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Property Records Search:  First National Bank Of Miani

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1978-08-09
Party A
First National Bank Of Miani
Other Parties: Klein Irving Copersonal Rep, Klein Leonard Est Of, Sourtheast First National Bank Of Miami
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
More Units at 73-68 196th Street
67 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-03-30
Party A
Ping Ji
120-06 Rivera Court, Unit 17b, College Point, NY
Other Parties: Lorran Chu
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
73-20 196th Street, Queens, NY 73-20 196th Street, Queens, NY
View More
Date
2021-03-30
Party A
Lorran Chu
120-06 Rivera Court, Unit 17b, College Point, NY
Other Parties: Ping Ji
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
73-20 196th Street, Queens, NY 73-20 196th Street, Queens, NY
View More
Date
2020-09-22
Party A
Jlk Realty Holding LLC
120-06 Riviera Court Apt #17b, College Point, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$1,088,800 View More
73-20 196th Street, Queens, NY 73-20 196th Street, Queens, NY
View More
Date
2010-09-16
Party A
Robert A De Rosa
73-20 196th Street, Flushing, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
73-20 196th Street, Queens, NY 73-20 196th Street, Queens, NY
View More
Date
2010-09-16
Party A
Robert A De Rosa
73-20 196th Street, Flushing, NY
Other Parties: Vivian Z De Rosa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
73-20 196th Street, Queens, NY 73-20 196th Street, Queens, NY
View More
Date
2010-09-16
Party A
Vivian Z De Rosa
73-20 196th Street, Flushing, NY
Other Parties: Robert A De Rosa
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
73-20 196th Street, Queens, NY 73-20 196th Street, Queens, NY
View More
Date
2018-01-17
Party A
Yakov Ochildiyev
7368 196th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $675,000
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mortgage Electroni Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,180,000 View More
73-64 196th Street, Queens, NY 73-64 196th Street, Queens, NY 73-64 196th Street, Queens, NY
View More
Date
2019-09-16
Party A
Ilan Ohev Zion
230 Lakeville Road, Great Neck, NY
Other Parties: Orly Ozahovski
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
73-16 196th Street, Queens, NY 73-16 196th Street, Queens, NY 73-16 196th Street, Queens, NY
View More
Date
2019-09-16
Party A
Orly Ozahovski
230 Lakeville Road, Great Neck, NY
Other Parties: Ilan Ohev Zion
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
73-16 196th Street, Queens, NY 73-16 196th Street, Queens, NY 73-16 196th Street, Queens, NY
View More
Date
2021-07-19
Party A
Yuri Ishakov
73-63 196 Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $767,000
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Newrez LLC , 1100 Virginia Drive Suite 125, Fort Washington, PA
Amount
N/A
73-63 196th Street, Queens, NY 73-63 196th Street, Queens, NY 73-63 196th Street, Queens, NY
View More
Date
2019-10-16
Party A
Alexander Ishakov
69-09 176 Street, Fresh Meadows, NY
Other Parties: Yuri Ishakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $727,000
Impac Mortgage Corp , 19500 Jamboree Road, Irvine, CA
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,300,000 View More
73-63 196th Street, Queens, NY 73-63 196th Street, Queens, NY 73-63 196th Street, Queens, NY
View More
Date
2019-10-16
Party A
Yuri Ishakov
69-09 176 Street, Fresh Meadows, NY
Other Parties: Alexander Ishakov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $727,000
Impac Mortgage Corp , 19500 Jamboree Road, Irvine, CA
Mortgage Electronic Registrations Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,300,000 View More
73-63 196th Street, Queens, NY 73-63 196th Street, Queens, NY 73-63 196th Street, Queens, NY
View More
Date
2023-07-12
Party A
Nerik Musheyev
73-12 196th St, Fresh Meadows, NY
Other Parties: Janet H Ilyayev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $730,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$1,250,000 View More
73-12 196th Street, Queens, NY 73-12 196th Street, Queens, NY 73-12 196th Street, Queens, NY
View More
Date
2023-07-12
Party A
Janet H Ilyayev
73-12 196th St, Fresh Meadows, NY
Other Parties: Nerik Musheyev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $730,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$1,250,000 View More
73-12 196th Street, Queens, NY 73-12 196th Street, Queens, NY 73-12 196th Street, Queens, NY
View More
Date
2011-08-18
Party A
Jijian Pu
61-50 146th Street, Flushing, NY
Other Parties: Yi Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , 1901 E Voorhees St C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
73-12 196th Street, Queens, NY 73-12 196th Street, Queens, NY 73-12 196th Street, Queens, NY
View More
Date
2011-08-18
Party A
Yi Zhang
61-50 146th Street, Flushing, NY
Other Parties: Jijian Pu
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Mers , 1901 E Voorhees St C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
73-12 196th Street, Queens, NY 73-12 196th Street, Queens, NY 73-12 196th Street, Queens, NY
View More
Date
2021-10-22
Party A
Ruslan Kimyagarov
105-37 64th Avenue, Apt#4f, Forest Hills, NY
Other Parties: Yana Abramov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$1,040,000 View More
73-59 196th Street, Queens, NY 73-59 196th Street, Queens, NY 73-59 196th Street, Queens, NY
View More
Date
2021-10-22
Party A
Yana Abramov
105-37 64th Avenue, Apt#4f, Forest Hills, NY
Other Parties: Ruslan Kimyagarov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $800,000
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mortgage Electronic Registration Systems Inc , 1901 East Voorhees Street, Suite C, Danville, IL
Amount
$1,040,000 View More
73-59 196th Street, Queens, NY 73-59 196th Street, Queens, NY 73-59 196th Street, Queens, NY
View More
Date
2015-06-19
Party A
Sophia Davydov
73-65 196th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
7364 196th Street, Queens, NY 7364 196th Street, Queens, NY 7364 196th Street, Queens, NY
View More
Date
2019-05-20
Party A
Rabi Musaev
7324 196th St, Fresh Meadows, NY
Other Parties: Zina Musaev
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
7324 196th Street, Queens, NY 7324 196th Street, Queens, NY 7324 196th Street, Queens, NY
View More
Date
2019-05-20
Party A
Zina Musaev
7324 196th Street, Fresh Meadows, NY
Other Parties: Rabi Musaev
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
7324 196th Street, Queens, NY 7324 196th Street, Queens, NY 7324 196th Street, Queens, NY
View More
Date
2016-10-25
Party A
Stephanie A Ochild As Trustee Of E L Trust
73-68 196th Street, Fresh Meadows, NY
Other Parties: E L Trust, Yakov Ochildiyev As Trustee Of E L Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-25
Party A
Yakov Ochildiyev As Trustee Of E L Trust
73-68 196th Street, Fresh Meadows, NY
Other Parties: E L Trust, Stephanie A Ochild As Trustee Of E L Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-25
Party A
E L Trust
73-68 196th Street, Fresh Meadows, NY
Other Parties: Stephanie A Ochild As Trustee Of E L Trust, Yakov Ochildiyev As Trustee Of E L Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-06-06
Party A
Lada Matatova
23-50 61st Street/apt 3a, Brooklyn, NY
Other Parties: Eduard Ochildiyev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
View More
Date
2006-06-06
Party A
Eduard Ochildiyev
23-50 61st Street/apt 3a, Brooklyn, NY
Other Parties: Lada Matatova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Amount
$950,000 View More
View More
Date
2017-11-29
Party A
Roger Cheng
196-67 69th Avenue, Unit 2, Fresh Meadows, NY
Other Parties: Joan Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,000
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
View More
Date
2017-11-29
Party A
Joan Chen
196-67 69th Avenue, Unit 2, Fresh Meadows, NY
Other Parties: Roger Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $265,000
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
View More
Date
2010-01-04
Party A
Yuping Ji
73-44 196th Street, Fresh Meadows, NY
Other Parties: Calvin Yang
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-04
Party A
Calvin Yang
73-44 196th Street, Fresh Meadows, NY
Other Parties: Yuping Ji
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-05-17
Party A
Adnan Khan
73-08 196th Street, Flushing, NY
Other Parties: Joann Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $557,800
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$697,250 View More
View More
Date
2013-05-17
Party A
Joann Khan
73-08 196th Street, Flushing, NY
Other Parties: Adnan Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $557,800
Wells Fargo Bank Na , 101 North Phillips Ave, Sioux Falls, SD
Amount
$697,250 View More
View More
Date
2018-10-22
Party A
Mokan Cannie Lui
73-43 196th Street, Fresh Meadows, NY
Other Parties: Rick Wing Yan Lui
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-10-22
Party A
Rick Wing Yan Lui
73-43 196th Street, Fresh Meadows, NY
Other Parties: Mokan Cannie Lui
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-02
Party A
The Mei Wah Lui Revocable Living Trust
73-43 196th Street, Fresh Meadows, NY
Other Parties: Meiwah Amy Lui As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-05-02
Party A
Meiwah Amy Lui As Trustee
73-43 196th Street, Fresh Meadows, NY
Other Parties: The Mei Wah Lui Revocable Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-14
Party A
David Gavrielov
73-39 173rd Street, Fresh Meadows, NY
Other Parties: Isroil Mirzakandov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$870,000 View More
View More
Date
2018-08-14
Party A
Isroil Mirzakandov
73-39 173rd Street, Fresh Meadows, NY
Other Parties: David Gavrielov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$870,000 View More
View More
Date
2011-03-11
Party A
Elaine D Young
73-47 196th Street, Fresh Meadows, NY
Other Parties: Raymond Young
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,335
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2011-03-11
Party A
Raymond Young
73-47 196th Street, Fresh Meadows, NY
Other Parties: Elaine D Young
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $4,335
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
N/A
View More
Date
2021-01-05
Party A
Sasha Israilov
73-31 196th Street, Fresh Meadows, NY
Other Parties: Inna Abdrakhmanova
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $765,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$995,000 View More
View More
Date
2021-01-05
Party A
Inna Abdrakhmanova
73-31 196th Street, Fresh Meadows, NY
Other Parties: Sasha Israilov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $765,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$995,000 View More
View More
Date
2007-01-11
Party A
Laurie Bakhchi
75-05 197th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $516,000
1st Republic Mortgage Bankers Inc , 110 Jericho Turnpike, Floral Park, NY
Amount
$645,000 View More
View More
Date
2020-09-09
Party A
Tasha Kurs Trustee
73-55 196th Street, Fresh Meadows, NY
Other Parties: Eugene Kennedy Irrevocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-09
Party A
Eugene Kennedy Irrevocable Trust
73-55 196th Street, Fresh Meadows, NY
Other Parties: Tasha Kurs Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-04-28
Party A
Yan Ru Chen
87-75 16th Avenue, Brooklyn, NY
Other Parties: Wen Zhi Zhong
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$540,000 View More
View More
Date
2009-04-28
Party A
Wen Zhi Zhong
87-75 16th Avenue, Brooklyn, NY
Other Parties: Yan Ru Chen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
First American International Bank , 5503 Eighth Avenue, Brooklyn, NY
Amount
$540,000 View More
View More
Date
2021-10-11
Party A
Feng Family Irrevocable Trust
73-40 196th Street, Fresh Meadows, NY
Other Parties: Karen Feng As Trustee, Tony Feng As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-11
Party A
Tony Feng As Trustee
73-40 196th Street, Fresh Meadows, NY
Other Parties: Feng Family Irrevocable Trust, Karen Feng As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-11
Party A
Karen Feng As Trustee
73-40 196th Street, Fresh Meadows, NY
Other Parties: Feng Family Irrevocable Trust, Tony Feng As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-05-28
Party A
Juan Feng
44-06 Utopia Parkway, Flushing, NY
Other Parties: Yong Tai Feng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$587,500 View More
View More
Date
2008-05-28
Party A
Yong Tai Feng
44-06 Utopia Parkway, Flushing, NY
Other Parties: Juan Feng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$587,500 View More
View More
Date
2017-02-06
Party A
Nerik Malakov
73-48 196th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $484,600
Greenlight Loans , 350 Highland Drive, Lewisville, TX
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 350 Highland Drive, Lewisville, TX
Mortgage: $8,537
Greenlight Loans , 8950 Cypress Waters Blvd, Dallas, TX
Mortgage Electronic Registration Systems Inc , (mers) 1901 E Voorhees Street, Ste C, Danville, IL
Nationstar Mortgage LLC , 8950 Cypress Waters Blvd, Dallas, TX
Amount
N/A
View More
Date
2008-08-01
Party A
Nerik Malakov As Trustee
73-48 196 Street, Fresh Meadows, NY
Other Parties: Nerik Malakov Revocable Trust, Yuriy Malakov Revocable Trust, Yuriy Malakov Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-01
Party A
Nerik Malakov Revocable Trust
73-48 196 Street, Fresh Meadows, NY
Other Parties: Nerik Malakov As Trustee, Yuriy Malakov Revocable Trust, Yuriy Malakov Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-01
Party A
Yuriy Malakov Revocable Trust
212 Johns Lane, Neshanic Station, NJ
Other Parties: Nerik Malakov As Trustee, Nerik Malakov Revocable Trust, Yuriy Malakov Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-08-01
Party A
Yuriy Malakov Trustee
212 Johns Lane, Neshanic Station, NJ
Other Parties: Nerik Malakov As Trustee, Nerik Malakov Revocable Trust, Yuriy Malakov Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-02-03
Party A
Mamta Joshi
104-32 108th Street, Richmond Hill, NY
Other Parties: Roy Mahesh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $142,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $320,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$515,500 View More
View More
Date
2003-02-03
Party A
Roy Mahesh
104-32 108th Street, Richmond Hill, NY
Other Parties: Mamta Joshi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $142,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $320,000
Wells Fargo Home Mortgage Inc , 405 Sw Fifth Street, Des Moines, IA
Amount
$515,500 View More
View More
Date
2019-06-27
Party A
Hyang Nam Ma
73-51 196th Street, Fresh Meadows, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-12-01
Party A
Hyang Nam Ma
190-38a 69th Avenue, Fresh Meadows, NY
Other Parties: Byung Joon Choi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
View More
Date
2006-12-01
Party A
Byung Joon Choi
190-38a 69th Avenue, Fresh Meadows, NY
Other Parties: Hyang Nam Ma
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $530,000
Mers , Po Box 2026, Flint, MI
Amount
$780,000 View More
View More
Date
2008-01-30
Party A
Yelang Liu
73-27 196th Street, Fresh Meadows, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$52,000 View More
View More
Date
2008-06-30
Party A
Ron Le Yang
142-20 41st Avenue, Apt 3f, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$630,000 View More
View More
Date
2010-04-23
Party A
Mikhail Gurfikel
73-67 196th Street, Fresh Meadows, NY
Other Parties: Galina Gurfinkel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-04-23
Party A
Galina Gurfinkel
460 Neptune Avenue, Brooklyn, NY
Other Parties: Mikhail Gurfikel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-09-20
Party A
Robert Yusupov
152-18 Union Turnpike, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $568,000
Mers , Po Box 2026, Flint, MI
Amount
$745,000 View More
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