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All Property Records / New York, NY / saverio benfari
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New York Property Records Search:  Saverio Benfari

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1966-02-23
Party A
Saverio Benfari
Other Parties: Frances Benfari
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Columbia Savs Loan Assn
Amount
N/A
View More
More Units at 78-9 95th Avenue
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-04-01
Party A
Juned Ahmed
78-08 95th Avneue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $774,163
Mers , 1901 E Vorhees Street Ste C, Danville, IL
Amount
N/A
78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY
View More
Date
2019-03-27
Party A
Shajada Akther
78-08 95th Avenue, Ozone Park, NY
Other Parties: Juned Ahmed, Shahana Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $697,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$820,000 View More
78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY
View More
Date
2019-03-27
Party A
Juned Ahmed
78-08 95th Avenue, Ozone Park, NY
Other Parties: Shahana Begum, Shajada Akther
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $697,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$820,000 View More
78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY
View More
Date
2019-03-27
Party A
Shahana Begum
78-08 95th Avenue, Ozone Park, NY
Other Parties: Juned Ahmed, Shajada Akther
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $697,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$820,000 View More
78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY 78-08 95th Avenue, Queens, NY
View More
Date
2021-05-14
Party A
Shah Ayesha Shimu
78-10 95th Avenue, Ozone Park, NY
Other Parties: Md Jalal Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers Inc , 1901 E Voorhees Street, Suite C, Dnville, IL
Amount
$800,000 View More
78-10 95th Avenue, Queens, NY 78-10 95th Avenue, Queens, NY 78-10 95th Avenue, Queens, NY
View More
Date
2021-05-14
Party A
Md Jalal Uddin
78-10 95th Avenue, Ozone Park, NY
Other Parties: Shah Ayesha Shimu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers Inc , 1901 E Voorhees Street, Suite C, Dnville, IL
Amount
$800,000 View More
78-10 95th Avenue, Queens, NY 78-10 95th Avenue, Queens, NY 78-10 95th Avenue, Queens, NY
View More
Date
2021-03-15
Party A
Fatema Begum
12711 95th Avenue, South Richmond Hill, NY
Other Parties: Alamgir Ahmed Shuhel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY
View More
Date
2021-03-15
Party A
Alamgir Ahmed Shuhel
12711 95th Avenue, South Richmond Hill, NY
Other Parties: Fatema Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY 12711 95th Avenue, Queens, NY
View More
Date
2020-03-13
Party A
Bibi A Mohamed
143 Mckinley Ave, Brooklyn, NY
Other Parties: Sajid Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,000
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
$699,000 View More
10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY
View More
Date
2020-03-13
Party A
Sajid Mohamed
143 Mckinley Ave, Brooklyn, NY
Other Parties: Bibi A Mohamed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $354,000
Us Mortgage Corporation , 201 Old Country Road Suite 140, Melville, NY
Amount
$699,000 View More
10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY 10425 95th Avenue, Queens, NY
View More
Date
2019-07-31
Party A
Pawan Kumar
13036 122nd St, South Ozone Park, NY
Other Parties: Neeru Bala
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2019-07-31
Party A
Neeru Bala
13036 122nd St, South Ozone Park, NY
Other Parties: Pawan Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY 102-16 95th Avenue, Queens, NY
View More
Date
2019-12-17
Party A
Glenys Sherwood
5819 79th Ave, Glendale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,515
Mers , Po Box 2026, Flint, MI
Mr Cooper , 8950 Cypress Waters Blvd, Dallas, TX
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
$430,000 View More
105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY 105-14 95th Avenue, Queens, NY
View More
Date
2019-12-23
Party A
11511 95 LLC
120-07 84th Avenue, Kew Gardens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$680,000 View More
115-11 95th Avenue, Queens, NY 115-11 95th Avenue, Queens, NY 115-11 95th Avenue, Queens, NY
View More
Date
2020-12-11
Party A
Priemchand Shiwbhajan
10423 95th Ave, Ozone Park, NY
Other Parties: Umadat Sepersaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY
View More
Date
2020-12-11
Party A
Umadat Sepersaud
104-23 95th Avenue, Ozone Park, NY
Other Parties: Priemchand Shiwbhajan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $505,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$615,000 View More
104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY 104-23 95th Avenue, Queens, NY
View More
Date
2020-01-25
Party A
Md Masum Ahmed
78-18 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $235,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
View More
Date
2011-12-19
Party A
Kaled Ahmed
440 Autumn Avenue, Brooklyn, NY
Other Parties: Md Masum Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $214,500
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$330,000 View More
View More
Date
2011-12-19
Party A
Md Masum Ahmed
440 Autumn Avenue, Brooklyn, NY
Other Parties: Kaled Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $214,500
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$330,000 View More
View More
Date
2005-02-18
Party A
Victor Haynes
78-18 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $436,500
Mortgage Electornic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2015-09-30
Party A
Anamul Hoque
76-07 Old South Road, Ozone Park, NY
Other Parties: Main Uddin, Mohammed Hoque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,500
2004-0000101 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$395,000 View More
View More
Date
2015-09-30
Party A
Mohammed Hoque
76-07 Old South Road, Ozone Park, NY
Other Parties: Anamul Hoque, Main Uddin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,500
2004-0000101 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$395,000 View More
View More
Date
2015-09-30
Party A
Main Uddin
76-07 Old South Road, Ozone Park, NY
Other Parties: Anamul Hoque, Mohammed Hoque
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $355,500
2004-0000101 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$395,000 View More
View More
Date
2011-08-08
Party A
Mohammed A Shohid
74-05 95th Avenue, Ozone Park, NY
Other Parties: Shaheda Pervin
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $18,615
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $200,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2011-08-08
Party A
Shaheda Pervin
74-05 95th Avenue, Ozone Park, NY
Other Parties: Mohammed A Shohid
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $18,615
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $200,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
View More
Date
2010-06-10
Party A
Shah M Rahman
531 Drew Street, Brooklyn, NY
Other Parties: Mohammed A Shohid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,000
Mers , Po Box 2026, Flint, MI
Amount
$230,000 View More
View More
Date
2010-06-10
Party A
Mohammed A Shohid
531 Drew Street, Brooklyn, NY
Other Parties: Shah M Rahman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $184,000
Mers , Po Box 2026, Flint, MI
Amount
$230,000 View More
View More
Date
2010-02-19
Party A
Federal National Mortgage Association
1900 Market Street Suite 800, Philadelphia, PA
Event
Buys From
Party B
Unit/Mortgage
Amount
$451,966 View More
View More
Date
2015-10-02
Party A
Sunanda Adhikari
39-58 55th Street, Woodside, NY
Other Parties: Yadav K Dhungel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,124
Freedom Mortgage Corporation Dba Chl , 175 Pinelawn Road - Suite 400, Melville, NY
Mers Inc , 1901 E Voorhees Street - Suite C, Danville, IL
Amount
$490,000 View More
View More
Date
2015-10-02
Party A
Yadav K Dhungel
39-58 55th Street, Woodside, NY
Other Parties: Sunanda Adhikari
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,124
Freedom Mortgage Corporation Dba Chl , 175 Pinelawn Road - Suite 400, Melville, NY
Mers Inc , 1901 E Voorhees Street - Suite C, Danville, IL
Amount
$490,000 View More
View More
Date
2007-03-05
Party A
Michael Maltaghati
107-23 96th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $358,440
Mers , Po Box 2026, Flint, MI
Mortgage: $89,610
Mers , Po Box 2026, Flint, MI
Amount
$448,050 View More
View More
Date
2023-09-06
Party A
Ayama Etwaroo
78-16 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-31
Party A
Dated August 31 2023 Acuram Trust
7812 95th Avenue, Ozone Park, NY
Other Parties: Acuram Trustee Virginia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-31
Party A
Acuram Trustee Virginia
7812 95th Avenue, Ozone Park, NY
Other Parties: Dated August 31 2023 Acuram Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-11
Party A
Minti Gafur
78-11 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-11-13
Party A
Martha C Chicaiza-Perrazo
78-06 95th Avenue, Ozone Park, NY
Other Parties: Cesar R Suarez-Guiscacunda
Event
Buys From
Party B
Unit/Mortgage
Amount
$96 View More
View More
Date
2004-11-13
Party A
Cesar R Suarez-Guiscacunda
78-06 95th Avenue, Ozone Park, NY
Other Parties: Martha C Chicaiza-Perrazo
Event
Buys From
Party B
Unit/Mortgage
Amount
$96 View More
View More
Date
2011-05-30
Party A
Sooklall Jitendra
78-09 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-06-30
Party A
Peter Conde
95-38 117 Street, Richmond Hill, NY
Other Parties: Michael Robinson, Robert Conde
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,298
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2009-06-30
Party A
Michael Robinson
95-38 117 Street, Richmond Hill, NY
Other Parties: Peter Conde, Robert Conde
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,298
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2009-06-30
Party A
Robert Conde
95-38 117 Street, Richmond Hill, NY
Other Parties: Michael Robinson, Peter Conde
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $525,298
Mers , Po Box 2026, Flint, MI
Amount
$535,000 View More
View More
Date
2014-09-30
Party A
Mohamed A Mohith
97-33 75th Street, Ozone Park, NY
Other Parties: Mohamed M Miah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,000
2004-0000255 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA
Amount
$330,000 View More
View More
Date
2014-09-30
Party A
Mohamed M Miah
97-333 75th Street, Ozone Park, NY
Other Parties: Mohamed A Mohith
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $231,000
2004-0000255 LLC , 11107 Sunset Hills Road Suite 200, Reston, VA
Amount
$330,000 View More
View More
Date
2011-01-11
Party A
Ann Marie Lomonaco
151-15 84th Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-09-13
Party A
Ana De La Rosa
78-04 95th Avenue, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-08-21
Party A
Kamrul Hassan
78-19 95th Avenue, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $181,100
2004-0000191 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
Mortgage: $547,500
2004-0000191 LLC , 11107 Sunset Hills Road - Suite 200, Reston, VA
Mortgage Electronic Registration Systems Incmers , 1901 East Voorhees Street - Suite C, Danville, IL
Amount
N/A
View More
Date
2013-11-07
Party A
Mohammed J Uddin
95-25 80th Street, Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $434,981
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
View More
Date
2011-01-11
Party A
Ann Marie Lomonaco
151-15 84th Street, Howard Beach, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-06-25
Party A
Akbor Miah
88-15 74th Place, Woodhaven, NY
Other Parties: Md Mamun Ahmed, Md Murshad Ahmed
Event
Buys From
Party B
Unit/Mortgage
Amount
$670,000 View More
View More
Date
2020-12-11
Party A
95th Avenue LLC
3203 12th Street W, Lehigh Acres, FL
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-10
Party A
Rahi A Faruque
119 Forbell Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $276,000
2004-0000345 LLC , 11107 Sunset Hills Rd, Suite 200, Reston, VA
Amount
$345,000 View More
View More
Date
2015-07-27
Party A
93-02 95th Avenue LLC
515 Rockaway Avenue, Valley Stream, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,062,500
Signature Bank , 565 Fifth Avenue, New York, NY
Amount
$2,750,000 View More
View More
Date
2020-12-11
Party A
Lishan Wu
96-06 95th Avenue, Ozone Park, NY
Other Parties: Yong Feng Tian
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,351
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Mortgage: $335,000
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Amount
N/A
View More
Date
2020-12-11
Party A
Yong Feng Tian
96-06 95th Avenue, Ozone Park, NY
Other Parties: Lishan Wu
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $12,351
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Mortgage: $335,000
Ctbc Bank Corp Usa , 17851-A3 Colima Road, City Of Industry, CA
Amount
N/A
View More
Date
2014-10-06
Party A
Nilufa Jony
81-02 95th Avenue, Ozone Park, NY
Other Parties: Badrul Islam
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,500
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2014-10-06
Party A
Badrul Islam
81-02 95th Avenue, Ozone Park, NY
Other Parties: Nilufa Jony
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,500
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
View More
Date
2020-01-23
Party A
Blue Cross LLC
97-53 85th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-16
Party A
Rajendra Rambarran
13320 95th Ave, South Richmond Hill, NY
Other Parties: Dropatee Rambarran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-16
Party A
Dropatee Rambarran
13320 95th Ave, South Richmond Hill, NY
Other Parties: Rajendra Rambarran
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-25
Party A
Ashley Estrella
143-19 95th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Mers , 1901 Easr Voorhees Street, Danville, IL
Amount
$425,000 View More
View More
Date
2021-04-28
Party A
Arsenio M Ferreira
138-17 95th Avenue, Jamaica, NY
Other Parties: Abilio M Almeida, Antonio M Ferreiera, Herculano Almeida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Abilio M Almeida
138-17 95th Avenue, Jamaica, NY
Other Parties: Antonio M Ferreiera, Arsenio M Ferreira, Herculano Almeida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Herculano Almeida
92 Roosevelt Place, Mineola, NY
Other Parties: Abilio M Almeida, Antonio M Ferreiera, Arsenio M Ferreira
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-28
Party A
Antonio M Ferreiera
Rua Direita N 120, Quintas, IL
Other Parties: Abilio M Almeida, Arsenio M Ferreira, Herculano Almeida
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-19
Party A
Chanderdeo Mahadeo
106-10 95th Avenue, Ozone Park, NY
Other Parties: Omewatie Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
View More
Date
2021-04-19
Party A
Omewatie Singh
106-10 95th Avenue, Ozone Park, NY
Other Parties: Chanderdeo Mahadeo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , Po Box 2026, Flint, MI
Na Td Bank , 2035 Limestone Road, Wilmington, DE
Amount
N/A
View More
Date
2015-06-02
Party A
Rajinder Singh
1605 Putnam Avenue, Ridgewood, NY
Other Parties: Inderjit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $296,000
Mers , 1901 E Voorhees Street Suite C, Danville, NY
Amount
$370,000 View More
View More
Date
2015-08-06
Party A
Jeffrey M Ocampo
121-04 95th Avenue, Richmond Hill, NY
Other Parties: Ruelito E Ocampo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $12,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$400,000 View More
View More
Date
2015-08-06
Party A
Ruelito E Ocampo
121-04 95th Avenue, Richmond Hill, NY
Other Parties: Jeffrey M Ocampo
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $12,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$400,000 View More
View More
Date
2019-07-31
Party A
Pawan Kumar
13036 122nd St, South Ozone Park, NY
Other Parties: Neeru Bala
Event
Buys From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000
Date
2019-07-31
Party A
Neeru Bala
13036 122nd St, South Ozone Park, NY
Other Parties: Pawan Kumar
Event
Buys From
Party B
Unit/Mortgage
102-18 95th Avenue, Queens, NY
Mortgage: $600,000
Caliber Home Loans Inc , 1525 S Belt Line Road, Coppell, TX
Mers , Po Box 2026, Flint, MI
Amount
$998,000
Date
2020-01-20
Party A
Mario B Seepaul
129-16 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-06
Party A
Mtglq Investors Lp
C/o: Rushmore Loan Management Services, Llc 15480 Laguna Canyon Road, Suite 100, Irvine, CA
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-05
Party A
Halima Eashack
138-20 95th Avenue, Jamaica, NY
Other Parties: Bowesh N Hemnath
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-04-05
Party A
Bowesh N Hemnath
138-20 95th Avenue, Jamaica, NY
Other Parties: Halima Eashack
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-04-07
Party A
Michael Peth
Other Parties: Sina Ath
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,600
Amerisave Mortgage Corp
Amount
N/A
View More
Date
2020-04-07
Party A
Sina Ath
Other Parties: Michael Peth
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $305,600
Amerisave Mortgage Corp
Amount
N/A
View More
Date
2020-04-15
Party A
Wesley Hutchings
Other Parties: Brandy Hutchings
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $379,744
Finance Of America Mortgage LLC
Amount
$386,750 View More
View More
Date
2020-04-15
Party A
Brandy Hutchings
Other Parties: Wesley Hutchings
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $379,744
Finance Of America Mortgage LLC
Amount
$386,750 View More
View More
Date
2020-11-17
Party A
Ray P Lahna
Other Parties: Susan Lahna
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $378,026
Movement Mortgage
Amount
$385,000 View More
View More
Date
2020-12-04
Party A
Monica Roberts
Other Parties: Frederick Craig Roberts
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $356,250
Evergreen Moneysource Mortgage Co
Amount
$375,000 View More
View More
Date
2020-05-13
Party A
Donel A Matwiejow
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $168,000
Quicken Loans Inc
Amount
N/A
View More
Date
2021-04-15
Party A
Steven Curtis
Other Parties: Deidra Mckinney
Event
Buys From
Party B
Unit/Mortgage
13701 95th Avenue Ct, Puyallup, WA
Mortgage: $579,313
Guild Mortgage Co
Amount
$590,000
Date
2021-04-15
Party A
Deidra Mckinney
Other Parties: Steven Curtis
Event
Buys From
Party B
Unit/Mortgage
13701 95th Avenue Ct, Puyallup, WA
Mortgage: $579,313
Guild Mortgage Co
Amount
$590,000
Date
2015-07-24
Party A
Christina N Martinez
Other Parties: Michael A Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,175
Homestreet Bank
Amount
$286,219 View More
View More
Date
2015-07-24
Party A
Michael A Martinez
Other Parties: Christina N Martinez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $272,175
Homestreet Bank
Amount
$286,219 View More
View More
Date
2021-03-29
Party A
Joshua D Deleon
Other Parties: Leon Megan De
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
United Wholesale Mortgage
Amount
$675,000 View More
View More
Date
2021-03-29
Party A
Leon Megan De
Other Parties: Joshua D Deleon
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $520,000
United Wholesale Mortgage
Amount
$675,000 View More
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