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Property Records Search:  Edelfida Maldonado

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2011-09-15
Party A
Edelfida Maldonado
114-16 168th Street, Jamaica, NY
Other Parties: Vanessa Garces
Event
Buys From
Unit/Mortgage
Mortgage: $360,619
Mers , Po Box 2026, Flint, MI
Quontic Bank , 3 Grace Ave, Great Neck, NY
Amount
$369,999 View More
More Units at 114-16 168th Street
82 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-13
Party A
Indra Mohamed
114-45 168th Street, Jamaica, NY
Other Parties: Shoba Mangru
Event
Xfer From
Unit/Mortgage
Mortgage: $390,000
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2020-01-13
Party A
Shoba Mangru
114-45 165th Street, Jamaica, NY
Other Parties: Indra Mohamed
Event
Xfer From
Unit/Mortgage
Mortgage: $390,000
Mt Bank , 1 M&t Plaza, Buffalo, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2017-09-28
Party A
Shyam R Mohamed
114-45 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $431,420
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
Date
2017-09-28
Party A
Indra Mohamed
114-45 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $431,420
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
Date
2017-09-28
Party A
Fazan Mohamed
114-45 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $431,420
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$475,000 View More
Date
2017-03-27
Party A
88 Homes Inc
94-12 88 Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Funding Ny LLC , Po Box 234281, Great Neck, NY
Amount
$210,000 View More
Date
2023-05-10
Party A
Juliana M Guadeloupe
114-20 168th Street, Jamaica, NY
Other Parties: Wellesley Guadeloupe
Event
Buys From
Amount
$1,270,000 View More
Date
2023-05-10
Party A
Wellesley Guadeloupe
114-20 168th Street, Jamaica, NY
Other Parties: Juliana M Guadeloupe
Event
Buys From
Amount
$1,270,000 View More
Date
2022-04-11
Party A
168 Street Builders Corp
146-09 120th Avenue, Jamaica, NY
Event
Buys From
Party B
Amount
$100,000 View More
Date
2022-04-11
Party A
Tarab LLC
86-50 235th Ct, Queens Village, NY
Event
Buys From
Amount
$480,000 View More
Date
2021-08-13
Party A
Roselyn Rosa
107 Suydam Street, Brooklyn, NY
Other Parties: Rosemary Rosa
Event
Buys From
Unit/Mortgage
Mortgage: $891,000
Mers , Po Box 2026, Flint, MI
Amount
$1,120,000 View More
Date
2021-08-13
Party A
Rosemary Rosa
107 Suydam Street, Brooklyn, NY
Other Parties: Roselyn Rosa
Event
Buys From
Unit/Mortgage
Mortgage: $891,000
Mers , Po Box 2026, Flint, MI
Amount
$1,120,000 View More
Date
2008-06-16
Party A
Genell Benjamin
142-19 Guy R Brewer Blvd, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $240,000
National Association Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$365,000 View More
Date
2021-05-21
Party A
Jahvangh Harris
151-11 136th Ave, Jamaica, NY
Other Parties: Marie Hall
Event
Buys From
Unit/Mortgage
Mortgage: $503,662
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$550,000 View More
Date
2021-05-21
Party A
Marie Hall
151-11 136th Ave, Jamaica, NY
Other Parties: Jahvangh Harris
Event
Buys From
Unit/Mortgage
Mortgage: $503,662
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$550,000 View More
Date
2021-09-17
Party A
Liz-Ann Jimela Stafford-Rogers
11449 168th St, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $802,543
American Financial Network Inc , 770 The City Drive South Suite 1100, Orange, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Amount
$785,000 View More
Date
2020-08-19
Party A
Fall Field Group LLC
61-43 186th St, Fresh Meadows, NY
Event
Buys From
Amount
$275,000 View More
Date
2021-12-22
Party A
Janice Jin Xiu Shi
9 Tioga Drive, Jericho, NY
Other Parties: Kun Lin
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $830,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,200,000 View More
Date
2011-05-24
Party A
Betkel Development Inc
124-20 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Amount
$185,500 View More
Date
2016-11-23
Party A
Petal Seeraj
114-54 168th Street, Jamaica, NY
Other Parties: Mark A Seeraj
Event
Xfer From
Unit/Mortgage
Mortgage: $4,370
Mid-Island Mortgage Corp , 1901 E Voorhees Street, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Mortgage: $396,775
Mid-Island Mortgage Corp , 1901 E Voorhees Street, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2016-11-23
Party A
Mark A Seeraj
114-54 168th Street, Jamaica, NY
Other Parties: Petal Seeraj
Event
Xfer From
Unit/Mortgage
Mortgage: $4,370
Mid-Island Mortgage Corp , 1901 E Voorhees Street, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Mortgage: $396,775
Mid-Island Mortgage Corp , 1901 E Voorhees Street, Danville, IL
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2015-08-03
Party A
Petal Keso
114-54 168th Street, Jamaica, NY
Other Parties: Mark A Seeraj
Event
Buys From
Unit/Mortgage
Mortgage: $399,628
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Amount
$407,000 View More
Date
2015-08-03
Party A
Mark A Seeraj
114-54 168th Street, Jamaica, NY
Other Parties: Petal Keso
Event
Buys From
Unit/Mortgage
Mortgage: $399,628
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mid-Island Mortgage Corp , 900 Merchants Concourse Suite 112, Westbury, NY
Amount
$407,000 View More
Date
2012-09-04
Party A
Veronica Weatherhead
114 - 54 168th Street, Jamaica, NY
Other Parties: Chris Weatherhead
Event
Buys From
Unit/Mortgage
Mortgage: $326,312
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers , Po Box 2026, Flint, MI
Amount
$356,382 View More
Date
2012-09-04
Party A
Chris Weatherhead
114 - 54 168th Street, Jamaica, NY
Other Parties: Veronica Weatherhead
Event
Buys From
Unit/Mortgage
Mortgage: $326,312
First Residential Mortgage Services Corporation , 570 Sylvan Avenue, Englewood Cliffs, NJ
Mers , Po Box 2026, Flint, MI
Amount
$356,382 View More
Date
2010-12-03
Party A
Garden Trading Group Inc
25 Robert Pitt Drive, Suite 216, Monsey, NY
Event
Buys From
Amount
$160,000 View More
Date
2009-05-13
Party A
Richard C Washington
114-54 168th Street, Jamaica, NY
Other Parties: Shirley Marie Bryant
Event
Xfer From
Party B
Amount
N/A
Date
2009-05-13
Party A
Shirley Marie Bryant
106-35 159th Street Apt 7d, Jamaica, NY
Other Parties: Richard C Washington
Event
Xfer From
Amount
N/A
Date
2008-04-16
Party A
Richard C Washington
114-54 168th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2003-12-04
Party A
Luella Washington
114-54 168th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2003-02-05
Party A
Richard Washington
114-54 168th Street, Jamaica, NY
Other Parties: Luella Washington
Event
Xfer From
Amount
N/A
Date
2003-02-05
Party A
Luella Washington
114-54 168th Street, Jamaica, NY
Other Parties: Richard Washington
Event
Xfer From
Party B
Amount
N/A
Date
2012-02-08
Party A
Diane Wallace
114-40 168th Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-03-20
Party A
Peter Nagassar
120-42 131st Street, South Ozone Park, NY
Other Parties: Carla A Bowen
Event
Buys From
Unit/Mortgage
Mortgage: $662,774
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$675,000 View More
Date
2017-03-20
Party A
Carla A Bowen
120-42 131st Street, South Ozone Park, NY
Other Parties: Peter Nagassar
Event
Buys From
Unit/Mortgage
Mortgage: $662,774
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$675,000 View More
Date
2013-04-02
Party A
Asif Ali Choudhry
114-50 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $274,928
Mers , Po Box 2026, Flint, MI
Amount
$280,000 View More
Date
2007-09-24
Party A
Ashford Ramnarine
114-50 168th Street, Jamaica, NY
Other Parties: Judy Pacheco
Event
Xfer From
Amount
N/A
Date
2007-09-24
Party A
Judy Pacheco
114-50 168th Street, Jamaica, NY
Other Parties: Ashford Ramnarine
Event
Xfer From
Amount
N/A
Date
2012-08-22
Party A
Donald W Stephens
114-24 168th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $141,000
Evolve Bank Trust , 301 Shopping Way Blvd, West Memphis, TN
Mers As Nominee , 1901 East Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2019-07-30
Party A
Sinika H Kanhai
114-37 168th Street, Jamaica, NY
Other Parties: Ronald A Kanhai
Event
Xfer From
Amount
N/A
Date
2019-07-30
Party A
Ronald A Kanhai
114-37 168th Street, Jamaica, NY
Other Parties: Sinika H Kanhai
Event
Xfer From
Amount
N/A
Date
2011-02-24
Party A
Sinika H Balli
95-17 Brisbin Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $120,000
Chicago Funing , 300 N Elizabeth Street, Chicago, IL
Amount
$205,824 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
Amount
Date
2006-12-28
Party A
Lloyd Varma
114-37 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Mortgage: $120,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
Date
2005-12-23
Party A
Paul Deopersaud
89-41 219th Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , Po Box 2026, Flint, MI
Mortgage: $80,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2011-10-07
Party A
Sandra Roberts
114-46 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $13,500
The City Of New York , 100 Gold Street, New York, NY
Mortgage: $244,799
Wells Fargo Bank N A , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$225,000 View More
Date
2016-02-19
Party A
Alexis Lugo
109-32 176th Street, Queens, NY
Other Parties: Khadijha Lugo
Event
Buys From
Unit/Mortgage
Mortgage: $441,849
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2016-02-19
Party A
Khadijha Lugo
109-32 176th Street, Queens, NY
Other Parties: Alexis Lugo
Event
Buys From
Unit/Mortgage
Mortgage: $441,849
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2015-09-25
Party A
Barca Development LLC
116-02 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Amount
$238,290 View More
Date
2014-05-23
Party A
Cp-Srmof Ii Reo 2013-1 Trust
9990 Richmond Avenue, Houston, TX
Event
Buys From
Amount
$245,000 View More
Date
2014-05-23
Party A
Us Bank Trust National Association
C/o Selene Finance Lp 9990 Richmond, Suite 400s, Houston, TX
Event
Buys From
Amount
$245,000 View More
Date
2009-02-01
Party A
Wesner Faustin
114-31 168th Street, Jamaica, NY
Event
Buys From
Amount
$350,000 View More
Date
2016-10-31
Party A
Shannon F Clark
114-25 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $441,849
National Association Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
A Division Pnc Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$450,000 View More
Date
2014-02-07
Party A
Quincy Land Corp
231a Main St, Eastchester, NY
Event
Buys From
Amount
$15,000 View More
Date
2013-03-25
Party A
Ramraj R Maharaj
107-45 117th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $310,425
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$233,100 View More
Date
2018-10-30
Party A
Farzana Siddique
41-45 52nd Street, 6a, Woodside, NY
Other Parties: Noorjahan Akter
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Mers , 1901 E Voorhees Street Suite C, Damville, IL
Amount
$800,000 View More
Date
2018-10-30
Party A
Noorjahan Akter
41-45 52nd Street, 6a, Woodside, NY
Other Parties: Farzana Siddique
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Mers , 1901 E Voorhees Street Suite C, Damville, IL
Amount
$800,000 View More
Date
2007-03-29
Party A
Nigel Jahoor
114-36 168th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $68,700
Na Citibank , 3900 Paradise Road Suite 127, Las Vegas, NV
Mortgage: $368,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$430,000 View More
Date
2021-02-25
Party A
Rayman Mohamed
11427 168th St, Jamaica, NY
Other Parties: Nasalene Mohamed
Event
Xfer From
Unit/Mortgage
Mortgage: $19,178
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $443,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2021-02-25
Party A
Nasalene Mohamed
11427 168th St, Jamaica, NY
Other Parties: Rayman Mohamed
Event
Xfer From
Unit/Mortgage
Mortgage: $19,178
Mers , 1901 E Voorhees Street, Danville, IL
Mortgage: $443,000
Mers , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2017-02-10
Party A
Roy Sanichara
9454 115th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $456,577
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$465,000 View More
Date
2017-02-10
Party A
Rayman Mohamed
9454 115th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $456,577
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$465,000 View More
Date
2017-02-10
Party A
Nasalene Mohamed
9454 115th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $456,577
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$465,000 View More
Date
2005-12-08
Party A
Linburn Henry
114-27 168th Street, Jamaica, NY
Other Parties: Felicia Henry
Event
Xfer From
Unit/Mortgage
Mortgage: $348,500
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
N/A
Date
2005-12-08
Party A
Felicia Henry
114-27 168th Street, Jamaica, NY
Other Parties: Linburn Henry
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $348,500
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
N/A
Date
2004-04-30
Party A
Felicia Henry
120-39 172nd Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $304,114
Mers , Po Box 2026, Flint, MI
Amount
$320,120 View More
Date
2019-10-15
Party A
Davyne L Alexander
73 Sands Street, Staten Island, NY
Event
Xfer From
Amount
N/A
Date
2005-10-31
Party A
Linda Walcott
225 Malcolm X Blvd, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2003-02-07
Party A
Sheila D Paul
114-23 168th Street, Jamaica, NY
Other Parties: Derek D Paul
Event
Xfer From
Amount
N/A
Date
2003-02-07
Party A
Derek D Paul
114-23 168th Street, Jamaica, NY
Other Parties: Sheila D Paul
Event
Xfer From
Party B
Amount
N/A
Date
2007-01-03
Party A
Christine Allende
766 North Broadway, Amityville, NY
Other Parties: Judy Pacheco
Event
Buys From
Unit/Mortgage
Mortgage: $69,960
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $279,840
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$349,800 View More
Date
2007-01-03
Party A
Judy Pacheco
766 North Broadway, Amityville, NY
Other Parties: Christine Allende
Event
Buys From
Unit/Mortgage
Mortgage: $69,960
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $279,840
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$349,800 View More
Date
2007-05-10
Party A
Patricia M Young
114-17 168th Street, Queens, NY
Other Parties: Karl M Young
Event
Xfer From
Amount
N/A
Date
2007-05-10
Party A
Karl M Young
114-17 168th Street, Queens, NY
Other Parties: Patricia M Young
Event
Xfer From
Amount
N/A
Date
2018-02-28
Party A
114 E 168th St LLC
C/o: Prana Investments 75 Broadway, Suite 230, San Francisco, CA
Event
Buys From
Unit/Mortgage
Mortgage: $6,422,550
Investors Bank , 101 Jfk Parkway, Short Hills, NJ
Mortgage: $7,250,000
Investors Bank , 101 Jfk Parkway, Short Hills, NJ
Amount
$11,950,000 View More
Date
1985-08-05
Party A
114 Realty Associates
Wallk, David 1569 45th Street, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
1984-11-15
Party A
Howard Parnes
Event
Xfer From
Amount
N/A
Date
1984-11-15
Party A
Qcsb Realty Corp
Event
Xfer From
Amount
N/A
Date
2021-04-07
Party A
94-47 Merrick Blvd LLC
110 Cherry Valley Ave, West Hempstead, NY
Event
Xfer From
Unit/Mortgage
94-16 168th Street, Queens, NY
Mortgage: $1,500,000
Signature Bank , 68 South Service Road, Melville, NY
Amount
N/A
Date
2015-06-27
Party A
Kang Cheng Shih
Po Box 527873, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2014-10-14
Party A
Shengbang Chen
41-22 149th Place, Flushing, NY
Other Parties: Sherry Cheng
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$756,000 View More
Date
2014-10-14
Party A
Sherry Cheng
41-22 149th Place, Flushing, NY
Other Parties: Shengbang Chen
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$756,000 View More
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