New York Property Records Search: &nbsp;Diaz Jose M

Jose M Diaz, Ramon D Diaz

Other Parties: Diaz Ramon D, Diaz Tirso

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1980-03-31

Party A

Emma Iglesias, Enrique Iglesias

Other Parties: Diaz Gregoria

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1977-10-24

Party A

Antonio Rodriguez, Sarah Rodriguez

Other Parties: Diaz Maria S, Rodriguez Antonio

Event

Xfer To

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1970-07-02

Party A

Nuzzo Benedict, Sutin Associates, Sutin Samuel

Other Parties: Diaz Carmen L

Event

Xfer To

Party B

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2007-07-31

Party A

Jose M Diaz
176 East 176th Street 5k, Bronx, NY

Other Parties: Myrna J Perez

Event

Buys From

Party B

Nyc Partnership Housing Development

Unit/Mortgage

1043 Cauldwell Avenue, Bronx, NY

Amount

$509,431 View More

Date

2001-08-31

Party A

Jose M Diaz
87-42 62nd Rd, Rego Park, NY

Other Parties: Carmen Diaz

Event

Xfer To

Party B

Carmen Diaz Trustof, Carmen Trustee Diaz, Jose M Diaz Trustof, Jose M Trustee Diaz

Unit/Mortgage

Amount

N/A

Date

1997-08-01

Party A

Jose M Diaz
97-14 40th Rd, Corona, NY

Other Parties: Ramon D Diaz

Event

Xfer To

Party B

Eluterio Diaz

Unit/Mortgage

Dionis Bravo, Isora A Bravo

Amount

N/A

Date

1997-04-11

Party A

Jose M Diaz
119-4 1 130th St, So Ozone Park, NY

Event

Xfer To

Party B

Unit/Mortgage

Eva Gonzalez-Ortiz, Jose Ortiz

Amount

N/A

Date

1987-07-29

Party A

Jose M Diaz
1126 White Plains Road, Bronx, NY

Other Parties: Maria S Diaz

Event

Xfer To

Party B

Unit/Mortgage

1126 White Plains Road, Bronx, NY

Amount

N/A

Date

1987-03-25

Party A

Jose M Diaz
89-15 184th Street, Hollis, NY

Event

Xfer From

Party B

Roca Properties Inc

Unit/Mortgage

25-05 87 Street, Queens, NY

Amount

N/A

Date

1980-04-07

Party A

Diaz Jose M, Diaz Ramon D, Diaz Tirso

Other Parties: Ramon D Diaz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1980-01-10

Party A

Fong Moy S, Goon Jung S, Leon Kwo Yee

Other Parties: Maria S Diaz

Event

Xfer From

Party B

Unit/Mortgage

Bronx, NY

Mortgage: $0

Dime Savings Bank Of Williamsburgh

Amount

N/A

Date

1980-01-07

Party A

Other Parties: Ramon D Diaz, Tirso Diaz

Event

Xfer From

Party B

Tsantes Despina

Unit/Mortgage

Mortgage: $0

Intercounty Mortgagee Corp

Amount

N/A

Date

1979-04-06

Party A

Pace Rosemarie, Pace Vito William

Other Parties: Gregoria Diaz

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $0

Intercounty Mortgagee Corp

Amount

N/A

Date

1976-08-17

Party A

Murphy Daniel J, Murphy Margaret E

Other Parties: Antonio Rodriguez, Maria S Diaz

Event

Xfer From

Party B

Unit/Mortgage

Bronx, NY

Mortgage: $0

Mid Island Equities Corp

Amount

N/A

Date

1974-11-29

Party A

Modolo Teresa, Raylman Madeline M

Other Parties: Josefa R Diaz

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1971-07-20

Party A

Event

Xfer From

Party B

United States A Va

Unit/Mortgage

Mortgage: $0

United States A Va

Amount

N/A

Date

1970-10-27

Party A

Hodge Eloise S, Hodge Hugh P

Other Parties: Carmen Diaz

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $0

Bankers Trust Co

Amount

N/A

Date

2001-08-31

Party A

Jose M Diaz Trustof
87-42 62nd Rd, Rego Park, NY

Other Parties: Carmen Diaz Trustof, Carmen Trustee Diaz, Jose M Trustee Diaz

Event

Xfer From

Party B

Carmen Diaz, Jose M Diaz

Unit/Mortgage

Amount

N/A

Date

2001-08-31

Party A

Jose M Trustee Diaz
87-42 62nd Rd, Rego Park, NY

Other Parties: Carmen Diaz Trustof, Carmen Trustee Diaz, Jose M Diaz Trustof

Event

Xfer From

Party B

Carmen Diaz, Jose M Diaz

Unit/Mortgage

Amount

N/A

Date

1994-02-17

Party A

Jose M Defetal Diaz
112-1 1 Myrtle Ave, Richmond Hill, NY

Other Parties: Ann B Defetal Dufficy

Event

Xfer To

Party B

Green Point Savingsbank

Unit/Mortgage

Jose M Diaz Suppl Spt Tr Fbo Jose Diaz Jr 53101, Reliance Trust Company Of Delaware As Trustee

Amount

N/A

Date

2016-03-02

Party A

2011 The Jose M Diaz Trust Uad May 31
1 New York Plaza 7th Floor, New York, NY

Other Parties: Na As Trustee Morgan Stanley Private Bank

Event

Xfer To

Party B

Unit/Mortgage

87-42 62nd Road, Queens, NY

Amount

N/A

Date

2016-03-02

Party A

Jose M Diaz Suppl Spt Tr Fbo Jose Diaz Jr 53101
500 Delaware Avenue Suite 900, Wilmington, DE

Other Parties: Reliance Trust Company Of Delaware As Trustee

Event

Xfer From

Party B

2011 The Jose M Diaz Trust Uad May 31, Na As Trustee Morgan Stanley Private Bank

Unit/Mortgage

87-42 62nd Road, Queens, NY

Amount

N/A

Date

1977-07-13

Party A

Diaz Jose Maria

Other Parties: Diaz Josefa R, Idaz Jorge Oscar By Atty

Event

Xfer To

Party B

Gliselda Vazquez, Ramon L Vazquez

Unit/Mortgage

Amount

N/A

Date

1967-03-29

Party A

Diaz Estrada Jose Manuel

Other Parties: Diaz Estrada Melania

Event

Xfer To

Party B

Arro Of Queens Inc

Unit/Mortgage

Antolin Hernandez, Placida Hernandez

Amount

N/A

Date

2013-04-19

Party A

Jose Miguel Diaz
111-18 38th Avenue, Corona, NY

Other Parties: Franklyn P Diaz

Event

Buys From

Party B

Unit/Mortgage

108-17 38 Avenue, Queens, NY

Mortgage: $544,000

Mers , Po Box 2026, Flint, MI
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA

Amount

$680,000 View More

Date

2005-06-20

Party A

Jose L Diaz-Mendez
7 Russel Street, Brooklyn, NY

Other Parties: Marta Wlazlo

Event

Buys From

Party B

Aka Jong Ho Park, John Park, Soon Ok Park

Unit/Mortgage

69-21 54 Avenue, Queens, NY

Mortgage: $432,000

Mers , Po Box 2026, Flint, MI

Mortgage: $54,000

Mers , Po Box 2026, Flint, MI

Amount

$540,000 View More

Date

2004-01-20

Party A

Jose Manuel Diaz Perez
747 45th Street, Brooklyn, NY

Other Parties: Santa Norma Perez

Event

Sells To

Party B

Yong Ting Chen

Unit/Mortgage

747 45 Street, Brooklyn, NY

Amount

$513,000 View More

Date

1995-09-21

Party A

Jose Manuel Diaz Perez
769 45th St, Bklyn, NY

Other Parties: Santa Norma Perez

Event

Xfer From

Party B

Eugene F Oneill

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1966-09-23

Party A

Jose Manuel Diaz Estrada

Other Parties: Melania Diaz Estrada

Event

Xfer From

Party B

Chappell Claudia B, Chappell Howard L

Unit/Mortgage

Elpis Sofronis, Nicolaos Sofronis

Mortgage: $0

Pilgrim Funding Corp

Amount

N/A

Date

2011-04-06

Party A

The Property Of Jose Miquel Diaz
748 East 86th Street, Brooklyn, NY

Other Parties: Eda Diaz, Eda Diaz As Conservator For, Eda Marie Stuart As Conservator For

Event

Sells To

Party B

Paulette Galumette

Unit/Mortgage

748 East 86th Street, Brooklyn, NY

Amount

$625,000 View More

Date

1984-06-08

Party A

Joseph M Diaz

Other Parties: Karen B Diaz

Event

Xfer From

Party B

Carmela Di Giacomo

Unit/Mortgage

144 Bay 7 Street, Brooklyn, NY

Amount

N/A

Date

1999-08-26

Party A

Josefa M Diaz
46-46 211 St, Bayside, NY

Other Parties: Josefa Martha Diaz

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1996-08-08

Party A

Josefa M Diaz
88-42 50th Ave, Elmhurst, NY

Event

Xfer To

Party B

Hsin Hui Julia Chang

Unit/Mortgage

Elpis Sofronis, Nicolaos Sofronis

Amount

N/A

Date

1986-12-22

Party A

Maria Josefa Diaz
597 Myrtle Ave, Bklyn, NY

Event

Xfer To

Party B

Hon Leung

Unit/Mortgage

597 Myrtle Avenue, Brooklyn, NY

Amount

N/A

Date

1982-09-30

Party A

Maria Josefa Diaz

Event

Xfer From

Party B

Jason J Lee, Nancy S Lee

Unit/Mortgage

597 Myrtle Avenue, Brooklyn, NY

Amount

N/A

Date

1999-08-26

Party A

Josefa Martha Diaz
46-46 211 St, Bayside, NY

Other Parties: Josefa M Diaz

Event

Xfer To

Party B

Unit/Mortgage

Thresiamma Johny, Zachariah Johny

Amount

N/A

Date

1990-03-01

Party A

Josefa Martha Diaz
46-46 211th Street, Bayside, NY

Event

Xfer To

Party B

Unit/Mortgage

40-47 95 Street, Queens, NY

Amount

N/A

Date

1987-04-29

Party A

Josefa Martha Diaz
42-93 Hampton St, Elmhurst, NY

Event

Xfer From

Party B

Hamid Bakhshi, Parviz Shirian

Unit/Mortgage

46-46 211 Street, Queens, NY

Amount

N/A

Date

1979-12-21

Party A

Josefa Martha Diaz

Event

Xfer From

Party B

Junction Properties Inc

Unit/Mortgage

Mortgage: $0

Junction Properties Inc

Amount

N/A

Date

1991-08-27

Party A

Maria Josefina Diaz
40-08 50 Ave, Sunnyside, NY

Other Parties: Maria Teresa Vega

Event

Xfer To

Party B

Maria Teresa Vega

Unit/Mortgage

40-08 50 Avenue, Queens, NY

Amount

N/A

Date

1980-08-27

Party A

Maria Josefina Diaz

Other Parties: Maria Teresa Vega

Event

Xfer From

Party B

Cluska Madeline

Unit/Mortgage

Amount

N/A

Date

1980-07-17

Party A

Maria Josefina Diaz

Other Parties: Maria Teresa Vega

Event

Xfer From

Party B

Cluska Madeline

Unit/Mortgage