathoo

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2001-04-27

Party A

Citibank Na
15851 Clayton Rd, Ballwin, MO

Other Parties: Citimortgage Inc

Event

Xfer To

Party B

Konstantin Kotov

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1994-12-21

Party A

Citibank Na
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Bb Bb Equities

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-12-20

Party A

Citibank Na
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Jalal Beshrati

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-12-19

Party A

Citibank Na
Cmi 15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Reginald E Phills

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-10-26

Party A

Citibank Na
399 Park Ave, New York, NY

Event

Xfer From

Party B

Dominic Lref Addabo, Paulita Defetal Hernandez

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-10-26

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer From

Party B

John Ref Dietz, Susan Defetal Fullwood

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-10-18

Party A

Citibank Na
399 Park Ave, New York, NY

Event

Xfer From

Party B

Natividaddefetal Dela-Cruz, Stanley Ref Goodman

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-10-18

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Jack Ref Lipkind, Michael Defetal Williams

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-10-14

Party A

Citibank Na
Cmi 15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Lev-Tov Holding Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-09-27

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Angelo S Defetal Guinta, Ann B Ref Dufficy

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-09-26

Party A

Citibank Na
Cmi 15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Aneh Vilash, Krishan Kumar

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-09-26

Party A

Citibank Na
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Andre Jackson

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-09-21

Party A

Citibank Na
Cmi 15851 Clayton Rd M S 323, Ballwin, MO

Event

Xfer To

Party B

Dora Martnez, Eulogio Pichardo, Victor Martinez

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-09-19

Party A

Citibank Na
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Bertram Thompson, Cheryl Thompson

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-09-14

Party A

Citibank Na
Citicorp Mortgage Corp 4915 Independence Parkway, Tampa, FL

Event

Xfer To

Party B

Rosemarie Ko, Wilson Ko

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-08-26

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer To

Party B

Oci Mortgage Corporation

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-08-26

Party A

Citibank Na
399 Park Avenue, New York, NY

Event

Xfer To

Party B

Oci Mortgage Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-08-19

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Asher Ref Brand, Jose Defetal Casiano

Unit/Mortgage

Queens, NY

Amount

N/A

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