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Property Records Search:  Banco De Ponce

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30 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1975-08-27
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
1973-12-24
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
1997-08-21
Party A
Banco De Poncedef
Hartsfield, Joyce Esq 4041 Baychester Avenue, Bronx, NY
Other Parties: Felixdef Montiel, Joycereferee Hartsfield, Mrs Pinerodef, Nyc Enviornmental Control Boarddef, Nys Dept Of Taxation And Financedef, Parkchester South Condo Incdef, Robertdef Pinero, Stuyvesant Oil Burner Corpdef
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
1997-05-15
Party A
Banco De Poncedeft
Stephen Holtz/referee 2211 Woodhull Ave, Bx, NY
Other Parties: Antoniettedeft Casali, Antoniettedeft Casalis, Banco De Popular Depuerto Ricosuccmergerdeft, Citynew York Parking Violations Bureaudeft, Household Finance Corpdeft, Nyc Transit Authoritydeft, Peterdeft Casali, Peterdeft Casalis, Stephenreferee Holtz, Transit Adjudicationbureaudeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
View More
Date
1993-05-04
Party A
Banco De Poncedeft
Stephen Lholtz/referee 76 Varrick Street, Ny, NY
Other Parties: City Of New Yorkdeft, Felixdeft Montiel, Isabeldeft Gonzalez Monteil, Isabeldeft Gonzalez Montiel, Isabeldeft Montiel-Gonzalez, Mrdeft Brown, Mrs Deft Brown, Nyc Department Of Financedeft, Nyc Enviornmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyc Transit Authority Deft, Nys Peoplecommissonertaxationfinancedeft, Stephen Lreferee Holtz, Transit Ajudicationbureaudeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Bronx, NY Bronx, NY Bronx, NY
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Date
1988-08-30
Party A
Banco De Ponce
10 Rockefeller Plaza, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1988-08-10
Party A
Banco De Ponce
10 Rockefeller Plaza, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-11-17
Party A
Banco De Ponce
10 Rockefeller Plaza, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-11-17
Party A
Banco De Ponce
10 Rockefeller Plaza, Ny, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-12-20
Party A
Banco De Ponce
10 Rockefeller Plaza, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1985-04-30
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1984-03-12
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1976-06-17
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1975-05-09
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1974-12-05
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1974-08-26
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1974-05-28
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1973-05-09
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1971-06-17
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1970-08-17
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1969-11-19
Party A
Banco De Ponce
Event
Xfer From
Party B
Unit/Mortgage
Queens, NY
Amount
N/A
Date
1997-03-10
Party A
Banco De Ponce Def
26 Court St, Bklyn, NY
Other Parties: Audley Def Obrien, Brooklyn Welding Codef, James Ref Koenig, Usa Def
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-10-26
Party A
Banco De Ponce Def
10 Rockefeller Plz, Ny, NY
Other Parties: Andrea Stacey Rty Cpdef, City Of New York Def, Industrial Comm Et Al Df, Leslie A Def Melvin, Nys Dept Taxation Def, Richard Ref Goldberg, Sam Melvin Etc Def, State Of New York Def, State Tax Commissiondef, Sue Def Melvin, United States America Df
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-10-26
Party A
Banco De Ponce Def
10 Rockefeller Plz, Ny, NY
Other Parties: Andrea Stacey Rty Cpdef, City Of New York Def, Industrial Comm Et Al Df, Leslie A Def Melvin, Nys Dept Taxation Def, Richard Ref Goldberg, Sam Melvin Etc Def, State Of New York Def, State Tax Commissiondef, Sue Def Melvin, United States America Df
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-10-26
Party A
Banco De Ponce Def
10 Rockefeller Plz, Ny, NY
Other Parties: Andrea Stacey Rty Cpdef, City Of New York Def, Industrial Comm Et Al Df, Leslie A Def Melvin, Nys Dept Taxation Def, Richard Ref Goldberg, Sam Melvin Etc Def, State Of New York Def, State Tax Commissiondef, Sue Def Melvin, United States America Df
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1969-06-17
Party A
De Ponce Banco
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2000-04-25
Party A
Banco De Poncedeft
Richard Schmidt/referee 2658 Bainbridge Avenue, Bronx, NY
Other Parties: American Financial Corp Of Tampadeft, Buena Vista Assocdeft, Carmendeft Colon, Carmendeft Figueroa, City Of Ny Criminalcourt Of City Of Nydeft, Eduardo Colondeft Torres, Grenadier Realty Corpdeft, Hp Homeowners Association Incdeft, Nyc Department Of Parking Violations Bureaudeft, Nyc Transit Adjudication Bureaudeft, Nys Department Of Taxation And Financedeft, Nys Tax Commissiondeft, People Of The Stateof New Yorkdeft, Piser Co Incdeft, Richardreferee Schmidt, Styvesant Fuel Service Corpdeft, United States Of Americadeft
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-06-15
Party A
Banco De Poncedefs
12 East 41st Street, New York, NY
Other Parties: Adelinedefs Rosa, Al Esqdefs Lian, Carmendefs Rivera, City Of New York Enviromental Control Boarddefs, City Of New York Parking Violations Bureaudefs, Fds National Bankdefs, Franklindefs Soto, Fsbdefs The Dime Savings Bank Of New York, Internal Revenue Servicedefs, Macys Northeast Incdefs, Maxdefs Whale, New York City Dept Of Financedefs, New York City Environmental Control Firedefs, New York City Transit Authoritydefs, New York State Deptof Taxation And Financedefs, Norbertodefs Rivera, Peaple Of The Stateof New Yorkdefs, Rubendefs Balthazar, The State Of New Yorkdefs, The United States Ofamericadefs, Transit Adjudicationbureaudefs, Trinidaddefs Rosa, Whalecodefs
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-06-11
Party A
Banco De Poncedefs
485 Hudson Ave, Bklyn, NY
Other Parties: City Of New York Department Of Financedefs, Eastern Financial Corpdefs, Federal Financial Codefs, Lidieu Srdefs Philippe, Lidieudefs Philippe, Mirandadefs Philippe, Scott Lref Forschein, Valdefs Sainc
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1996-03-20
Party A
Banco De Poncedefs
16 Court St, Bklyn, NY
Other Parties: Bernadetteref Bayne, Caroldefs Ferguson, Jamesdefs Brooks, Nyc Dept Of Taxation Financedefs, Nyc Environmental Controldefs, Nyc Parking Violationsdefs, Nyc Transit Adjudicationdefs, People Of The Stateof Nydefs, United States Of Americadefs
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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