Property Records Search: &nbsp;Dated 31821 Varghese Family Irrevocable Trust

Amount

$810,000 View More

Date

2020-08-03

Party A

Kulwinder K Saini
79-18 264th Street, Floral Park, NY

Other Parties: Mandeep Saini

Event

Xfer From

Party B

Manjit Singh

Unit/Mortgage

Kulwinder K Saini, Manjit Singh

Amount

N/A

Date

2020-08-03

Party A

Mandeep Saini
79-18 264th Street, Floral Park, NY

Other Parties: Kulwinder K Saini

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-06-26

Party A

Manjit Singh
79-18 264th Street, Floral Park, NY

Other Parties: Kulwinder Kaur Saini

Event

Xfer From

Party B

Kulwinder Saini

Unit/Mortgage

Kulwinder Saini, Manjit Singh

Mortgage: $4,896

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $330,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2012-06-26

Party A

Kulwinder Kaur Saini
79-18 264th Street, Floral Park, NY

Other Parties: Manjit Singh

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $4,896

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Mortgage: $330,500

Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

N/A

Date

2006-11-27

Party A

Kulwinde Saini
79-18 264th Street, Floral Park, NY

Other Parties: Manjit Singh

Event

Buys From

Party B

Manjit Singh

Unit/Mortgage

Amount

$100 View More

Date

2006-11-27

Party A

Manjit Singh
79-18 264th Street, Floral Park, NY

Other Parties: Kulwinde Saini

Event

Buys From

Party B

Unit/Mortgage

Aurora Valentino Glover, Concetta Cunnane, Surviving Tenant Angelina Valentino, Vincent Valentino

Amount

$100 View More

Date

2018-12-11

Party A

Lemaud E Bowen
79-47 264th Street, Floral Park, NY

Event

Buys From

Party B

Angelina Valentino

Unit/Mortgage

79-47 264th Street, Queens, NY

Mortgage: $480,000

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

Amount

$600,000 View More

Date

2018-09-19

Party A

Surviving Tenant Angelina Valentino
7947 264th St, Floral Park, NY

Event

Xfer From

Party B

Unit/Mortgage

79-47 264th Street, Queens, NY

Amount

N/A

Date

2022-07-25

Party A

Qing Y Zhu
4616 Junction Blvd, Corona, NY

Event

Buys From

Party B

Angie Tsementzis, Peter Tsementzis

Unit/Mortgage

79-46 264th Street, Queens, NY

Mortgage: $250,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$950,000 View More

Date

2020-04-03

Party A

Inhye Choi
58-04 264th Street, Little Neck, NY

Event

Buys From

Party B

Jane Panagi Trustee, The Mattaliano Irrevocable Trust

Unit/Mortgage

58-04 264th Street, Queens, NY

Mortgage: $600,000

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

Amount

$800,000 View More

Date

2021-09-30

Party A

Sau Lung Chung
58-16 264th Street, Little Neck, NY

Other Parties: Ki Fung Ervin Chung, Ying Hon

Event

Xfer From

Party B

Ki Fung Ervin Chung, Ying Hon

Unit/Mortgage

Amount

N/A

Date

2021-09-30

Party A

Ki Fung Ervin Chung
58-16 264th Street, Little Neck, NY

Other Parties: Sau Lung Chung, Ying Hon

Event

Xfer From

Party B

Ying Hon

Unit/Mortgage

Amount

N/A

Date

2021-09-30

Party A

Ying Hon
58-16 264th Street, Little Neck, NY

Other Parties: Ki Fung Ervin Chung, Sau Lung Chung

Event

Xfer From

Party B

Ki Fung Ervin Chung

Unit/Mortgage

Elbert Chan Jr, Leila Chan, Leila Tam, Martin C Chen, Oliva Jr Chan

Amount

N/A

Date

2021-07-14

Party A

Ying Hon
58-16 264th Street, Little Neck, NY

Other Parties: Ki Fung Ervin Chung

Event

Buys From

Party B

Unit/Mortgage

Elbert Chan Jr, Leila Chan, Leila Tam, Martin C Chen, Oliva Jr Chan

Amount

$1,390,000 View More

Date

2021-07-14

Party A

Ki Fung Ervin Chung
58-16 264th Street, Little Neck, NY

Other Parties: Ying Hon

Event

Buys From

Party B

Unit/Mortgage

Amount

$1,390,000 View More

Date

2011-03-21

Party A

Leila Tam
264-30 60th Avenue, Little Neck, NY

Other Parties: Chan Jr Elbert, Martin C Chen, Olivia Chan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $405,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$610,000 View More

Date

2011-03-21

Party A

Martin C Chen
264-30 60th Avenue, Little Neck, NY

Other Parties: Chan Jr Elbert, Leila Tam, Olivia Chan

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $405,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$610,000 View More

Date

2011-03-21

Party A

Olivia Chan
264-30 60th Avenue, Little Neck, NY

Other Parties: Chan Jr Elbert, Leila Tam, Martin C Chen

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $405,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$610,000 View More

Date

2011-03-21

Party A

Chan Jr Elbert
264-30 60th Avenue, Little Neck, NY

Other Parties: Leila Tam, Martin C Chen, Olivia Chan

Event

Buys From

Party B

Unit/Mortgage

Cherian Thomas Kochuparambil, Mary Cherian

Mortgage: $405,000

Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI

Amount

$610,000 View More

Date

2021-04-27

Party A

Hajin Yang
5836 264th St, Little Neck, NY

Event

Buys From

Party B

John Sarar

Unit/Mortgage

58-36 264th Street, Queens, NY

Mortgage: $660,000

Korean American Catholics Federal Credit Union , 144-19 33rd Avenue, Flushing, NY

Amount

$880,000 View More

Date

2013-11-12

Party A

Felice Charasz Family Trust
58-32 264th Street, Little Neck, NY

Other Parties: Eve D Charasz, Felice Charasz

Event

Xfer From

Party B

Felice Charasz

Unit/Mortgage

58-32 264th Street, Queens, NY

Amount

N/A

Date

2013-11-12

Party A

Felice Charasz
58-32 264th Street, Little Neck, NY

Other Parties: Eve D Charasz, Felice Charasz Family Trust

Event

Xfer From

Party B

Unit/Mortgage

58-32 264th Street, Queens, NY

Amount

N/A

Date

2013-11-12

Party A

Eve D Charasz
58-32 264th Street, Little Neck, NY

Other Parties: Felice Charasz, Felice Charasz Family Trust

Event

Xfer From

Party B

Felice Charasz

Unit/Mortgage

58-32 264th Street, Queens, NY

Amount

N/A

Date

2018-02-09

Party A

George Varghese
79-58 264th Street, Floral Park, NY

Other Parties: Preetha Varghese

Event

Buys From

Party B

Unit/Mortgage

79-58 264th Street, Queens, NY

Mortgage: $378,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2018-02-09

Party A

Preetha Varghese
79-58 264th Street, Floral Park, NY

Other Parties: George Varghese

Event

Buys From

Party B

Cherian Thomas Kochuparambil, Mary Cherian

Unit/Mortgage

79-58 264th Street, Queens, NY

Mortgage: $378,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$630,000 View More

Date

2014-08-15

Party A

Steven Schwarz
57-56 Cloverdale Blvd, Bayside, NY

Other Parties: Aleksandra Davydova

Event

Buys From

Party B

Denise T Conway, Joseph R Conway

Unit/Mortgage

79-39 264th Street, Queens, NY

Mortgage: $520,400

Academy Mortgage Corp , 105 Conklin Street, Farmingdale, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$530,000 View More

Date

2014-08-15

Party A

Aleksandra Davydova
57-56 Cloverdale Blvd, Bayside, NY

Other Parties: Steven Schwarz

Event

Buys From

Party B

Denise T Conway, Joseph R Conway

Unit/Mortgage

79-39 264th Street, Queens, NY

Mortgage: $520,400

Academy Mortgage Corp , 105 Conklin Street, Farmingdale, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$530,000 View More

Date

2017-07-19

Party A

Purabi Choudhury
84-35 256th Street, Floral Park, NY

Event

Xfer From

Party B

Himendu Chaudhuri

Unit/Mortgage

79-23 264th Street, Queens, NY

Amount

N/A

Date

2010-05-14

Party A

Himendu Chaudhuri
84-35 256th Street, Floral Park, NY

Other Parties: Purabi Choudhury

Event

Buys From

Party B

Rudolf P Hirth

Unit/Mortgage

79-23 264th Street, Queens, NY

Amount

$390,000 View More

Date

2010-05-14

Party A

Purabi Choudhury
84-35 256th Street, Floral Park, NY

Other Parties: Himendu Chaudhuri

Event

Buys From

Party B

Rudolf P Hirth

Unit/Mortgage

79-23 264th Street, Queens, NY

Amount

$390,000 View More

Date

2010-04-23

Party A

Varsha A Amin
79-11 32nd Avenue, Jackson Heights, NY

Other Parties: Ashokkumar Amin

Event

Buys From

Party B

Doly Mathai, Uthimala V Mathai

Unit/Mortgage

Doly Mathai, Uthimala V Mathai

Mortgage: $395,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$732,000 View More

Date

2010-04-23

Party A

Ashokkumar Amin
79-11 32nd Avenue, Jackson Heights, NY

Other Parties: Varsha A Amin

Event

Buys From

Party B

Unit/Mortgage

Manfred Erwin Germann, Paul M Germann Living Trust

Mortgage: $395,000

Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL

Amount

$732,000 View More

Date

2007-09-27

Party A

Doly Mathai
79-30 264th Street, Floral Park, NY

Other Parties: Uthimala V Mathai

Event

Buys From

Party B

Unit/Mortgage

Manfred Erwin Germann, Paul M Germann Living Trust

Mortgage: $416,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, NY

Amount

$520,000 View More

Date

2007-09-27

Party A

Uthimala V Mathai
79-30 264th Street, Floral Park, NY

Other Parties: Doly Mathai

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $416,000

Na Wells Fargo Bank , Po Box 5137, Des Moines, NY

Amount

$520,000 View More

Date

2004-10-07

Party A

Manfred Erwin Germann As Trustee Paul M Germann L
3 Marc Lane, Wurtsboro, MA

Event

Xfer From

Party B

Paul Germann

Unit/Mortgage

Avtar Singh, Jaskaran Singh

Amount

N/A

Date

2012-11-20

Party A

Sukhjit Kaur
7 Excalibur Ct, Old Bridge, NJ

Other Parties: Avtar Singh, Dimpy Singh

Event

Xfer From

Party B

Unit/Mortgage

79-43 264th Street, Queens, NY

Amount

N/A

Date

2012-11-20

Party A

Avtar Singh
79-43 264th Street, Floral Park, NY

Other Parties: Dimpy Singh, Sukhjit Kaur

Event

Xfer From

Party B

Jaskaran Singh

Unit/Mortgage

79-43 264th Street, Queens, NY

Amount

N/A

Date

2012-11-20

Party A

Dimpy Singh
79-43 264th Street, Floral Park, NY

Other Parties: Avtar Singh, Sukhjit Kaur

Event

Xfer From

Party B

Avtar Singh, Jaskaran Singh

Unit/Mortgage

79-43 264th Street, Queens, NY

Amount

N/A

Date

2012-08-15

Party A

Elizabeth Alexander
33-22 150th Place, Flushing, NY

Other Parties: Varughese Alexander

Event

Buys From

Party B

Lillian M Mars Irrevocable Trust, Weiner As Trustee Alan E

Unit/Mortgage

Lillian M Mars Irrevocable Trust, Weiner As Trustee Alan E

Mortgage: $360,000

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

Amount

$535,750 View More

Date

2012-08-15

Party A

Varughese Alexander
33-22 150th Place, Flushing, NY

Other Parties: Elizabeth Alexander

Event

Buys From

Party B

Unit/Mortgage

Deceased Herbert Weiner, Lillian M Mars, Lillian Weiner

Mortgage: $360,000

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

Amount

$535,750 View More

Date

2009-06-24

Party A

Lillian M Mars Irrevocable Trust
15 Audley Court, Plainview, NY

Other Parties: Alan E Weiner Trustee

Event

Xfer From

Party B

Unit/Mortgage

Deceased Herbert Weiner, Lillian M Mars, Lillian Weiner

Amount

N/A

Date

2009-06-24

Party A

Alan E Weiner Trustee
15 Audley Court, Plainview, NY

Other Parties: Lillian M Mars Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Shalimar Hamid, Ushah Hamid

Amount

N/A

Date

2016-05-26

Party A

Maryann Elizabeth Joseph
12-21 118th Street, College Point, NY

Event

Buys From

Party B

Florence Levine

Unit/Mortgage

79-11 264th Street, Queens, NY

Mortgage: $400,000

Citibank Na , 1000 Technology Drive, O'fallon, MO
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL

Amount

$510,000 View More

Date

2017-09-08

Party A

Ping Shuo You
79-15 264th Street, Glen Oaks, NY

Other Parties: Li Lin

Event

Buys From

Party B

Unit/Mortgage

Shalimar Hamid, Ushah Hamid

Mortgage: $530,000

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

Amount

$830,000 View More

Date

2017-09-08

Party A

Li Lin
79-15 264th Street, Glen Oaks, NY

Other Parties: Ping Shuo You

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $530,000

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

Amount

$830,000 View More

Date

2007-10-11

Party A

Ushah Hamid
80-29 82nd Avenue, Woodhaven, NY

Other Parties: Shalimar Hamid

Event

Buys From

Party B

Tracy Dobkovsky

Unit/Mortgage

Mortgage: $335,000

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

Mortgage: $185,000

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

Amount

$650,000 View More

Date

2007-10-11

Party A

Shalimar Hamid
80-29 82nd Avenue, Woodhaven, NY

Other Parties: Ushah Hamid

Event

Buys From

Party B

Tracy Dobkovsky

Unit/Mortgage

Isidor Bendrihem, Sidney Bendrihem

Mortgage: $335,000

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

Mortgage: $185,000

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

Amount

$650,000 View More

Date

2007-08-15

Party A

Evan Libes
102-35 67th Road, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

79-35 264th Street, Queens, NY

Mortgage: $324,000

Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV

Amount

$405,000 View More

Date

2003-05-15

Party A

Sidney Bendrihem And Isidor Bendrihem
As Joint Tenants With Rights Of Survivorship 114 Patton Blvd, New Hyde Park, NY

Event

Xfer From

Party B

Alegria Bendrihem

Unit/Mortgage

79-35 264th Street, Queens, NY

Amount

N/A

Date

2014-10-02

Party A

Xiao Lin Xu
264-16 Union Turnpike, Glen Oaks, NY

Event

Buys From

Party B

Moshtaq Karim, Saida Karim

Unit/Mortgage

79-19 264th Street, Queens, NY

Mortgage: $306,000

East West Bank , 9300 Flair Drive 5th Floor - Loan Servicing, El Monte, CA

Amount

$510,000 View More

Date

2007-08-14

Party A

Farida Ali Rampersaud
79-08a 249th Street, Bellerose, NY

Other Parties: Roy Rampersaud

Event

Buys From

Party B

Eleanor Brand, Robert Brand

Unit/Mortgage

79-34 264th Street, Queens, NY

Mortgage: $417,000

Mers As Nominee For Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $68,900

Mers As Nominee For Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

$540,000 View More

Date

2007-08-14

Party A

Roy Rampersaud
76-08a 249th Street, Bellerose, NY

Other Parties: Farida Ali Rampersaud

Event

Buys From

Party B

Eleanor Brand, Robert Brand

Unit/Mortgage

79-34 264th Street, Queens, NY

Mortgage: $417,000

Mers As Nominee For Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Mortgage: $68,900

Mers As Nominee For Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY

Amount

$540,000 View More

Date

2007-04-10

Party A

Merzina Bikram
15-18 107th Avenue, Richmond Hill, NY

Other Parties: Khemchand Bikram

Event

Buys From

Party B

Filomena Trocco

Unit/Mortgage

79-26 264th Street, Queens, NY

Mortgage: $255,000

Mortgage Electronic Registraton Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2007-04-10

Party A

Khemchand Bikram
15-18 107th Avenue, Richmond Hill, NY

Other Parties: Merzina Bikram

Event

Buys From

Party B

Filomena Trocco

Unit/Mortgage

79-26 264th Street, Queens, NY

Mortgage: $255,000

Mortgage Electronic Registraton Systems Inc , 4318 Miller Road Po Box 2026, Flint, MI

Amount

$510,000 View More

Date

2008-01-26

Party A

Christina Nagy
79-27 264th Street, Floral Park, NY

Other Parties: Clara Nagy

Event

Xfer From

Party B

Clara Nagy, Steve I Nagy

Unit/Mortgage

79-27 264th Street, Queens, NY

Amount

N/A

Date

2008-01-26

Party A

Clara Nagy
79-27 264th Street, Floral Park, NY

Other Parties: Christina Nagy

Event

Xfer From

Party B

Steve I Nagy

Unit/Mortgage

79-27 264th Street, Queens, NY

Amount

N/A

Date

2013-10-09

Party A

Aulvick Chaperon
79-31 264 Street, Floral Park, NY

Other Parties: Eric Chaperon, Ghislaine Chaperon, Seymour Chaperon, Volvic Chaperon

Event

Buys From

Party B

Ghislaine Chaperon

Unit/Mortgage

Aulvick Chaperon, Ghislaine Chaperon

Amount

$10 View More

Date

2013-10-09

Party A

Eric Chaperon
79-31 264 Street, Floral Park, NY

Other Parties: Aulvick Chaperon, Ghislaine Chaperon, Seymour Chaperon, Volvic Chaperon

Event

Buys From

Party B

Unit/Mortgage

Amount

$10 View More

Date

2013-10-09

Party A

Ghislaine Chaperon
79-31 264 Street, Floral Park, NY

Other Parties: Aulvick Chaperon, Eric Chaperon, Seymour Chaperon, Volvic Chaperon

Event

Buys From

Party B

Aulvick Chaperon

Unit/Mortgage

Aulvick Chaperon, Ghislaine Chaperon

Amount

$10 View More

Date

2013-10-09

Party A

Seymour Chaperon
218-10 43 Avenue Apartment 2c, Bayside, NY

Other Parties: Aulvick Chaperon, Eric Chaperon, Ghislaine Chaperon, Volvic Chaperon

Event

Buys From

Party B

Unit/Mortgage

Aulvick Chaperon, Ghislaine Chaperon

Amount

$10 View More

Date

2013-10-09

Party A

Volvic Chaperon
173 Hillside Avenue, Teaneck, NJ

Other Parties: Aulvick Chaperon, Eric Chaperon, Ghislaine Chaperon, Seymour Chaperon

Event

Buys From

Party B

Unit/Mortgage

Ada Dughi Deceased, Ada L Dughi Deceased, Louise Ziliani Executor

Amount

$10 View More

Date

2017-11-07

Party A

Holly Kim
42-11 204th Street, Bayside, NY

Other Parties: Steven Park

Event

Buys From

Party B

Geemeen Kim

Unit/Mortgage

58-12 264th Street, Queens, NY

Mortgage: $498,000

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

Amount

$795,000 View More

Date

2017-11-07

Party A

Steven Park
42-11 204th Street, Bayside, NY

Other Parties: Holly Kim

Event

Buys From

Party B

Geemeen Kim

Unit/Mortgage

58-12 264th Street, Queens, NY

Mortgage: $498,000

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

Amount

$795,000 View More

Date

2023-02-24

Party A

Louise Ziliani
18 Andrew Road, Manhasset, NY

Event

Xfer From

Party B

Unit/Mortgage

58-24 264th Street, Queens, NY

Amount

N/A

Date

2024-01-30

Party A

Yuan Ma
253-11 57th Avenue, Little Neck, NY

Other Parties: Yuan Ma Ma

Event

Xfer From

Party B

Qing Chang, Yuan Ma Ma

Unit/Mortgage

Amount

N/A

Date

2024-01-30

Party A

Yuan Ma Ma
253-11 57th Avenue, Little Neck, NY

Other Parties: Yuan Ma

Event

Xfer From

Party B

Qing Chang, Yuan Ma

Unit/Mortgage

Amount

N/A

Date

2023-01-23

Party A

Yuan Man
253-11 57th Ave, Little Neck, NY

Other Parties: Qing Chang

Event

Buys From

Party B

Edith H Lucas

Unit/Mortgage

Amount

$895,000 View More

Date

2023-01-23

Party A

Qing Chang
253-11 57th Ave, Little Neck, NY

Other Parties: Yuan Man

Event

Buys From

Party B

Edith H Lucas

Unit/Mortgage

Amount

$895,000 View More

Date

2003-07-28

Party A

Lucy Haber And Edith H Lucas As Joint Tenants
With Right Of Survivorship 58-11 264th Street, Little Neck, NY

Event

Xfer From

Party B

Lucy Haber

Unit/Mortgage