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New York Property Records Search:  Nicole Avila

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-09-23
Party A
Nicole Avila
111-15 201 Street, St Albans, NY
Other Parties: Javier Avila
Event
Buys From
Unit/Mortgage
Mortgage: $472,400
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$525,000 View More
More Units at 111-15 201st Street
69 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-04-07
Party A
Dated April 7 2016 Ruffins Trust
111-08 201st Street, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2016-04-07
Party A
Ruffins Trustee Mark
120-24 172nd Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2016-04-07
Party A
Ruffins Trustee Jeannette K
144-11 Lakewood Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-08-31
Party A
Lloyd Reid
111-40 201st Street, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2012-04-30
Party A
Lloyd Reid
117-06 232nd Street, Cambria Heights, NY
Other Parties: Christine Reid
Event
Buys From
Unit/Mortgage
Mortgage: $379,138
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$389,000 View More
Date
2012-04-30
Party A
Christine Reid
117-06 232nd Street, Cambria Heights, NY
Other Parties: Lloyd Reid
Event
Buys From
Unit/Mortgage
Mortgage: $379,138
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$389,000 View More
Date
2011-10-06
Party A
Expo Holding Corp
843 Peninsula Blvd, Hempstead, NY
Event
Buys From
Amount
$230,000 View More
Date
2007-02-20
Party A
William L Mciver Revocable Trust
111-40 201 Street, Saint Albans, NY
Other Parties: William L Mciver
Event
Xfer From
Amount
N/A
Date
2007-02-20
Party A
William L Mciver
111-40 201 Street, Saint Albans, NY
Event
Xfer From
Party B
Amount
N/A
Date
2022-11-16
Party A
Mohammad Hemal Huq
73-12 30th Avenue, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Mers As Nominee For United Wholeslae Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$800,000 View More
Date
2019-08-08
Party A
Erica Blunt Trustee
111-24 201st Street, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2019-08-08
Party A
Judy Blunt Irrevocable Living Trust
111-24 201st Street, St Albans, NY
Other Parties: Erica Blunt Trustee
Event
Xfer From
Amount
N/A
Date
2017-11-02
Party A
Yawei Zheng
28-11 211th Street, Bayside, NY
Other Parties: Shushi Li
Event
Buys From
Amount
$995,000 View More
Date
2017-11-02
Party A
Shushi Li
28-11 211th Street, Bayside, NY
Other Parties: Yawei Zheng
Event
Buys From
Amount
$995,000 View More
Date
2015-08-03
Party A
Seung H Kim
29-46 169th Street, Flushing, NY
Other Parties: Soo Jaung Kim
Event
Buys From
Unit/Mortgage
Mortgage: $573,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$765,000 View More
Date
2015-08-03
Party A
Soo Jaung Kim
29-46 169th Street, Flushing, NY
Other Parties: Seung H Kim
Event
Buys From
Unit/Mortgage
Mortgage: $573,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$765,000 View More
Date
2023-08-09
Party A
Binlei Yang
15-55 201st Street, Bayside, NY
Other Parties: Chang Su
Event
Buys From
Unit/Mortgage
Mortgage: $690,000
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Amount
$1,150,000 View More
Date
2023-08-09
Party A
Chang Su
15-55 201st Street, Bayside, NY
Other Parties: Binlei Yang
Event
Buys From
Unit/Mortgage
Mortgage: $690,000
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Amount
$1,150,000 View More
Date
2022-11-07
Party A
Xm H LLC
14-15 Bell Blvd, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $840,000
East West Bank , 9300 Flair Drive, 5th Fl, El Monte, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$2,138,320 View More
Date
2019-02-11
Party A
Century 2019 Realty LLC
131-11 11th Avenue 2nd Floor, College Point, NY
Event
Buys From
Amount
$863,000 View More
Date
2006-08-22
Party A
Robin Budree
103-41 118th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $348,000
Mers , Po Box 2026, Flint, MI
Mortgage: $87,000
Mers , Po Box 2026, Flint, MI
Amount
$435,000 View More
Date
2015-12-22
Party A
Irmine Roseau
18830 87th Drive, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $492,150
Mers , Po Box 2026, Flint, MI
Amount
$510,000 View More
Date
2015-06-10
Party A
Shc Equities LLC
145-20 106th Avenue, Jamiaca, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Funding Ny LLC , Po Box 234281, Great Neck, NY
Amount
$250,000 View More
Date
2008-11-10
Party A
Stephen N Smith
99-10 200 Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$350,000 View More
Date
2006-06-30
Party A
Luis Gutierrez
2 Adrian Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $440,400
First Lincoln Mortgage Corp , 144 Medford Avenue, Patchogue, NY
Mortgage: $110,100
First Lincoln Mortgage Corp , 144 Medford Avenue, Patchogue, NY
Amount
$550,500 View More
Date
2019-10-24
Party A
Remella Margarita Hartgrove
11143 201st St, Saint Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $401,119
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
Date
2019-10-24
Party A
Lisha Margarita Hartgrove
11143 201st St, Saint Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $401,119
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
Date
2017-08-29
Party A
Ramella Margarita Hartgrove
111-43 201st St, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $405,519
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$413,000 View More
Date
2017-08-29
Party A
Lisha Margarita Hartgrove
111-43 201st St, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $405,519
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$413,000 View More
Date
2004-09-16
Party A
Cassandra Kennedy
111-43 201st Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2004-09-16
Party A
Vermell Hartgrove
111-43 201st Street, Hollis, NY
Event
Xfer From
Party B
Amount
N/A
Date
2004-09-16
Party A
Ronald M Hartgrove
111-43 201st Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2004-09-16
Party A
Clarke T Hartgrove
111-43 201st Street, Hollis, NY
Event
Xfer From
Amount
N/A
Date
2021-10-22
Party A
Nellie Croskey
11132 201st St, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-10-22
Party A
Pearl E Watson
11132 201st St, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-10-22
Party A
Joseph Watson
11132 201st St, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-03-17
Party A
Russo Assets Inc
45 Middle Neck Road Suite 218, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $414,000
Loan Funder LLC Series 12825 , 645 Madison Avenue Floor 19, New York, NY
Amount
$460,000 View More
Date
2019-06-14
Party A
Verdi Lee
111-44 201st Street, Saint Albans, NY
Other Parties: Syrria Alvarez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $402,014
Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2019-06-14
Party A
Verdi Lee
111-44 201st Street, Saint Albans, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $402,014
Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2019-06-14
Party A
Syrria Alvarez
111-44 201st Street, Saint Albans, NY
Other Parties: Verdi Lee
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $402,014
Cardinal Financial Company , 3701 Arco Corporate Drive, Suite 200, Charlotte, NC
Mers Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2008-04-25
Party A
Verdella Lee
111-44 201st Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $544,185
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw, DC
Mortgage: $544,185
World Alliance Financial , 3 Huntington Quadrangle 3rd Floor, Melville, NY
Amount
N/A
Date
2018-12-27
Party A
Event
Xfer From
Amount
N/A
Date
2018-12-27
Party A
Event
Xfer From
Amount
N/A
Date
2018-12-27
Party A
Debby Capones Kouris Trustee
6450 Utopia Parkway, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2018-12-27
Party A
Demos Capones
15-07 201st Street, Bayside, NY
Other Parties: Areti Capones
Event
Xfer From
Amount
N/A
Date
2018-12-27
Party A
Areti Capones
15-07 201st Street, Bayside, NY
Other Parties: Demos Capones
Event
Xfer From
Amount
N/A
Date
2018-12-27
Party A
Event
Xfer From
Amount
N/A
Date
2012-12-17
Party A
Demos Capones And Areti Capones Irrevocable Trust
C/o Tami Capones Szymkiewicz 15-07 201st Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2006-08-29
Party A
George Caviris
15-15 201st Street, Bayside, NY
Other Parties: Mary Caviris
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$866,000 View More
Date
2006-08-29
Party A
Mary Caviris
15-15 201st Street, Bayside, NY
Other Parties: George Caviris
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$866,000 View More
Date
2008-04-28
Party A
Harry Manolatos
33-78 11th Street, Astoria, NY
Other Parties: Zevlyn G Caviris
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Amount
$740,000 View More
Date
2008-04-28
Party A
Zevlyn G Caviris
33-78 11th Street, Astoria, NY
Other Parties: Harry Manolatos
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Sovereign Bank , 1130 Berkshire Blvd, Wyomissing, PA
Amount
$740,000 View More
Date
2005-04-18
Party A
Scalice Lorraine
15-11 201st Street, Bayside, NY
Other Parties: Marisa Scalice
Event
Xfer From
Amount
N/A
Date
2005-04-18
Party A
Marisa Scalice
15-58 201st Street, Bayside, NY
Other Parties: Scalice Lorraine
Event
Xfer From
Amount
N/A
Date
2019-10-28
Party A
Regina Elias
15-54 201 Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2013-04-19
Party A
Xuxin Chen
30-11 Parsons Blvd, Apt 2k, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $517,000
Mers , Po Box 2026, Flint, MI
Amount
$861,875 View More
Date
2011-12-01
Party A
Marguerite Z Bunyan
1309 Garden Street, Hoboken, NJ
Event
Xfer From
Amount
N/A
Date
2012-12-28
Party A
Poulios Trustee Athanasios
23-65 32 Street, Astoria, NY
Event
Buys From
Amount
Date
2012-12-28
Party A
Poulios Trustee Angela
9 Colgate Road, Great Neck, NY
Event
Buys From
Amount
Date
2012-12-28
Party A
Poulios Family Trust
15-16 201 Street, Bayside, NY
Event
Buys From
Amount
Date
2011-10-19
Party A
Fred Lopiccolo
15-08 201st Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2015-03-18
Party A
Peter Hu
246-15 Cambria Avenue, Little Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $435,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$847,000 View More
Date
2017-08-16
Party A
Mei Chai Cheung Revocable Trust
1566 201st Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
1994-12-19
Party A
Michelle L Asher
Other Parties: Darryld E Asher
Event
Buys From
Unit/Mortgage
11102 201st Street Ct E, Graham, WA
Mortgage: $126,350
First Svgs Bank Of Washington
Amount
$133,000
Date
1994-12-19
Party A
Darryld E Asher
Other Parties: Michelle L Asher
Event
Buys From
Unit/Mortgage
11102 201st Street Ct E, Graham, WA
Mortgage: $126,350
First Svgs Bank Of Washington
Amount
$133,000
Date
1994-05-02
Party A
William R Todd
Other Parties: Jeannette M Todd
Event
Xfer From
Unit/Mortgage
11102 201st Street Ct E, Graham, WA
Mortgage: $112,000
Timberland Svgs Bank
Amount
N/A
Date
1994-05-02
Party A
Jeannette M Todd
Other Parties: William R Todd
Event
Xfer From
Unit/Mortgage
11102 201st Street Ct E, Graham, WA
Mortgage: $112,000
Timberland Svgs Bank
Amount
N/A
Date
2000-01-28
Party A
Dolores M Sica
Other Parties: Ernest D Sica
Event
Buys From
Unit/Mortgage
11103 201st Street Ct E, Graham, WA
Amount
$162,500
Date
2000-01-28
Party A
Ernest D Sica
Other Parties: Dolores M Sica
Event
Buys From
Unit/Mortgage
11103 201st Street Ct E, Graham, WA
Amount
$162,500
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