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New York Property Records Search:  Maldonado As Heir At Law Nicholis

View Buy/Sell Events by Individual, Organization, or Property Address
More Units at 94-7 121st Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-02-21
Party A
Nicholis Maldonaldo
9407 121st St, South Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2007-02-16
Party A
Daaneshwarie Singh
94-19 121st Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , P O Box 2026, Flint, MI
Amount
$575,000 View More
Date
2007-02-28
Party A
Silvia Vargas
94-29 121st Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $487,500
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2020-10-28
Party A
Ling Li
3-06 121st Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $175,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$375,000 View More
Date
2018-10-30
Party A
Ying Lan Lin
3-06 121st Street, Unit 77, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $406,000
Cathay Bank , 9650 Flair Drive, 2nd Floor, El Monte, CA
Amount
$580,000 View More
Date
2018-02-23
Party A
Sheril D Antonio
3-06 121st Street, Unit 77, College Point, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-09-22
Party A
Sheril D Antonio
110 Bleecker Street Unit 9e, New York, NY
Other Parties: Twefik A Antonio
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-09-22
Party A
Twefik A Antonio
3-06 121st Street, College Point, NY
Other Parties: Sheril D Antonio
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-05-27
Party A
Cherry Lam
151-12 19th Ave, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $496,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$620,000 View More
Date
2018-06-27
Party A
Sandy Tan
3-04 121st Street, Unit 78, College Point, NY
Other Parties: Chak Sang Wong
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-06-27
Party A
Chak Sang Wong
3-04 121st Street, Unit 78, College Point, NY
Other Parties: Sandy Tan
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-03-07
Party A
William Wong
3-04 121st Street, Unit 78, College Point, NY
Other Parties: Chak Sang Wong
Event
Buys From
Unit/Mortgage
Amount
$35,000 View More
Date
2016-03-07
Party A
Chak Sang Wong
3-04 121st Street, Unit 78, College Point, NY
Other Parties: William Wong
Event
Buys From
Unit/Mortgage
Amount
$35,000 View More
Date
2014-12-11
Party A
Letty Lai Chan
211-14 150th Street, Whitestone, NY
Other Parties: Alfred Kwong Chan
Event
Buys From
Unit/Mortgage
Mortgage: $295,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$445,000 View More
Date
2014-12-11
Party A
Alfred Kwong Chan
211-14 150th Street, Whitestone, NY
Other Parties: Letty Lai Chan
Event
Buys From
Unit/Mortgage
Mortgage: $295,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$445,000 View More
Date
2014-12-05
Party A
Vanessa Liang
75 Delican Court, College Point, NY
Other Parties: William Wong
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$282,500 View More
Date
2014-12-05
Party A
William Wong
75 Delican Court, College Point, NY
Other Parties: Vanessa Liang
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
A Division Of Pnc Bank Na Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$282,500 View More
Date
2023-03-21
Party A
Lulu Sun
61-11 185th Street, 1st Floor, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$680,000 View More
Date
2014-07-11
Party A
Ramon Collado
37-15 103 Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Corona, NY
Amount
$250,000 View More
Date
2019-11-29
Party A
Harinder Kaur
94-28 121st Street, South Richmond Hill, NY
Other Parties: Jaspreet Singh Nahal
Event
Xfer From
Unit/Mortgage
Mortgage: $15,427
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $580,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2019-11-29
Party A
Jaspreet Singh Nahal
94-28 121st Street, South Richmond Hill, NY
Other Parties: Harinder Kaur
Event
Xfer From
Unit/Mortgage
Mortgage: $15,427
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $580,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2018-08-30
Party A
Jaspreet Singh Nahal
94-28 121st Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $573,150
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
N/A
Date
2018-08-30
Party A
Inderpal Singh
94-28 121st Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $573,150
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
N/A
Date
2018-08-30
Party A
Harinder Kaur
94-28 121st Street, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $573,150
Mers Inc , 1901 E Voorhees St Suite C, Danville, IL
Plaza Home Mortgage Inc , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
N/A
Date
2009-08-24
Party A
Inderpal Singh
94-28 121st Street, Richmond Hill, NY
Other Parties: Harinder Kaur
Event
Xfer From
Unit/Mortgage
Mortgage: $384,000
Bank Of America Na , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
N/A
Date
2009-08-24
Party A
Harinder Kaur
94-28 121st Street, Richmond Hill, NY
Other Parties: Inderpal Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $384,000
Bank Of America Na , 900 W Trade Street Gateway Village, 3rd Floor, Charlotte, NC
Amount
N/A
Date
2018-03-09
Party A
Shukla Chakraborty
4242 Judge St, Elmhurst, NY
Other Parties: Biplab A Chakraborty
Event
Buys From
Unit/Mortgage
Mortgage: $452,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$565,000 View More
Date
2018-03-09
Party A
Biplab A Chakraborty
4242 Judge St, Elmhurst, NY
Other Parties: Shukla Chakraborty
Event
Buys From
Unit/Mortgage
Mortgage: $452,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$565,000 View More
Date
2008-08-21
Party A
Lalman Seetaram
94-27 121st Street, S Richmond Hill, NY
Other Parties: Rudolph F Ganesh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $46,101
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $629,807
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-08-21
Party A
Rudolph F Ganesh
94-27 121st Street, S Richmond Hill, NY
Other Parties: Lalman Seetaram
Event
Xfer From
Unit/Mortgage
Mortgage: $46,101
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $629,807
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-08-07
Party A
Lalman Seetaram
94-27 121st Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2005-10-31
Party A
Lalman Seetaram
94-27 121st Street, Richmond Hill, NY
Other Parties: Rajkumarie Seetaram
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $589,500
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Amount
N/A
Date
2005-10-31
Party A
Rajkumarie Seetaram
94-27 121st Street, Richmond Hill, NY
Other Parties: Lalman Seetaram
Event
Xfer From
Unit/Mortgage
Mortgage: $589,500
Long Beach Mortgage Company , 1400 S Douglass Road Suite 100, Anaheim, CA
Amount
N/A
Date
2004-10-25
Party A
Lalman Seetaram
91-05 183rd Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Mers , Po Box 2026, Flint, MI
Mortgage: $106,000
Mers , Po Box 2026, Flint, MI
Amount
$530,000 View More
Date
2003-01-27
Party A
Rosie Roopchand
94-27 121st Street, Richmond Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2014-03-29
Party A
Lachmiwatie Mahabir
94-13 121st Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2013-06-12
Party A
Lachmiwatie Mahabir
833 Hart Street, Brooklyn, NY
Other Parties: Surujpaul Mahabir
Event
Buys From
Unit/Mortgage
Mortgage: $392,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2013-06-12
Party A
Surujpaul Mahabir
833 Hart Street, Brooklyn, NY
Other Parties: Lachmiwatie Mahabir
Event
Buys From
Unit/Mortgage
Mortgage: $392,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2009-12-16
Party A
Muneshwar Sukhram
94-13 121st Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $220,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2009-12-28
Party A
Ruby Dumas
94 50 120th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2010-01-13
Party A
Dina Llerena
94-25 121st Street, Richmond Hill, NY
Other Parties: Gonzalo Llerena
Event
Xfer From
Amount
N/A
Date
2010-01-13
Party A
Gonzalo Llerena
94-25 121st Street, Richmond Hill, NY
Other Parties: Dina Llerena
Event
Xfer From
Amount
N/A
Date
2018-07-31
Party A
Sohan A Ramrattan
9450 120th St, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $592,875
Mers , 1600 Stewart Avenue Suite 701, Westbury, NY
Amount
$697,500 View More
Date
2013-04-08
Party A
Mayrani Ramnarain
94-19 121st Street, Richmond Hill, NY
Other Parties: Rookmin Ramnarain
Event
Xfer From
Amount
N/A
Date
2013-04-08
Party A
Rookmin Ramnarain
94-19 121st Street, Richmond Hill, NY
Other Parties: Mayrani Ramnarain
Event
Xfer From
Amount
N/A
Date
2018-03-19
Party A
Jeanette Mani
34-08 36th Avenue, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $751,143
Mers , P O Box 2026, Flint, MI
Amount
$765,000 View More
Date
2018-03-19
Party A
Irma C Gomez
34-08 36th Avenue, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $751,143
Mers , P O Box 2026, Flint, MI
Amount
$765,000 View More
Date
2018-03-19
Party A
Bienvenido Vargas-Garcia
34-08 36th Avenue, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $751,143
Mers , P O Box 2026, Flint, MI
Amount
$765,000 View More
Date
2022-03-10
Party A
Parminder Kaur
94-42 121st Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $840,000
Mers , 1901 E Voorhees Street, Suie C, Danville, IL
Quontic Bank , One Rockefeller Plaza, 9th Floor, New York, NY
Amount
N/A
Date
2022-03-10
Party A
Sarbjit Kaur
94-42 121st Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $840,000
Mers , 1901 E Voorhees Street, Suie C, Danville, IL
Quontic Bank , One Rockefeller Plaza, 9th Floor, New York, NY
Amount
N/A
Date
2022-03-10
Party A
Surinder Singh
94-42 121st Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $840,000
Mers , 1901 E Voorhees Street, Suie C, Danville, IL
Quontic Bank , One Rockefeller Plaza, 9th Floor, New York, NY
Amount
N/A
Date
2022-03-10
Party A
Khalwinder Singh Multani
94-42 121st Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $840,000
Mers , 1901 E Voorhees Street, Suie C, Danville, IL
Quontic Bank , One Rockefeller Plaza, 9th Floor, New York, NY
Amount
N/A
Date
2008-06-17
Party A
Gopal Ramdhanie
94-31 121st Street, South Richmond Hill, NY
Other Parties: Yvonne Chandilal
Event
Buys From
Unit/Mortgage
Mortgage: $475,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2008-06-17
Party A
Yvonne Chandilal
94-31 121st Street, South Richmond Hill, NY
Other Parties: Gopal Ramdhanie
Event
Buys From
Unit/Mortgage
Mortgage: $475,000
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
Date
2006-11-15
Party A
Mariana Carrion-Cabrera
94-31 121st Street, South Richmond Hill, NY
Other Parties: Jose Valdes
Event
Xfer From
Unit/Mortgage
Mortgage: $643,500
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
N/A
Date
2006-11-15
Party A
Jose Valdes
94-31 121st Street, South Richmond Hill, NY
Other Parties: Mariana Carrion-Cabrera
Event
Xfer From
Unit/Mortgage
Mortgage: $643,500
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
N/A
Date
2005-05-26
Party A
Jose Valdes
37-37 88th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $535,500
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$595,000 View More
Date
2005-05-26
Party A
Martha Lucre
37-37 88th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $535,500
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$595,000 View More
Date
2005-05-26
Party A
Mariana Carrion Cabrera
37-37 88th Street, Jackson Heights, NY
Other Parties: Jose Valdes, Martha Lucre
Event
Buys From
Unit/Mortgage
Mortgage: $535,500
Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$595,000 View More
Date
2006-06-08
Party A
Bonnie Shiwmangal
94-12 121st Street, So Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $49,500
Na Citi Bank , 399 Park Avenue, Newyork, NY
Mortgage: $264,000
Mers , Po Box 2026, Flint, MI
Amount
$330,000 View More
Date
2021-10-25
Party A
Rene Shiwmangal
94-12 121st Street, Richmond Hill, NY
Other Parties: Samnarine Shiwmangal
Event
Xfer From
Unit/Mortgage
Mortgage: $427,350
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2021-10-25
Party A
Samnarine Shiwmangal
94-12 121st Street, Richmond Hill, NY
Other Parties: Rene Shiwmangal
Event
Xfer From
Unit/Mortgage
Mortgage: $427,350
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2002-12-11
Party A
Patricia Nagapen
93-21 121st Street, Richmond Hill, NY
Other Parties: Yawan C Bodhnarain
Event
Buys From
Unit/Mortgage
Mortgage: $333,000
Fleet National Bank , 100 Federal Street, Boston, MA
Amount
$370,000 View More
Date
2002-12-11
Party A
Yawan C Bodhnarain
93-21 1212st Street, Richmond Hill, NY
Other Parties: Patricia Nagapen
Event
Buys From
Unit/Mortgage
Mortgage: $333,000
Fleet National Bank , 100 Federal Street, Boston, MA
Amount
$370,000 View More
Date
2020-11-12
Party A
Sonia P Ramos
58-33 Freshpond Rd Apt 2, Maspeth, NY
Event
Buys From
Unit/Mortgage
Mortgage: $557,200
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$696,500 View More
Date
2019-10-29
Party A
94-18 121st Street Corp
165-01 71st Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY
Mortgage: $130,000
Golden Bridge Funding LLC , 190-21 Jamaica Avenue, Hollis, NY
Golden Bridge LLC , 190-21 Jamaica Avenue, Hollis, NY
Amount
$380,000 View More
Date
2003-12-09
Party A
Mohamed S Ally
88-05 Merrick Boulevard Apt 7j, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $228,350
Mortgage Electronic Registration Systems Mers , Po Box 2026, Westbury, NY
Amount
$232,000 View More
Date
2002-10-31
Party A
Ali Daffalla
76-20 Glenmore Avenue, So Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$290,000 View More
Date
2015-12-04
Party A
Theresa Lloyd
37-48 100th Street, Corona, NY
Other Parties: Eugene Lloyd
Event
Buys From
Unit/Mortgage
120-23 121st Street, Queens, NY
Unit 94
Mortgage: $350,350
M T Bank , 1 M & T Plaza, Buffalo, NY
Amount
$520,000
Date
2015-12-04
Party A
Eugene Lloyd
37-48 100th Street, Corona, NY
Other Parties: Theresa Lloyd
Event
Buys From
Unit/Mortgage
120-23 121st Street, Queens, NY
Unit 94
Mortgage: $350,350
M T Bank , 1 M & T Plaza, Buffalo, NY
Amount
$520,000
Date
1984-01-18
Party A
James Julius
Event
Xfer From
Amount
N/A
Date
2016-11-29
Party A
Sassan Safay
3 Braden Place, Apt 6d, Cornwall-On-Hudson, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$450,000 View More
Date
2010-03-25
Party A
Commerce Court 121st Street Inc
C/o Seyfarth Shaw Llp, 620 8th Avenue, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,739,360 View More
Date
2017-12-27
Party A
Ivonne D Mendez
308 121st St Unit 76c2nd, College Point, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2017-10-13
Party A
Javier Navarro
3-08 121 Street 76c, College Point, NY
Event
Buys From
Unit/Mortgage
Amount
Date
2012-09-05
Party A
Diego Mendez
3-08 121 Street Unit 76, College Point, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2008-11-20
Party A
Peter Ikonomou
3-08 121 Street, #76d, College Point, NY
Other Parties: Ericka L Asselta
Event
Buys From
Unit/Mortgage
Mortgage: $244,800
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$288,000 View More
Date
2008-11-20
Party A
Ericka L Asselta
3-08 121 Street, #76d, College Point, NY
Other Parties: Peter Ikonomou
Event
Buys From
Unit/Mortgage
Mortgage: $244,800
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$288,000 View More
Date
2015-09-25
Party A
Yvonne Yuen Wah Ko
75 Corona Avenue, Staten Island, NY
Other Parties: Betty Yuen Yu Ko
Event
Buys From
Unit/Mortgage
Amount
$525,000 View More
Date
2015-09-25
Party A
Betty Yuen Yu Ko
75 Corona Avenue, Staten Island, NY
Other Parties: Yvonne Yuen Wah Ko
Event
Buys From
Unit/Mortgage
Amount
$525,000 View More
Date
2009-09-03
Party A
Manuel J Tressandy
3-14 121 Street, Unit 73b, College Point, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-11-08
Party A
Mei Fung Yii
40-30 75th Street, Apt 6b, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $392,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$490,000 View More
Date
2016-02-05
Party A
Qinqin Zhong
33-04 149th Street, Flushing, NY
Other Parties: Meihong Zhu
Event
Buys From
Unit/Mortgage
Mortgage: $377,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$580,000 View More
Date
2016-02-05
Party A
Meihong Zhu
33-04 149th Street, Flushing, NY
Other Parties: Qinqin Zhong
Event
Buys From
Unit/Mortgage
Mortgage: $377,000
Cathay Bank , 9650 Flair Drive 2nd Floor, El Monte, CA
Amount
$580,000 View More
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