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Property Records Search: Benefit Bank

View Buy/Sell Events by Individual, Organization, or Property Address

50 property records found

Date

2012-08-29

Party A

Benefit Bank

Event

Sells To

Party B

Alayne D Chanthaseny

Unit/Mortgage

2209 Emerald Dr, Van Buren, AR

Amount

$100,000 View More

Date

2016-03-28

Party A

Benefit Of Hudson City Savings Bank The

Other Parties: Bank Of America

Event

Sells To

Party B

Brian A Alves

Unit/Mortgage

29 Lupton Ave, Woodbury, NJ

Amount

$60,000 View More

Date

2017-04-20

Party A

Na As Trustee For The Benefit Wells Fargo Bank
C/o Bank Of America, Na, 2505 W Chandler Blvd, Chandler, AZ

Event

Sells To

Party B

238 Street Group Inc

Unit/Mortgage

238 East 43rd Street, Brooklyn, NY

Amount

$382,500 View More

Date

2016-12-05

Party A

Na As Trustee For The Benefit Wells Fargo Bank
C/o 7105 Corporate Drive Ptx-C35, Plano, TX

Event

Buys From

Party B

Na As Trustee For The Holders Wells Fargo Bank

Unit/Mortgage

238 East 43rd Street, Brooklyn, NY

Amount

$10 View More

Date

2009-01-08

Party A

Na In Trust For The Benefit Of Wells Fargo Bank
2020 East First Street, Santa Ana, CA

Event

Buys From

Party B

Arsenakos Esq As Referee Stella

Unit/Mortgage

506 East 38th Street, Brooklyn, NY

Amount

$305,150 View More

Date

2015-02-17

Party A

Benefit Bank

Event

Xfer To

Party B

Clinton Williams

Unit/Mortgage

2129 High Meadow Ln, Alma, AR

Amount

N/A

Date

2013-05-02

Party A

Benefit Bank

Other Parties: Stephen A Echols

Event

Sells To

Party B

Chris English

Unit/Mortgage

3122 Walnut St, Fort Smith, AR

Amount

$63,000 View More

Date

2013-01-18

Party A

Benefit Bank

Other Parties: Stephen A Echols

Event

Sells To

Party B

Chelsea M Scott

Unit/Mortgage

516 N 16th St, Van Buren, AR

Amount

$74,000 View More

Date

2012-05-14

Party A

Benefit Bank

Event

Sells To

Party B

Rene Velasco Figuera

Unit/Mortgage

1001 N 12th St, Fort Smith, AR

Amount

$40,000 View More

Date

2012-04-16

Party A

Benefit Bank

Event

Sells To

Party B

Erika Garcia

Unit/Mortgage

5108 Clarendon Ave, Fort Smith, AR

Amount

$75,000 View More

Date

2012-03-01

Party A

Benefit Bank

Event

Sells To

Party B

Daniel Olan

Unit/Mortgage

813 N 46th St, Fort Smith, AR

Amount

$80,000 View More

Date

2011-12-22

Party A

Benefit Bank

Event

Sells To

Party B

Maria Socorro Ibarra, Moises Ibarra

Unit/Mortgage

5300 Cherry St, Fort Smith, AR

Amount

$95,000 View More

Date

2011-07-05

Party A

Benefit Bank

Event

Sells To

Party B

Leopoldo Garcia

Unit/Mortgage

3304 Yukon St, Fort Smith, AR

Amount

$97,000 View More

Date

2011-06-30

Party A

Benefit Bank

Event

Sells To

Party B

Michael Boyd, Rhonda Denise Boyd

Unit/Mortgage

907 Aspen Ave, Van Buren, AR

Amount

$120,000 View More

Date

2010-10-20

Party A

Benefit Bank

Event

Sells To

Party B

Henry L Nash Jr, Karen Phommavong

Unit/Mortgage

1006 Birch St, Greenwood, AR

Amount

$17,000 View More

Date

2010-05-28

Party A

Benefit Bank

Other Parties: Stephen A Echols

Event

Sells To

Party B

Larry E Vann Jr, Miranda I Vann

Unit/Mortgage

3204 S 94th Cir, Fort Smith, AR

Amount

$92,000 View More

Date

2016-03-02

Party A

Benefit Of Hudson City Savings Bank The

Other Parties: Bank Of America N A

Event

Sells To

Party B

Gonzalo Gutierrez

Unit/Mortgage

30 Jersey Ave, Morristown, NJ
Unit 3C

Amount

$235,000 View More

Date

2008-06-13

Party A

Na Benefit Of Hsbc Bank Usa
400 Countrywide Way, Simi Valley, CA

Other Parties: Countrywide Home Loans Servicing Lp For The

Event

Buys From

Party B

Referee Lucille S Digirolomo Esq

Unit/Mortgage

109-48 175th Street, Queens, NY

Amount

$520,091 View More

Date

2008-08-05

Party A

Union Bank Employees Benefit Plan

Event

Sells To

Party B

Tammy M Kemp

Unit/Mortgage

6349 Potters Rd, Saranac, MI

Amount

$76,000 View More

Date

2008-04-17

Party A

Hsbc Bank Usa Nat Assn For Benefit

Event

Sells To

Party B

Meghan Keough

Unit/Mortgage

59 Clark Ave, Binghamton, NY

Amount

$90,100 View More

Date

2011-08-31

Party A

For The Benefit The Bank Of New York
2375 North Glenville Drive, Richardson, TX

Event

Sells To

Party B

Tomas Diaz

Unit/Mortgage

1084 E 54 Street, Brooklyn, NY

Amount

$278,978 View More

Date

2009-06-05

Party A

The Bank Of New York For The Benefit
C/o Bac Home Loans Servicing, Lp 7105 Corporate Drive, Ptx-C35, Plano, TX

Event

Buys From

Party B

William F Jr Mackey

Unit/Mortgage

114-37 168th Street, Queens, NY

Amount

$3,030 View More

Date

2014-04-09

Party A

Na For The Benefit Of Bank Of America

Event

Sells To

Party B

Nkechi Ugbolue

Unit/Mortgage

8 Cliffside Ct, Highland Mills, NY

Amount

$211,150 View More

Date

1980-07-21

Party A

Virginia National Bank Trustee Benefit

Other Parties: Dalis Foundation, Dalis Joan W Trust Benefit Of, Englander Bert Trust Benefit, Oberndorfer William P Trustee Benefit

Event

Xfer To

Party B

Alan Sackman, Hwg Realty Co, Jerry Birach

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2008-10-10

Party A

The Bank Of New York For The Benefit Of
C/o Countrywide Home Loans, Inc, 7105 Corporate Drive, Ptx-C35, Plano, TX

Event

Buys From

Party B

Joseph Defelice

Unit/Mortgage

123-11 115th Avenue, Queens, NY

Amount

$2,632 View More

Date

2013-08-12

Party A

Wells Fargo Bank Na For The Benefit Of T

Other Parties: Of Mers In As Nominee For Wmc Mo Asignee

Event

Sells To

Party B

Donald L Radacosky

Unit/Mortgage

116 Breezewood Dr, Rehoboth Beach, DE

Amount

$227,500 View More

Date

2013-04-19

Party A

Onewest Bank Fsb For The Benefit Of Reve

Event

Sells To

Party B

Dana M Mueller

Unit/Mortgage

923 S Smalley St, Shawano, WI

Amount

$41,500 View More

Date

2009-08-17

Party A

Usa Na For The Benefit Of Pf Ace Hsbc Bank
Securities Corporation Home Equity Loan Trust 2929 Walden Avenue, Depew, NY

Event

Sells To

Party B

Devindra Corp

Unit/Mortgage

173-18 106th Avenue, Queens, NY

Amount

$232,000 View More

Date

2009-09-25

Party A

Na For The Benefit Of The Wells Fargo Bank
3476 Stateview Blvd, Fort Mill, SC

Event

Sells To

Party B

Bhanmattie Bheamsain, Netyanad Bheamsain, Puran Bheamsain

Unit/Mortgage

220-29 100th Avenue, Queens, NY

Amount

$309,000 View More

Date

2008-09-05

Party A

Na For The Benefit Of The Wells Fargo Bank
3476 Stateview Blvd, Fort Mill, SC

Other Parties: Certificateholders Asset Backed Securities, Series Corporation Home Equity Loan Trust, Series Wmc 2005-He5 Certificates, Wmc 2005-He5 Asset Backed Pass-Through

Event

Buys From

Party B

David Ira Weprin Esq Referee

Unit/Mortgage

220-29 100th Avenue, Queens, NY

Amount

$406,385 View More

Date

2009-10-12

Party A

For The Benefit Of The The Bank Of New York
C/o 2375 North Glenville Drive, Richardson, TX

Event

Sells To

Party B

Or Services Inc

Unit/Mortgage

105-03 97th Avenue, Queens, NY

Amount

$241,839 View More

Date

2010-01-22

Party A

Na In Trust For The Benefit Wells Fargo Bank
3476 Stateview Blvd, Fort Mill, SC

Event

Sells To

Party B

Bfsf LLC

Unit/Mortgage

107-14 164th Street, Queens, NY

Amount

$213,000 View More

Date

2008-02-22

Party A

Fsb For Benefit Of Goldman Sachs Indymac Bank
7700 W Parmer, Bldg D, Austin, TX

Event

Buys From

Party B

Vitacco Jr Esq As Referee Guy

Unit/Mortgage

176-26 129th Avenue, Queens, NY

Amount

$339,750 View More

Date

2017-08-24

Party A

Na As Trustee For The Benefit Wells Fargo Bank
C/o Specialized Loan Servicing Llc 8742 Lucent Boulevard, Suite 300, Highlands Ranch, CO

Event

Sells To

Party B

Yerachmiel Rabin, Yosef Y Rabin

Unit/Mortgage

621 East New York Avenue, Brooklyn, NY
Unit 3R

Amount

$567,000 View More

Date

2013-02-26

Party A

Na As Trustee For The Benefit Wells Fargo Bank
2375 N Glenville Drive, Richardson, TX

Event

Sells To

Party B

Aharon Schapiro

Unit/Mortgage

1229 President Street, Brooklyn, NY
Unit 4C

Amount

$384,000 View More

Date

2012-06-08

Party A

Na As Trustee For The Benefit Wells Fargo Bank
400 Countrywide Way, Simi Valley, CA

Other Parties: Asset-Backed Pass-Through Certificates Inc, Park Place Securities Of The Certificateholder, Series 2005-Wcw2

Event

Sells To

Party B

Abulkashem M Kabir, Latifa Akhter

Unit/Mortgage

88-08 171st Street, Queens, NY

Amount

$415,740 View More

Date

2011-06-06

Party A

Na As Trustee For The Benefit Wells Fargo Bank
3474 Stateview Blvd, Fort Mill, SC

Event

Sells To

Party B

Rock Homes LLC

Unit/Mortgage

1324 Grandview Terrace, Queens, NY

Amount

$257,000 View More

Date

2011-04-29

Party A

Na As Trustee For The Benefit Wells Fargo Bank
3476 Stateview Blvd, Fort Mill, SC

Event

Sells To

Party B

Marko Alahab

Unit/Mortgage

2515 Hubbard Street, Brooklyn, NY

Amount

$375,000 View More

Date

2010-01-21

Party A

Na As Trustee For The Benefit Wells Fargo Bank
3476 Stateview Blvd, Fort Mill, SC

Other Parties: Asset-Backed Pass-Through Certificates Inc, Park Place Securities Of The Certificate Holders, Series 2005-Wcw2

Event

Buys From

Party B

Kalmon Glovin Esq As Referee

Unit/Mortgage

2515 Hubbard Street, Brooklyn, NY

Amount

$495,353 View More

Date

2010-01-15

Party A

Na As Trustee For The Benefit Wells Fargo Bank
3476 Stateview Blvd, Fort Mills, SC

Other Parties: Asset-Backed Pass-Through Certificates Inc, Park Place Securities Of The Certificateholders, Series 2005-Wcw2

Event

Buys From

Party B

William F Mackey Jr Esq As Referee

Unit/Mortgage

88-08 171st Street, Queens, NY

Amount

$411,285 View More

Date

2009-12-28

Party A

Na As Trustee For The Benefit Wells Fargo Bank
C/o 7105 Corporate Drive Ptx-C35, Plano, TX

Event

Buys From

Party B

Matza Esq As Referee Morris

Unit/Mortgage

621 East New York Avenue, Brooklyn, NY
Unit 6R

Amount

$1,000 View More

Date

2007-04-27

Party A

Na As Trustee For The Benefit Wells Fargo Bank
7105 Corporate Drive Ptx-C-35, Plano, TX

Event

Buys From

Party B

Taylor Esq As Referee Zenith

Unit/Mortgage

78-20 97th Avenue, Queens, NY

Amount

$3,014 View More

Date

2009-08-05

Party A

Bank Of New York As Trustee For The Benefit Of
The Certificateholders Of Cwabs, Inc 101 Barclay Street, Floor 12e, New York, NY

Event

Sells To

Party B

Meya Inc

Unit/Mortgage

202 Saratoga Avenue, Brooklyn, NY

Amount

$160,000 View More

Date

2008-01-31

Party A

Bank Of New York As Trustee For The Benefit Of
101 Barclay Street Floor 12e, New York, NY

Other Parties: The Certificateholders Of Cwabs Inc

Event

Buys From

Party B

Trevor Loxley Headley Esq Referee

Unit/Mortgage

202 Saratoga Avenue, Brooklyn, NY

Amount

$381,231 View More

Date

2008-01-31

Party A

Bank Of New York As Trustee For The Benefit Of
101 Barclay Street Floor 12e, New York, NY

Other Parties: The Certificateholders Of Cwabs Inc

Event

Sells To

Party B

Bank Of New York As Trustee For The, Certificateholders Cwabs Inc Asset- Backed, Series 2005-3 Certificates

Unit/Mortgage

202 Saratoga Avenue, Brooklyn, NY

Amount

$10 View More

Date

2009-07-31

Party A

Us Bank Na As Trustee For The Benefit Of Harbo
C/o 2375 North Glenville Drive, Richardson, TX

Event

Sells To

Party B

Bibi T Balroop, Haymant Balroop

Unit/Mortgage

84-25 89th Street, Queens, NY

Amount

$243,463 View More

Date

2008-06-06

Party A

Us Bank Na As Trustee For The Benefit Of Harbo
C/o 7105 Corporate Drive, Ptx-C-35, Plano, TX

Event

Buys From

Party B

Leland L Esq Greene

Unit/Mortgage

84-25 89th Street, Queens, NY

Amount

$2,178 View More

Date

2007-07-09

Party A

Na In Trust For The Benefit Of Wells Fargo Bank
7105 Corporate Drive Ptx-C-35, Plano, TX

Event

Buys From

Party B

Vallone Esq Paul A As Referee

Unit/Mortgage

124-11 Sutter Avenue, Queens, NY

Amount

$1,000 View More

Date

2010-06-25

Party A

The Bank Of New York As Trustee For The Benefit
400 Countrywide Way, Simi Valley, CA

Other Parties: Of Certificate Shareholders Cwabs 2005-01 Trust

Event

Sells To

Party B

Tal Group LLC

Unit/Mortgage

114-35 149th Street, Queens, NY

Amount

$198,643 View More

Date

2009-05-15

Party A

The Bank Of New York As Trustee For The Benefit
C/o Bac Home Loans Servicing, Lp 7105 Corporate Drive, Ptx-C35, Plano, TX

Event

Buys From

Party B

Zhanna S Kandel

Unit/Mortgage

111-49 166th Street, Queens, NY

Amount

$2,700 View More

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