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NYC Property Records Search:  Gomez Trustee Luis V

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
More Units at 90-28 218th Place
44 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-03-14
Party A
Rajan Sharma
24-50 94th Street, East Elmhurst, NY
Other Parties: Sajan Sharma
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$625,000 View More
Date
2023-03-14
Party A
Sajan Sharma
24-50 94th Street, East Elmhurst, NY
Other Parties: Rajan Sharma
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$625,000 View More
Date
2020-04-20
Party A
Nancy Soto Family Irrevocable Trust Agreement
90-27 218th Place, Queens Village, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-04-20
Party A
Vivian Lee Soto As Trustee
90-27 218th Place, Queens Village, NY
Event
Xfer From
Party B
Amount
N/A
Date
2020-04-20
Party A
Madeline Soto Figueroa As Trustee
90-27 218th Place, Queens Village, NY
Event
Xfer From
Party B
Amount
N/A
Date
2013-12-24
Party A
Catherine Gomes
71-27 58th Road, Maspeth, NY
Other Parties: Diego Marin
Event
Buys From
Unit/Mortgage
Mortgage: $346,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$384,000 View More
Date
2013-12-24
Party A
Diego Marin
71-27 58th Road, Maspeth, NY
Other Parties: Catherine Gomes
Event
Buys From
Unit/Mortgage
Mortgage: $346,500
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$384,000 View More
Date
2008-09-23
Party A
Naomi Agpangan
90-18 218th Place, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2006-05-15
Party A
Alejandro Camacho
90-05 171st Street, Jamaica, NY
Other Parties: Naomi Agpangan
Event
Buys From
Amount
$430,000 View More
Date
2006-05-15
Party A
Naomi Agpangan
90-05 171st Street, Jamaica, NY
Other Parties: Alejandro Camacho
Event
Buys From
Amount
$430,000 View More
Date
2020-10-22
Party A
Asma Aamir
90-37 220th Street, Queens Village, NY
Other Parties: Aamir Mir
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$520,000 View More
Date
2020-10-22
Party A
Aamir Mir
90-37 220th Street, Queens Village, NY
Other Parties: Asma Aamir
Event
Buys From
Unit/Mortgage
Mortgage: $416,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$520,000 View More
Date
2006-03-28
Party A
Daniel Kennedy
90-10 218th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $316,160
Mers , Po Box 2026, Flint, MI
Mortgage: $59,040
National Association Wachovia Bank , 301 South College Street, Va 034, Charoltte, NC
Amount
$395,200 View More
Date
2006-03-28
Party A
Margaret Kennedy
90-10 218th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $316,160
Mers , Po Box 2026, Flint, MI
Mortgage: $59,040
National Association Wachovia Bank , 301 South College Street, Va 034, Charoltte, NC
Amount
$395,200 View More
Date
2006-03-28
Party A
Jose Munoz
90-10 218th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $316,160
Mers , Po Box 2026, Flint, MI
Mortgage: $59,040
National Association Wachovia Bank , 301 South College Street, Va 034, Charoltte, NC
Amount
$395,200 View More
Date
2018-04-24
Party A
Diego M Diaz
90-26 218th Place, Queens Village, NY
Other Parties: Sylwia Czopek-Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Amount
$400,000 View More
Date
2018-04-24
Party A
Sylwia Czopek-Diaz
90-26 218th Place, Queens Village, NY
Other Parties: Diego M Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Teachers Federal Credit Union , 102 Motor Parkway, Hauppauge, NY
Amount
$400,000 View More
Date
2009-12-04
Party A
Elaine Peters Aka Guthrie
89-62 210th Place, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
2009-12-04
Party A
Elaine P Guthrie
89-62 210th Place, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
2009-12-04
Party A
Terry M Guthrie
89-62 210th Place, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $296,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
2012-12-19
Party A
Monica White-Williams
800 Lenox Road, Brooklyn, NY
Other Parties: Connell Williams
Event
Buys From
Unit/Mortgage
Mortgage: $382,936
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$390,000 View More
Date
2012-12-19
Party A
Connell Williams
800 Lenox Road, Brooklyn, NY
Other Parties: Monica White-Williams
Event
Buys From
Unit/Mortgage
Mortgage: $382,936
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$390,000 View More
Date
2011-12-19
Party A
Josephine Perez
31-08 28th Avenue, Apt 3, Astoria, NY
Other Parties: Tony Perez
Event
Buys From
Unit/Mortgage
Mortgage: $268,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$335,000 View More
Date
2011-12-19
Party A
Tony Perez
31-08 28th Avenue, Apt 3, Astoria, NY
Other Parties: Josephine Perez
Event
Buys From
Unit/Mortgage
Mortgage: $268,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$335,000 View More
Date
2002-12-20
Party A
Abdul Farooqi
90-06 218th Place, Queens Village, NY
Other Parties: Ashia Farooqi
Event
Xfer From
Unit/Mortgage
Mortgage: $222,000
The Mortgage Money Center Inc , One Old Country Road, Carle Place, NY
Amount
N/A
Date
2002-12-20
Party A
Ashia Farooqi
90-06 218th Place, Queens Village, NY
Other Parties: Abdul Farooqi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $222,000
The Mortgage Money Center Inc , One Old Country Road, Carle Place, NY
Amount
N/A
Date
2018-07-31
Party A
Camille Indal
90-23 218th Place, Queens Village, NY
Other Parties: Chandra Singh
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2018-07-31
Party A
Chandra Singh
90-23 218th Place, Queens Village, NY
Other Parties: Camille Indal
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2015-11-04
Party A
Richard C May
90-25 218th Place, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2018-06-21
Party A
Girdharry Beharry
90-17 172nd Street, Jamaica, NY
Other Parties: Heerawattie Beharry
Event
Buys From
Unit/Mortgage
Mortgage: $403,750
Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
Date
2018-06-21
Party A
Heerawattie Beharry
90-17 172nd Street, Jamaica, NY
Other Parties: Girdharry Beharry
Event
Buys From
Unit/Mortgage
Mortgage: $403,750
Jet Direct Funding Corp , 111 West Main Street, Suite 110, Bay Shore, NY
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
Date
2018-04-03
Party A
Ps Assets Inc
1979 Marcus Avenue, Suite 225, Lake Success, NY
Event
Buys From
Amount
$300,000 View More
Date
2020-09-15
Party A
Uriel Echeverry
58-43 218th Street, Bayside, NY
Other Parties: Thi T Nguyen
Event
Buys From
Unit/Mortgage
Mortgage: $450,500
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$530,000 View More
Date
2020-09-15
Party A
Thi T Nguyen
58-43 218th Street, Bayside, NY
Other Parties: Uriel Echeverry
Event
Buys From
Unit/Mortgage
Mortgage: $450,500
Meadowbrook Financial Mortgage Bankers Corp , 1600 Stewart Avenue, Suite 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$530,000 View More
Date
2005-12-15
Party A
Patricia Troiano
66 Park Lane Dr, Albertson, NY
Other Parties: Mark Koutsos
Event
Xfer From
Amount
N/A
Date
2005-12-15
Party A
Mark Koutsos
875 Midwood Dr, North Bellmore, NY
Other Parties: Patricia Troiano
Event
Xfer From
Amount
N/A
Date
2022-04-25
Party A
Deborah Sanchez
9015 218th Pl, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $449,500
Jpmorgan Chase Bank N A , 700 Kansas Lane, Monroe, LA
Mortgage: $233,382
Jpmorgan Chase Bank N A , 700 Kansas Lane, Monroe, LA
Amount
$303,500 View More
Date
2013-09-10
Party A
Lakemattie Deodat
90-09 218th Place, Queens Village, NY
Event
Buys From
Amount
$295,000 View More
Date
2021-07-06
Party A
Twomey Family Irrevocable Trust
7 Carlton Terrace, Stewart Manor, NY
Event
Xfer From
Amount
N/A
Date
2021-07-06
Party A
Kristin A Sainato Trustee
7 Carlton Terrace, Stewart Manor, NY
Event
Xfer From
Amount
N/A
Date
2004-11-08
Party A
Elba Galindo
90-22 218th Place, Queens Village, NY
Other Parties: Eugenio Galindo
Event
Xfer From
Amount
N/A
Date
2004-11-08
Party A
Eugenio Galindo
90-22 218th Place, Queens Village, NY
Other Parties: Elba Galindo
Event
Xfer From
Amount
N/A
Date
2010-11-29
Party A
Gloria A Castellanos
22-46 126th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Century Builders LLC , 320 East 58th Street, New York, NY
Amount
$370,000 View More
Date
2002-12-13
Party A
Sumra Pasha
256-15 Hillside Avenue, Floral Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $244,800
Mers As Nominee For Florada Bank Dba Florida Bank , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Amount
$272,000 View More
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