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New York Property Records Search: N A Citibank

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50 property records found

Date

2014-06-05

Party A

N A Citibank
1661 Worthington Road Suite 100, West Palm Beach, FL

Other Parties: Malt07-Hf1

Event

Sells To

Party B

Akmal Meer Syed

Unit/Mortgage

95-31 90th Street, Queens, NY

Amount

$300,000 View More

Date

1996-04-15

Party A

N A Citibank
Po Box 790014, St Louis, MO

Event

Xfer From

Party B

Johnref Santospirito, Robert Defetal Rodriguez

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1995-07-27

Party A

N A Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Babu A Pathil, Mary B Pathil

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1993-09-28

Party A

N A Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer From

Party B

Frankref Bolz, Kuei Hsianddefet Hsieh

Unit/Mortgage

71-11 Woodside Avenue, Queens, NY

Amount

N/A

Date

1993-04-13

Party A

N A Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Bayro Gallego, Julio Gallego, Maria Gallego

Unit/Mortgage

71-11 Woodside Avenue, Queens, NY

Amount

N/A

Date

1997-06-12

Party A

N A Deft Citibank
NY

Other Parties: Antonio Deft Otero, Board Of Managers Of The Parkchester North Condominium Deft, Development L D Deft, Jose Deft Rivera, Nilsa Deft Otero, Susan Referee Hernandez

Event

Xfer To

Party B

Na Citibank

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-08-20

Party A

Citibank N A
1675 West Palm Lakes Blvd, Palm Bch, FL

Event

Xfer To

Party B

Ocwen Federal Bank

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2004-06-18

Party A

N A Citibank
1000 Technology Drive, O'fallon, MO

Event

Sells To

Party B

Bozlur Chowdhury

Unit/Mortgage

1562 Unionport Road, Bronx, NY
Unit 1D

Amount

$86,190 View More

Date

2002-03-08

Party A

N A Citibank
Cmi 15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Cleveland Development Corp

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1995-10-10

Party A

N A Citibank
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Associates Financialservicesdef, Austria Sdef Castillo, Felicita Mariadef Castillo, Fleet Bankdef, John G Esqref Breslin, Norstar Bankdef, Nyc Environmental Control Boarddef, Nyc Parking Violations Bureaudef, The Dime Savings Bank

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1995-03-24

Party A

N A Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Daroma Capital Corp, First Home Brokeragecorp, Mitchell Brothers Property Inc

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1995-03-10

Party A

N A Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Roseline C Clerge

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1994-11-30

Party A

N A Citibank
399 Park Avneue, New York, NY

Event

Xfer From

Party B

Environmental Control Board Of Nyc, Jim Brown, Leon Roberts, Nyc Parking Violations Bureaudeft, Nyc Transit Authority, Sandra G Prosnitz, Transit Adjudicationbureau, Winifred Brent Harris, Winifredaka Cunningham, Winnifred Cunninghamm

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-04-27

Party A

N A Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Devon Alexis George

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1993-11-18

Party A

N A Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Midtown Developmentcorp

Unit/Mortgage

88-39 161 Street, Queens, NY

Amount

N/A

Date

1993-10-18

Party A

N A Citibank
399 Park Avenue, New York, NY

Event

Xfer From

Party B

Dean Esq Burton

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1993-09-27

Party A

N A Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Golden City Dvlpmntcorp

Unit/Mortgage

107-43 164 Street, Queens, NY

Amount

N/A

Date

1993-08-17

Party A

N A Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Hazel S Morrison, Lafayettej Morrison, Sadie M Morrison

Unit/Mortgage

109-23 Pinegrove Street, Queens, NY

Amount

N/A

Date

1993-08-12

Party A

N A Citibank
Cmi 15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Teresita G Yu

Unit/Mortgage

3-20 128 Street, Queens, NY

Amount

N/A

Date

1993-08-04

Party A

N A Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Dezarie Mayers, E Aneita Brown, Paul Mayers

Unit/Mortgage

33-29 111 Street, Queens, NY

Amount

N/A

Date

1993-06-28

Party A

N A Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Amrowtie S Gopie, Rudolph Ramasami, Sandra Persaud

Unit/Mortgage

178-65 87 Drive, Queens, NY

Amount

N/A

Date

1993-06-11

Party A

N A Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

G P Home Improvement Inc

Unit/Mortgage

87-29 111 Street, Queens, NY

Amount

N/A

Date

1993-06-10

Party A

N A Citibank
Po Box 790014, St Louis, MO

Event

Xfer From

Party B

Didier Jdefetal Fabien, Michaelref Falco

Unit/Mortgage

479 Beach 44 Street, Queens, NY

Amount

N/A

Date

1993-06-04

Party A

N A Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Fabio Catano, Nubia Catano

Unit/Mortgage

80-06 47 Avenue, Queens, NY

Amount

N/A

Date

1993-06-01

Party A

N A Citibank
15851 Clayton Rd, St Louis, MO

Event

Xfer From

Party B

Ascherref Brand, Cheryldefetal Solomon

Unit/Mortgage

109-62 201 Street, Queens, NY

Amount

N/A

Date

1993-03-08

Party A

N A Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer From

Party B

Arthur Nref Terranova, Jesusdefetal Quinones

Unit/Mortgage

149-50 Lefferts Boulevard, Queens, NY

Amount

N/A

Date

1993-02-27

Party A

N A Citibank
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Ferdinand Cref Menna, Ramadandefeta Sendersy

Unit/Mortgage

88-39 161 Street, Queens, NY

Amount

N/A

Date

1993-02-24

Party A

N A Citibank
15851 West Clayton Rd, Ballwin, MO

Event

Xfer From

Party B

Irwin Gref Klein, Sue Yeungdefetal Lo

Unit/Mortgage

87-29 111 Street, Queens, NY

Amount

N/A

Date

1992-11-17

Party A

N A Citibank
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Faustinodefeta Ramirez, Terranceref Oconnor

Unit/Mortgage

33-29 111 Street, Queens, NY

Amount

N/A

Date

1992-11-16

Party A

N A Citibank
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Frances Saieva, Kevin Wdefeta Mcnamara

Unit/Mortgage

89-07 89 Avenue, Queens, NY

Amount

N/A

Date

1992-11-09

Party A

N A Citibank
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Charlenedefet Kirkland, Howardref Finkelstein

Unit/Mortgage

107-43 164 Street, Queens, NY

Amount

N/A

Date

1992-10-01

Party A

N A Citibank
Po Box 790014, St Louis, MO

Event

Xfer From

Party B

Antoniodefetal Rosario, Dominickref Chiariello

Unit/Mortgage

178-65 87 Drive, Queens, NY

Amount

N/A

Date

1990-02-28

Party A

N A Citibank
Po Box 790014, Stlouis, MO

Other Parties: Robertdefetal Reedy

Event

Xfer From

Party B

Irwin G Klein

Unit/Mortgage

231-50 Mentone Avenue, Queens, NY

Amount

N/A

Date

1982-03-05

Party A

N A Citibank

Event

Xfer To

Party B

Jimal Holding Corp

Unit/Mortgage

849 East 51st Street, Brooklyn, NY

Amount

N/A

Date

1982-02-11

Party A

N A Citibank

Event

Xfer From

Party B

Barbara Browndef Lahab, Eamondeft Brennan, Ishmaeldeft Lahab, Raphael Href Beauduy, Sure Fire Fuel Corpdef

Unit/Mortgage

2226 Andrews Avenue North, Bronx, NY

Amount

N/A

Date

2010-01-14

Party A

N A As Trustee Citibank
10790 Rancho Bernardo Drive, San Diego, CA

Other Parties: Lxs 2006-17

Event

Sells To

Party B

Sarfaraz Qureshi

Unit/Mortgage

210 Pennsylvania Avenue, Brooklyn, NY

Amount

$243,600 View More

Date

1998-11-23

Party A

Citibank N A
C/o Citicorp Mortgage Inc 15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Lenders Realty Consultants LLC

Unit/Mortgage

Sheridan Avenue, Brooklyn, NY

Amount

N/A

Date

1998-11-23

Party A

Citibank N A
C/o Citicorp Mortgage Inc 15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Lenders Realty Consultants LLC

Unit/Mortgage

308 Sheridan Avenue, Brooklyn, NY

Amount

N/A

Date

1998-11-23

Party A

Citibank N A
C/o Citicorp Mortgage Inc 15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Lenders Realty Consultants LLC

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1998-06-05

Party A

Citibank N A
399 Park Avenue, Bklyn, NY

Event

Xfer From

Party B

Jimmydefs Francis, Paulreferee Sass, Yvettedefs Sterling

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1998-05-06

Party A

Citibank N A
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Gloria Astacio, Jose L Astacio

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1998-04-16

Party A

Citibank N A
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Raymond Agoglia

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1998-04-16

Party A

Citibank N A
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

66 Properties Corp

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1998-04-16

Party A

Citibank N A
15851 Clayton Rd, Ballwin, MO

Event

Xfer From

Party B

Security Pacific National Trust Company

Unit/Mortgage

453 East 42nd Street, Brooklyn, NY

Amount

N/A

Date

1998-04-16

Party A

Citibank N A
15851 Clayton Rd, Ballwin, MO

Event

Xfer From

Party B

Security Pacific National Trust Company

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1998-03-11

Party A

Citibank N A
15851 Clayton Rd, St Louis, MO

Event

Xfer From

Party B

Charlotte Anndefs Et Al Morales, Charlotte Morales, Guisdael V Burgos, Guisdaeldefs Burgos, Trevor Esq Headley

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1998-02-24

Party A

Citibank N A
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Leroy Patrick Andrew, Sean Lashley

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-12-09

Party A

Citibank N A
15851 Clayton Road, St Louis, MO

Event

Xfer From

Party B

Jacklyn Lewis, Lynette Sommersal, Lynettedefen Sommersall, Mitchellreferee Alter

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-11-28

Party A

Citibank N A
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Angela Andalcio

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-07-18

Party A

Citibank N A
15851 Clayton Rd, Ballwin, MO

Event

Xfer From

Party B

Gazi Md Defetal Fazlul, James Ref Falletta

Unit/Mortgage

Queens, NY

Amount

N/A

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