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New York Property Records Search:  Nicholas Montes

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2005-01-31
Party A
Nicholas Montes
37-13 69th Street, Woodside, NY
Other Parties: Ines Montes
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
Mers , Po Box 2026, Flint, MI
Mortgage: $38,500
Mers , Po Box 2026, Flint, MI
Amount
$770,000 View More
More Units at 35-16 87th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-03-30
Party A
Ryan Horch
35-45 87th Street, Jackson Heights, NY
Other Parties: Olivia Scofield
Event
Buys From
Unit/Mortgage
Mortgage: $1,144,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,430,000 View More
Date
2022-03-30
Party A
Olivia Scofield
35-45 87th Street, Jackson Heights, NY
Other Parties: Ryan Horch
Event
Buys From
Unit/Mortgage
Mortgage: $1,144,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$1,430,000 View More
Date
2021-09-09
Party A
Xenia Wilkinson
4426 Hadfield Lane, Nw, Washington, DC
Event
Xfer From
Amount
N/A
Date
2023-11-21
Party A
Rebecca Telzak
76-15 35th Avenue Apt 2-O, Jackson Heights, NY
Other Parties: Michael Morris
Event
Buys From
Unit/Mortgage
Mortgage: $1,198,000
Ridgewood Savings Bank , 1981 Marcus Avenue, Suite 110, Lake Success, NY
Amount
$1,800,000 View More
Date
2023-11-21
Party A
Michael Morris
76-15 35th Avenue Apt 2-O, Jackson Heights, NY
Other Parties: Rebecca Telzak
Event
Buys From
Unit/Mortgage
Mortgage: $1,198,000
Ridgewood Savings Bank , 1981 Marcus Avenue, Suite 110, Lake Success, NY
Amount
$1,800,000 View More
Date
2022-03-16
Party A
Morgan Breitmeyer
9 Cartbridge Road, Weston, CT
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$1,115,000 View More
Date
2019-07-30
Party A
Kyle Kneisly
35 West 87th Street, Apt B, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$950,000 View More
Date
2019-01-11
Party A
Delphine Horvath
339 West 85th Street, Unit 22, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$529,000 View More
Date
2015-01-15
Party A
Paul Fanelli
230 East 44th Street, Unit 3m, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$521,000 View More
Date
2012-04-09
Party A
Jose Otero
5 Powder Horn Road, Cortland Manor, NY
Other Parties: Marjon N Otero
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$430,000 View More
Date
2012-04-09
Party A
Marjon N Otero
5 Powder Horn Road, Cortland Manor, NY
Other Parties: Jose Otero
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$430,000 View More
Date
2009-07-24
Party A
Michelle Morelli
35 West 87th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$395,000 View More
Date
2021-02-17
Party A
Douglas A Cortese
219 West 15th Street, Unit 1f, New York, NY
Other Parties: Matthew J Danis
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$520,000 View More
Date
2021-02-17
Party A
Matthew J Danis
219 West 15th Street, Unit 1f, New York, NY
Other Parties: Douglas A Cortese
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$520,000 View More
Date
2014-04-28
Party A
Orlando Diaz
104-48 110th Street, S Richmond, NY
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$800,000 View More
Date
2007-03-29
Party A
Marc Prosperi
142 Robby Lane, New Hyde Park, NY
Other Parties: Giovanna Campanella
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
Mers , Po Box 2026, Flint, MI
The Cit Group Consumer Finance Incny , 399 Knollwood Road Suite 304, White Plains, NY
Mortgage: $115,500
Mers , Po Box 2026, Flint, MI
The Cit Group Consumer Finance Inc Ny , 399 Knollwood Road Suite 304, White Plains, NY
Amount
$770,000 View More
Date
2007-03-29
Party A
Giovanna Campanella
142 Robby Lane, New Hyde Park, NY
Other Parties: Marc Prosperi
Event
Buys From
Unit/Mortgage
Mortgage: $616,000
Mers , Po Box 2026, Flint, MI
The Cit Group Consumer Finance Incny , 399 Knollwood Road Suite 304, White Plains, NY
Mortgage: $115,500
Mers , Po Box 2026, Flint, MI
The Cit Group Consumer Finance Inc Ny , 399 Knollwood Road Suite 304, White Plains, NY
Amount
$770,000 View More
Date
2009-02-04
Party A
Kamrun Nahar
31-42 69th Street, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $533,850
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
Date
2015-05-06
Party A
Edward Kh Pang
35-34 87th Street, Jackson Heights, NY
Event
Buys From
Amount
$500,000 View More
Date
2010-05-26
Party A
Edward K Pang
35-34 87th Street, Jackson Heights, NY
Other Parties: Francesca L Zammarano
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
United Nations Federal Credit Union , 24-01 44th Rd, Long Island City, NY
Amount
$760,000 View More
Date
2010-05-26
Party A
Francesca L Zammarano
35-34 87th Street, Jackson Heights, NY
Other Parties: Edward K Pang
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
United Nations Federal Credit Union , 24-01 44th Rd, Long Island City, NY
Amount
$760,000 View More
Date
2022-08-03
Party A
Hing Chung Chan As Trustee
35-22 87th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2022-08-03
Party A
Hing Chung Chan Revocable Trust
35-22 87th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2022-08-03
Party A
Loy Bing Chan Revocable Trust
35-22 87th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2022-08-03
Party A
Loy Bing Chan As Trustee
35-22 87th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2015-06-04
Party A
Konstantinos Georgatos
35-19 87th Street, Jackson Heights, NY
Other Parties: Aline Iskander
Event
Buys From
Amount
$815,000 View More
Date
2015-06-04
Party A
Aline Iskander
35-19 87th Street, Jackson Heights, NY
Other Parties: Konstantinos Georgatos
Event
Buys From
Amount
$815,000 View More
Date
2008-03-03
Party A
Roxann E Hristovsky
130 Longview Po Box 748, Wading River, NY
Event
Xfer From
Party B
Amount
N/A
Date
2018-10-04
Party A
35-43 87 Street LLC
35-43 87th Street, Jackson Heights, NY
Event
Buys From
Amount
$1,500,000 View More
Date
2016-01-06
Party A
Gezi Cao
88-02 35th Avenue, Jackson Heights, NY
Other Parties: Peter Muennig
Event
Buys From
Amount
$1,265,000 View More
Date
2016-01-06
Party A
Peter Muennig
88-02 35th Avenue, Jackson Heights, NY
Other Parties: Gezi Cao
Event
Buys From
Amount
$1,265,000 View More
Date
2022-08-17
Party A
Gloria Calderon
35-29 87th Street, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $320,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
N/A
Date
2022-08-17
Party A
Nubia Cristina Calderon
325 Oltmann Road, East Meadow, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $320,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
N/A
Date
2022-08-17
Party A
Beatriz Duran
3524 87th St, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $320,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
N/A
Date
2021-01-12
Party A
Maria Calderon Revocable Living Trust
35-29 87th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2021-01-12
Party A
Gloria Calderon As Trustee
35-29 87th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2007-10-24
Party A
Juan Calderon
35-29 87th Street, Jackson Heights, NY
Other Parties: Maria Calderon
Event
Xfer From
Amount
N/A
Date
2007-10-24
Party A
Maria Calderon
35-29 87th Street, Jackson Heights, NY
Other Parties: Juan Calderon
Event
Xfer From
Amount
N/A
Date
2020-11-18
Party A
Cristian E Minchala Gonzalez
35-51 87th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2020-11-18
Party A
Victor A Minchala Gonzalez
35-51 87th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2020-11-18
Party A
Juan Minchala
35-51 87th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2005-05-19
Party A
Candida Catucci
76-42 175th Street, Fresh Meadows, NY
Other Parties: Juan C Acosta
Event
Buys From
Unit/Mortgage
Mortgage: $724,500
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
$847,000 View More
Date
2005-05-19
Party A
Juan C Acosta
76-42 175th Street, Fresh Meadows, NY
Other Parties: Candida Catucci
Event
Buys From
Unit/Mortgage
Mortgage: $724,500
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Orange, CA
Amount
$847,000 View More
Date
2004-11-17
Party A
Jacob Mathew
48-04 192nd Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $152,000
American Brokers Conduit , 520 Broadhollow Road, Melville, NY
Mortgage: $608,000
American Home Mortgage Acceptance Inc , 538 Broadhollow Road, Melville, NY
Amount
$760,000 View More
Date
2019-12-12
Party A
Dawn Siff
34-50 80th Street Apt 42, Jackson Heights, NY
Other Parties: Andrew Siff
Event
Buys From
Unit/Mortgage
Mortgage: $847,500
Xcel Federal Credit Union , 1460 Broad Street, Bloomfield, NJ
Amount
$1,240,000 View More
Date
2019-12-12
Party A
Andrew Siff
34-50 80th Street Apt 42, Jackson Heights, NY
Other Parties: Dawn Siff
Event
Buys From
Unit/Mortgage
Mortgage: $847,500
Xcel Federal Credit Union , 1460 Broad Street, Bloomfield, NJ
Amount
$1,240,000 View More
Date
2002-12-26
Party A
Nelly Zeller
34-48 75th Street, Jackson Heights, NY
Other Parties: Luis Gonzalez
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Wells Fargo Home Mortgage Inc , Po Box 9246, Des Moines, IA
Amount
$560,000 View More
Date
2002-12-26
Party A
Luis Gonzalez
34-48 75th Street, Jackson Heights, NY
Other Parties: Nelly Zeller
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Wells Fargo Home Mortgage Inc , Po Box 9246, Des Moines, IA
Amount
$560,000 View More
Date
2007-08-01
Party A
Event
Buys From
Party B
Amount
$930,000 View More
Date
2007-08-01
Party A
Event
Buys From
Party B
Amount
$930,000 View More
Date
2007-08-01
Party A
Event
Buys From
Party B
Amount
$930,000 View More
Date
2007-08-01
Party A
Event
Buys From
Party B
Amount
$930,000 View More
Date
2004-09-28
Party A
Consuelo Rodriguez
35-54 87th Street, Jackson Heights, NY
Other Parties: Juan Toledo
Event
Xfer From
Amount
N/A
Date
2004-09-28
Party A
Juan Toledo
35-54 87th Street, Jackson Heights, NY
Other Parties: Consuelo Rodriguez
Event
Xfer From
Party B
Amount
N/A
Date
2012-08-03
Party A
Zhong Guo Liu
104-50 23rd Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $555,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$740,000 View More
Date
2008-02-25
Party A
Gewan M Bharatlall
84-45 110th Street, Richmond Hill, NY
Other Parties: Gabriela Bharatlall
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
E-Loan Inc , 6230 Stoneridge Mall Road, Pleasanton, CA
Amount
$875,000 View More
Date
2008-02-25
Party A
Gabriela Bharatlall
85-45 110th Street, Richmond Hill, NY
Other Parties: Gewan M Bharatlall
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
E-Loan Inc , 6230 Stoneridge Mall Road, Pleasanton, CA
Amount
$875,000 View More
Date
2017-08-21
Party A
Jenney L Chen
35-57 87th Street, Jackson Heights, NY
Other Parties: Tai Yang
Event
Buys From
Unit/Mortgage
Mortgage: $592,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Pobox 2026, Flint, MI
Amount
$988,000 View More
Date
2017-08-21
Party A
Tai Yang
35-57 87th Street, Jackson Heights, NY
Other Parties: Jenney L Chen
Event
Buys From
Unit/Mortgage
Mortgage: $592,000
East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , Pobox 2026, Flint, MI
Amount
$988,000 View More
Date
2007-10-11
Party A
Ricardo Taveras
35-30 87th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2007-09-18
Party A
Aquiles Vergara
35-56 87th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Jp Morgan Chase Bank , 111 Polaris Parkway, Columbus, OH
Amount
$715,000 View More
Date
2016-06-30
Party A
Kimberly Kiefer
164-35 87th Street, Howard Beach, NY
Other Parties: Michael Kiefer
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2016-06-30
Party A
Michael Kiefer
164-35 87th Street, Howard Beach, NY
Other Parties: Kimberly Kiefer
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2008-07-31
Party A
Nidia Diaz
226 Beach 99th Street, Far Rockaway, NY
Other Parties: John Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $48,000
Na Wells Fargo Bank , 226 Beach 99 Street, Belle Harbor, NY
Amount
$675,000 View More
Date
2008-07-31
Party A
John Diaz
226 Beach 99th Street, Far Rockaway, NY
Other Parties: Nidia Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $48,000
Na Wells Fargo Bank , 226 Beach 99 Street, Belle Harbor, NY
Amount
$675,000 View More
Date
1986-04-28
Party A
35 W 87 St Owner Cp
35 West 87th Street, Ny, NY
Event
Xfer From
Amount
N/A
Date
2007-08-29
Party A
Carol A Coli
35 West 87th Street Apt 2a, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$430,000 View More
Date
2009-07-15
Party A
Jessie Bunting
35 West 87th Street, Apt 3b, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$425,000 View More
Date
2007-03-06
Party A
Psony 65 West 95th LLC
C/o Avenue Capital Group Llc 535 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$72,481,400 View More
Date
2007-03-06
Party A
Psony 150 West 87th LLC
C/o Avenue Capital Group Llc 535 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$72,481,400 View More
Date
2007-03-06
Party A
Psony 55 West 95th LLC
C/o Avenue Capital Group Llc 535 Madison Avenue, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$72,481,400 View More
Date
2014-03-03
Party A
Rosemarie Cimino
162-16 87th Street, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $635,937
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-03-03
Party A
Angelo Cimino
162-16 87th Street, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $635,937
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-03-03
Party A
Lisa Demaso
162-16 87th Street, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $635,937
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-03-03
Party A
Terrence J Demaso
162-16 87th Street, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $635,937
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2007-05-17
Party A
Lisa Cimino
162-16 87th Street, Howard Beach, NY
Event
Xfer From
Amount
N/A
Date
2016-11-17
Party A
Paul Barrella
164-16 87th Street, Howard Beach, NY
Other Parties: Rosanna Barrella
Event
Buys From
Unit/Mortgage
Mortgage: $621,000
Northeastern Operating Engineers Federal Credit , Union 16-16 Whitestone Expressway, Whitestone, NY
Amount
$690,000 View More
Date
2016-11-17
Party A
Rosanna Barrella
164-16 87th Street, Howard Beach, NY
Other Parties: Paul Barrella
Event
Buys From
Unit/Mortgage
Mortgage: $621,000
Northeastern Operating Engineers Federal Credit , Union 16-16 Whitestone Expressway, Whitestone, NY
Amount
$690,000 View More
Date
1984-11-13
Party A
16 W 87th St Associates
Event
Xfer From
Amount
N/A
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