Counties / Cities

NYC Property Records Search: Citibank Na

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

40 property records found

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

1995-07-19

Party A

Citibank Na
15851 Clayton, Ballwin, MO

Event

Xfer To

Party B

Abraham Varguhese, Elizabeth Jacob Abraham

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1995-06-26

Party A

Citibank Na
1581 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Federal Home Loan Mortgage Corporation

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-20

Party A

Citibank Na
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Oci Mortgage Corporation

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-05-02

Party A

Citibank Na
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Oci Mortgage Corp

Unit/Mortgage

Queens, NY

Amount

N/A

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

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

1995-07-26

Party A

Citibank Na
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Bht Limited Lp Bybht Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-07-20

Party A

Citibank Na
15851 Clayton Road, St Louis, MO

Event

Xfer From

Party B

Gary Ref Darche, Mei Sing Defetal Cheng

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-07-20

Party A

Citibank Na
399 Park Ave, New York, NY

Event

Xfer From

Party B

Madelineg Ref Egelfield, Peter Defetal Tucker

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-07-20

Party A

Citibank Na
399 Park Avenue, New York, NY

Event

Xfer From

Party B

Eileen J Ref Potash, Eleanor C Deft Neil, Felix T Deft Gardner

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1995-07-20

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Emilio Defetal Urena, Leo Ref Dikman

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-07-19

Party A

Citibank Na
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Corona Ny Enterprises Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-07-18

Party A

Citibank Na
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Dolly Viarnes, Ernesto Viarnes

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-07-18

Party A

Citibank Na
Cmi 15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Corona-Ny Enterprises Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-07-17

Party A

Citibank Na
Cmi 15851 Clayton Rd, Ballwin, MO

Event

Xfer From

Party B

Security Pacific National Trust Co

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-07-17

Party A

Citibank Na
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Oci Mortgage Corporation

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-27

Party A

Citibank Na
15851 Clayton Road, Ballwin, NY

Event

Xfer To

Party B

Margarette Jeannott, Martial Laiben

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-27

Party A

Citibank Na
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Vishwanand Daramdas

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-27

Party A

Citibank Na
15851 Clayton Road Ms 314, Ballwin, MO

Event

Xfer From

Party B

Bernice Defetal Fuqua, Cynthia R Ref Baker

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-26

Party A

Citibank Na
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

James Agoglia

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-22

Party A

Citibank Na
15851 Clayton Road, Ballwin, MO

Event

Xfer From

Party B

Sun Yup Defetal Kim, William Tref Driscoll

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-21

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer From

Party B

John Ref Kaye, William R Defetal Sachs

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-20

Party A

Citibank Na
15851 West Clayton Road, Ballwin, MO

Event

Xfer From

Party B

Ascher Brand Ref, Ruben Defetal Pickett

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-14

Party A

Citibank Na
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Jamaica Holding Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-14

Party A

Citibank Na
15851 Clayton Road, Ballwin, MO

Event

Xfer From

Party B

Eun U Defetal Huh, Wallaceref Leinheardt

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-06

Party A

Citibank Na
Cmi 15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Caruzzo Holding Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-06-06

Party A

Citibank Na
399 Park Ave, New York, NY

Event

Xfer From

Party B

Edward Defetal Lee, Everett Ref Hopkins

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-05-11

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Byung Ho Defetal Cha, Linda Ref Lebwohl

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-05-04

Party A

Citibank Na
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Outrawattie Khemai, Trilokie Khemai

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-04-28

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Barry Ref Goldstein, Nigel Defetal Patrick

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-04-26

Party A

Citibank Na
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Bht Limited Lp By Bht Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-04-26

Party A

Citibank Na
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Bht Limited Lp By Bht Inc

Unit/Mortgage

163-16 Mathias Avenue, Queens, NY

Amount

N/A

Date

1995-04-10

Party A

Citibank Na
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Armando Defetal Cresci, Janis Aref Parazzelli

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-03-15

Party A

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

Event

Xfer From

Party B

Allen Ref Kestenbaum, Luis Defetal Simo

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-02-14

Party A

Citibank Na
15851 Clayton Rd, Ballwin, MO

Event

Xfer From

Party B

Nilda Defetal Valdez, William Ref Driscoll

Unit/Mortgage

Queens, 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

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