Property Records Search: &nbsp;Fa Formerly Known As Washington Mutual Bank

Amount

N/A

More Units at 198-41 Foothill Avenue

91 property records found

Date

2018-03-03

Party A

Mohamed Bacchus
9412 Vanderveer St, Queens Village, NY

Event

Buys From

Party B

Dye As Referee Luther V

Unit/Mortgage

Amount

$650,000 View More

Date

2013-12-27

Party A

Jalil Whole Sale Distributors Inc
91-34 81street, Woodhaven, NY

Event

Buys From

Party B

Morena E Recinos

Unit/Mortgage

Amount

$10 View More

Date

2007-06-11

Party A

Morena Recinos
198-63 Foothill Avenue, Hollis, NY

Event

Buys From

Party B

Tarlochan Singh

Unit/Mortgage

Mortgage: $500,000

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

Amount

$540,000 View More

Date

2006-01-25

Party A

Tarlochan Singh
134-25 Franklin Avenue, Flushing, NY

Event

Buys From

Party B

Golam Siddique

Unit/Mortgage

Amount

$650,000 View More

Date

2004-08-16

Party A

Golam Siddique
85-22 168th Street, Jamaica, NY

Event

Buys From

Party B

Abdul Wallulah

Unit/Mortgage

Mortgage: $440,000

Mers , G4318 Miller Road, Flint, MI

Mortgage: $82,500

Mers , G4318 Miller Road, Flint, MI

Amount

$550,000 View More

Date

2003-06-27

Party A

Abul Waliullah
65-15 38 Avenue Apt 18, Woodside, NY

Event

Buys From

Party B

Dany Dalal

Unit/Mortgage

Monica Castro, Robert Castro

Mortgage: $380,000

Mers As Nominee For Fremont Investment Loan , 175 N Riverview, Anaheim, CA

Amount

$380,000 View More

Date

2020-10-28

Party A

Sharon Clifford
89-32 138th Street Apt 4b, Jamaica, NY

Other Parties: Rohonee Chinatomby

Event

Buys From

Party B

Unit/Mortgage

Monica Castro, Robert Castro

Mortgage: $752,000

Mers , Po Box 2026, Flint, MI

Amount

$940,000 View More

Date

2020-10-28

Party A

Rohonee Chinatomby
89-32 138th Street Apt 4b, Jamaica, NY

Other Parties: Sharon Clifford

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $752,000

Mers , Po Box 2026, Flint, MI

Amount

$940,000 View More

Date

2018-12-21

Party A

Monica J Castro
198-29 Foothill Avenue, Jamaica, NY

Other Parties: Robert Castro

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-12-21

Party A

Robert Castro
198-29 Foothill Avenue, Jamaica, NY

Other Parties: Monica J Castro

Event

Xfer From

Party B

Monica J Castro

Unit/Mortgage

Monica Castro, Robert Castro

Amount

N/A

Date

2014-01-31

Party A

Monica J Castro
198-29 Foothill Avenue, Jamaica, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2018-02-08

Party A

Seema Guliani
198-42 Foothill Avenue, Holliswood, NY

Other Parties: Mohinder Guliani

Event

Buys From

Party B

Helin Choi

Unit/Mortgage

Mortgage: $480,000

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

Amount

$930,000 View More

Date

2018-02-08

Party A

Mohinder Guliani
198-42 Foothill Avenue, Holliswood, NY

Other Parties: Seema Guliani

Event

Buys From

Party B

Helin Choi

Unit/Mortgage

Mortgage: $480,000

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

Amount

$930,000 View More

Date

2015-12-11

Party A

Helin Choi
189-04 64 Avenue Apt 2e, Fresh Meadows, NY

Event

Buys From

Party B

Michael Patraulea

Unit/Mortgage

Amount

$625,000 View More

Date

2013-10-10

Party A

Michael Patraulea
68 Bradhurst Avenue, Apt 9k, New York, NY

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-01-21

Party A

Valerie Patraulea
198-42 Foothill Avenue, Hollis, NY

Other Parties: Michael Patraulea

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $6,603

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $212,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

2011-01-21

Party A

Michael Patraulea
198-42 Foothill Avenue, Hollis, NY

Other Parties: Valerie Patraulea

Event

Xfer From

Party B

Valerie Patraulea

Unit/Mortgage

Doris Cooperberg, Martin Cooperberg

Mortgage: $6,603

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Mortgage: $212,000

Citimortgage Inc , 1000 Technology Drive, O'fallon, MO

Amount

N/A

Date

1986-11-07

Party A

Valerie Patraulea
19-08 81 St, Jackson Ave, NY

Event

Xfer From

Party B

Unit/Mortgage

Benito S Lindo, Leticia Lindo, Menandro S Lindo

Amount

N/A

Date

2017-03-23

Party A

Christina R Lindo
198-51 Foothill Avenue, Holliswood, NY

Other Parties: Benito S Lindo

Event

Xfer From

Party B

Unit/Mortgage

Christina R Lindo, Leticia Lindo, Menandro S Lindo

Amount

N/A

Date

2017-03-23

Party A

Benito S Lindo
198-51 Foothill Avenue, Holliswood, NY

Other Parties: Christina R Lindo

Event

Xfer From

Party B

Unit/Mortgage

Benito S Lindo, Christina R Lindo, Leticia Lindo

Amount

N/A

Date

2016-12-12

Party A

Menandro S Lindo
198-51 Foothill Avenue, Holliswood, NY

Other Parties: Benito S Lindo, Christina R Lindo, Leticia Lindo

Event

Xfer From

Party B

Unit/Mortgage

Benito S Lindo, Christina R Lindo, Menandro S Lindo

Amount

N/A

Date

2016-12-12

Party A

Leticia Lindo
198-51 Foothill Avenue, Holliswood, NY

Other Parties: Benito S Lindo, Christina R Lindo, Menandro S Lindo

Event

Xfer From

Party B

Unit/Mortgage

Benito S Lindo, Leticia Lindo, Menandro S Lindo

Amount

N/A

Date

2016-12-12

Party A

Christina R Lindo
198-51 Foothill Avenue, Holliswood, NY

Other Parties: Benito S Lindo, Leticia Lindo, Menandro S Lindo

Event

Xfer From

Party B

Unit/Mortgage

Christina R Lindo, Leticia Lindo, Menandro S Lindo

Amount

N/A

Date

2016-12-12

Party A

Benito S Lindo
198-51 Foothill Avenue, Holliswood, NY

Other Parties: Christina R Lindo, Leticia Lindo, Menandro S Lindo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2006-12-08

Party A

Christina R Lindo
198-51 Foothill Avenue, Holliswood, NY

Other Parties: Benito S Lindo

Event

Xfer From

Party B

Benito S Lindo

Unit/Mortgage

Amount

N/A

Date

2006-12-08

Party A

Benito S Lindo
198-51 Foothill Avenue, Holliswood, NY

Other Parties: Christina R Lindo

Event

Xfer From

Party B

Christina R Lindo

Unit/Mortgage

Leticia Lindo, Menandro Lindo

Amount

N/A

Date

1988-05-31

Party A

Benito S Lindo
90-34 202 St, Hollis, NY

Other Parties: Christina R Lindo

Event

Xfer From

Party B

Unit/Mortgage

Leticia Lindo, Menandro Lindo

Amount

N/A

Date

1988-05-31

Party A

Christina R Lindo
90-34 202 St, Hollis, NY

Other Parties: Benito S Lindo

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2022-05-04

Party A

Marjan Ansar
198-17 Foothill Avenue, Hollis, NY

Other Parties: Mosammat Rebeka Sultana

Event

Buys From

Party B

Foothill Corp

Unit/Mortgage

Mortgage: $720,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI

Amount

$900,000 View More

Date

2022-05-04

Party A

Mosammat Rebeka Sultana
198-17 Foothill Avenue, Hollis, NY

Other Parties: Marjan Ansar

Event

Buys From

Party B

Foothill Corp

Unit/Mortgage

Mortgage: $720,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Quicken Loans LLC , 1050 Woodward Avenue, Detroit, MI
Rocket Mortgage LLC , 1050 Woodward Avenue, Detroit, MI

Amount

$900,000 View More

Date

2019-06-07

Party A

Foothill Corp
198-17 Foothill Ave, Hollis, NY

Event

Buys From

Party B

Brenda Headley

Unit/Mortgage

Mortgage: $449,100

Series 7943 Loan Funder LLC , 645 Madison Avenue, Floor 19, New York, NY

Amount

$499,000 View More

Date

1989-06-22

Party A

Brenda Headley
179-3 3 Grand Cntrl Pkwy, Jamaica, NY

Event

Xfer From

Party B

Trevor Headley

Unit/Mortgage

Alfredhrdist Grasso, Eugene Jhrdst Grasso, Josephinehrdof Grasso, Vilia Fhrdst Nagrod, Virginiahrdst Morenz

Amount

N/A

Date

1987-02-18

Party A

Trevor Headley
179-3 3 Grand Cntrl Pkwy, Jamaica, NY

Other Parties: Brenda J Headley

Event

Xfer From

Party B

Unit/Mortgage

Alfredhrdist Grasso, Eugene Jhrdst Grasso, Josephinehrdof Grasso, Vilia Fhrdst Nagrod, Virginiahrdst Morenz

Amount

N/A

Date

1987-02-18

Party A

Brenda J Headley
179-3 3 Grand Cntrl Pkwy, Jamaica, NY

Other Parties: Trevor Headley

Event

Xfer From

Party B

Unit/Mortgage

National Association Jpmorgan Chase Bank

Amount

N/A

Date

1990-11-29

Party A

Jose Avancena
90-58 Francis Lewis Blvd, Queens Village, NY

Other Parties: Cecilia Avancena

Event

Xfer From

Party B

Shiu Hing Mandelowitz

Unit/Mortgage

198-05 Foothill Avenue, Queens, NY

Amount

N/A

Date

1990-11-29

Party A

Cecilia Avancena
90-58 Francis Lewis Blvd, Queens Village, NY

Other Parties: Jose Avancena

Event

Xfer From

Party B

Shiu Hing Mandelowitz

Unit/Mortgage

198-05 Foothill Avenue, Queens, NY

Amount

N/A

Date

2009-01-20

Party A

Nafea Ali
198-41 Foothill Avenue, Hollis, NY

Other Parties: Shaikh Ali

Event

Buys From

Party B

Unit/Mortgage

National Association Jpmorgan Chase Bank

Mortgage: $417,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$548,837 View More

Date

2009-01-20

Party A

Shaikh Ali
198-41 Foothill Avenue, Hollis, NY

Other Parties: Nafea Ali

Event

Buys From

Party B

Unit/Mortgage

Gary C Di Leonardo Esq Referee

Mortgage: $417,000

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

$548,837 View More

Date

2008-07-25

Party A

Washington Mutual Bank
7255 Baymeadows Way, Jacksonville, FL

Event

Buys From

Party B

Unit/Mortgage

Chia Chien Sun, Phi-An S Sun

Amount

$580,500 View More

Date

1986-04-29

Party A

Ernesto C Sanidad
91-05 182 Place, Hollis, NY

Other Parties: Severina P Sanidad

Event

Xfer From

Party B

Unit/Mortgage

Chia Chien Sun, Phi-An S Sun

Amount

N/A

Date

1986-04-29

Party A

Severina P Sanidad
91-05 182 Place, Hollis, NY

Other Parties: Ernesto C Sanidad

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2020-12-11

Party A

Francesco Benvenuto Trustee
198-55 Foothill Avenue, Hollis, NY

Other Parties: Disalvo Family Trust

Event

Xfer From

Party B

Antoinetta Disalvo

Unit/Mortgage

198-55 Foothill Avenue, Queens, NY

Amount

N/A

Date

2020-12-11

Party A

Disalvo Family Trust
198-55 Foothill Avenue, Hollis, NY

Other Parties: Francesco Benvenuto Trustee

Event

Xfer From

Party B

Antoinetta Disalvo

Unit/Mortgage

198-55 Foothill Avenue, Queens, NY

Amount

N/A

Date

2017-03-20

Party A

Akm Rezaul Karim
35-63 88th Street, Jackson Heights, NY

Event

Buys From

Party B

Gautam Gopalani Inc

Unit/Mortgage

Mortgage: $576,000

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

Amount

$720,000 View More

Date

2016-03-01

Party A

Gautam Gopolani Inc
33 Olde Hamlet Drive, Jericho, NY

Event

Buys From

Party B

Black Stone 786 Inc

Unit/Mortgage

Jalil Wholesales Distributor Inc

Amount

$350,000 View More

Date

2013-11-22

Party A

Black Stone 786 Inc
32 3rd Street, New Hyde Park, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$100,000 View More

Date

2013-08-06

Party A

Jalil Wholesales Distributor Inc
198-58 Foothill Avenue, Holliswood, NY

Event

Buys From

Party B

Mohammed S Mollah

Unit/Mortgage

Amount

$10,000 View More

Date

2008-03-06

Party A

Mohammed S Mollah
198-58 Foothill Avenue, Holliswood, NY

Event

Buys From

Party B

Soma S Syed

Unit/Mortgage

Gloria B Sotelo-Alvir, Gloria S Alvir, Jose Ma Alvir

Mortgage: $646,000

Mers , Po Box 2026, Flint, MI

Amount

$760,000 View More

Date

2007-01-26

Party A

Soma S Syed
118-21 Queens Blvd #603, Forest Hills, NY

Event

Buys From

Party B

Unit/Mortgage

Felisa M Enriquez, Leopoldo J Enriquez

Mortgage: $445,200

Mers , Po Box 2026, Flint, MI

Mortgage: $111,300

New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA

Amount

$556,500 View More

Date

2009-01-29

Party A

Lee M Enriquez
198-11 Foothill Avenue, Holliswood, NY

Other Parties: Felisa M Enriquez, Jill M Enriquez, Leopoldo J Enriquez

Event

Xfer From

Party B

Unit/Mortgage

Felisa M Enriquez, Leopoldo J Enriquez

Amount

N/A

Date

2009-01-29

Party A

Jill M Enriquez
198-11 Foothill Avenue, Holliswood, NY

Other Parties: Felisa M Enriquez, Lee M Enriquez, Leopoldo J Enriquez

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2009-01-29

Party A

Felisa M Enriquez
198-11 Foothill Avenue, Holliswood, NY

Other Parties: Jill M Enriquez, Lee M Enriquez, Leopoldo J Enriquez

Event

Xfer From

Party B

Leopoldo J Enriquez

Unit/Mortgage

Amount

N/A

Date

2009-01-29

Party A

Leopoldo J Enriquez
198-11 Foothill Avenue, Holliswood, NY

Other Parties: Felisa M Enriquez, Jill M Enriquez, Lee M Enriquez

Event

Xfer From

Party B

Felisa M Enriquez

Unit/Mortgage

Felisa F Mariano, Felisa M Enriquez, Leopoldo J Enriquez

Amount

N/A

Date

2009-01-29

Party A

Lee M Enriquez
198-11 Foothill Avenue, Holliswood, NY

Other Parties: Felisa M Enriquez, Jill M Enriquez, Leopoldo J Enriquez

Event

Xfer From

Party B

Unit/Mortgage

Felisa F Mariano, Felisa M Enriquez, Leopoldo J Enriquez

Amount

N/A

Date

2009-01-29

Party A

Jill M Enriquez
198-11 Foothill Avenue, Holliswood, NY

Other Parties: Felisa M Enriquez, Lee M Enriquez, Leopoldo J Enriquez

Event

Xfer From

Party B

Unit/Mortgage

Felisa F Mariano, Leopoldo J Enriquez

Amount

N/A

Date

2009-01-29

Party A

Felisa M Enriquez
198-11 Foothill Avenue, Holliswood, NY

Other Parties: Jill M Enriquez, Lee M Enriquez, Leopoldo J Enriquez

Event

Xfer From

Party B

Unit/Mortgage

Felisa F Mariano, Felisa M Enriquez

Amount

N/A

Date

2009-01-29

Party A

Leopoldo J Enriquez
198-11 Foothill Avenue, Holliswood, NY

Other Parties: Felisa M Enriquez, Jill M Enriquez, Lee M Enriquez

Event

Xfer From

Party B

Unit/Mortgage

Christopher Kleiber, Lynette Simpson-Kleiber

Amount

N/A

Date

2013-09-19

Party A

Mahmood Akhtar
183-11 Hillside Avenue, Jamaica, NY

Event

Buys From

Party B

Unit/Mortgage

Amount

$525,000 View More

Date

1993-08-05

Party A

Mitra Tikrani
198-2 8 Foothill Ave, Hollis, NY

Event

Xfer From

Party B

Ali Reza Tikrani

Unit/Mortgage

Amount

N/A

Date

1987-04-22

Party A

Mitra Tikrani
84-61 169 St, Jamaica, NY

Other Parties: Ali-Reza Tikrani

Event

Xfer From

Party B

Vilia Nagrod

Unit/Mortgage

Amount

N/A

Date

1987-04-22

Party A

Ali-Reza Tikrani
84-61 169 St, Jamaica, NY

Other Parties: Mitra Tikrani

Event

Xfer From

Party B

Vilia Nagrod

Unit/Mortgage

Amount

N/A

Date

1980-12-12

Party A

Vilia Nagrod

Event

Xfer From

Party B

Walter Nagrod

Unit/Mortgage

Michael Orban, Peter Orban

Amount

N/A

Date

2016-06-27

Party A

Gloria Felice Maximo
100 Clay Street, Apt 3l, Brooklyn, NY

Other Parties: Shawn Mackinnon

Event

Buys From

Party B

Unit/Mortgage

Michael Orban, Peter Orban

Mortgage: $586,000

Mers , 1901 E Voorhees St, Ste C, Danville, IL

Mortgage: $73,250

Usalliance Federal Credit Union , 18 Commerce Way, Ste 7100, Woburn, MA

Amount

$732,500 View More

Date

2016-06-27

Party A

Shawn Mackinnon
100 Clay Street, Apt 3l, Brooklyn, NY

Other Parties: Gloria Felice Maximo

Event

Buys From

Party B

Unit/Mortgage

Orban As Co-Trustee Michael, Orban As Co-Trustee Peter, The Sylvia Orban Irrevocable Trust Dated 101408

Mortgage: $586,000

Mers , 1901 E Voorhees St, Ste C, Danville, IL

Mortgage: $73,250

Usalliance Federal Credit Union , 18 Commerce Way, Ste 7100, Woburn, MA

Amount

$732,500 View More

Date

2010-02-12

Party A

Peter Orban
18 Channel Drive, Great Neck, NY

Other Parties: Michael Orban

Event

Xfer From

Party B

Unit/Mortgage

Orban As Co-Trustee Michael, Orban As Co-Trustee Peter, The Sylvia Orban Irrevocable Trust Dated 101408

Amount

N/A

Date

2010-02-12

Party A

Michael Orban
9 Keith Place, Glen Cove, NY

Other Parties: Peter Orban

Event

Xfer From

Party B

Unit/Mortgage

Silvia Orban, Sylvia Orban

Amount

N/A

Date

2008-12-19

Party A

Sylvia Orbin Irrevocable Trust
198-49 Foothill Avenue, Holliswood, NY

Other Parties: Orban As Trustee Michael, Orban As Trustee Peter

Event

Xfer From

Party B

Unit/Mortgage

Silvia Orban, Sylvia Orban

Amount

N/A

Date

2008-12-19

Party A

Orban As Trustee Michael
9 Keith Place, Glen Cove, NY

Other Parties: Orban As Trustee Peter, Sylvia Orbin Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Silvia Orban, Sylvia Orban

Amount

N/A

Date

2008-12-19

Party A

Orban As Trustee Peter
18 Channel Drive, Great Neck, NY

Other Parties: Orban As Trustee Michael, Sylvia Orbin Irrevocable Trust

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2019-02-20

Party A

Sergio A Estrada
198-24 Foothill Avenue, Hollis, NY

Other Parties: Delmy Avila, Tesla Ruiz

Event

Xfer From

Party B

Tesla Ruiz

Unit/Mortgage

Amount

N/A

Date

2019-02-20

Party A

Delmy Avila
198-24 Foothill Avenue, Hollis, NY

Other Parties: Sergio A Estrada, Tesla Ruiz

Event

Xfer From

Party B

Tesla Ruiz

Unit/Mortgage

Amount

N/A

Date

2019-02-20

Party A

Tesla Ruiz
198-24 Foothill Avenue, Hollis, NY

Other Parties: Delmy Avila, Sergio A Estrada

Event

Xfer From

Party B

Unit/Mortgage

Geraldine E Exof Ruff, Geraldine E Mckay

Amount

N/A

Date

1998-03-24

Party A

Tesia Ruiz
104-2 4 89 Ave, Richmond Hill, NY

Event

Xfer From

Party B

Unit/Mortgage