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Property Records Search:  Alicides Balmaceda

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1987-09-13
Party A
Alicides Balmaceda
116-1 2 21 St, So Ozone Pk, NY
Other Parties: Roger Burns
Event
Xfer From
Amount
N/A
More Units at 129-2 95th Avenue
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-12-02
Party A
Primnath Geelal
6501 Nw 51st St, Lauderhill, FL
Event
Buys From
Amount
$340,000 View More
Date
2019-11-26
Party A
Krishna Sahai
11759 124th St, South Ozone Park, NY
Other Parties: Suidass Sahai
Event
Xfer From
Amount
N/A
Date
2019-11-26
Party A
Suidass Sahai
3627 Lorrie Drive, Oceanside, NY
Other Parties: Krishna Sahai
Event
Xfer From
Amount
N/A
Date
2006-07-18
Party A
Amy N Sahai
117-59 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-07-18
Party A
Ian R Sahai
117-59 124th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-07-18
Party A
Melissa Sahai
117-59 124th Street, South Ozone Park, NY
Other Parties: Amy N Sahai, Ian R Sahai
Event
Xfer From
Amount
N/A
Date
2015-06-19
Party A
Project Ben LLC
73-67 197th Street, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
Pmljp LLC , 770 Middle Neck Road, Great Neck, NY
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Mortgage: $40,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$220,000 View More
Date
2007-01-29
Party A
Kenneth Benjamin
222-36 95th Avenue, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2005-06-10
Party A
Kenneth Benjamin
7800 Shorefront Parkway, Far Rockaway, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$480,000 View More
Date
2005-06-09
Party A
Erica Moorer
103 Smith Street, Inwood, NY
Other Parties: Kenneth Benjamin
Event
Xfer From
Amount
N/A
Date
2005-06-09
Party A
Kenneth Benjamin
7800 Shorefront Pkwy, Far Rockaway, NY
Other Parties: Erica Moorer
Event
Xfer From
Party B
Amount
N/A
Date
2020-01-20
Party A
Mario B Seepaul
129-16 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2016-12-23
Party A
Mario B Seepaul
129-16 95th Avenue, South Richmond Hill, NY
Other Parties: Marlon R Seepaul
Event
Xfer From
Unit/Mortgage
Mortgage: $499,000
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2016-12-23
Party A
Marlon R Seepaul
129-16 95th Avenue, South Richmond Hill, NY
Other Parties: Mario B Seepaul
Event
Xfer From
Unit/Mortgage
Mortgage: $499,000
Mld Mortgage Inc , 30b Vreeland Road, Florham Park, NJ
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2012-08-14
Party A
Satesh Sewdass
129-04 95th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2012-08-03
Party A
Satesh Sewdass
129-04 95th Avenue, Richmond Hill, NY
Other Parties: Lori-Anne A Ganaishlal
Event
Xfer From
Party B
Amount
N/A
Date
2012-08-03
Party A
Lori-Anne A Ganaishlal
1932 Haviland Avenue, Bronx, NY
Other Parties: Satesh Sewdass
Event
Xfer From
Amount
N/A
Date
2008-07-09
Party A
Satesh Sewdass
129-04 95th Avenue, Queens, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$40,000 View More
Date
2008-07-07
Party A
Satesh Sewdass
129-04 95th Avenue, South Richmond, NY
Event
Xfer From
Amount
N/A
Date
2004-05-26
Party A
Satesh Sewdass
104-35 134th Street, Richmond Hill, NY
Other Parties: Lori-Anne A Ganaishlal
Event
Buys From
Unit/Mortgage
Mortgage: $285,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgae Corporation 1 Chase Manhattan Plaza, New York, NY
Amount
$335,000 View More
Date
2004-05-26
Party A
Lori-Anne A Ganaishlal
104-35 134th Street, Richmond Hill, NY
Other Parties: Satesh Sewdass
Event
Buys From
Unit/Mortgage
Mortgage: $285,000
Jpmorgan Chase Bank , C/o Chase Manhattan Mortgae Corporation 1 Chase Manhattan Plaza, New York, NY
Amount
$335,000 View More
Date
2023-11-09
Party A
Rupinder Kaur
12905 95th Ave, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $739,468
Mers Inc , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2023-11-09
Party A
Surjit Kaur
12905 95th Ave, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $739,468
Mers Inc , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2023-11-09
Party A
Gagandeep Singh
12905 95th Ave, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $739,468
Mers Inc , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2023-11-09
Party A
Joginder Singh
12905 95th Ave, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $739,468
Mers Inc , Po Box 2026, Flint, MI
Amount
$765,000 View More
Date
2014-01-29
Party A
Gurbir S Gill
95-25 113th Street, South Richmond, NY
Other Parties: Gursharan S Gill
Event
Xfer From
Amount
N/A
Date
2014-01-29
Party A
Gursharan S Gill
95-25 113th Street, South Richmond, NY
Other Parties: Gurbir S Gill
Event
Xfer From
Amount
N/A
Date
2007-05-09
Party A
Baldev Kaur
95-25 113th Street, Richmond Hill, NY
Other Parties: Jit Singh Gill
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
Date
2007-05-09
Party A
Jit Singh Gill
95-25 113th Street, Richmond Hill, NY
Other Parties: Baldev Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mers , Po Box 2026, Flint, MI
Amount
$575,000 View More
Date
2005-01-11
Party A
Bhajan Singh
116-18 89th Avenue, Richmond Hill, 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
2004-03-24
Party A
Carmel M Cutugno
88-21 81st Avenue, Ridgewood, NY
Event
Buys From
Unit/Mortgage
Mortgage: $299,250
Mers , Po Box 2026, Flint, MI
Amount
$315,000 View More
Date
2017-04-22
Party A
Gabriel Jr Bharath
12924 95th Ave, South Richmond Hill, NY
Other Parties: Renuka Bharath
Event
Buys From
Unit/Mortgage
Mortgage: $261,475
Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Danville, IL
Amount
$105,000 View More
Date
2017-04-22
Party A
Renuka Bharath
12924 95th Ave, South Richmond Hill, NY
Other Parties: Gabriel Jr Bharath
Event
Buys From
Unit/Mortgage
Mortgage: $261,475
Loandepotcom LLC , 26642 Towne Centre Dr, Foothill Ranch, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St, Danville, IL
Amount
$105,000 View More
Date
2009-01-15
Party A
Gabriel Jr Bharath
12924 95th Ave, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $13,838
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $218,500
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2009-01-15
Party A
Rajendra Bharath
12924 95th Ave, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $13,838
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $218,500
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2009-01-15
Party A
Renuka Bharath
12924 95th Ave, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $13,838
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Mortgage: $218,500
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
N/A
Date
2010-02-03
Party A
Shastri Persaud
129-10 95th Avenue, Richmond Hill, NY
Other Parties: Rosetta Radika Rachpaul
Event
Xfer From
Party B
Amount
N/A
Date
2010-02-03
Party A
Rosetta Radika Rachpaul
129-10 95th Avenue, Richmond Hill, NY
Other Parties: Shastri Persaud
Event
Xfer From
Amount
N/A
Date
2016-07-22
Party A
Albert Slaninka
129-08 95th Avenue, South Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2016-07-22
Party A
Ida Helen Hastad Slaninka
129-08 95th Avenue, South Richmond Hill, NY
Other Parties: Albert Slaninka
Event
Xfer From
Amount
N/A
Date
2015-10-21
Party A
Michael A Caltabiano
94-22 129th Street, Richmond Hill, NY
Other Parties: Vanessa Caltabiano
Event
Buys From
Unit/Mortgage
Mortgage: $307,200
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$384,000 View More
Date
2015-10-21
Party A
Vanessa Caltabiano
94-22 129th Street, Richmond Hill, NY
Other Parties: Michael A Caltabiano
Event
Buys From
Unit/Mortgage
Mortgage: $307,200
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$384,000 View More
Date
2022-04-22
Party A
Jolene Leah Ramsaran
6260 99th Street, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $617,500
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2022-04-22
Party A
Shivan Julio Andrew Persad
6260 99th Street, Rego Park, NY
Other Parties: Jolene Leah Ramsaran
Event
Buys From
Unit/Mortgage
Mortgage: $617,500
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2023-12-06
Party A
Kevin Varma Rampersad
12912 95th Ave, South Richmond Hill, NY
Other Parties: Shobha Rampersad
Event
Xfer From
Amount
N/A
Date
2023-12-06
Party A
Shobha Rampersad
12912 95th Ave, South Richmond Hill, NY
Other Parties: Kevin Varma Rampersad
Event
Xfer From
Party B
Amount
N/A
Date
2007-07-30
Party A
Davindra Harilall
129-11 95th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Mortgage: $33,000
National City Bank , 6750 Miller Rd, Brecksville, OH
Amount
$660,000 View More
Date
2005-03-23
Party A
Baldev Singh
129-11 95th Avenue, Richmond Hill, NY
Other Parties: Bhajan Singh
Event
Xfer From
Party B
Amount
N/A
Date
2005-03-23
Party A
Bhajan Singh
129-11 95th Avenue, Richmond Hill, NY
Other Parties: Baldev Singh
Event
Xfer From
Amount
N/A
Date
2002-06-07
Party A
The Secretary Of Housing And Urban Development
26 Federal Plaza, Room 3200, New York, NY
Event
Xfer From
Amount
N/A
Date
2004-09-07
Party A
James A Bisnauth
91-19 172nd Street, Jamaica, NY
Other Parties: Keshwari Bisnauth
Event
Buys From
Unit/Mortgage
Mortgage: $87,800
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $351,200
Mers , Po Box 2026, Flint, MI
Amount
$439,000 View More
Date
2004-09-07
Party A
Keshwari Bisnauth
91-19 172nd Street, Jamaica, NY
Other Parties: James A Bisnauth
Event
Buys From
Unit/Mortgage
Mortgage: $87,800
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $351,200
Mers , Po Box 2026, Flint, MI
Amount
$439,000 View More
Date
2010-10-08
Party A
Laurie C Maldonado
129-09 95th Avenue, Richmond Hill, NY
Other Parties: Joseph B Maldonado
Event
Buys From
Unit/Mortgage
Mortgage: $140,000
Mers , 4318 Miller Road, Flint, MI
Amount
$175,000 View More
Date
2010-10-08
Party A
Joseph B Maldonado
129-09 95th Avenue, Richmond Hill, NY
Other Parties: Laurie C Maldonado
Event
Buys From
Unit/Mortgage
Mortgage: $140,000
Mers , 4318 Miller Road, Flint, MI
Amount
$175,000 View More
Date
2013-09-18
Party A
Shahed Ahmad
248-15 95th Avenue, Bellerose, NY
Event
Buys From
Unit/Mortgage
Mortgage: $375,200
Continental Home Loans Inc , 175 Pinelawn Road, Suite 400, Melville, NY
Amount
$469,000 View More
Date
2008-07-16
Party A
Jason Albritton
222-24 95th Avenue, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $191,000
Mers , 3300 Sw 34th Avenue Suite101, Ocala, FL
Amount
N/A
Date
2008-07-16
Party A
Deborah Albritton-Stewart
222-24 95th Avenue, Queens Village, NY
Other Parties: Jason Albritton
Event
Xfer From
Unit/Mortgage
Mortgage: $191,000
Mers , 3300 Sw 34th Avenue Suite101, Ocala, FL
Amount
N/A
Date
2004-01-26
Party A
Jason Albritton
222-24 95th Avenue, Queens Village, NY
Other Parties: Deborah Albritton
Event
Xfer From
Unit/Mortgage
Mortgage: $8,290
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $162,996
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-01-26
Party A
Deborah Albritton
222-24 95th Avenue, Queens Village, NY
Other Parties: Jason Albritton
Event
Xfer From
Unit/Mortgage
Mortgage: $8,290
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $162,996
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2021-10-20
Party A
Akss Realty LLC
262 13 E Williston, Floral Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $514,500
United Lending LLC , 645 Madison Avenue, 19th Floor, New York, NY
Amount
$735,000 View More
Date
2015-03-30
Party A
Federal National Mortgage Association
14221 Dallas Parkway Suite 1000, Dallas, TX
Event
Buys From
Amount
$457,291 View More
Date
2020-11-17
Party A
Susan Lahna
Other Parties: Ray P Lahna
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Movement Mortgage
Amount
$385,000 View More
Date
2020-11-17
Party A
Ray P Lahna
Other Parties: Susan Lahna
Event
Buys From
Unit/Mortgage
Mortgage: $378,026
Movement Mortgage
Amount
$385,000 View More
Date
2020-09-01
Party A
Yasmin A Hernandez
Other Parties: Hector M Gutierrez
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mortgage Research Center LLC
Amount
$460,000 View More
Date
2020-09-01
Party A
Hector M Gutierrez
Other Parties: Yasmin A Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Mortgage Research Center LLC
Amount
$460,000 View More
Date
2010-11-05
Party A
Janine P Braswell
Other Parties: Regeinald B Braswell
Event
Buys From
Unit/Mortgage
Mortgage: $277,184
Guild Mortgage Co
Amount
$280,917 View More
Date
2010-11-05
Party A
Regeinald B Braswell
Other Parties: Janine P Braswell
Event
Buys From
Unit/Mortgage
Mortgage: $277,184
Guild Mortgage Co
Amount
$280,917 View More
Date
2014-07-23
Party A
Imer Ramirez
Event
Xfer From
Unit/Mortgage
Mortgage: $216,015
Guild Mortgage Co
Amount
N/A
Date
2020-04-07
Party A
Sina Ath
Other Parties: Michael Peth
Event
Xfer From
Unit/Mortgage
Mortgage: $305,600
Amerisave Mortgage Corp
Amount
N/A
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
Date
2020-04-15
Party A
Wesley Hutchings
Other Parties: Brandy Hutchings
Event
Buys From
Unit/Mortgage
Mortgage: $379,744
Finance Of America Mortgage LLC
Amount
$386,750 View More
Date
2020-04-15
Party A
Brandy Hutchings
Other Parties: Wesley Hutchings
Event
Buys From
Unit/Mortgage
Mortgage: $379,744
Finance Of America Mortgage LLC
Amount
$386,750 View More
Date
1996-10-18
Party A
Timothy R Kavanaugh
Other Parties: Jennifer M Kavanaugh
Event
Buys From
Unit/Mortgage
Mortgage: $130,150
Washington Mutual Bank
Amount
$137,000 View More
Date
1996-10-18
Party A
Jennifer M Kavanaugh
Other Parties: Timothy R Kavanaugh
Event
Buys From
Unit/Mortgage
Mortgage: $130,150
Washington Mutual Bank
Amount
$137,000 View More
Date
2015-05-05
Party A
Kevin A Wolfe Jr
Event
Buys From
Unit/Mortgage
21705 95th Avenue Ct, Graham, WA
Mortgage: $211,596
Academy Mortgage Corp
Amount
$215,500
Date
2021-06-04
Party A
Katie N Bonita
Other Parties: Kyle W Bonita
Event
Buys From
Unit/Mortgage
Mortgage: $423,000
Fairway Independent Mortgage Corp
Amount
$500,000 View More
Date
2021-06-04
Party A
Kyle W Bonita
Other Parties: Katie N Bonita
Event
Buys From
Unit/Mortgage
Mortgage: $423,000
Fairway Independent Mortgage Corp
Amount
$500,000 View More
Date
2020-09-01
Party A
Sherry E Burnett
Other Parties: Marvin Burnett
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Amerisave Mortgage Corp
Amount
N/A
Date
2020-09-01
Party A
Marvin Burnett
Other Parties: Sherry E Burnett
Event
Xfer From
Unit/Mortgage
Mortgage: $450,000
Amerisave Mortgage Corp
Amount
N/A
Date
2020-08-31
Party A
Emmalee F Barandon
Other Parties: Robert B Barandon
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $443,900
Boeing Employees Cu
Amount
N/A
Date
2020-08-31
Party A
Robert B Barandon
Other Parties: Emmalee F Barandon
Event
Xfer From
Unit/Mortgage
Mortgage: $443,900
Boeing Employees Cu
Amount
N/A
Date
2020-08-13
Party A
Vincent Langsy
Other Parties: Blake Verdi
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
1st Security Bank Of Washington
Amount
$600,000 View More
Date
2020-02-20
Party A
Gina Scarsella
Other Parties: Alex Kuusisto
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
A Don Scarsella
Amount
$700,000 View More
Date
2020-02-20
Party A
Alex Kuusisto
Other Parties: Gina Scarsella
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
A Don Scarsella
Amount
$700,000 View More
Date
2017-07-21
Party A
Marilyn Zeveney
Other Parties: Jordan W Zeveney
Event
Buys From
Unit/Mortgage
12911 95th Avenue Ct, Puyallup, WA
Mortgage: $285,221
Movement Mortgage
Amount
$312,719
Date
2017-07-21
Party A
Jordan W Zeveney
Other Parties: Marilyn Zeveney
Event
Buys From
Unit/Mortgage
12911 95th Avenue Ct, Puyallup, WA
Mortgage: $285,221
Movement Mortgage
Amount
$312,719
Date
2020-07-22
Party A
Garsen D Twiggs
Other Parties: Mckayla Mattes
Event
Buys From
Unit/Mortgage
Mortgage: $363,750
Sun West Mortgage Company Inc
Amount
$375,000 View More
Date
2020-07-22
Party A
Mckayla Mattes
Other Parties: Garsen D Twiggs
Event
Buys From
Unit/Mortgage
Mortgage: $363,750
Sun West Mortgage Company Inc
Amount
$375,000 View More
Date
1999-04-29
Party A
Diane E Ungerbuehler
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Olympic Equities Corp
Amount
$131,950 View More
Date
2014-06-30
Party A
Geraldine R Thomas
Event
Buys From
Unit/Mortgage
Mortgage: $160,000
Wells Fargo Bank Na
Amount
$233,719 View More
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