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New York Property Records Search:  Equity Trust Co

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-01-20
Party A
Custodian Fbo Vladimir Uhmylenko Equity Trust Co
149 Essex Street Apt 6-E, Jersey City, NJ
Other Parties: Julia Vassey
Event
Sells To
Party B
Unit/Mortgage
Amount
$213,750 View More
21 South End Avenue, Manhattan, NY 21 South End Avenue, Manhattan, NY 21 South End Avenue, Manhattan, NY
View More
Date
2013-01-07
Party A
Custodian Fbo Vladimir Uhmylenko Equity Trust Co
149 Essex Street, Apt 6e, Jersey City, NJ
Other Parties: Julia Vassey
Event
Buys From
Party B
Unit/Mortgage
Amount
$382,000 View More
21 South End Avenue, Manhattan, NY 21 South End Avenue, Manhattan, NY 21 South End Avenue, Manhattan, NY
View More
Date
2018-01-30
Party A
Equity Trust Company Custodian
208 East 82nd Street, Apartment 12, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$615,000 View More
208 East 82nd Street, Manhattan, NY 208 East 82nd Street, Manhattan, NY 208 East 82nd Street, Manhattan, NY
View More
Date
2021-06-14
Party A
Equity Trust Company As Custodian
200 West 78th Street, Unit 2c, New York, NY
Other Parties: Fbo Luling Yang Ira, Fbo Tao Li Ira
Event
Buys From
Party B
Unit/Mortgage
Amount
$457,025 View More
200 West 78th Street, Manhattan, NY 200 West 78th Street, Manhattan, NY 200 West 78th Street, Manhattan, NY
View More
Date
2013-06-20
Party A
Equity Trust Company As Custodian
330 East 38th Street, New York, NY
Other Parties: For Patrick Mcdonough
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$230,000 View More
5 Tudor City Place, Manhattan, NY 5 Tudor City Place, Manhattan, NY 5 Tudor City Place, Manhattan, NY
View More
Date
2023-07-20
Party A
Equity Trust Company Custodian Fbo Tsung Tsuan Li
2324 19th Street, San Francisco, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$500,000 View More
186 West 80th Street, Manhattan, NY 186 West 80th Street, Manhattan, NY 186 West 80th Street, Manhattan, NY
View More
Date
2013-10-21
Party A
Equity Trust Dba Sterling Trust Company
Custodian Fbo Steven H Stein, Sep-Ira #t008124 34 North 7th Street, Apt 4f, Brooklyn, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,100,000 View More
34 North 7th Street, Brooklyn, NY 34 North 7th Street, Brooklyn, NY 34 North 7th Street, Brooklyn, NY
View More
Date
2016-08-03
Party A
Ace Securities Corp Home Equity Loan Trust
1661 Worthington Road, Suite 100, West Palm Beach, FL
Other Parties: Co Ocwen Loan Servicing LLC, Na As Trustee Hsbc Bank Usa
Event
Sells To
Party B
Unit/Mortgage
Amount
$386,949 View More
261 Arlington Avenue, Brooklyn, NY 261 Arlington Avenue, Brooklyn, NY 261 Arlington Avenue, Brooklyn, NY
View More
Date
2011-10-13
Party A
Ace Securities Corp Home Equity Loan Trust
12001 Science Drive, Orlando, FL
Other Parties: Na Hsbc Bank Usa
Event
Sells To
Party B
Unit/Mortgage
Amount
$189,821 View More
1027 East 213th St, Bronx, NY 1027 East 213th St, Bronx, NY 1027 East 213th St, Bronx, NY
View More
Date
2011-09-19
Party A
Ace Securities Corp Home Equity Loan Trust
C/o Ocwen Loan Servicing Llp 1661 Worthington Rd, Ste 100, West Palm Beach, FL
Other Parties: Na Hsbc Bank Usa
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,000 View More
1027 East 213th Street, Bronx, NY 1027 East 213th Street, Bronx, NY 1027 East 213th Street, Bronx, NY
View More
Date
2010-08-30
Party A
Ace Securities Corp Home Equity Loan Trust
12001 Science Drive Ste 110b, Orlando, FL
Other Parties: Na Hsbc Bank Usa
Event
Sells To
Party B
Unit/Mortgage
Amount
$238,290 View More
4089 Grace Ave, Bronx, NY 4089 Grace Ave, Bronx, NY 4089 Grace Ave, Bronx, NY
View More
Date
2015-03-11
Party A
Equity Trust Co Custodian Fbo Natalie Urbano Ira
1 Equity Way, Westlake, OH
Event
Sells To
Party B
Unit/Mortgage
Amount
$400,000 View More
View More
Date
2014-11-10
Party A
Equity Trust Co Custodian Fbo Natalie Urbano Ira
1 Equity Way, Westlake, OH
Event
Buys From
Party B
Unit/Mortgage
Amount
$92,500 View More
View More
Date
2010-08-24
Party A
Equity Trust Co As Custodian Co Alexandros Tsiros
816 Hickory Grove Drive, Larchmont, NY
Other Parties: Antonia Tsiros
Event
Buys From
Party B
Unit/Mortgage
Amount
$550,000 View More
View More
Date
2022-06-01
Party A
Equity Trust Co Cust Fbo Diana E Coseglia-Danna Ir
1 Conyingham Avenue, Staten Island, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$75,000 View More
View More
Date
2003-07-02
Party A
Equity Protectors Inc Co-Trustee
839 Greene Ave, Brooklyn, NY
Other Parties: Branch I Trust, C-Trustee Reginald T King
Event
Buys From
Party B
Unit/Mortgage
Amount
$10 View More
View More
Date
2017-02-27
Party A
Equity Trust Company
1 Equity Place, Westlake, OH
Other Parties: Ira Custodian Fbo Richard Delgrosso
Event
Sells To
Party B
Unit/Mortgage
Amount
$560,000 View More
View More
Date
2016-06-30
Party A
Equity Trust Company
1 Equity Way, Westlake, OH
Other Parties: Ira Custodian Fbo Richard Delgrosso
Event
Buys From
Party B
Unit/Mortgage
Amount
$418,000 View More
View More
Date
2014-04-02
Party A
Equity Trust Company
1 Equity Way, Westlake, OH
Other Parties: Sterling Trust Custodian Fbo Mary Kim Talmor, Sterling Trust Custodian Fbo Yair Talmor
Event
Sells To
Party B
Unit/Mortgage
Amount
$786,800 View More
View More
Date
2011-12-16
Party A
Equity Trust Company
Custodian Fbo Charles B Coltrin Ira 225 Burns Road, Elyria, OH
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2011-04-29
Party A
Equity Trust Company
517 Chappaqua Road, Briarcliff Manor, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $12,291,300
Bank Leumi Usa , 579 Fifth Avenue, New York, NY
Bank Leumi Usa , 579 Fifth Avenue, New York, NY
Amount
$443,342 View More
View More
Date
2014-09-12
Party A
Equity Trust Company Custodian
225 Burns Road, Elyria, OH
Other Parties: Davalie Real Estate Investing LLC, Natalie Urbano Ira
Event
Buys From
Party B
Unit/Mortgage
Amount
$185,000 View More
View More
Date
2021-08-19
Party A
Equity Trust Company Custodian Fbo
1 Equity Way, Westlake, OH
Other Parties: Isis Carmen Mussenden Trustee
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$480,000 View More
View More
Date
2021-03-26
Party A
Equity Trust Company Custodian Fbo 200397354
Traditional Ira 155 Jackson Ave, Pelham Manor, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,800,000 View More
View More
Date
2007-04-17
Party A
Equity Trust Company Custodian Fbo 63740 Ira
35 Rodney Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$82,000 View More
View More
Date
2015-03-20
Party A
Equity Trust Company Custodian Fbo Dong Lin Ira
85-18 80th Street, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$485,000 View More
View More
Date
2007-12-05
Party A
Equity Trust Company Custodian Fbo Tony Wong Ira
372 5th Avenue, New York, NY
Other Parties: Tony Wong
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$149,565 View More
View More
Date
2023-05-16
Party A
Equity Trust Company Cust Fbo Jianping Zhang Ira
1 Equity Way, Westlake, OH
Other Parties: Jianhong Jennifer Zhou
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,095,000 View More
View More
Date
2022-08-12
Party A
Equity Trust Company Custodian Fbo Alexander Long
7 Craft Pl, Jamaica Plain, MA
Other Parties: Alexander Long
Event
Buys From
Party B
Unit/Mortgage
Amount
$945,000 View More
View More
Date
2012-09-07
Party A
Equity Trust Company Custodian Fbo Charles B Colt
225 Burns Road, Elyria, OH
Event
Sells To
Party B
Unit/Mortgage
Amount
$270,000 View More
View More
Date
2012-06-22
Party A
Equity Trust Company Custodian Fbo Natalie Urbano
225 Burns Road, Elyria, OH
Event
Buys From
Party B
Unit/Mortgage
Amount
$80,200 View More
View More
Date
2012-12-06
Party A
Equity Trust Company Custodian Fbo Alexandros Tsir
225 Burns Road, Elyria, OH
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-12
Party A
Equity Trust Comp Custodian Fbo Natalie Urbano Ira
225 Burns Road, Elyria, OH
Event
Sells To
Party B
Unit/Mortgage
Amount
$175,000 View More
View More
Date
2010-06-03
Party A
Dba Sterling Trust Equity Trust Company
Custodian Fbo Teresita G Mascardo, Ira C/o Sterling Trust, Po Box 20608, Waco, TX
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,147,180 View More
View More
Date
2010-06-03
Party A
Dba Sterling Trust Equity Trust Company
Custodian Fbo Teresita G Mascardo, Ira C/0 Sterling Trust, Po Box 20608, Waco, TX
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-10
Party A
Series Corporation Home Equity Loan Trust
2929 Walden Ave, Depew, NY
Other Parties: 2006-Op2 Asset Backed Pass-Through Certificates, Hsbc Bank Usa As Trustee For Ace Securities
Event
Buys From
Party B
Unit/Mortgage
Amount
$665,665 View More
View More
Date
2008-09-05
Party A
Series Corporation Home Equity Loan Trust
3476 Stateview Blvd, Fort Mill, SC
Other Parties: Certificateholders Asset Backed Securities, Na For The Benefit Of The Wells Fargo Bank, Series Wmc 2005-He5 Certificates, Wmc 2005-He5 Asset Backed Pass-Through
Event
Buys From
Party B
Unit/Mortgage
Amount
$406,385 View More
View More
Date
2015-12-31
Party A
Ace Securities Corp Home Equity Loan Trust
C/o Wells Fargo Bank, National Association 8480 Stagecoach Circle, Frederick, MD
Other Parties: National Association As Trustee Hsbc Bank Usa
Event
Sells To
Party B
Unit/Mortgage
Amount
$366,054 View More
View More
Date
2015-10-20
Party A
Ace Securities Corp Home Equity Loan Trust
1661 Worthington Road, Suite 100, West Palm Beach, FL
Other Parties: Na Hsbc Bank Usa, Ocwen Loan Servicing LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$287,000 View More
View More
Date
2015-09-25
Party A
Ace Securities Corp Home Equity Loan Trust
C/o Ocwen Loan Servicing Llc 1661 Worthington Road, Ste 100, West Palm Beach, FL
Other Parties: Hsbc Bank Usa Na
Event
Sells To
Party B
Unit/Mortgage
Amount
$311,000 View More
View More
Date
2012-10-16
Party A
Ace Securities Corp Home Equity Loan Trust
2007-He1 1661 Worthington Rd, Ste 100, West Palm Beach, FL
Other Parties: Na As Trustee Hsbc Bank Usa
Event
Sells To
Party B
Unit/Mortgage
Amount
$332,299 View More
View More
Date
2011-11-17
Party A
Ace Securities Corp Home Equity Loan Trust
12001 Science Dr Ste 110b, Orlando, FL
Other Parties: Na Hsbc Bank Usa
Event
Sells To
Party B
Unit/Mortgage
Amount
$187,199 View More
View More
Date
2011-04-28
Party A
Ace Securities Corp Home Equity Loan Trust
12001 Science Drive Ste 110b, Orlando, FL
Other Parties: Na As Trustee Hsbc Bank Usa
Event
Sells To
Party B
Unit/Mortgage
Amount
$223,000 View More
View More
Date
2010-10-18
Party A
Ace Securities Corp Home Equity Loan Trust
400 Countryway, Simi Valley, CA
Other Parties: National Association Hsbc Bank Usa, Series 2-6-Nc3 Asset Backed Pass-Through Certifica
Event
Sells To
Party B
Unit/Mortgage
Amount
$200,000 View More
View More
Date
2010-07-08
Party A
Ace Securities Corp Home Equity Loan Trust
1500 Quail St Ste 300, Newport Beach, CA
Other Parties: Na Hsbc Bank Usa
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-06-29
Party A
Ace Securities Corp Home Equity Loan Trust
7 Century Drive, Suite 201, Parsippany, NJ
Other Parties: Na As Trustee Wells Fargo Bank
Event
Sells To
Party B
Unit/Mortgage
Amount
$422,940 View More
View More
Date
2010-05-17
Party A
Ace Securities Corp Home Equity Loan Trust
12001 Science Drive Suite 110b, Orlando, FL
Other Parties: Usa Na As Trustee Hsbc Bank
Event
Sells To
Party B
Unit/Mortgage
191a Vernon Avenue, Brooklyn, NY
Amount
$330,000
Date
2010-02-05
Party A
Ace Securities Corp Home Equity Loan Trust
C/o Ocwen Servicing Llc 12650 Ingenuity Drive, Orlando, FL
Other Parties: Na As Indenture Trustee Hsbc Bank Usa
Event
Sells To
Party B
Unit/Mortgage
Amount
$210,000 View More
View More
Date
2009-11-25
Party A
Ace Securities Corp Home Equity Loan Trust
12001 Science Drive, Orlando, FL
Other Parties: Na Hsbc Bank Usa
Event
Sells To
Party B
Unit/Mortgage
Amount
$346,485 View More
View More
Date
2009-11-19
Party A
Ace Securities Corp Home Equity Loan Trust
12001 Science Drive Suite 110b, Orlando, FL
Other Parties: Na As Trustee Hsbc Bank Usa, Registered Holders Of Ace Securities Corp Home Eq
Event
Sells To
Party B
Unit/Mortgage
Amount
$162,240 View More
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