NYC Property Records Search: &nbsp;Na Citibank

Chat Gurtu, Neelkamal Thadani, Neelkamal Thadani Gurtu

Amount

N/A

Date

1994-04-08

Party A

Na Citibank
1581 Clayton Rd, Ballwin, MO

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-08

Party A

Na Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer To

Party B

Classic Management Corp

Unit/Mortgage

A Charlesesqreferee Dagostino, Cynthiadeft Meises, Danilodeft Meises

Amount

N/A

Date

1994-04-06

Party A

Na Citibank
15851 Clayton Road West, Ballwin, MO

Event

Xfer From

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-04-05

Party A

Na Citibank
399 Park Avenue, New York, NY

Event

Xfer From

Party B

Abrahamesqref Kleinman, Greta Mdeft Ball

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-03-31

Party A

Na Citibank
757 Third Ave, Ny, NY

Other Parties: Board Of Managers Ofmuseum Tower, Irvin Ref Lederer, Martin Fisher, Martin R Def Fisher

Event

Xfer To

Party B

Emc Mortgage Corporation

Unit/Mortgage

Barbara J Davie, Michael F Davie, Robert Felix

Amount

N/A

Date

1994-03-30

Party A

Na Citibank
15851 Clayton Road West, Ballwin, MO

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-03-30

Party A

Na Citibank
15851 Clayton Road West, Ballwin, MO

Event

Xfer From

Party B

Alfreida B Kenny

Unit/Mortgage

Gunsankardeft Naraine, Stevenreferee Lovitch

Amount

N/A

Date

1994-03-29

Party A

Na Citibank
15851 Clayton Road W, Ballwin, MO

Event

Xfer From

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-03-14

Party A

Na Citibank
Po Box 790014, St Louis, MO

Event

Xfer From

Party B

Edward Haroldref King, Fawzia I Defetal Shehata

Unit/Mortgage

Edmond Esq Pryor, Sotero Ortiz

Amount

N/A

Date

2021-05-05

Party A

Na Citibank
C/o: Davis & Gilbert Llp 1675 Broadway, New York, NY

Other Parties: The Estate Of Joy Browne

Event

Sells To

Party B

- Private -

Unit/Mortgage

10 Little West Street, Manhattan, NY
Unit 37G

Amount

$4,000,000 View More

Date

2021-03-15

Party A

Na Citibank
C/o: Citi Realty Services 388 Greenwich Street, 19th Floor, New York, NY

Event

Sells To

Party B

Bsrep Iii Nero LLC

Unit/Mortgage

666 5 Avenue, Manhattan, NY
Unit 2

No Mortgage Data For Co-op Purchase

Amount

$3,453,680 View More

Date

2017-08-29

Party A

Na Citibank
C/o Jpmorgan Chase Bank, Na 3415 Vision Drive, Columbus, OH

Event

Sells To

Party B

Dragan Bosotina

Unit/Mortgage

21-16 35th Street, Queens, NY
Unit 1F

No Mortgage Data For Co-op Purchase

Amount

$171,500 View More

Date

2017-05-16

Party A

Na Citibank
3415 Vision Drive, Columbus, OH

Event

Buys From

Party B

Unit/Mortgage

1594 Unionport Road, Bronx, NY
Unit 1D

Amount

$98,100 View More

Date

2005-05-12

Party A

Na Citibank
One Court Square, Long Island City, NY

Event

Sells To

Party B

Fae Holdings 359686r LLC

Unit/Mortgage

25-01 Jackson Avenue, Queens, NY

Amount

$468,764,000 View More

Date

2005-03-24

Party A

Na Citibank
Ms 434c, St Louis, MO

Event

Sells To

Party B

Linda Salamon

Unit/Mortgage

159-00 Riverside Drive, Manhattan, NY
Unit 4A

No Mortgage Data For Co-op Purchase

Amount

$210,000 View More

Date

2005-03-16

Party A

Na Citibank
C/o Chase Home Finance Llc 10790 Rancho Bernardo Road, San Diego, CA

Event

Sells To

Party B

Xiomara De Leon

Unit/Mortgage

1659 Hunt Avenue, Bronx, NY

Amount

$410,000 View More

Date

2003-12-23

Party A

Na Citibank
488 Madison Avenue, New York, NY

Other Parties: Joseph Phillips

Event

Xfer From

Party B

Joseph Phillips, Jp Morgan Chase Bank Formerly Chase Manhattan, Neal T Dorman

Unit/Mortgage

365 Bond Street, Brooklyn, NY

Amount

N/A

Date

2003-12-19

Party A

Na Citibank
10790 Rancho Bernardo Road, San Diego, CA

Event

Buys From

Party B

Herman Esq Dennis

Unit/Mortgage

1659 Hunt Avenue, Bronx, NY

Amount

$500 View More

Date

2003-12-17

Party A

Na Citibank
C/o Citimortgage, Inc 1000 Technology Drive, O'fallon, MO

Event

Buys From

Party B

Gerald Esq Sheiowitz

Unit/Mortgage

1562 Unionport Road, Bronx, NY
Unit 1D

Amount

$72,917 View More

Date

2003-11-07

Party A

Na Citibank
C/o Cmi 15851 W Clayton Road, Mail Station 323, Ballwin, MO

Event

Sells To

Party B

Horace Hibbert

Unit/Mortgage

894 East 54th Street, Brooklyn, NY

Amount

$291,750 View More

Date

2003-07-31

Party A

Na Citibank
15851 Clayton Road, St Louis, MO

Event

Buys From

Party B

Trevor Esq Headley

Unit/Mortgage

1025 Hendrix Street, Brooklyn, NY

Amount

$271,712 View More

Date

2003-07-25

Party A

Na Citibank
15851 Clayton Road, Ballwin, MO

Event

Buys From

Party B

Edward Mandery, Referee Edward Mandery

Unit/Mortgage

234 Midwood Street, Brooklyn, NY

Mortgage: $235,000

Andrea Leon , 341 East 149th Street, Bronx, NY
Barry H Levites , 341 East 149th Street, Bronx, NY
Janice Levites , 341 East 149th Street, Bronx, NY

Amount

$307,075 View More

Date

2003-05-15

Party A

Na Citibank
Real Estate Finanical Services, 330 Madison Avenue, New York, NY

Event

Buys From

Party B

Paul Ref Nuccio

Unit/Mortgage

1043 Elder Avenue, Bronx, NY

Amount

$485,165 View More

Date

2003-02-26

Party A

Na Citibank
15851 Clayton Road, Ballwin, MO

Event

Buys From

Party B

Glenford Luke, Mario Pottinger, Paula Luke

Unit/Mortgage

1595 Metropolitan Avenue, Bronx, NY
Unit 4C

Amount

$58,000 View More

Date

2002-07-17

Party A

Na Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

38 Properties Corp

Unit/Mortgage

Gardnerdef Weekes, Heatherdef Weekes, Susan Mref Karten

Amount

N/A

Date

2001-04-30

Party A

Na Citibank
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-08

Party A

Na Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

D D Stein Inc

Unit/Mortgage

Amount

N/A

Date

1994-04-08

Party A

Na Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Brenda Sydney

Unit/Mortgage

Colette Murphy, Patricia Mcmanus

Amount

N/A

Date

1994-04-06

Party A

Na Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Unit/Mortgage

Regional Organization Corp

Amount

N/A

Date

1994-04-06

Party A

Na Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Unit/Mortgage

Brianref Okane, Juliodefs Bolet, Michaeldefs Mulero

Amount

N/A

Date

1994-04-06

Party A

Na Citibank
15851 Clayton Rd, Ballwin, MO

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1994-04-06

Party A

Na Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Nice Properties Inc

Unit/Mortgage

Amount

N/A

Date

1994-04-04

Party A

Na Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer To

Party B

Ramkarran Samaroo

Unit/Mortgage

Jose Defetal Bolanos, Linda F Referee Fedrizzi

Amount

N/A

Date

1994-04-03

Party A

Na Citibank
15851 Clayton Road, Ballwin, MO

Event

Xfer From

Party B

Unit/Mortgage

Bonnie R Ref Cohen, Mario Def Peralta

Amount

N/A

Date

1994-04-02

Party A

Na Citibank
C/o Citibank, Na 399 P Ark Ave, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Edward Ref Chesnik, Kiranchandradef Etal Kambli

Amount

N/A

Date

1994-03-31

Party A

Na Citibank
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage

Bernice D Ref Siegal, Isaac S Defetal Layson

Amount

N/A

Date

1994-03-14

Party A

Na Citibank
399 Park Ave, Ny, NY

Event

Xfer From

Party B

Unit/Mortgage