Property Records Search: &nbsp;Bankamerica Nationaltrust Company New York

Anthony Arza, Frank Arza, Miguel Arza

Mortgage: $843,750

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,125,000 View More

Date

2016-12-23

Party A

Jeffrey Treffy
27 Shoreham Drive West, Dix Hills, NY

Other Parties: Zoe Treffy

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $843,750

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,125,000 View More

Date

2011-04-09

Party A

Miguel Arza
134 West 4th Street, Ronkonkoma, NY

Other Parties: Anthony Arza, Frank Arza

Event

Xfer From

Party B

Rene Arza

Unit/Mortgage

Amount

N/A

Date

2011-04-09

Party A

Frank Arza
20 Gardenia Road, Mount Sinai, NY

Other Parties: Anthony Arza, Miguel Arza

Event

Xfer From

Party B

Rene Arza

Unit/Mortgage

Amount

N/A

Date

2011-04-09

Party A

Anthony Arza
55-14 39th Avenue, Woodside, NY

Other Parties: Frank Arza, Miguel Arza

Event

Xfer From

Party B

Rene Arza

Unit/Mortgage

The Estate Of Daniel Looney

Amount

N/A

Date

2019-12-16

Party A

Christelle Ducray
64-09 39th Avenue Unit 55, Woodside, NY

Event

Buys From

Party B

Reginald Nederman

Unit/Mortgage

64-09 39th Avenue, Queens, NY
Unit 55

No Mortgage Data For Co-op Purchase

Amount

$244,000 View More

Date

2016-12-21

Party A

Reginald C Nederman
64-09 39th Avenue, Unit 55, Woodside, NY

Event

Buys From

Party B

Yi Lu

Unit/Mortgage

64-09 39th Avenue, Queens, NY
Unit 55

No Mortgage Data For Co-op Purchase

Amount

$199,000 View More

Date

2014-06-26

Party A

Yi Lu
64-09 39th Avenue Unit 55, Woodside, NY

Event

Buys From

Party B

Unit/Mortgage

64-09 39th Avenue, Queens, NY
Unit 55

No Mortgage Data For Co-op Purchase

Amount

$115,000 View More

Date

2023-05-10

Party A

Qin Chen
1121 Pearl Way, Bogart, GA

Other Parties: Yong Di Li

Event

Buys From

Party B

Jasmine C Hwang, Judy Sh Cheng, Jung-Te Hwang

Unit/Mortgage

Jasmine C Hwang, Judy Sh Cheng, Jung-Te Hwang

Mortgage: $715,000

Mers , Po Box 2026, Flint, MI

Amount

$1,430,000 View More

Date

2023-05-10

Party A

Yong Di Li
1121 Pearl Way, Bogart, GA

Other Parties: Qin Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $715,000

Mers , Po Box 2026, Flint, MI

Amount

$1,430,000 View More

Date

2022-10-31

Party A

Jasmine C Hwang
19 Mallard Drive, Lloyd Harbor, NY

Other Parties: Judy Sh Cheng, Jung-Te Hwang

Event

Xfer From

Party B

8q On 39 Ave LLC

Unit/Mortgage

Amount

N/A

Date

2022-10-31

Party A

Jung-Te Hwang
133-27 39th Avenue Unit 8q, Flushing, NY

Other Parties: Jasmine C Hwang, Judy Sh Cheng

Event

Xfer From

Party B

8q On 39 Ave LLC

Unit/Mortgage

Amount

N/A

Date

2022-10-31

Party A

Judy Sh Cheng
133-27 39th Avenu Unit 8q, Flushing, NY

Other Parties: Jasmine C Hwang, Jung-Te Hwang

Event

Xfer From

Party B

8q On 39 Ave LLC

Unit/Mortgage

Amount

N/A

Date

2019-10-11

Party A

8q On 39 Ave LLC
19 Mallard Dr, Lloyd Harbor, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,396,210 View More

Date

2017-03-08

Party A

Alex Yaqun Zhang
55-15 39th Avenue, Woodside, NY

Event

Xfer From

Party B

Summer R Zhang

Unit/Mortgage

Amount

N/A

Date

2017-01-07

Party A

Alex Y Zhang
55-15 39th Avenue, Woodside, NY

Event

Xfer From

Party B

Summer R Zhang

Unit/Mortgage

Alex Yaqun Zhang, Chiyan Luo

Amount

N/A

Date

2011-08-13

Party A

Summer R Zhang
55-15 39th Avenue, Woodside, NY

Other Parties: Alex Yaqun Zhang

Event

Xfer From

Party B

Unit/Mortgage

Chiyan Luo, Summer R Zhang

Amount

N/A

Date

2011-08-13

Party A

Alex Yaqun Zhang
55-15 39th Avenue, Woodside, NY

Other Parties: Summer R Zhang

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2007-04-25

Party A

Summer R Zhang
55-15 39th Avenue, Woodside, NY

Other Parties: Alex Yaqun Zhang, Chiyan Luo

Event

Xfer From

Party B

Alex Yaqun Zhang

Unit/Mortgage

Amount

N/A

Date

2007-04-25

Party A

Alex Yaqun Zhang
55-15 39th Avenue, Woodside, NY

Other Parties: Chiyan Luo, Summer R Zhang

Event

Xfer From

Party B

Summer R Zhang

Unit/Mortgage

Alex Yaqun Zhang, Summer R Zhang

Amount

N/A

Date

2007-04-25

Party A

Chiyan Luo
55-15 39th Avenue, Woodside, NY

Other Parties: Alex Yaqun Zhang, Summer R Zhang

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Charles Dorsa, Estate Of Rose Marie Seymour, Lorraine Dorsa Executor, Robert A Seymour Executor, Rosemary Dorsa Executor, William C Seymour Executor

Amount

N/A

Date

2012-12-14

Party A

Evelyn Powers
39-60 54th Street Apartment 2s, Woodside, NY

Other Parties: Patrick Higgins

Event

Buys From

Party B

Unit/Mortgage

55-02 39th Avenue, Queens, NY

Mortgage: $499,999

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Amount

$670,000 View More

Date

2012-12-14

Party A

Patrick Higgins
39-60 54th Street Apartment 2s, Woodside, NY

Other Parties: Evelyn Powers

Event

Buys From

Party B

Estate Of Charles Dorsa, Estate Of Rose Marie Seymour, Lorraine Dorsa Executor, Robert A Seymour Executor, Rosemary Dorsa Executor, William C Seymour Executor

Unit/Mortgage

55-02 39th Avenue, Queens, NY

Mortgage: $499,999

Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA

Amount

$670,000 View More

Date

2017-11-14

Party A

Raj Shrestha
150 Kearsney Ct #b4, Dover, DE

Other Parties: Prabin Kc

Event

Buys From

Party B

Nahid Hassan

Unit/Mortgage

55-10 39th Avenue, Queens, NY

Mortgage: $825,000

Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD

Amount

$1,100,000 View More

Date

2017-11-14

Party A

Prabin Kc
150 Kearsney Ct #b4, Dover, DE

Other Parties: Raj Shrestha

Event

Buys From

Party B

Nahid Hassan

Unit/Mortgage

55-10 39th Avenue, Queens, NY

Mortgage: $825,000

Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD

Amount

$1,100,000 View More

Date

2012-09-20

Party A

Elena Castellanos
55-08 39th Avenue, Woodside, NY

Other Parties: Ariel Castellanos

Event

Xfer From

Party B

Unit/Mortgage

55-08 39th Avenue, Queens, NY

Mortgage: $15,835

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Mortgage: $484,594

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2012-09-20

Party A

Ariel Castellanos
55-08 39th Avenue, Woodside, NY

Other Parties: Elena Castellanos

Event

Xfer From

Party B

Elena Castellanos

Unit/Mortgage

55-08 39th Avenue, Queens, NY

Mortgage: $15,835

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Mortgage: $484,594

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

N/A

Date

2022-01-06

Party A

Nahati Realty LLC
55-07 39th Avenue, Woodside, NY

Event

Buys From

Party B

Bernd Schueren

Unit/Mortgage

55-07 39th Avenue, Queens, NY

Amount

$2,500,000 View More

Date

2005-04-12

Party A

Manuela Culetsu
43-31 41st Street Apt 4d, Long Island City, NY

Event

Buys From

Party B

Estate Of Jeannine Caracciolo, Una Caillat As Executor

Unit/Mortgage

52-30 39th Avenue, Queens, NY
Unit 8V

No Mortgage Data For Co-op Purchase

Amount

$167,000 View More

Date

2023-08-17

Party A

John C Gormley
52-30 39th Drive, Apt 8g, Woodside, NY

Event

Xfer From

Party B

The Estate Of Ann V Gormley, William F Gormley As Administrator

Unit/Mortgage

52-30 39th Avenue, Queens, NY
Unit 8G

No Mortgage Data For Co-op Purchase

Amount

N/A

Date

2023-11-14

Party A

Peggie Lau
167-16 29th Avenue, Flushing, NY

Other Parties: Vivian Lau

Event

Xfer From

Party B

Lainey Lau, Vivian Lau

Unit/Mortgage

Amount

N/A

Date

2023-11-14

Party A

Vivian Lau
167-16 29th Avenue, Flushing, NY

Other Parties: Peggie Lau

Event

Xfer From

Party B

Lainey Lau

Unit/Mortgage

Kevin Chiang, Kou-Cheng Chiang

Amount

N/A

Date

2020-05-29

Party A

Lainey Lau
167-16 29th Avenue, Flushing, NY

Other Parties: Vivian Lau

Event

Buys From

Party B

Unit/Mortgage

Kevin Chiang, Kou-Cheng Chiang

Amount

$690,000 View More

Date

2020-05-29

Party A

Vivian Lau
167-16 29th Avenue, Flushing, NY

Other Parties: Lainey Lau

Event

Buys From

Party B

Unit/Mortgage

Amount

$690,000 View More

Date

2020-01-22

Party A

Medkon Tangram LLC
6143 186th Street, Fresh Meadows, NY

Event

Buys From

Party B

Tangram House Sponsor LLC

Unit/Mortgage

133-27 39th Avenue, Queens, NY
Unit 8T

Mortgage: $668,000

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

Amount

$800,499 View More

Date

2019-10-16

Party A

Xuejie Wang
136-20 38th Avenue Suite 9i, Flushing, NY

Other Parties: Leonardo Ye

Event

Buys From

Party B

Unit/Mortgage

133-27 39th Avenue, Queens, NY
Unit 8R

Amount

$1,350,360 View More

Date

2019-10-16

Party A

Leonardo Ye
136-20 38th Avenue Suite 9i, Flushing, NY

Other Parties: Xuejie Wang

Event

Buys From

Party B

Tangram House Sponsor LLC

Unit/Mortgage

133-27 39th Avenue, Queens, NY
Unit 8R

Amount

$1,350,360 View More

Date

2020-12-31

Party A

Man Ling Hsu
138-35 39th Avenue Unit 8m, Flushing, NY

Event

Buys From

Party B

Bc8 LLC

Unit/Mortgage

138-35 39th Avenue, Queens, NY
Unit 8M

Mortgage: $599,400

Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI

Amount

$999,000 View More

Date

2021-01-06

Party A

Dennis Ma
33 Bay 28th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

133-27 39th Avenue, Queens, NY
Unit 8G

Amount

$1,098,610 View More

Date

2021-01-06

Party A

Kelly Ma
33 Bay 28th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

133-27 39th Avenue, Queens, NY
Unit 8J

Amount

$696,595 View More

Date

2021-01-06

Party A

Joyee Sau Mei Au
33 Bay 28th Street, Brooklyn, NY

Event

Buys From

Party B

Unit/Mortgage

133-27 39th Avenue, Queens, NY
Unit 8C

Amount

$989,365 View More

Date

2020-02-10

Party A

Yu Jiang
36 Day Road, Greenwich, CT

Other Parties: Wei Jiang

Event

Buys From

Party B

Unit/Mortgage

133-27 39th Avenue, Queens, NY
Unit 8M

Mortgage: $760,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY

Amount

$1,190,670 View More

Date

2020-02-10

Party A

Wei Jiang
36 Day Road, Greenwich, CT

Other Parties: Yu Jiang

Event

Buys From

Party B

Unit/Mortgage

133-27 39th Avenue, Queens, NY
Unit 8M

Mortgage: $760,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY

Amount

$1,190,670 View More

Date

2022-04-06

Party A

Jinping Wang
400 West Ocean Blvd, Long Beach, CA

Event

Buys From

Party B

Unit/Mortgage

133-27 39th Avenue, Queens, NY
Unit 8E

Mortgage: $440,910

Mers , Po Box 2026, Flint, MI

Amount

$734,850 View More

Date

2020-01-13

Party A

Pei-Xia Du Shum
32 Cricket Club Drive, Roslyn, NY

Event

Buys From

Party B

Unit/Mortgage

133-27 39th Avenue, Queens, NY
Unit 8K

Amount

$766,418 View More

Date

2021-10-13

Party A

Samuel Wong
43 Kettlepond Road, Jericho, NY

Event

Buys From

Party B

Cc8 LLC

Unit/Mortgage

138-35 39th Avenue, Queens, NY
Unit 8L

Mortgage: $590,000

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

Amount

$998,000 View More

Date

2020-01-08

Party A

Jie Zhou
64-17 Bell Boulevard, Bayside, NY

Other Parties: Jiangshan Long

Event

Buys From

Party B