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All Property Records / New York, NY / money store
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New York Property Records Search:  Money Store

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50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2000-03-09
Party A
Money Store
Steven Naiman/referee 488 Madison Ave, Ny, NY
Other Parties: Household Finance Realty Corpnew Yorketaldeft, New York City Parking Violations Bureauetaldeft, Rafaeldeft Montes, Stevenreferee Naiman, Tms Mortgage Incdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1999-03-29
Party A
Money Store
958 East 81st St, Bklyn, NY
Other Parties: City Of New York Parking Violations Bureaudef, Francisdef Baez, Russellref Reznick, Tms Mortgage Incdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Brooklyn, NY Brooklyn, NY Brooklyn, NY
View More
Date
1992-05-26
Party A
Money Store Empst Inc
265 Glen Cove Road, Carle Place, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
102-42 188 Street, Queens, NY 102-42 188 Street, Queens, NY 102-42 188 Street, Queens, NY
View More
Date
1997-06-30
Party A
Money Storeempire State
3464 El Camino Ave, Sacramento, CA
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
View More
Date
1993-05-13
Party A
Money Storeempire State
265 Glen Cove Rd, Carle Place, NY
Other Parties: Khabir Zdef Ahmad, Martinreferee Klein, Nyc Environmentaletcdf, Nyc Parking Violations
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
1946 East Tremont Avenue, Bronx, NY 1946 East Tremont Avenue, Bronx, NY 1946 East Tremont Avenue, Bronx, NY
View More
Date
1993-05-13
Party A
Money Storeempire State
265 Glen Cove Rd, Carle Place, NY
Other Parties: Khabir Zdef Ahmad, Martinreferee Klein, Nyc Environmentaletcdf, Nyc Parking Violations
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1992-04-06
Party A
Money Storeempire State
Unit #5p 610 Waring Ave, Bx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
610 Waring Avenue, Bronx, NY 610 Waring Avenue, Bronx, NY 610 Waring Avenue, Bronx, NY
View More
Date
1991-12-05
Party A
Money Storeempire State
265 Glen Cove Rd, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
102-42 188 Street, Queens, NY 102-42 188 Street, Queens, NY 102-42 188 Street, Queens, NY
View More
Date
1996-08-01
Party A
Money Storeempire State Inc
393 Old Country Road, Carle Place, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
2002-05-22
Party A
Money Store
1940 Bay Ave, Bklyn, NY
Other Parties: City Of New York Parking Violations Bureaudef, First Trust Of New York National Assoctrdef, J Jesseref Cohen, Millicentfaircloughdef Muschette, People Of The Stateof New Yorkdef, Tms Mortgage Incdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-10-10
Party A
Money Store
1225 Franklin Ave, Garden City, NY
Other Parties: Anuslkadefs Augie, Cityscape Corpdefs, Commissioner Of Social Servicesdefs, Gaeledefs Moise, Household Finance Realty Corporation Of New Yorkd, Jenapo Federal Credit Uniondefs, Michael Adefs Campbell, New York City Environmental Controldefs, New York City Parking Violationsdefs, New York State Department Of Taxation Financede, Nyc Environmental Fire Controldefs, Nys Higher Educationservices Corpdefs, State Of New Yorkdefs, Susan Mittman Real Estate Incdefs, Tms Mortgage Incdefs, Victorref Pasternack
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-12-18
Party A
Money Store
1831 East 27 St, Bklyn, NY
Other Parties: Alanref Sclar, Beryl Shaddick, Tms Mortgage Incdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-11-05
Party A
Money Store
4111 South Darlington Suite 300, Tulsa, OK
Other Parties: Bank Of New Yorktrustee
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-10-05
Party A
Money Store
Oquendo, Ricardo/referee 3242 Barker Avenue, Bx, NY
Other Parties: Maria Nimfar Serrano, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyctadeft, Peoplenysdeft, Ricardoreferee Oquendo, Sterling Double Dayenterprises Lpdeft, Tms Mortgage Incdeft, Transit Adjudicationbureaudeft, Usadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-12-18
Party A
Money Store
26 Court St, Bklyn, NY
Other Parties: Angel Ldef Gonzalez, City Of New York Parking Violations Bureaudef, Commissioner Of Labordef, Dutchess Community College Def, Hectordef Gonzalez, Jeromereferee Karp, Lutheran Medical Centerdef, Municpal Credit Uniondef, New York City Enviromental Control Boarddef, New York City Transit Authoritydef, Nyc Department Of Financedef, Nys Department Of Taxation And Financedef, Nys Higher Educationservices Corpdef, People Of The Stateof New Yorkdef, Tms Mortgage Incdef, Usadef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-10-27
Party A
Money Store
4837 Watt Ave, N Highland, CA
Other Parties: Tms Mortgage Inc
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-02-20
Party A
Money Store
4111 S Darlington, Tulsa, OK
Other Parties: Tms Mortgage Inc
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-06-03
Party A
Money Store
2840 Morris Avenue, Union, NJ
Other Parties: Tms Mortgage Inc
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-02-20
Party A
Money Store
393 Old Country Road, Carle Place, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-12-16
Party A
Money Store
393 Old Country Rd, Carle Pl, NY
Other Parties: Tms Mortgage Inc
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-08-30
Party A
Money Store
393 Old Country Road, Carle Place, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-06-28
Party A
Money Store
393 Old Country Road, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-12-12
Party A
Money Store
265 Glen Cove Road, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-06-04
Party A
Money Store Empstinc
265 Glen Cove Rd, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-12-06
Party A
Money Store Emp St Inc
265 Glen Cove Rd, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-01-04
Party A
Money Store Emp St Inc
265 Glen Cove Rd, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-01-05
Party A
Money Store Empire State Inc
4111 South Darlington St, Tulsa, OK
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1995-02-27
Party A
Money Store Empire State Inc
265 Glen Cove Rd, Carle Place, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1994-09-20
Party A
Money Store Empire State Inc
265 Glen Cove Road, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2001-06-26
Party A
Money Storedef
16 Court St, Bklyn, NY
Other Parties: Allenreferee Lashley, Anthonydef White, Barabradef Knox, Beatricedef Sealy, Carldef Knox, Cyrildef Sealy, Leonadef Knox, Lotodef Johnson, New York City Parking Violation Bureaudef, People Of The Stateof New Yorkdef, Shawndef Green, Stanleydef Downer, Tms Mortgage Incdef, Tonyadef Knox, Veradef Green
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-09-29
Party A
Money Storedef
60 East 42 St, Ny, NY
Other Parties: Ianref Niles, Leticiadef Biggs, Nyc Parking Violations Bureaudef, Nys Dept Of Taxationand Financedef, Raymonddef Biggs, Tamikodef Young, Tms Mortgage Incdef, Tonydef Taylor, Us Of Americadef, Willie Maedef Alston
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-09-29
Party A
Money Storedef
146 Lawrence St, Bklyn, NY
Other Parties: Empire Funding Corpdef, Helendef Washington, Jeridef Cave, Nyc Environmental Control Boarddef, Oklahoma Empire Funding Corpdef, Paulreferee Wooten, Tms Mortgage Incdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-04-15
Party A
Money Storedeft
Schlein, Stanley K/ref 41 State Street, Albany, NY
Other Parties: New York City Environmental Control Boarddeft, New York City Parking Violations Bureaudeft, Phillip Anthony Lee-Fatt, Phillip Leedeft Fatt, Stanly Kreferee Schlein, Tms Incdeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-06-15
Party A
Money Storenew Yorkdft
Albert Cornachio/referee 1425 Kennelworth Ave, Bx, NY
Other Parties: Albertref Cornachio, Lawrenceaka Squitieri, Lawrencedft Squiteri, Lindaaka Squitieri, Lindadft Squitieri
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-10-08
Party A
Money Storeempire State
265 Glen Cove Road, Carle Place, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-08-10
Party A
Money Storeempire State
265 Glen Cove Rd, Carle Place, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-07-07
Party A
Money Storeempire State
265 Glen Cove Road, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-03-26
Party A
Money Storeempire State
265 Glen Cove Rd, Carle Place, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-01-14
Party A
Money Storeempire State
265 Glen Cove Rd, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-12-04
Party A
Money Storeempire State
265 Glen Cove Road, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-11-12
Party A
Money Storeempire State
265 Glen Cove Rd, Carle Place, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-06-23
Party A
Money Storeempire State
265 Glen Cove Rd, Carle Pl, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-03-06
Party A
Money Storeempire State
265 Glen Cove Road, Carle Place, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-02-13
Party A
Money Storeempire State
265 Glen Cove Road, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-08-19
Party A
Money Storeempire State
265 Glen Cove Road, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-08-14
Party A
Money Storeempire State
265 Glen Cove Rd, Carle Pl, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1991-07-24
Party A
Money Storeempire State
265 Glen Cove Rd, Carle Place, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-08-20
Party A
Money Storeempire State Inc
3461 El Camino Ave, Sacramento, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-06-11
Party A
Money Storeempire State Inc
2840 Morris Ave, Union, NJ
Other Parties: Tms Mortgage Inc
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-07-15
Party A
Money Storeempire State Inc
3464 El Camino Ave, Sacramento, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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