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Property Records Search: Bankers Trust Company Of California Na Trustee

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40 property records found

Date

2002-09-26

Party A

Bankers Trust Company Of California Na Trustee
1675 Palm Beach Lakes Blvd, West Palm Beach, FL

Event

Xfer To

Party B

Galil LLC

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2000-09-06

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Other Parties: Delta Funding Home Equity Loan Trustof

Event

Xfer To

Party B

Delta Funding Home Equity Loan Trustof, Norwest Bank Minnesota Na Trustee

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-11-03

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Other Parties: Delta Funding Home Equity Loan Trust

Event

Xfer To

Party B

Better Homes Depot Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-07-29

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

Daniel Homes Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-05-17

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

Saf Equities Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-05-10

Party A

Bankers Trust Company Of California Na Trustee
1000 Woodbury Rd, Woodbury, NY

Event

Xfer From

Party B

Dominic A Ref Villoni, Trac Defetal Cade

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-04-30

Party A

Bankers Trust Company Of California Na Trustee
0000 0000, Ny, NY

Other Parties: Delta Funding Home Equity Loan Trust

Event

Xfer From

Party B

Augustus Ref Agate, Helena Defetal Potter

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-03-26

Party A

Bankers Trust Company Of California Na Trustee
1000 Woodbury Rd, Woodbury, NY

Event

Xfer From

Party B

Dominic A Ref Villoni, Gerald Defetal Moultrie

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-01-07

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

Madruga Properties

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-10-21

Party A

Bankers Trust Company Of California Na Trustee
1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

66 Properties Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2002-08-16

Party A

Bankers Trust Company Of California Na Trustee
1761 E St Andrew Place, Santa Ana, CA

Other Parties: Deutsche Bank National Trust Company Trustee

Event

Xfer To

Party B

Shirley Turner

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2002-06-07

Party A

Bankers Trust Company Of California Na Trustee
Impac Funding Corp 1120 W 122nd Ave, Westminster, CO

Event

Xfer To

Party B

Colbico LLC

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2001-06-28

Party A

Bankers Trust Company Of California Na Trustee
1675 Palm Beach Lakes Blvd, West Palm Beach, FL

Event

Xfer To

Party B

Rite Choice Properties Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-10-30

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

Lorenzo Ingram

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-09-22

Party A

Bankers Trust Company Of California Na Trustee
1761 E St Andrew Place, Santa Ana, CA

Other Parties: Vendee Mortgage Trustof

Event

Xfer To

Party B

James E Caston, Pearline Caston

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-09-21

Party A

Bankers Trust Company Of California Na Trustee
Advanta Mortgage Corp Usa 10790 Rancho Bernardo Rd, San Diego, CA

Event

Xfer To

Party B

Caspian Properties LLC

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-09-06

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Other Parties: Delta Funding Home Equity Loan Trustof

Event

Xfer To

Party B

Delta Funding Home Equity Loan Trustof, Norwest Bank Minnesota Na Trustee

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-08-25

Party A

Bankers Trust Company Of California Na Trustee
10790 Rancho Bernardo R, San Diego, CA

Event

Xfer From

Party B

Denise Defetal Ballard, Joseph F Ref Crowley

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-05-15

Party A

Bankers Trust Company Of California Na Trustee
1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

Plaza Homes LLC Paris Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-05-02

Party A

Bankers Trust Company Of California Na Trustee
1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

Heabar Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-03-28

Party A

Bankers Trust Company Of California Na Trustee
1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

Plaza Homes LLC

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-02-25

Party A

Bankers Trust Company Of California Na Trustee
99 Sunnyside Blvd, Woodbury, NY

Event

Xfer From

Party B

Annie Defetal Farmer, Asher Ref Brand

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-01-28

Party A

Bankers Trust Company Of California Na Trustee
1000 Woodbury Rd, Woodbury, NY

Event

Xfer From

Party B

Don Defetal De Moss, Ralph Ref Sherman

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2000-01-07

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

Francisco Jedrzejczyk

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-11-08

Party A

Bankers Trust Company Of California Na Trustee
1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

Orville Brown

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-07-29

Party A

Bankers Trust Company Of California Na Trustee
1000 Woodbury Road, Woodbury, NY

Event

Xfer To

Party B

Taff Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-05-21

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 0000 0000, Ny, NY

Event

Xfer From

Party B

John D Defetal Quzack, John Ref Dalli

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-02-05

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

First Home Properties Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-02-05

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

First Home Properties Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-01-04

Party A

Bankers Trust Company Of California Na Trustee
3 Park Plaza, Irvine, CA

Event

Xfer To

Party B

Lenoary A Hall, Marilyn Hall

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-12-23

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Event

Xfer From

Party B

Louis M Ref Laurino, Lucille Y Defetal Hicks

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-12-11

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Event

Xfer From

Party B

John Ref Clarke, Webster Defetal Smith

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-07-29

Party A

Bankers Trust Company Of California Na Trustee
1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

Better Homes Depot Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-07-28

Party A

Bankers Trust Company Of California Na Trustee
4 Albany St, Ny, NY

Other Parties: Vendee Mortgage Trustof

Event

Xfer To

Party B

Natan Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-06-25

Party A

Bankers Trust Company Of California Na Trustee
Bankers Trust Company Of Ca Na 3 Park Plaza, Irvine, CA

Event

Xfer From

Party B

Administrator Of Veterans Affairs

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-06-05

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 100 Woodbury Rd, Woodbury, NY

Event

Xfer From

Party B

Gary C Ref Dileonardo, Tin Wah Defetal Louie

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-05-17

Party A

Bankers Trust Company Of California Na Trustee
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Event

Xfer To

Party B

Saf Equities Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-12-12

Party A

Bankers Trust Company Of California Na Trustee
4 Albany St, Ny, NY

Event

Xfer From

Party B

David Ref Dikman, Lupita Defetal Garcia

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-10-31

Party A

Bankers Trust Company Of California Na Trustee
1776 Sw Madison St, Portland, OR

Event

Xfer To

Party B

First Home Properties Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-10-31

Party A

Bankers Trust Company Of California Na Trustee
1776 Sw Madison St, Portland, OR

Event

Xfer To

Party B

First Home Properties Corp

Unit/Mortgage

139-19 226 Street, Queens, NY

Amount

N/A

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