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New York Property Records Search:  Hilario M Diaz

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1996-09-24
Party A
Hilario M Diaz
35-51 95th St, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
More Units at 87-14 144th Street
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-15
Party A
Ericka Leon
8722 144th St, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $904,000
Approved Funding Corp , 41 Grand Avenue, River Edge, NJ
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,130,000 View More
Date
2023-06-15
Party A
Juan C Jr Leon
8722 144th St, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $904,000
Approved Funding Corp , 41 Grand Avenue, River Edge, NJ
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,130,000 View More
Date
2023-06-15
Party A
Juan C Leon
8722 144th St, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $904,000
Approved Funding Corp , 41 Grand Avenue, River Edge, NJ
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,130,000 View More
Date
2023-06-15
Party A
Bianey Areiza
8722 144th St, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $904,000
Approved Funding Corp , 41 Grand Avenue, River Edge, NJ
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$1,130,000 View More
Date
2016-07-28
Party A
Mohammad Yousuf
87-22 144th Street, Briarwood, NY
Other Parties: Farrukh Khanum
Event
Buys From
Unit/Mortgage
Mortgage: $374,400
Na Bank Of Whittier , 15141 E Whittier Blvd, Whittier, CA
Amount
$468,000 View More
Date
2016-07-28
Party A
Farrukh Khanum
87-22 144th Street, Briarwood, NY
Other Parties: Mohammad Yousuf
Event
Buys From
Unit/Mortgage
Mortgage: $374,400
Na Bank Of Whittier , 15141 E Whittier Blvd, Whittier, CA
Amount
$468,000 View More
Date
2009-01-14
Party A
Sarfaraz Hussain
141-68 85th Road, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
Date
2022-06-16
Party A
Akter Jahan
87-90 144th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $749,250
Hanover Community Bank , 80 East Jericho Turnpike, Mineola, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$999,000 View More
Date
2004-03-31
Party A
Mohammed Samad
87-92 144th Street, Briarwood, NY
Event
Buys From
Amount
$480,000 View More
Date
2022-12-14
Party A
Sanita Taylor
119-14 144th Street, Jamaica, NY
Other Parties: Lakeram Dyal
Event
Xfer From
Amount
N/A
Date
2022-12-14
Party A
Lakeram Dyal
119-14 144th Street, Jamaica, NY
Other Parties: Sanita Taylor
Event
Xfer From
Amount
N/A
Date
2019-05-03
Party A
Sanita Taylor
119-14 144th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $437,400
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$486,000 View More
Date
2019-05-03
Party A
Khemraji Taylor
119-14 144th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $437,400
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$486,000 View More
Date
2019-05-03
Party A
Lakeram Dyal
119-14 144th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $437,400
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$486,000 View More
Date
2004-06-25
Party A
Joanne Jennings
119-14 144th Street, Jamaica, NY
Other Parties: Donald Jennings
Event
Xfer From
Amount
N/A
Date
2004-06-25
Party A
Donald Jennings
119-14 144th Street, Jamaica, NY
Other Parties: Joanne Jennings
Event
Xfer From
Party B
Amount
N/A
Date
2020-06-10
Party A
Stepanian Family Irrevocable Trust
15-01 144th Street, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2020-06-10
Party A
Tamar Talin Stepanian Trustee
15-01 144th Street, Whitestone, NY
Event
Xfer From
Amount
N/A
Date
2020-04-17
Party A
Prestige Homes Equities I Incorporated
135-25 223rd Street, 1st Floor, Laurelton, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Manhattan Bridge Capital Inc , 60 Cutter Mille Road, Suite 205, Great Neck, NY
Amount
$436,020 View More
Date
2014-08-06
Party A
The Hulasie Tulsie And Meenawattee Tulsie Trust
8624 162nd Street, Jamaica, NY
Event
Buys From
Amount
N/A
Date
2012-02-16
Party A
34 Brooklyn Corp
315 Waldorf Avenue, Elmont, NY
Event
Buys From
Unit/Mortgage
Mortgage: $187,000
Asher Group LLC Capital At Work Co , C/o Stephen S Weintraub, Esq 80-30 164th Street, Jamaica, NY
Amount
$220,000 View More
Date
2012-02-16
Party A
Mohammed I Khan
87-48 144th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $187,000
Asher Group LLC Capital At Work Co , C/o Stephen S Weintraub, Esq 80-30 164th Street, Jamaica, NY
Amount
N/A
Date
2011-10-17
Party A
Hnb110 LLC
430 W Merrick Rd, Ste 14, Valley Stream, NY
Event
Xfer From
Amount
N/A
Date
2010-01-19
Party A
Masud M Rahman
190-19g 71st Crescent, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2012-03-01
Party A
Berlas Holding LLC
35-11 103rd Street, Suite 1, Corona, NY
Event
Buys From
Unit/Mortgage
87-87 144th Street, Queens, NY
Amount
$680,000
Date
2010-08-18
Party A
144th St Holding LLC
64 Knolls Drive North, Manhasset, NY
Event
Xfer From
Unit/Mortgage
87-87 144th Street, Queens, NY
Amount
N/A
Date
2010-07-26
Party A
Chandresh Patel
87-21 144th Street, Jamaica, NY
Other Parties: Kaushik Patel
Event
Buys From
Amount
$410,000 View More
Date
2010-07-26
Party A
Kaushik Patel
87-21 144th Street, Jamaica, NY
Other Parties: Chandresh Patel
Event
Buys From
Amount
$410,000 View More
Date
2011-03-04
Party A
Ulrick Delatour
5 Carol Court, Dix Hills, NY
Event
Xfer From
Amount
N/A
Date
2019-01-16
Party A
Nur Mohammed
539 Larkfield Road, East Northport, NY
Event
Buys From
Unit/Mortgage
Mortgage: $580,150
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Popular Bank , 85 Broad Street, 10th Floor, New York, NY
Mortgage: $580,150
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$840,000 View More
Date
2011-03-15
Party A
Alexandra Balasis
11 Oak Drive, Lake Ronkonkoma, NY
Other Parties: Paul Kassos
Event
Xfer From
Amount
N/A
Date
2011-03-15
Party A
Paul Kassos
10 Furrow Place, Miller Place, NY
Other Parties: Alexandra Balasis
Event
Xfer From
Amount
N/A
Date
2010-01-15
Party A
Yagya D Joshi
8742 144th Street, Brairwood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $355,500
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$395,000 View More
Date
2020-08-05
Party A
Sumana Begum
87-88 144th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2013-02-15
Party A
Mohammed A Muhith
1233 White Plains Road Apartment 3f, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,652
Plaza Home Mortgage Inc , 7077 Bonneval Road #410, Jacksonville, FL
Amount
$340,000 View More
Date
2004-07-09
Party A
Anne Frankel
87-88 144th Street, Jamaica, NY
Other Parties: Joshua Frankel
Event
Xfer From
Amount
N/A
Date
2004-07-09
Party A
Joshua Frankel
87-88 144th Street, Jamaica, NY
Other Parties: Anne Frankel
Event
Xfer From
Amount
N/A
Date
2015-09-10
Party A
Ali M Ahmed
75-81 183rd Street, Flushing, NY
Event
Buys From
Amount
$770,000 View More
Date
2017-11-03
Party A
Shaniun Islam
139-47 87th Avenue, Briarwood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Mers , Po Box 2026, Flint, MI
Mortgage: $30,000
Neighborhood Housing Services Of New York City Inc , 307 West 36 St, 12th Floor, Nyc, NY
Amount
$610,000 View More
Date
2013-08-23
Party A
Friends Of Strays Inc
147-83 Grand Central Parkway, #6b, Queens, NY
Event
Xfer From
Amount
N/A
Date
2018-07-13
Party A
Henry Opico
86-34 144th Street, Briarwood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $367,500
Athas Capital Group Inc , 27001 Agoura Road, Suite #200, Calabasas, CA
Amount
$525,000 View More
Date
2017-05-11
Party A
486 Geneva Corp
87-02 144th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $475,000
Emor Funding LLC , 384 5th Avenue, 2nd Floor, New York, NY
Amount
N/A
Date
2017-05-11
Party A
Michael Rene Cedeno
486 First Street, Geneva, OH
Event
Buys From
Unit/Mortgage
Mortgage: $475,000
Emor Funding LLC , 384 5th Avenue, 2nd Floor, New York, NY
Amount
$560,000 View More
Date
2007-09-12
Party A
Ana G Opico
83-34 144th Street, Jamaica, NY
Other Parties: Tito R Opico
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2007-09-12
Party A
Tito R Opico
83-34 144th Street, Jamaica, NY
Other Parties: Ana G Opico
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2022-02-22
Party A
Mizan Chowdhury
87-44 144t Street, Briarwood, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $334,000
Home Point Financial Corporation , 2211 Old Earhart Rd #250, Ann Arbor, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2014-01-03
Party A
Kai L Wong
3 Peachtree Court, Holtsville, NY
Other Parties: Angel S Wong
Event
Buys From
Amount
$625,000 View More
Date
2014-01-03
Party A
Angel S Wong
3 Peachtree Court, Holtsville, NY
Other Parties: Kai L Wong
Event
Buys From
Amount
$625,000 View More
Date
2006-02-16
Party A
Rimu Ahmed
87-93 144th Street, Jamaica, NY
Other Parties: Shorifa K Chowdhury
Event
Xfer From
Party B
Amount
N/A
Date
2006-02-16
Party A
Shorifa K Chowdhury
87-93 144th Street, Jamaica, NY
Other Parties: Rimu Ahmed
Event
Xfer From
Party B
Amount
N/A
Date
2003-05-27
Party A
Rimu Ahmed
87-93 144th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $228,000
Largent Funding Consultants Ltd , 5018 Expressway Drive South, Ronkonkoma, NY
Amount
N/A
Date
2003-12-13
Party A
Roshunara Farah Mohammed
87-40 144th Street, Jamaica, NY
Other Parties: Saoud Mohammed
Event
Buys From
Amount
$92,000 View More
Date
2003-12-13
Party A
Saoud Mohammed
87-40 144th Street, Jamaica, NY
Event
Buys From
Amount
$92,000 View More
Date
2002-11-22
Party A
Bank Of New York As Trustee
155 North Lake Avenue, Pasadena, CA
Event
Buys From
Amount
$298,523 View More
Date
2013-08-20
Party A
Bulbul Bhowmik
96-04 57th Avenue Apartment 15-G, Corona, NY
Other Parties: Fulu Rani Bhowmick
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$375,000 View More
Date
2013-08-20
Party A
Fulu Rani Bhowmick
96-04 57th Avenue Apartment 15-G, Corona, NY
Other Parties: Bulbul Bhowmik
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$375,000 View More
Date
2005-09-16
Party A
Joel Greenblatt
245 Middleneck Road, Sands Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $304,000
United States Trust Company Of New York , 114 West 47th Street, New York, NY
Amount
$380,000 View More
Date
2005-08-11
Party A
Vishnu Rampersaud
87-25 144th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
New Century Mortgage Corporation , 18400 Von Karman, Suite 1000, Irvine, CA
Amount
$600,000 View More
Date
2022-07-05
Party A
Kamoy S Roye-Stephen
129-14 144th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $936,720
Mers , 1901 E Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 4120 W Diversey Avenue Suite C501, Chicago, IL
Amount
$954,000 View More
Date
2022-03-09
Party A
Pb 100 Inc
142 The Crescent, Roslyn, NY
Event
Buys From
Amount
$630,000 View More
Date
2011-02-03
Party A
Thaddeus Ii Russell
129-14 144th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-11-17
Party A
Shawndell Stewart
582 Throop Avenue, Brooklyn, NY
Other Parties: Horace Dawkins
Event
Buys From
Unit/Mortgage
Mortgage: $348,654
Hci Mortgage , 473 Easton Turnpike Suite A, Lake Ariel, PA
Amount
$355,000 View More
Date
2008-11-17
Party A
Horace Dawkins
582 Throop Avenue, Brooklyn, NY
Other Parties: Shawndell Stewart
Event
Buys From
Unit/Mortgage
Mortgage: $348,654
Hci Mortgage , 473 Easton Turnpike Suite A, Lake Ariel, PA
Amount
$355,000 View More
Date
2006-02-27
Party A
Temidayo Akinola
144-14 144th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2016-02-08
Party A
Bryan Andrew Kutner
517 W 144th Street Apt 14, New York, NY
Other Parties: Joseph Elias
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-02-08
Party A
Joseph Elias
517 W 144th Street Apt 14, New York, NY
Other Parties: Bryan Andrew Kutner
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2005-05-18
Party A
Heidi Arthur
948 Columbus Avenue, New York, NY
Other Parties: Ben Arthur
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$179,000 View More
Date
2005-05-18
Party A
Ben Arthur
948 Columbus Avenue, New York, NY
Other Parties: Heidi Arthur
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$179,000 View More
Date
2020-03-31
Party A
Sen Zheng
199 Avenue B, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $498,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$830,000 View More
Date
2019-12-20
Party A
Preserving City Neighborhoods Housing
Development Fund Corporation 150 Broadway, 21st Floor, New York, NY
Event
Buys From
Amount
$430,000 View More
Date
2020-05-05
Party A
Mecca Investors Inc
217-19 93rd Road, Queen Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Lendinghome Funding Corporation , 315 Montgomery St, Floor 16, San Francisco, CA
Amount
$325,000 View More
Date
2019-12-10
Party A
Finkwald Special Opportunities LLC
C/o Alejandro Waldman 65 St Felix Street, Brooklyn, NY
Event
Buys From
Amount
$2,900,000 View More
Date
2019-12-10
Party A
Finkwald LLC
C/o Alejandro Waldman 65 St Felix Street, Brooklyn, NY
Event
Buys From
Amount
$2,900,000 View More
Date
2019-12-10
Party A
474 New Jersey Avenue Project 4 Inc
C/o Alejandro Waldman 65 St Felix Street, Brooklyn, NY
Event
Buys From
Amount
$2,900,000 View More
Date
2019-12-10
Party A
Moises Acevedo
439 East 144th Street, Bronx, NY
Other Parties: Cecilia Dejesus
Event
Xfer From
Party B
Amount
N/A
Date
2019-12-10
Party A
Cecilia Dejesus
439 East 144th Street, Bronx, NY
Other Parties: Moises Acevedo
Event
Xfer From
Amount
N/A
Date
2021-03-24
Party A
Judith Albillo
Event
Buys From
Unit/Mortgage
Mortgage: $500,762
Land Home Financial Services
Amount
$510,000 View More
Date
2021-03-24
Party A
Edelfo D Albillo Barrios
Other Parties: Judith Albillo
Event
Buys From
Unit/Mortgage
Mortgage: $500,762
Land Home Financial Services
Amount
$510,000 View More
Date
2019-04-05
Party A
463 W 144th St LLC
1920 S 1st Street, Apt 1906, Minneapolis, MN
Event
Xfer From
Unit/Mortgage
Mortgage: $402,500
Bruce M Elliott , 28 Nassau Drive, Great Neck, NY
Amount
N/A
Date
2019-12-06
Party A
Yadwa Yawand-Wossen
422 West 144th Street`, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $297,000
2nd Orchard LLC , 8 To The Green, Suite A, Dover, CA
Amount
N/A
Date
2019-12-06
Party A
Domenico Vitale
422 West 144th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $297,000
2nd Orchard LLC , 8 To The Green, Suite A, Dover, CA
Amount
N/A
Date
2019-12-06
Party A
Douglas M Raboy
422 West 144th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $297,000
2nd Orchard LLC , 8 To The Green, Suite A, Dover, CA
Amount
N/A
Date
2020-04-14
Party A
144 W 144th St LLC
C/o:prana Investments Inc 1995 Broadway, 10th Floor, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,130,100
Connectone Bank , 301 Sylvan Avenue, Englewood Cliffs, NJ
Mortgage: $10,130,000
Connectone Bank , 301 Sylvan Avenue, Englewood Cliffs, NJ
Amount
$2,150,000 View More
Date
2021-03-30
Party A
Matthew R Krause
Event
Buys From
Unit/Mortgage
Mortgage: $365,900
Fairway Independent Mortgage Corp
Amount
$365,900 View More
Date
2020-01-24
Party A
Aluizio Victor De Souza Carvalho
65 Park Terrace West, #5e, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$155,000 View More
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