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New York Property Records Search:  The William L Mciver Revocable Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-10-06
Party A
The William L Mciver Revocable Trust
111-40 201st Street, St Albans, NY
Event
Sells To
Amount
$230,000 View More
More Units at 111-40 201st Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
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
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
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
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
2022-05-16
Party A
Katrina Chan
40-17 201 Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,453,000 View More
Date
2017-01-05
Party A
Yi Luan Chen
40-17 201st Street, Bayside, NY
Other Parties: Fei Yan Chi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$1,060,000 View More
Date
2017-01-05
Party A
Fei Yan Chi
40-17 201st Street, Bayside, NY
Other Parties: Yi Luan Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $760,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$1,060,000 View More
Date
2016-09-09
Party A
Da Liu
40-17 201st Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2014-09-18
Party A
Fang Liu
40-17 201st Street, Bayside, NY
Event
Xfer From
Party B
Amount
N/A
Date
2012-10-17
Party A
Da Liu
40-17 201st Street, Bayside, NY
Event
Xfer From
Party B
Amount
N/A
Date
2023-10-26
Party A
Georgia Mastoras
250-17 Gaskell Road, Little Neck, NY
Other Parties: Dimitrios Mastoras
Event
Buys From
Unit/Mortgage
Mortgage: $975,000
Quontic Bank , 3105 Broadway, Astoria, NY
Amount
$1,500,000 View More
Date
2023-10-26
Party A
Dimitrios Mastoras
250-17 Gaskell Road, Little Neck, NY
Other Parties: Georgia Mastoras
Event
Buys From
Unit/Mortgage
Mortgage: $975,000
Quontic Bank , 3105 Broadway, Astoria, NY
Amount
$1,500,000 View More
Date
2022-01-13
Party A
Bay 201 Corp
34 School House Lane, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,600,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$6,550,000 View More
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
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
2018-04-04
Party A
4022 Realty LLC
2859 208th St, Bayside, NY
Event
Buys From
Amount
$280,000 View More
Date
2004-08-26
Party A
Konstantinos Danalis
28-59 208th Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $0
Konstantinos Danalis , 28-59 208th Street, Bayside, NY
Amount
$740,000 View More
Date
2021-12-17
Party A
Dina M Quondamatteo
196-05 45th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-03-30
Party A
Maria L Coppola Trustee
45-12 171st Place, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-03-30
Party A
Rose Coppola
40-25 201st Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2022-03-30
Party A
Rose Coppola 2022 Irrevocable Trust
45-12 171st Place, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2022-03-30
Party A
Cassandra Scoppola Trustee
45-12 171st Place, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2010-07-23
Party A
Rosa Coppola
40-25 201 Street, Bayside, NY
Other Parties: Maria L Coppola
Event
Xfer From
Amount
N/A
Date
2010-07-23
Party A
Maria L Coppola
45-12 171 Place, Flushing, NY
Other Parties: Rosa Coppola
Event
Xfer From
Amount
N/A
Date
2004-07-31
Party A
Barbara Caputo
154 Fir Street, Valley Stream, NY
Event
Xfer From
Amount
N/A
Date
2004-07-31
Party A
Dianne Chenicek
66-03 242nd Street, Douglaston, NY
Event
Xfer From
Amount
N/A
Date
2004-07-31
Party A
Edward Richard Chenicek
115 Southberry Lane, Levittown, NY
Event
Xfer From
Amount
N/A
Date
2004-07-31
Party A
Laura Murphy
184 Forest Avenue, Pearl River, NY
Event
Xfer From
Amount
N/A
Date
2016-11-02
Party A
Carl Cheng
35-76 164th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2005-03-21
Party A
James Rozario As Tenants By The Entirety
41-14 195th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$800,000 View More
Date
2005-03-21
Party A
Diane Rozario As Tenants By The Entirety
41-14 195th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$800,000 View More
Date
2015-11-03
Party A
May Chan
40-04 201st Street, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $575,000
Mers , Po Box 2026, Flint, MI
Amount
$1,134,500 View More
Date
2007-12-28
Party A
James Coscia
40-04 201st Street, Bayside, NY
Other Parties: Salvatore Coscia
Event
Xfer From
Unit/Mortgage
Mortgage: $265,000
Na Jpmoran Chase Bank , 40-04 201st Street, Bayside, NY
Amount
N/A
Date
2007-12-28
Party A
Salvatore Coscia
40-04 201st Street, Bayside, NY
Other Parties: James Coscia
Event
Xfer From
Unit/Mortgage
Mortgage: $265,000
Na Jpmoran Chase Bank , 40-04 201st Street, Bayside, NY
Amount
N/A
Date
2006-11-14
Party A
Antoinette Coscia Di Tommaso
40-04 201st Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2006-11-14
Party A
James Coscia
430 South Upas Avenue, Galloway, NJ
Event
Xfer From
Amount
N/A
Date
2006-11-14
Party A
Salvatore Coscia
103 Woodside Avenue, Patchogue, NY
Event
Xfer From
Amount
N/A
Date
2018-06-06
Party A
Wonderful 166 Inc
132-18 Avery Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $833,000
Mers , Po Box 2026, Flint, MI
Amount
$1,390,000 View More
Date
2010-12-07
Party A
Demeo Family Trust
4008 201st Street, Bayside, NY
Event
Buys From
Amount
Date
2010-12-07
Party A
Delligatti Trustee Anna
441 Grand Boulevard, Massapequa Park, NY
Event
Buys From
Amount
Date
2010-12-07
Party A
Demeo Trustee Mario
16240 9th Avenue, Whitestone, NY
Event
Buys From
Amount
Date
2007-12-12
Party A
Albertina De Meo
40-08 201 Street, Bayside, NY
Event
Buys From
Amount
Date
2008-11-25
Party A
John Georgiadis
40-01 201st Street, Bayside, NY
Other Parties: Theodora Georgiadis
Event
Xfer From
Party B
Amount
N/A
Date
2008-11-25
Party A
Theodora Georgiadis
40-01 201st Street, Bayside, NY
Other Parties: John Georgiadis
Event
Xfer From
Amount
N/A
Date
2009-12-29
Party A
Jg Sosta Realty LLC
101 Stewart Avenue, Garden City, NY
Event
Xfer From
Amount
N/A
Date
2008-11-25
Party A
Angelica Makrinos
101 Stewart Avenue, Garden City, NY
Event
Xfer From
Amount
N/A
Date
2010-09-30
Party A
Ka Lok Yu
73-12 244th Street, Douglaston, NY
Other Parties: Ka Fai Yu
Event
Buys From
Amount
$915,000 View More
Date
2010-09-30
Party A
Ka Fai Yu
73-12 244th Street, Douglaston, NY
Other Parties: Ka Lok Yu
Event
Buys From
Amount
$915,000 View More
Date
2010-01-14
Party A
Fa Ming Liu
74-19 43rd Avenue, Elmhurst, NY
Other Parties: Zhaoju Zeng
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$846,000 View More
Date
2010-01-14
Party A
Zhaoju Zeng
74-19 43rd Avenue, Elmhurst, NY
Other Parties: Fa Ming Liu
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$846,000 View More
Date
2009-12-03
Party A
Tony Wei Qiao Huang
1670 66th St Apt 1r, Brooklyn, NY
Other Parties: Miao Rong Kuang
Event
Buys From
Unit/Mortgage
Mortgage: $581,250
Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY
Amount
$775,000 View More
Date
2009-12-03
Party A
Miao Rong Kuang
1670 66th St Apt 1r, Brooklyn, NY
Other Parties: Tony Wei Qiao Huang
Event
Buys From
Unit/Mortgage
Mortgage: $581,250
Mers , P O Box 2026, Flint, MI
Summit Mortgage Bankers Inc , 36-60 Main Street, 3rd Floor, Flushing, NY
Amount
$775,000 View More
Date
2007-03-07
Party A
Stacey Golia
40-21 201st Street, Bayside, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $545,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
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
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
Date
2016-09-23
Party A
Javier Avila
111-15 201 Street, St Albans, NY
Other Parties: Nicole 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
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
2020-10-15
Party A
Hui Chen
144-34 37th Avenue, Unit 401, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
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
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