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NYC Property Records Search:  Juan Iniguez

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2006-05-12
Party A
Juan Iniguez
132-35 155 Street, Springfield Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Indymac Bank , 901 E 104th Street Building B Suite 400/500, Kansas City, MT
Mortgage: $130,000
Indymac Bank , 901 E 104th Street Building B Suite 400/500, Kansas City, MT
Amount
$650,000 View More
More Units at 132-35 155th Street
61 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-03
Party A
Joseph Phillips
3438 Fish Avenue Apt 3b, Bronx, NY
Other Parties: Gania Joseph-Phillips
Event
Buys From
Unit/Mortgage
Mortgage: $1,055,530
Mers , Po Box 2026, Flint, MI
Amount
$1,075,000 View More
Date
2022-02-03
Party A
Gania Joseph-Phillips
3438 Fish Avenue Apt 3b, Bronx, NY
Other Parties: Joseph Phillips
Event
Buys From
Unit/Mortgage
Mortgage: $1,055,530
Mers , Po Box 2026, Flint, MI
Amount
$1,075,000 View More
Date
2020-05-21
Party A
Gilt-Edge Realty LLC
132-14 155th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2018-05-07
Party A
Davinder Pal
15 Gregory Street, Valley Stream, NY
Event
Buys From
Amount
$460,000 View More
Date
2016-01-17
Party A
Vivian Salley Irrevocable Trust
132-14 155th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2016-01-17
Party A
Deitra Salley-Williams As Trustee
132-14 155th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-12-02
Party A
Najwah S Simpson
14728 108th Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $956,958
Cliffco Inc Dba Cliffco Mortgage Bankers , 70 Charles Lindbergh Blvd Suite 200, Uniondale, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
Date
2018-02-08
Party A
155 Developers LLC
58 West 47th Street #48, New York, NY
Event
Buys From
Amount
$440,000 View More
Date
2021-03-22
Party A
Satkartar Group Corp
1595 Putney Road, Valley Stream, NY
Event
Buys From
Amount
N/A
Date
2020-10-28
Party A
Mcc3215s Group Corp
10437 108th St, South Richmond Hill, NY
Event
Buys From
Amount
$554,946 View More
Date
2018-03-19
Party A
The Bank Of New York Mellon
3815 South West Temple, Salt Lake City, UT
Event
Buys From
Amount
$580,500 View More
Date
2007-07-09
Party A
Oniel Goolgar
1917 Avenue K, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $545,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $136,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$682,000 View More
Date
2020-01-03
Party A
Highmark Management Corp 2019
147-35 Glassboro Avenue, Jamaica, NY
Event
Buys From
Amount
$450,000 View More
Date
2004-07-15
Party A
Michael Ferrell
788 Macon Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2023-12-22
Party A
Yong Liu
1111 Main St, Milton, WV
Event
Buys From
Unit/Mortgage
Mortgage: $580,000
East West Bank , 9300 Flair Drive 5th Floor, El Monte, CA
Mers , Po Box 2026, Flint, MI
Amount
$1,260,000 View More
Date
2017-12-14
Party A
Aining Xu
140-37 Cherry Avenue, Flushing, NY
Other Parties: Chao Chen
Event
Buys From
Unit/Mortgage
Mortgage: $591,000
Mers , Po Box 2026, Flint, MI
Amount
$985,000 View More
Date
2017-12-14
Party A
Chao Chen
140-37 Cherry Avenue, Flushing, NY
Other Parties: Aining Xu
Event
Buys From
Unit/Mortgage
Mortgage: $591,000
Mers , Po Box 2026, Flint, MI
Amount
$985,000 View More
Date
2016-07-14
Party A
Haoyun Realty Inc
35-30 155th Street, Flushing, NY
Event
Buys From
Amount
$800,000 View More
Date
2023-09-25
Party A
Nan Xu
35 Westwood Drive Apt 22, Westbury, NY
Other Parties: Qi Liu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,580,000 View More
Date
2023-09-25
Party A
Qi Liu
35 Westwood Drive Apt 22, Westbury, NY
Other Parties: Nan Xu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$1,580,000 View More
Date
2005-11-10
Party A
Country Pride Inc
112-20 Jamaica Ave, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-10-02
Party A
The Clyde S Geddis Irrevocable Trust
132-23 155th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-10-02
Party A
Brown As Trustee Beverly Ann
132-23 155th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2016-05-27
Party A
Roan Scott
132-32 155th Street, Springfield Gardens, NY
Other Parties: Claudia Elliott
Event
Buys From
Unit/Mortgage
Mortgage: $697,140
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
Date
2016-05-27
Party A
Claudia Elliott
132-32 155th Street, Springfield Gardens, NY
Other Parties: Roan Scott
Event
Buys From
Unit/Mortgage
Mortgage: $697,140
Mers , Po Box 2026, Flint, MI
Amount
$710,000 View More
Date
2016-01-12
Party A
Gil 25 Equities LLC
76-30 174th Street, Fresh Meadows, NY
Event
Buys From
Amount
$286,650 View More
Date
2004-02-26
Party A
Harlen Tobias
132-32 155th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $391,400
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Mortgage: $73,387
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$489,750 View More
Date
2015-09-22
Party A
Shane Mathura
97-41 90th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $424,175
As Nominee For Blair Services Of America Inc , 1121 Old Walt Whitman Road, Melville, NY
A Corporation Dba Whitman Mortgagee , 1121 Old Walt Whitman Road, Melville, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$432,000 View More
Date
2010-09-30
Party A
Stephen R Wongsonadi
111-15a 157th Street, Jamaica, NY
Other Parties: Dharam P Bhagwandas
Event
Buys From
Unit/Mortgage
Mortgage: $324,233
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$328,600 View More
Date
2010-09-30
Party A
Dharam P Bhagwandas
111-15a 157th Street, Jamaica, NY
Other Parties: Stephen R Wongsonadi
Event
Buys From
Unit/Mortgage
Mortgage: $324,233
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$328,600 View More
Date
2015-09-18
Party A
Duindra Doodnauth
87-37 111th Street, Richmond Hill, NY
Other Parties: Lilwattie Persaud
Event
Buys From
Unit/Mortgage
Mortgage: $425,315
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$440,000 View More
Date
2015-09-18
Party A
Lilwattie Persaud
87-37 111th Street, Richmond Hill, NY
Other Parties: Duindra Doodnauth
Event
Buys From
Unit/Mortgage
Mortgage: $425,315
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$440,000 View More
Date
2022-02-01
Party A
Deeraj Samaroo
132-22 155th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $27,145
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $627,500
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2016-06-09
Party A
Deeraj Samaroo
132-22 155th Street, Jamaica, NY
Other Parties: Vickram Samaroo
Event
Buys From
Unit/Mortgage
Mortgage: $672,592
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
Date
2016-06-09
Party A
Vickram Samaroo
132-22 155th Street, Jamaica, NY
Other Parties: Deeraj Samaroo
Event
Buys From
Unit/Mortgage
Mortgage: $672,592
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
Date
2014-11-07
Party A
Mohan Cecil
150-26 116th Street, South Ozone Park, NY
Event
Buys From
Amount
$125,248 View More
Date
2019-08-29
Party A
Amit Bridgebokhan
132-26 155th Street, Jamaica, NY
Other Parties: Amrika Lalloo
Event
Buys From
Unit/Mortgage
Mortgage: $608,770
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$620,000 View More
Date
2019-08-29
Party A
Amrika Lalloo
132-26 155th Street, Jamaica, NY
Other Parties: Amit Bridgebokhan
Event
Buys From
Unit/Mortgage
Mortgage: $608,770
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 204, Melville, NY
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$620,000 View More
Date
2015-03-27
Party A
P M Homes LLC
119-19 Rockaway Boulevard, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2005-10-28
Party A
Inderjit Persaud
119-19 Rockaway Blvd, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road, Suite 300, Melville, NY
Mortgage: $368,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Mortgage: $92,000
Blair Services Of America Inc , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road Suite 300, Melville, NY
Amount
$465,000 View More
Date
2023-08-12
Party A
Shermattie Brijram
13254 155th St, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2019-07-08
Party A
Budeshree Mangal
146-09 123rd Ave, Jamaica, NY
Other Parties: Shermattie Brijram
Event
Buys From
Unit/Mortgage
Mortgage: $465,500
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$490,000 View More
Date
2019-07-08
Party A
Shermattie Brijram
146-09 123rd Ave, Jamaica, NY
Other Parties: Budeshree Mangal
Event
Buys From
Unit/Mortgage
Mortgage: $465,500
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$490,000 View More
Date
2009-05-07
Party A
Walter S Holmes
154-10 129th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2009-05-07
Party A
Waltlil Realty Co Inc
221-15 131st Avenue, Laurelton, NY
Event
Buys From
Amount
$400,000 View More
Date
2015-06-07
Party A
Debra L Clark
132-18 155th Street, Jamaica, NY
Other Parties: Debra Clark Dunk
Event
Xfer From
Amount
N/A
Date
2015-06-07
Party A
Debra Clark Dunk
132-18 155th Street, Jamaica, NY
Other Parties: Debra L Clark
Event
Xfer From
Amount
N/A
Date
2010-01-26
Party A
Donnete W Grant
270 East 34th Street, Brooklyn, NY
Other Parties: Norman A Grant
Event
Buys From
Unit/Mortgage
Mortgage: $318,131
Fifth Third Mortgage Company , 5001 Kingsley Drive, Md: 1mocbq, Cincinnati, OH
Amount
$324,000 View More
Date
2010-01-26
Party A
Norman A Grant
270 East 34th Street, Brooklyn, NY
Other Parties: Donnete W Grant
Event
Buys From
Unit/Mortgage
Mortgage: $318,131
Fifth Third Mortgage Company , 5001 Kingsley Drive, Md: 1mocbq, Cincinnati, OH
Amount
$324,000 View More
Date
2013-03-21
Party A
Brandon Kyte
114-17 158 Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $289,987
Mers Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$300,000 View More
Date
2017-01-11
Party A
Fang Yu Liu
43-45 Byrd Street, Flushing, NY
Other Parties: Jin Chen
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$825,000 View More
Date
2017-01-11
Party A
Jin Chen
43-45 Byrd Street, Flushing, NY
Other Parties: Fang Yu Liu
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$825,000 View More
Date
2008-11-19
Party A
Maria Medaglia Irrevocable Trust
86 Dutch Broadway, Elmont, NY
Event
Xfer From
Amount
N/A
Date
2008-11-19
Party A
Maria Medaglia
29-14 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2008-11-19
Party A
Renee Medaglia-Velez As Trustee
86 Dutch Broadway, Elmont, NY
Event
Xfer From
Amount
N/A
Date
2011-03-18
Party A
Yun Yun Huang
159-15 45th Avenue, Flushing, NY
Event
Buys From
Amount
$842,000 View More
Date
2015-10-22
Party A
Mokhoff Revocable Trust
C/o Nicolas And Nadia Mokhoff 35-07 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2015-10-22
Party A
Nadia Mokhoff As Co-Trustee
35-07 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2015-10-22
Party A
Nicolas Mokhoff As Co-Trustee
35-07 155th Street, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2018-04-24
Party A
Yong Chol Yi
35-35 155th Street, Flushing, NY
Event
Xfer From
Party B
Amount
N/A
Date
2013-07-02
Party A
Pim Equities Inc
Po Box 150057, Kew Gardens, NY
Event
Xfer From
Amount
N/A
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