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NYC Property Records Search:  Valencia As Trustee Blanca C

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-10-06
Party A
Valencia As Trustee Blanca C
151-33 12th Avenue, Whitestone, NY
Event
Buys From
Amount
More Units at 151-33 12th Avenue
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-10
Party A
Shengqi Chen
59-15 155th Street, Flushing, NY
Event
Buys From
Amount
$560,000 View More
Date
2018-01-30
Party A
Xiuling Wang
151-19 12th Avenue, Whitestone, NY
Other Parties: Yusong Weng
Event
Buys From
Unit/Mortgage
Mortgage: $70,000
Chen Wong Realty LLC , 319 Lydia Place, Jericho, NY
Amount
$670,000 View More
Date
2018-01-30
Party A
Yusong Weng
151-19 12th Avenue, Whitestone, NY
Other Parties: Xiuling Wang
Event
Buys From
Unit/Mortgage
Mortgage: $70,000
Chen Wong Realty LLC , 319 Lydia Place, Jericho, NY
Amount
$670,000 View More
Date
2008-08-12
Party A
Jason C Vella
151-19 12th Avenue, Whitestone, NY
Other Parties: Maria Oppenheimer
Event
Buys From
Unit/Mortgage
Mortgage: $118,904
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $303,806
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$465,000 View More
Date
2008-08-12
Party A
Maria Oppenheimer
151-19 12th Avenue, Whitestone, NY
Other Parties: Jason C Vella
Event
Buys From
Unit/Mortgage
Mortgage: $118,904
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Mortgage: $303,806
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$465,000 View More
Date
2023-06-14
Party A
Mingqi Zheng
42-42 Colden Street, Flushing, NY
Other Parties: Ying Ying Jiang
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$715,000 View More
Date
2023-06-14
Party A
Ying Ying Jiang
42-42 Colden Street, Flushing, NY
Other Parties: Mingqi Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$715,000 View More
Date
2021-11-09
Party A
Long En Zheng
151-53 12th Avenue, Whitestone, NY
Other Parties: Bai Lin
Event
Buys From
Unit/Mortgage
Mortgage: $458,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$705,000 View More
Date
2021-11-09
Party A
Bai Lin
151-53 12th Avenue, Whitestone, NY
Other Parties: Long En Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $458,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$705,000 View More
Date
2016-12-27
Party A
Shiew Wei Ng
151-53 12th Avenue, Whitestone, NY
Other Parties: Calvin Yong Chang Leung
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2016-12-27
Party A
Calvin Yong Chang Leung
151-53 12th Avenue, Whitestone, NY
Other Parties: Shiew Wei Ng
Event
Buys From
Unit/Mortgage
Mortgage: $540,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$675,000 View More
Date
2008-07-15
Party A
Maritza Chancusi
151-53 12th Avenue, Whitestone, NY
Other Parties: Monica Huertas Mendez
Event
Buys From
Unit/Mortgage
Mortgage: $354,000
Mers , Po Box 2026, Flint, MI
Amount
$454,000 View More
Date
2008-07-15
Party A
Monica Huertas Mendez
151-53 12th Avenue, Whitestone, NY
Other Parties: Maritza Chancusi
Event
Buys From
Unit/Mortgage
Mortgage: $354,000
Mers , Po Box 2026, Flint, MI
Amount
$454,000 View More
Date
2016-03-23
Party A
George Loizos
40-30 149th Place, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Merto City Bank , 5441 Bufor Highway Ne Ste 109, Doraville, GA
Amount
$625,000 View More
Date
2016-03-23
Party A
John Loizos
40-30 149th Place, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Merto City Bank , 5441 Bufor Highway Ne Ste 109, Doraville, GA
Amount
$625,000 View More
Date
2016-03-23
Party A
Lemonia Loizos
40-30 149th Place, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Merto City Bank , 5441 Bufor Highway Ne Ste 109, Doraville, GA
Amount
$625,000 View More
Date
2016-03-23
Party A
Xanthoula Loizos
40-30 149th Place, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Merto City Bank , 5441 Bufor Highway Ne Ste 109, Doraville, GA
Amount
$625,000 View More
Date
2011-05-23
Party A
Salwa Mikail
151-37 12th Avenue, Whitestone, NY
Other Parties: Saed Eshak
Event
Xfer From
Amount
N/A
Date
2011-05-23
Party A
Saed Eshak
151-37 12th Avenue, Whitestone, NY
Other Parties: Salwa Mikail
Event
Xfer From
Amount
N/A
Date
2009-02-13
Party A
Gloria J Mundola
104-02 37th Avenue, Corona, NY
Other Parties: Mirian Salazar
Event
Buys From
Unit/Mortgage
Mortgage: $92,000
Gloria J Mundola , 151-61 12th Avenue, Whitestone, NY
Maria Vasquez , 151-61 12th Avenue, Whitestone, NY
Amount
$440,000 View More
Date
2009-02-13
Party A
Mirian Salazar
104-02 37th Avenue, Corona, NY
Other Parties: Gloria J Mundola
Event
Buys From
Unit/Mortgage
Mortgage: $92,000
Gloria J Mundola , 151-61 12th Avenue, Whitestone, NY
Maria Vasquez , 151-61 12th Avenue, Whitestone, NY
Amount
$440,000 View More
Date
2009-04-08
Party A
Yi Hong Zhang
35 Avenue A, Apt 4d, New York, NY
Event
Buys From
Amount
$440,000 View More
Date
2010-06-21
Party A
Arvy Villanueva
21-08 29th Avenue, Astoria, NY
Other Parties: Joyce Villanueva
Event
Buys From
Unit/Mortgage
Mortgage: $462,170
Guranteed Home Mortgage Company Inc , 108 Corporate Park Drive, Suite 301, White Plains, NY
Amount
$490,000 View More
Date
2010-06-21
Party A
Joyce Villanueva
21-08 29th Avenue, Astoria, NY
Other Parties: Arvy Villanueva
Event
Buys From
Unit/Mortgage
Mortgage: $462,170
Guranteed Home Mortgage Company Inc , 108 Corporate Park Drive, Suite 301, White Plains, NY
Amount
$490,000 View More
Date
2010-12-21
Party A
Artemis Kavalaris
35-25 29th Street, Astoria, NY
Other Parties: Demetrios Roussos
Event
Buys From
Unit/Mortgage
Mortgage: $291,318
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$365,215 View More
Date
2010-12-21
Party A
Demetrios Roussos
35-25 29th Street, Astoria, NY
Other Parties: Artemis Kavalaris
Event
Buys From
Unit/Mortgage
Mortgage: $291,318
Na Wells Fargo Bank , 405 Sw 5th Street, Des Moines, IA
Amount
$365,215 View More
Date
2010-03-26
Party A
National Association As Trustee Hsbc Bank Usa
C/o Litton Loan Servicing, Lp 4828 Loop Central Drive, Houston, TX
Event
Buys From
Amount
Date
2020-08-24
Party A
Clara D Kest
151-35 12th Avenue, Whitestone, NY
Other Parties: Martin Kest
Event
Xfer From
Amount
N/A
Date
2020-08-24
Party A
Martin Kest
151-35 12th Avenue, Whitestone, NY
Other Parties: Clara D Kest
Event
Xfer From
Party B
Amount
N/A
Date
2010-04-16
Party A
Martin Kest
15-57 208th Street, Bayside, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $190,000
Mers , 3300 Sw 34th Avenue, Ste 101, Ocala, FL
Amount
$420,000 View More
Date
2012-04-17
Party A
David Guerra
80 Sawyer Avenue, Staten Island, NY
Event
Buys From
Amount
$250,000 View More
Date
2021-01-05
Party A
Sally Dibugno Family Trust
151-65 12th Avenue, Whitestone, NY
Other Parties: John Dibugno As Trustee
Event
Xfer From
Amount
N/A
Date
2021-01-05
Party A
John Dibugno As Trustee
358 Wellington Rd S, Garden City South, NY
Event
Xfer From
Amount
N/A
Date
2012-06-20
Party A
Joanne Dibugno
151-63 12th Avenue, Whitestone, NY
Other Parties: Lisa Mazze
Event
Xfer From
Amount
N/A
Date
2012-06-20
Party A
Lisa Mazze
151-63 12th Avenue, Whitestone, NY
Other Parties: Joanne Dibugno
Event
Xfer From
Amount
N/A
Date
2017-12-18
Party A
Shou Jing Xie
2215 Lee Street, Whitestone, NY
Other Parties: Xue Tong Zou
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$625,000 View More
Date
2017-12-18
Party A
Xue Tong Zou
2215 Lee Street, Whitestone, NY
Other Parties: Shou Jing Xie
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$625,000 View More
Date
2023-09-11
Party A
Weiliang Chen
151-29 12th Avenue, Whitestone, NY
Other Parties: Xuee Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,800
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$738,000 View More
Date
2023-09-11
Party A
Xuee Chen
151-29 12th Avenue, Whitestone, NY
Other Parties: Weiliang Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $442,800
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$738,000 View More
Date
2014-12-16
Party A
Xin Cai
133-34 41st Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,800
East West Bank , 9300 Flair Drive 5th Fl - Loan Servicing, El Monte, CA
Amount
$548,000 View More
Date
2021-04-01
Party A
Li Ping Wang
151-27 12th Avenue, Whitestone, NY
Event
Xfer From
Party B
Amount
N/A
Date
2017-06-16
Party A
Li Ping Wang
151-27 12th Avenue, Whitestone, NY
Event
Xfer From
Party B
Amount
N/A
Date
2015-06-04
Party A
Bin Liu
143-36 37th Avenue #4b, Whitestone, NY
Other Parties: Li Ping Wang
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Quontic Bank , 31-05 Broadway, Atoria, NY
Amount
$620,000 View More
Date
2015-06-04
Party A
Li Ping Wang
143-36 37th Avenue #4b, Whitestone, NY
Other Parties: Bin Liu
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Quontic Bank , 31-05 Broadway, Atoria, NY
Amount
$620,000 View More
Date
2014-12-23
Party A
Reo Worldwide Holdings Corp
107-05 101st Avenue, Ozone Park, NY
Event
Buys From
Amount
$442,000 View More
Date
2020-08-07
Party A
Margaret J Blewitt
151-15 12th Avenue, Whitestone, NY
Other Parties: Michael J Blewitt
Event
Xfer From
Amount
N/A
Date
2020-08-07
Party A
Michael J Blewitt
151-15 12th Avenue, Whitestone, NY
Other Parties: Margaret J Blewitt
Event
Xfer From
Party B
Amount
N/A
Date
2016-08-01
Party A
Chung Sook Bark
151-31 12th Avenue, Whitestone, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$678,000 View More
Date
2008-11-07
Party A
Marina Asaro
151-31 12th Avenue, Whitestone, NY
Other Parties: Marco Lepore
Event
Buys From
Unit/Mortgage
Mortgage: $459,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Amount
$510,000 View More
Date
2008-11-07
Party A
Marco Lepore
151-31 12th Avenue, Whitestone, NY
Other Parties: Marina Asaro
Event
Buys From
Unit/Mortgage
Mortgage: $459,000
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Amount
$510,000 View More
Date
2016-08-03
Party A
Jian Zhen Wang
3122 137th St 2nd Fl, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
First American International Bank , 5503 8th Ave, Bklyn, NY
Amount
$620,000 View More
Date
2016-08-03
Party A
Chuan En Lin
3122 137th St 2nd Fl, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
First American International Bank , 5503 8th Ave, Bklyn, NY
Amount
$620,000 View More
Date
2016-08-03
Party A
Mingcheng Lin
3122 137th St 2nd Fl, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
First American International Bank , 5503 8th Ave, Bklyn, NY
Amount
$620,000 View More
Date
2023-08-25
Party A
Frank Henrich
39 Burkhardt Avenue, Bethpage, NY
Event
Xfer From
Amount
N/A
Date
2021-06-30
Party A
Island Equity Brooklyn LLC
3328 12th Avenue, 1st Fl, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-04-16
Party A
Kamal Uddin
6580 Dalmore Lane, Dublin, OH
Event
Xfer From
Amount
N/A
Date
2021-04-16
Party A
Sham Mowla
3328 12th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-04-16
Party A
Shiful I Chowdhury
3324 12th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-04-16
Party A
Zerina Mowla
3328 12th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-06-22
Party A
Dilshad Kabir
3324 12th Avenue, Brooklyn, NY
Other Parties: Shiful I Chowdhury
Event
Buys From
Unit/Mortgage
Mortgage: $1,162,500
Money Tree Capital Markets LLC , 1700 Broadway, Suite 1802, New York, NY
Amount
$1,550,000 View More
Date
2021-06-22
Party A
Shiful I Chowdhury
3324 12th Avenue, Brooklyn, NY
Other Parties: Dilshad Kabir
Event
Buys From
Unit/Mortgage
Mortgage: $1,162,500
Money Tree Capital Markets LLC , 1700 Broadway, Suite 1802, New York, NY
Amount
$1,550,000 View More
Date
2020-06-25
Party A
Kazi Preyonty
3360 12th Avenue, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $22,025
Lakeview Mortgage Bankers Corp , 5302 Merrick Road, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Mortgage: $518,500
Lakeview Mortgage Bankers Corp , 5302 Merrick Road, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2020-06-25
Party A
Kazi Mojibur Rahman
3360 12th Avenue, Brooklyn, NY
Other Parties: Kazi Ahmed, Kazi Preyonty
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $22,025
Lakeview Mortgage Bankers Corp , 5302 Merrick Road, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Mortgage: $518,500
Lakeview Mortgage Bankers Corp , 5302 Merrick Road, Massapequa, NY
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-08-13
Party A
Chi Fai Lam
3392 12th Avenue, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-01-26
Party A
Mohammed Islam
1425 35th Street, Apt 03, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $556,500
Mers , Po Box 2026, Flint, MI
Mortgage: $43,500
Mers , Po Box 2026, Flint, MI
Amount
$750,000 View More
Date
2004-10-29
Party A
Maribel Chino
3372 12th Avenue, Brooklyn, NY
Event
Buys From
Amount
$685,000 View More
Date
2005-07-06
Party A
Zinetta Kolenovic
3377 12th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-07-06
Party A
Zecir Kolenovic
3377 12th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-07-06
Party A
Samir Kolenovic
3377 12th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-07-06
Party A
Sabina Kolenovic
3377 12th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2005-10-25
Party A
Norma E Nadal
3369 12th Avenue, Brooklyn, NY
Event
Buys From
Amount
$628,000 View More
Date
2004-05-14
Party A
Joanne Lavasseur
227 Michael Drive, Red Bank, NJ
Event
Xfer From
Amount
N/A
Date
2021-07-16
Party A
Shari Suchoff
3361 12th Avenue, Brooklyn, NY
Other Parties: Noah Suchoff
Event
Buys From
Unit/Mortgage
Mortgage: $1,200,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Gr Affinity LLC Iltln Guaranteed Rate Affinit , 1800 West Larchmont Avenue, Chicago, IL
Amount
$1,600,000 View More
Date
2021-07-16
Party A
Noah Suchoff
3361 12th Avenue, Brooklyn, NY
Other Parties: Shari Suchoff
Event
Buys From
Unit/Mortgage
Mortgage: $1,200,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Gr Affinity LLC Iltln Guaranteed Rate Affinit , 1800 West Larchmont Avenue, Chicago, IL
Amount
$1,600,000 View More
Date
2017-02-17
Party A
Marie Cange
3399 12th Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $815,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Ste C, Danville, IL
New Penn Financial LLC , 4000 Chemical Rd, Ste 200, Plymouth Meeting, PA
Amount
$1,745,000 View More
Date
2017-01-18
Party A
Micaela M Lazaro
240 East 3rd Street, Brooklyn, NY
Other Parties: Julio Lazaro
Event
Xfer From
Amount
N/A
Date
2017-01-18
Party A
Julio Lazaro
240 East 3rd Street, Brooklyn, NY
Other Parties: Micaela M Lazaro
Event
Xfer From
Party B
Amount
N/A
Date
2021-12-22
Party A
Huiying Zhou
3325 12th Avenue 1fl, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2021-05-14
Party A
Richard Joseph Roppolo
Other Parties: Christina Ann Roppolo
Event
Buys From
Unit/Mortgage
Mortgage: $654,550
United Wholesale Mortgage
Amount
$689,000 View More
Date
2021-05-14
Party A
Christina Ann Roppolo
Other Parties: Richard Joseph Roppolo
Event
Buys From
Unit/Mortgage
Mortgage: $654,550
United Wholesale Mortgage
Amount
$689,000 View More
Date
2021-12-30
Party A
Megan Humble
Other Parties: Benjamin Humble
Event
Buys From
Unit/Mortgage
Mortgage: $636,500
Finance Of America Mortgage LLC
Amount
$670,000 View More
Date
2021-12-30
Party A
Benjamin Humble
Other Parties: Megan Humble
Event
Buys From
Unit/Mortgage
Mortgage: $636,500
Finance Of America Mortgage LLC
Amount
$670,000 View More
Date
2021-10-25
Party A
Juan Sosa
Event
Xfer From
Unit/Mortgage
Mortgage: $375,000
Pentagon Fcu
Amount
N/A
Date
2021-05-06
Party A
Philip Alan Nunn
Other Parties: Suzanne Lynnette Nunn
Event
Xfer From
Unit/Mortgage
Mortgage: $355,000
Provident Funding Associates Lp
Amount
N/A
Date
2021-05-06
Party A
Suzanne Lynnette Nunn
Other Parties: Philip Alan Nunn
Event
Xfer From
Unit/Mortgage
Mortgage: $355,000
Provident Funding Associates Lp
Amount
N/A
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