Property Records Search: &nbsp;5807 Van Cleef Llc

Amount

$915,000 View More

More Units at 58-7 Van Cleef Street

91 property records found

Date

2004-01-28

Party A

Edgar J Velazquez
40-15 Hampton Street, Elmhurst, NY

Event

Buys From

Party B

Desandeep Kalra

Unit/Mortgage

Joseph Ref Diblasi, Leopold Defetl Joseph

Mortgage: $499,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

$635,000 View More

Date

1992-03-06

Party A

First Fed Sl Asn
67 Chestnut St, Rochester, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-01

Party A

Leopold L Joseph
139-6 8 86 St, Jamaica, NY

Other Parties: Gisele Joseph

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-09-01

Party A

Gisele Joseph
139-6 8 86 St, Jamaica, NY

Other Parties: Leopold L Joseph

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-01-10

Party A

Runie Mensche
39-47 97th Street, Corona, NY

Other Parties: Marla Mensche

Event

Xfer From

Party B

Ayoub Ibrahim

Unit/Mortgage

Amount

N/A

Date

1989-01-10

Party A

Marla Mensche
37-44 97th Street, Corona, NY

Other Parties: Runie Mensche

Event

Xfer From

Party B

Ayoub Ibrahim

Unit/Mortgage

Ayoub Ibrahim, Litsa Ibrahim

Amount

N/A

Date

1988-07-27

Party A

Ayoub Ibrahim
58-23 Van Cleff St, Corona Heights, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-07-27

Party A

Litsa Ibrahim
72 75 Calamus Avenue, Woodside, NY

Other Parties: Ayoub Ibrahim

Event

Xfer From

Party B

Anastasios Kapsalis

Unit/Mortgage

Amount

N/A

Date

1987-07-27

Party A

Ayoub Ibrahim
72 75 Calamus Avenue, Woodside, NY

Other Parties: Litsa Ibrahim

Event

Xfer From

Party B

Anastasios Kapsalis

Unit/Mortgage

Irene Mattone Esq, Mauricio Ramirez

Amount

N/A

Date

2003-06-29

Party A

Marcel Chenet
58-27 Van Cleef Street, Corona, NY

Event

Buys From

Party B

Kaufman Esq Scott Gary

Unit/Mortgage

58-27 Van Cleef Street, Queens, NY

Amount

$205,000 View More

Date

2020-02-03

Party A

Deutsche Bank National Trust Company As Trustee F
1761 East St Andrew Place, Santa Ana, CA

Event

Buys From

Party B

Unit/Mortgage

58-03 Van Cleef Street, Queens, NY
Unit 3C

Amount

$336,205 View More

Date

2004-10-12

Party A

Kitty L Shum
86-44 57th St, Elmhurst, NY

Event

Buys From

Party B

Tin Yeung Wong, Yu Lui Wong

Unit/Mortgage

58-03 Van Cleef Street, Queens, NY
Unit 3C

Mortgage: $116,000

Mers , Po Box 2026, Flint, MI

Amount

$145,000 View More

Date

2004-12-21

Party A

Ahmed Abdelreheem
36-63 34th Street, Astoria, NY

Event

Buys From

Party B

Abbas M Patel, Zaheda Abbas Patel

Unit/Mortgage

58-26 Van Cleef Street, Queens, NY

Mortgage: $600,000

Mers , Po Box 2026, Flint, MI

Mortgage: $75,000

Mers , Po Box 2026, Flint, MI

Amount

$750,000 View More

Date

1987-04-22

Party A

Nikolaos Mamounas
58-26 Van Cleef Stret, Corona, NY

Other Parties: Antonis Mamounas

Event

Xfer From

Party B

Angelidist Sideris, Johnadmin Sideris, Konstantinosds Sideris, Konstantinosex Sideris

Unit/Mortgage

58-26 Van Cleef Street, Queens, NY

Amount

N/A

Date

1987-04-22

Party A

Antonis Mamounas
58-26 Van Cleef Stret, Corona, NY

Other Parties: Nikolaos Mamounas

Event

Xfer From

Party B

Angelidist Sideris, Johnadmin Sideris, Konstantinosds Sideris, Konstantinosex Sideris

Unit/Mortgage

58-26 Van Cleef Street, Queens, NY

Amount

N/A

Date

1989-11-10

Party A

Anna Lillo
58 29 Van Cleef St, Corona, NY

Other Parties: Cosimo Lillo

Event

Xfer From

Party B

Frederick Lillo

Unit/Mortgage

Anna Lillo, Frederick Lillo

Amount

N/A

Date

1989-11-10

Party A

Cosimo Lillo
58 29 Van Cleef St, Corona, NY

Other Parties: Anna Lillo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-03-15

Party A

Frederick Lillo
58-29 Van Cleef St, Corona, NY

Other Parties: Anna Lillo

Event

Xfer From

Party B

Anna Lillo, Cosimo Lillo

Unit/Mortgage

Amount

N/A

Date

1989-03-15

Party A

Anna Lillo
58-29 Van Cleef St, Corona, NY

Other Parties: Frederick Lillo

Event

Xfer From

Party B

Cosimo Lillo

Unit/Mortgage

Bonnie Rref Cohen, Jeromedefetal Fenelon

Amount

N/A

Date

1993-06-04

Party A

Home Fed Savs Bank
70-01 Forest Ave, Ridgewood, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-07-13

Party A

Yolande Fenelon
193-1 6 100 Ave, Hollis, NY

Other Parties: Jerome Fenelon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-07-13

Party A

Jerome Fenelon
193-1 6 100 Ave, Hollis, NY

Other Parties: Yolande Fenelon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-07-13

Party A

Jerome Fenelon
193-1 6 100 Ave, Hollis, NY

Other Parties: Yolande Fenelon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-07-13

Party A

Yolande Fenelon
193-1 6 100 Ave, Hollis, NY

Other Parties: Jerome Fenelon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-07-13

Party A

James Jao
19-02 Whitestone Expwy, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-07-13

Party A

James Jao
1902 Whitestone Expwy, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-03-08

Party A

James Jao
1911 Whitestone Expwy, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $86,250

Na Citibank , 399 Park Ave, Nyc, NY

Amount

N/A

Date

1990-03-05

Party A

David S Jao
98-26 64th Ave, Rego Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-02-28

Party A

James Jao
19-02 Whitestone Expwy, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-02-28

Party A

James Jao
19-02 Whitestone Expy, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-02-06

Party A

David Jao
98-40 64 Avenue, Rego Park, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-02-06

Party A

James Jao
1902 Whitestone Expwy, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-01-05

Party A

Kwok Lam-Ho
185 Canal St, Bklyn, NY

Other Parties: Ruserim S Hasan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-01-05

Party A

Ruserim S Hasan
185 Canal St, Bklyn, NY

Other Parties: Kwok Lam-Ho

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1990-01-05

Party A

James Jao
1902 Whitestone Expwy, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-07

Party A

Chi Wei Hsuan
7 Merritt Terrace, Matwan, NJ

Other Parties: Kwang Ming Hsuan Chen, Shao Wen Hsuan, Shaw Tzuu Shiuan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-07

Party A

Shaw Tzuu Shiuan
7 Merritt Terrace, Matwan, NJ

Other Parties: Chi Wei Hsuan, Kwang Ming Hsuan Chen, Shao Wen Hsuan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-07

Party A

Kwang Ming Hsuan Chen
7 Merritt Terrace, Matwan, NJ

Other Parties: Chi Wei Hsuan, Shao Wen Hsuan, Shaw Tzuu Shiuan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-07

Party A

James Joa
1902 Whitestone Expwy, Whitestone, NY

Event

Xfer From

Party B

Sautell Develvopmentcp

Unit/Mortgage

Chi Wei Hsuan, Kwang Ming Hsuan Chen, Shao Wen Hsuan

Amount

N/A

Date

1989-11-07

Party A

Shaw Tzuu Shiuan
7 Merritt Terrace, Matawan, NJ

Other Parties: Shao Wen Hsuan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-11-07

Party A

Shao Wen Hsuan
7 Merritt Terrace, Matwan, NJ

Other Parties: Chi Wei Hsuan, Kwang Ming Hsuan Chen, Shaw Tzuu Shiuan

Event

Xfer From

Party B

Unit/Mortgage

Chi Wei Hsuan, Kwang Ming Hsuan Chen, Shaw Tzuu Shiuan

Amount

N/A

Date

1989-11-07

Party A

Shao Wen Hsuan
7 Merritt Terrace, Matawan, NJ

Other Parties: Shaw Tzuu Shiuan

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-10

Party A

Sautell Dev Corp
Glenn Schor 77 Spruce Street, Cedarhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-10

Party A

Sautell Dev Corp
Glenn Schor 77 Spruce Street, Cedarhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-10

Party A

Sautell Dev Corp
Glen Schor 7 Spruce Street, Cedarhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-10

Party A

Sautell Dev Corp
Glen Schor 77 Spruce Street, Cedarhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-10

Party A

Sautell Dev Corp
Glenn Jao 77 Spruce Street, Cedarhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-10

Party A

Sautell Dev Corp
Glenn Schor 7 Spruce Street, Cedarhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-10

Party A

Sautell Dev Corp
Glenn Schor 77 Spruce Street, Cedarhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-10

Party A

Sautell Dev Corp
Glenn Schor 77 Spruce Street, Cedarhurst, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2017-06-23

Party A

Juana Obregon
58-32 Van Cleef Street, Corona, NY

Event

Xfer From

Party B

Juana Obregan

Unit/Mortgage

Juana Obregan, Rodolfo Lopez

Mortgage: $5,913

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $410,062

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

N/A

Date

2006-07-05

Party A

Aka Juana Obregon
58-32 Van Cleef Street, Corona, NY

Other Parties: Juana Obregan

Event

Xfer From

Party B

Unit/Mortgage

Aka Juana Obregon, Rodolfo Lopez

Mortgage: $24,125

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $440,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

2006-07-05

Party A

Juana Obregan
58-32 Van Cleef Street, Corona, NY

Other Parties: Aka Juana Obregon

Event

Xfer From

Party B

Unit/Mortgage

Guo Huey Shya Deng, Jen Sun Deng

Mortgage: $24,125

Fa Washington Mutual Bank , 2273 N Green Valley Parkway, Suite 14, Henderson, NV

Mortgage: $440,000

Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA

Amount

N/A

Date

1989-02-02

Party A

Trivia Dillon
56-32 Van Cleef St, Corona, NY

Other Parties: Frederica Burton

Event

Xfer From

Party B

Unit/Mortgage

Guo Huey Shya Deng, Jen Sun Deng

Amount

N/A

Date

1989-02-02

Party A

Frederica Burton
56-32 Van Cleef St, Corona, NY

Other Parties: Trivia Dillon

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2005-08-03

Party A

Olga Castenada
58-38 Van Cleef Street, Corona, NY

Event

Xfer From

Party B

Cesar Cabrera

Unit/Mortgage

Amount

N/A

Date

1991-12-31

Party A

Olga Castaneda
82-55 210 St, Corona, NY

Other Parties: Cesar Cabrera

Event

Xfer From

Party B

Dime Savings Bank Ny

Unit/Mortgage

Amount

N/A

Date

1991-12-31

Party A

Cesar Cabrera
82-55 210 St, Corona, NY

Other Parties: Olga Castaneda

Event

Xfer From

Party B

Dime Savings Bank Ny

Unit/Mortgage

Jb Aka Chenet, Jean B Chenet

Amount

N/A

Date

1989-01-06

Party A

Marcel Chenet
58-38 Van Cleef St, Corona, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1987-10-30

Party A

Jean B Chenet
589 Amsterdam Ave, Ny, NY

Event

Xfer From

Party B

Marcel Jb Chenet

Unit/Mortgage

Bawa Nand Mallick, Sanjaya Mallick

Amount

N/A

Date

1989-02-21

Party A

Oi Mei Chan
58-16 Van Cleef St, Corona, NY

Other Parties: Brian Kan Chan

Event

Xfer From

Party B

Choy Kam Chinn

Unit/Mortgage

58-16 Van Cleef Street, Queens, NY

Amount

N/A

Date

1989-02-21

Party A

Brian Kan Chan
58-16 Van Cleef St, Corona, NY

Other Parties: Oi Mei Chan

Event

Xfer From

Party B

Choy Kam Chinn

Unit/Mortgage

58-16 Van Cleef Street, Queens, NY

Amount

N/A

Date

1992-03-03

Party A

Lida Flores
127-2 9 103 St, Richmond Hill, NY

Event

Xfer From

Party B

Nila Quigua

Unit/Mortgage

58-33 Van Cleef Street, Queens, NY

Amount

N/A

Date

1990-03-21

Party A

Jyotsana Lal
13-18 Dickens St, Far Rockaway, NY

Other Parties: Bhupendra Lal

Event

Xfer From

Party B

Unit/Mortgage

Bawa Nand Mallick, Sanjaya Mallick

Amount

N/A

Date

1990-03-21

Party A

Bhupendra Lal
13-18 Dickens St, Far Rockaway, NY

Other Parties: Jyotsana Lal

Event

Xfer From

Party B

Unit/Mortgage

Hyun Ae Lee, Sung Chul Lee

Amount

N/A

Date

1988-01-29

Party A

Sanjaya Mallick
37-68 97th Street, Corona, NY

Other Parties: Bawa Nand Mallick

Event

Xfer From

Party B

Unit/Mortgage

Hyun Ae Lee, Sung Chul Lee

Amount

N/A

Date

1988-01-29

Party A

Bawa Nand Mallick
37-68 97th Street, Corona, NY

Other Parties: Sanjaya Mallick

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1993-12-10

Party A

Olga M Fernandez
126 34th Street, Union City, NJ

Other Parties: Josefa M Fernandez, Teresitaa Montesino

Event

Xfer From

Party B

Marie Torrisi

Unit/Mortgage

Amount

N/A

Date

1993-12-10

Party A

Teresitaa Montesino
126 34th Street, Union City, NJ

Other Parties: Josefa M Fernandez, Olga M Fernandez

Event

Xfer From

Party B

Marie Torrisi

Unit/Mortgage

Amount

N/A

Date

1993-12-10

Party A

Josefa M Fernandez
126 34th Street, Union City, NJ

Other Parties: Olga M Fernandez, Teresitaa Montesino

Event

Xfer From

Party B

Marie Torrisi

Unit/Mortgage

Amount

N/A

Date

1992-03-19

Party A

Marie Torrisi
58 37 Van Cleef St, Corona, NY

Event

Xfer From

Party B

Louise Torrisi

Unit/Mortgage