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NYC Property Records Search:  Flor Cabezas

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1999-05-10
Party A
Flor Cabezas
5704 Newuricht Ave, Bklyn, NY
Other Parties: Emiliano Cabezas
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 97-9 97th Avenue
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-04-25
Party A
Fausto O Cumbe Cumbe
462 Harman St, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $494,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$520,000 View More
Date
2015-08-05
Party A
Elida Taveras
82-25 97th Avenue, Queens, NY
Other Parties: Rossis Taveras
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $93,066
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $261,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2015-08-05
Party A
Rossis Taveras
82-25 97th Avenue, Queens, NY
Other Parties: Elida Taveras
Event
Xfer From
Unit/Mortgage
Mortgage: $93,066
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $261,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2021-03-19
Party A
Kingsland Holding Group LLC
159-16 Union Turnpike, Flushing, NY
Event
Buys From
Amount
$725,000 View More
Date
2019-12-19
Party A
Lauro Sucuzhagnay
105-04 37th Avenue Apt 3r, Corona, NY
Other Parties: Segundo Sucozhagnay
Event
Buys From
Unit/Mortgage
Mortgage: $658,750
Mers , 1901 E Voorhee Street Suite C, Danville, IL
Amount
$775,000 View More
Date
2019-12-19
Party A
Segundo Sucozhagnay
105-04 37th Avenue Apt 3r, Corona, NY
Other Parties: Lauro Sucuzhagnay
Event
Buys From
Unit/Mortgage
Mortgage: $658,750
Mers , 1901 E Voorhee Street Suite C, Danville, IL
Amount
$775,000 View More
Date
2015-06-30
Party A
Mabel King
138-20 97th Avenue, Jamaica, NY
Other Parties: John William Jr King
Event
Xfer From
Amount
N/A
Date
2015-06-30
Party A
John William Jr King
576 Pacific Street, #2, Brooklyn, NY
Other Parties: Mabel King
Event
Xfer From
Amount
N/A
Date
2020-01-31
Party A
Jaswinder S Kundi
8779 109 Street, Jamaica, NY
Other Parties: Jaswinder Kaur Kundi
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$630,000 View More
Date
2020-01-31
Party A
Jaswinder Kaur Kundi
8779 109 Street, Jamaica, NY
Other Parties: Jaswinder S Kundi
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$630,000 View More
Date
2016-11-22
Party A
Jorge Canela
97-06 97th Avenue, Ozone Park, NY
Other Parties: Alexandra Canela
Event
Buys From
Amount
$424,000 View More
Date
2016-11-22
Party A
Alexandra Canela
97-06 97th Avenue, Ozone Park, NY
Other Parties: Jorge Canela
Event
Buys From
Amount
$424,000 View More
Date
2016-08-16
Party A
Metrocity Management Inc
1617 3rd Avenue # 286558, New York, NY
Event
Buys From
Amount
$270,000 View More
Date
2023-12-01
Party A
97-01 97th Avenue LLC
95-20 98th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2012-04-20
Party A
Casillo Trustee Gloria
163-05 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2012-04-20
Party A
Casillo Trustee Michael
163-05 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2012-04-20
Party A
The Casillo Family Joint Trust
163-05 91st Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2020-01-29
Party A
Mohammed K Hussain
8002 97th Avenue, Ozone Park, NY
Other Parties: Sharmin Hussain
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $704,110
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bau Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Mortgage: $107,966
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street, Danville, IL
Amount
N/A
Date
2020-01-29
Party A
Sharmin Hussain
8002 97th Avenue, Ozone Park, NY
Other Parties: Mohammed K Hussain
Event
Xfer From
Unit/Mortgage
Mortgage: $704,110
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bau Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street Suite C, Danville, IL
Mortgage: $107,966
Jet Direct Funding Corp , 111 West Main Street Suite 110, Bay Shore, NY
Mortgage Electronic Registration Systems , 1901 Evoorhees Street, Danville, IL
Amount
N/A
Date
2015-05-01
Party A
Mohammed Amanullah
74-05 97th Avenue, Ozone Park, NY
Other Parties: Humyun Islam
Event
Buys From
Amount
$296,000 View More
Date
2015-05-01
Party A
Humyun Islam
74-05 97th Avenue, Ozone Park, NY
Other Parties: Mohammed Amanullah
Event
Buys From
Amount
$296,000 View More
Date
2021-03-10
Party A
Co-Trustee Clinton Graham
397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2021-03-10
Party A
Co-Trustee Eunice L Graham
397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2021-03-10
Party A
Clinton Graham And Eunice L Graham 2019 Rev Liv T
397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2021-04-01
Party A
Roumeliotis Irrevocable Income Only Trust
80-12 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2021-04-01
Party A
Alice Roumeliotis Trustee
80-12 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-08-13
Party A
Waldo A Zuniga
82-10 97th Avenue, Ozone Park, NY
Other Parties: Ruben E Rozo
Event
Xfer From
Amount
N/A
Date
2015-08-13
Party A
Ruben E Rozo
82-10 97th Avenue, Ozone Park, NY
Other Parties: Waldo A Zuniga
Event
Xfer From
Amount
N/A
Date
2015-07-27
Party A
Andrea Galanty
95-22 97th Avenue, Ozone Park, NY
Other Parties: Edward A Galanty
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
N/A
Date
2015-07-27
Party A
Edward A Galanty
95-22 97th Avenue, Ozone Park, NY
Other Parties: Andrea Galanty
Event
Xfer From
Unit/Mortgage
Mortgage: $400,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
N/A
Date
2015-05-05
Party A
Mohammed M Hossain
8521 97th Avenue, Ozone Park, NY
Other Parties: Imran Hossain
Event
Xfer From
Amount
N/A
Date
2015-05-05
Party A
Imran Hossain
8521 97th Avenue, Ozone Park, NY
Other Parties: Mohammed M Hossain
Event
Xfer From
Amount
N/A
Date
2015-05-11
Party A
Chatedai Singh
77-19 97th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $226,000
Jp Morgagn Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$436,000 View More
Date
2015-05-11
Party A
Elizabeth Garcia
89-04 97th Avenue, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-05-15
Party A
Shahanara Begum
80-18 97th Avenue, Queens, NY
Event
Xfer From
Amount
N/A
Date
2015-05-15
Party A
Kamrul Islam
97-42 81st Street, Ozone Park, NY
Other Parties: Khairul Islam
Event
Buys From
Amount
$248,684 View More
Date
2015-05-15
Party A
Khairul Islam
97-42 81st Street, Ozone Park, NY
Other Parties: Kamrul Islam
Event
Buys From
Amount
$248,684 View More
Date
2015-05-15
Party A
Kamrul Islam
80-18 97th Avenue, Queens, NY
Event
Xfer From
Amount
N/A
Date
2015-05-15
Party A
Khairul Islam
80-18 97th Avenue, Queens, NY
Event
Xfer From
Amount
N/A
Date
2020-03-16
Party A
Atickul Islam
78-12 97th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $340,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$460,000 View More
Date
2020-01-24
Party A
Fair Deals Properties LLC
429 Autumn Avenue, Apt 2c, Brooklyn, NY
Event
Buys From
Amount
$632,469 View More
Date
2021-04-23
Party A
Ramandeep Deol
73 5th Avenue, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
Date
2021-04-23
Party A
Sarbjeet Kaur
73 5th Avenue, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
Date
2021-04-23
Party A
Balkaran Singh
73 5th Avenue, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $677,500
Mers , Po Box 2026, Flint, MI
Amount
$1,000,000 View More
Date
2015-06-05
Party A
Bibi R Roopnarine
107-09 97th Ave, Ozone Park, NY
Other Parties: Dave Roopnarine
Event
Buys From
Amount
$160,000 View More
Date
2015-06-05
Party A
Dave Roopnarine
107-09 97th Ave, Ozone Park, NY
Other Parties: Bibi R Roopnarine
Event
Buys From
Amount
$160,000 View More
Date
2015-04-13
Party A
Bibi R Roopnarine
107-09 97th Avenue, Ozone Park, NY
Other Parties: Dave Roopnarine
Event
Xfer From
Amount
N/A
Date
2015-04-13
Party A
Dave Roopnarine
107-09 97th Avenue, Ozone Park, NY
Other Parties: Bibi R Roopnarine
Event
Xfer From
Amount
N/A
Date
2019-12-17
Party A
Co-Rustee Clinton Graham
397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2019-12-17
Party A
Clinton Graham And Eunice L Graham 2019 Rev Liv T
Attn: Eunice L Graham 397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2015-07-14
Party A
Efrain Martinez
143-11 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2015-07-14
Party A
Jonie E Martinez
143-11 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2015-07-14
Party A
Martina Martinez
143-11 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2019-12-17
Party A
Clinton Graham And Eunice L Graham 2019 Rev Liv T
Attn: Eunice L Graham 397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2019-12-17
Party A
Co-Trustee Clinton Graham
397 Jefferson Avenue, Rockville Centre, NY
Event
Xfer From
Amount
N/A
Date
2021-04-13
Party A
Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2021-04-29
Party A
Mohammad M Rahman
124-11 97th Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-04-29
Party A
Taufiqur Rahman
124-11 97th Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2021-04-29
Party A
Mukta Khatun
124-11 97th Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $339,720
Better Mortgage Corporation , 3 World Trade Center, 175 Greenwich Street 59th Floor, New York, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2015-04-24
Party A
Mohammad M Rahman
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mukta Khatun
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $9,178
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $376,973
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
Date
2015-04-24
Party A
Mukta Khatun
124-11 97th Avenue, South Richmond Hill, NY
Other Parties: Mohammad M Rahman
Event
Xfer From
Unit/Mortgage
Mortgage: $9,178
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $376,973
Vanguard Funding LLC , 300 Garden City Plaza Suite 170, Garden City, NY
Amount
N/A
Date
2015-08-04
Party A
Antonio Daniel Oliveira
138-30 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $314,750
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$475,000 View More
Date
2015-05-11
Party A
Guido Savocchi
252-32 Leeds Road, Little Neck, NY
Other Parties: Sandra Savocchi
Event
Xfer From
Party B
Amount
N/A
Date
2015-05-11
Party A
Sandra Savocchi
252-32 Leeds Road, Little Neck, NY
Other Parties: Guido Savocchi
Event
Xfer From
Amount
N/A
Date
2021-03-25
Party A
Bluesky Usa Holdings LLC
23 6th Ave, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $696,500
Insula Capital Group LLC , 627 Horseblock Road, Farmingville, NY
Amount
$825,000 View More
Date
2015-06-10
Party A
Jose M Hidalgo
381 Douglas Street, Brooklyn, NY
Event
Buys From
Amount
$650,000 View More
Date
2015-05-28
Party A
Jessica Davis
131-07097th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $459,146
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
Date
2014-09-29
Party A
Prelude Capital X LLC
Po Box 442, Mineola, NY
Event
Buys From
Amount
$265,000 View More
Date
2014-09-24
Party A
Jyoti Chumber
106-15 97th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-09-24
Party A
Hari Dev Chumber
106-15 97th Avenue, Jamaica, NY
Other Parties: Jyoti Chumber, Raj Kumari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-09-24
Party A
Raj Kumari
106-15 97th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $407,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-09-29
Party A
Sabina Yesmin
147-25 97th Avenue, Jamaica, NY
Other Parties: Md Yeasin Ali
Event
Buys From
Unit/Mortgage
Mortgage: $338,751
Mers , Po Box 2026, Flint, MI
Amount
$347,000 View More
Date
2021-04-13
Party A
Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2020-06-01
Party A
Leonard Mattingly
Other Parties: Michelle Mattingly
Event
Buys From
Unit/Mortgage
20003 97th Avenue Ct, Graham, WA
Mortgage: $448,173
Finance Of America Mortgage LLC
Amount
$435,000
Date
2020-06-01
Party A
Michelle Mattingly
Other Parties: Leonard Mattingly
Event
Buys From
Unit/Mortgage
20003 97th Avenue Ct, Graham, WA
Mortgage: $448,173
Finance Of America Mortgage LLC
Amount
$435,000
Date
2020-03-06
Party A
Shane Elliott
Other Parties: Kathryn Shimer
Event
Buys From
Unit/Mortgage
2001 97th Avenue Ct, Edgewood, WA
Mortgage: $495,200
Cmg Mortgage Inc
Amount
$619,000
Date
2021-04-02
Party A
Mitchell Allen Ramseur
Event
Xfer From
Unit/Mortgage
2018 97th Avenue Ct, Edgewood, WA
Mortgage: $588,910
Quicken Loans LLC
Amount
N/A
Date
2021-04-02
Party A
Brandee Elizabeth Ramseur
Other Parties: Mitchell Allen Ramseur
Event
Xfer From
Unit/Mortgage
2018 97th Avenue Ct, Edgewood, WA
Mortgage: $588,910
Quicken Loans LLC
Amount
N/A
Date
2021-05-04
Party A
Mark T Zimmerman
Other Parties: Christina M Zimmerman
Event
Xfer From
Unit/Mortgage
Mortgage: $188,000
Key Bank Na
Amount
N/A
Date
2021-05-04
Party A
Christina M Zimmerman
Other Parties: Mark T Zimmerman
Event
Xfer From
Unit/Mortgage
Mortgage: $188,000
Key Bank Na
Amount
N/A
Date
2020-05-11
Party A
Reyallan Thompson
Other Parties: Reesa Nelson
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $169,100
First Home Bank
Amount
N/A
Date
2020-05-11
Party A
Reesa Nelson
Other Parties: Reyallan Thompson
Event
Xfer From
Unit/Mortgage
Mortgage: $169,100
First Home Bank
Amount
N/A
Date
2021-05-04
Party A
Tracy L Minick
Other Parties: Katherine A Swanberg
Event
Xfer From
Unit/Mortgage
Mortgage: $215,000
Tristar Finance Inc
Amount
N/A
Date
2021-05-04
Party A
Katherine A Swanberg
Other Parties: Tracy L Minick
Event
Xfer From
Unit/Mortgage
Mortgage: $215,000
Tristar Finance Inc
Amount
N/A
Date
2015-06-01
Party A
Patricia E Smith
Event
Buys From
Unit/Mortgage
Mortgage: $218,025
Universal American Mortgage Company LLC
Amount
$229,219 View More
Date
2021-04-02
Party A
Samantha Horton
Other Parties: Leaine M Crashul
Event
Buys From
Unit/Mortgage
Mortgage: $444,795
Cmg Mortgage Inc
Amount
$463,000 View More
Date
2021-04-02
Party A
Leaine M Crashul
Other Parties: Samantha Horton
Event
Buys From
Unit/Mortgage
Mortgage: $444,795
Cmg Mortgage Inc
Amount
$463,000 View More
Date
2021-04-19
Party A
Tuteja Varinder
Other Parties: Gurpreet Kaur Varinder
Event
Buys From
Unit/Mortgage
16413 97th Avenue Ct, Puyallup, WA
Mortgage: $440,000
Guild Mortgage Co
Amount
$360,000
Date
2021-04-19
Party A
Gurpreet Kaur Varinder
Other Parties: Tuteja Varinder
Event
Buys From
Unit/Mortgage
16413 97th Avenue Ct, Puyallup, WA
Mortgage: $440,000
Guild Mortgage Co
Amount
$360,000
Date
2021-04-23
Party A
Mac Kn Layaoen
Other Parties: Jayme L Layaoen
Event
Buys From
Unit/Mortgage
Mortgage: $328,932
Evergreen Moneysource Mortgage Co
Amount
$335,000 View More
Date
2021-04-23
Party A
Jayme L Layaoen
Other Parties: Mac Kn Layaoen
Event
Buys From
Unit/Mortgage
Mortgage: $328,932
Evergreen Moneysource Mortgage Co
Amount
$335,000 View More
Date
2021-04-20
Party A
Katreena M Finley
Event
Buys From
Unit/Mortgage
16324 97th Avenue Ct, Puyallup, WA
Mortgage: $402,800
Bank Of England
Amount
$424,000
Date
2015-07-17
Party A
Dennis K Hulbert
Other Parties: Patty M Hulbert
Event
Buys From
Unit/Mortgage
Mortgage: $457,500
Dba Retirement Funding Solutions
Amount
$304,719 View More
Date
2015-07-17
Party A
Patty M Hulbert
Other Parties: Dennis K Hulbert
Event
Buys From
Unit/Mortgage
Mortgage: $457,500
Dba Retirement Funding Solutions
Amount
$304,719 View More
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