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New York Property Records Search: Miguelref Santiago

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18 property records found

Date

1999-10-07

Party A

Miguelref Santiago
872 Gerard Avenue, Bx, NY

Other Parties: Nenehdeft Mansaray

Event

Xfer To

Party B

Secretary Of Hud

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1999-04-23

Party A

Miguelref Santiago
872 Gerard Ave, Bx, NY

Other Parties: American Travel Related Servicesdeft , Bank Of Commercedeft , City Of New York , Commissioner Of Social Servicesnycdeft , Criminal Courtdeft , Juandeft Martinez , Marilyndeft Diaz , Nyc Department Of Financedeft , Nyc Environment Control Boarddeft , Nyc Parking Violations Bureaudeft , Nyctatransit Adjudication Bureaudeft , Nys Department Of Taxiation And Financedeft , Nys Higher Educationservices Corpdeft , Parkchester So Condo Incdeft , People Of The Stateof New Yorkdeft , State Tax Commissiondeft , United States Of Americadeft

Event

Xfer To

Party B

Roy Totaram

Unit/Mortgage

24 Metropolitan Oval, Bronx, NY

Amount

N/A

Date

1999-04-23

Party A

Miguelref Santiago
872 Gerard Ave, Bx, NY

Event

Xfer To

Party B

Roy Totaram

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1998-07-28

Party A

Miguelref Santiago
872 Gerard Ave, Bx, NY

Other Parties: Christinedeft Sharpe-Gupta

Event

Xfer To

Party B

Cadle Company Ii Inc

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1999-04-23

Party A

Miguelreferee Santiago
872 Gerard Ave, Bx, NY

Other Parties: Gwendolyndeft Thorpe , Vernondeft Thorpe

Event

Xfer To

Party B

Better Homes Depot Inc

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1999-04-05

Party A

Miguelreferee Santiago
872 Gerard Avenue, Bx, NY

Other Parties: Chemical Bank Bankatlanticdeft , Josephdeft Sheeran , Nyc Hpd , Nyc Parking Violations Bureaudeft

Event

Xfer To

Party B

Better Homes Depot Inc

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1998-06-16

Party A

Miguelreferee Santiago
872 Gerard Avenue, Bx, NY

Other Parties: Rosa Met Aldeft Buenrostro

Event

Xfer To

Party B

David Burke

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-12-05

Party A

Miguelreferee Santiago
872 Gerard Ave, Bx, NY

Other Parties: Edwarddeft St Hill , Mrsdeft St Hill , New York City Parking Violations Bureaudeft , Nyc Environmental Control Control Boarddeft , Nyc Transit Adjudication Bureaudeft

Event

Xfer To

Party B

Gmac Mortgage Corporation, Gmac Mortgage Corporation Of Pa

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-10-07

Party A

Miguelreferee Santiago
872 Gerard Ave, Bx, NY

Other Parties: Eneidadeft Abruzzese , Gloriadeft Tieman , Parkchester South Condominiumbroadmanagersdeft

Event

Xfer To

Party B

Na Citibank

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2002-06-13

Party A

Miguelref Santiago
872 Gerard Avenue, Bx, NY

Other Parties: Pattydeft Lisbon , Terryet Aldeft Lisbon

Event

Xfer To

Party B

Lt Contracting Service Inc

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2001-03-30

Party A

Miguelref Santiago
872 Gerard Avenue, Bronx, NY

Other Parties: Juliodef Diaz , Mrsdeft Smith , Nyc Dept Of Financedeft , Nyc Environmental Control Boarddef , Nyc Parking Violations Bureaudeft , Nys Department Of Taxationfinancedef , People Of The Stateof New Yorkdef

Event

Xfer To

Party B

Samuel E Hunte, Sephram George

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1995-09-28

Party A

Miguelref Santiago
872 Gerard Ave, Bronx, NY

Event

Xfer To

Party B

160 Henry St LLC

Unit/Mortgage

Manhattan, NY

Amount

N/A

Date

1990-10-29

Party A

Miguelref Santiago
1424 Williamsbridge Road, Bronx, NY

Other Parties: Ic Lp Realty Codft Et

Event

Xfer To

Party B

Lp 194th Associates

Unit/Mortgage

384 East 194th Street, Bronx, NY

Amount

N/A

Date

2001-02-15

Party A

Miguelreferee Santiago
872 Gerard Avenue, Bronx, NY

Other Parties: Commissioner Of Nycdept Of Social Servicesdeft , Fleet Bankdeft , Nyc Enviornmental Control Boarddeft , Nyc Parking Violations Bureaudeft

Event

Xfer To

Party B

Plaza Homes LLC

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2000-06-19

Party A

Miguelreferee Santiago
872 Gerald Avenue, Bronx, NY

Other Parties: Anadeft Perez , Annadeft Perez , Carmendeft Rossario , City Of New Yorkdeft , Eddeft Mendoza , Hectordeft Perez , Jose Antonioest Ofdeft Cifre , Julietadeft Diaz , Leenordeft Sanchez , Nyc Environmental Control Boarddeft , Nyc Parking Violations Bureaudeft , Nys Departmenttaxation Financedeft , Nys Tax Commissiondeft , Peoplestate Of Newyorkdeft , Teno Jrdeft Rossario , Tenodeft Rossario , United States Of Americadeft , Usa-Irsdeft

Event

Xfer To

Party B

Totaram Enterprises Lp

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1999-10-22

Party A

Miguelreferee Santiago
Miguel Santiago/referee 872 Gerard Avenue, Bronx, NY

Other Parties: Bencharge Credit Service Of New York Incdeft , Cislyn Coxdeft Clarke , Dorothydeft Smith , Nyc Enviornmental Control Boarddeft , Nyc Parking Violations Bureaudeft , Nys Department Of Taxation And Financedeft , People Of The Stateof New Yorkdeft , Sharon Coxdeft Boudiere , Winnifreddeft Anderson

Event

Xfer To

Party B

Better Homes Depot Inc

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1999-10-19

Party A

Miguelreferee Santiago
872 Gerard Avenue, Bronx, NY

Other Parties: Albadeft Castillo , Edwardetaldeft Medina

Event

Xfer To

Party B

Better Homes Depot Inc

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1999-08-11

Party A

Miguelreferee Santiago
888 Grand Concourse, Bx, NY

Other Parties: Albertdef Rogers , Johndef Vega , Josefinadef Andino , Juliodeft Molinary , Michaeldef Rodriguez , Nelliedef Vega , Nyc Parking Violations Bureaudef

Event

Xfer To

Party B

Hud

Unit/Mortgage

Bronx, NY

Amount

N/A

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