Property Records Search: &nbsp;Guan Yi

Unit/Mortgage

Amount

N/A

Date

1996-12-12

Party A

Guan-Yi Constructon Inc
39-15 Main St, Flushing, NY

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1996-12-12

Party A

Guan-Yi Construction Inc
39-15 Main St, Flushing, NY

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1996-12-12

Party A

Guan-Yi Construction Inc
39-15 Main St, Flushing, NY

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2022-11-21

Party A

Toll Brothers Az Limited Partnership

Other Parties: Xingguo Guan

Event

Buys From

Party B

Rs Real Estate Plus

Unit/Mortgage

28242 Zurburan, Mission Viejo, CA

Amount

$720,000 View More

Date

2020-04-27

Party A

Guan Yi

Other Parties: Daming Zhang

Event

Buys From

Party B

Unit/Mortgage

9707 W Villa Hermosa, Peoria, AZ

Mortgage: $400,000

Wells Fargo Bank Na

Amount

$641,064

Date

2004-08-04

Party A

Guan Yi Wu
1857 64th Street, Brooklyn, NY

Other Parties: Chong Zhu Xie

Event

Buys From

Party B

Nyc Partnership Housing Development Fund Company

Unit/Mortgage

2224 Mermaid Avenue, Brooklyn, NY

Mortgage: $55,674

City Of New York , Department Of Housing Preservation & Development 100 Gold Street, New York, NY
City Of New York , Department Of Housing Preservation & Development 100 Gold Street, New York, NY

Mortgage: $166,205

Independence Community Bank , Successor By Merger To Si Bank & Trust 1535 Richmond Avenue, Staten Island, NY
Independence Community Bank , Successor By Merger To Si Bank & Trust 1535 Richmond Avenue, Staten Island, NY

Mortgage: $159,927

Jpmorgan Chase Bank , 2 Chase Manhattan Plaza, New York, NY
Jpmorgan Chase Bank , 2 Chase Manhattan Plaza, New York, NY

Mortgage: $166,205

Leewood-Coney Island Corp , 260 Christopher Lane, Staten Island, NY
Leewood-Coney Island Corp , 260 Christopher Lane, Staten Island, NY
Nyc Partnership Housing Development Fund Company , One Battery Park Plaza, New York, NY
Nyc Partnership Housing Development Fund Company , One Battery Park Plaza, New York, NY

Amount

$253,071 View More

Date

1996-10-04

Party A

Guan Yi Wu
69-06 175 St, Fresh Meadows, NY

Other Parties: Yat Leong Lui

Event

Xfer From

Party B

Sarah Bronfeld

Unit/Mortgage

Queens, NY

Amount

N/A

Date

2022-08-22

Party A

Guan-Yi He

Event

Xfer From

Party B

James E Davidson Jr, Melissa Davidson

Unit/Mortgage

1513 Greenbrook Dr, Rockwall, TX

Amount

N/A

Date

2021-11-08

Party A

Guan Jiun Yi

Other Parties: Yiting Lu

Event

Xfer To

Party B

Yiting Lu

Unit/Mortgage

920 Pepys Way, Fremont, CA

Amount

N/A

Date

2015-07-17

Party A

Guan Jiun Yi

Other Parties: Yiting Lu

Event

Buys From

Party B

Edward P Casuga, Linda N Casuga

Unit/Mortgage

920 Pepys Way, Fremont, CA

Mortgage: $736,500

Hsbc Bank Usa

Amount

$982,000 View More

Date

2019-10-23

Party A

Guang Yi Guan

Other Parties: Qiao Ling Weng

Event

Buys From

Party B

Xiao Mei Chen

Unit/Mortgage

11937 Magnolia St, El Monte, CA
Unit 10

Mortgage: $169,000

Ctbc Bank Corp Usa

Amount

$338,000 View More

Date

2013-06-28

Party A

Guan Yi Zhang

Event

Buys From

Party B

Sukhbir Sidhu, Suraiya Sireen Khan

Unit/Mortgage

260 Flint Ct, Hayward, CA
Unit 20

Mortgage: $168,750

Wells Fargo Bank Na

Amount

$225,000 View More

Date

1990-06-26

Party A

Guan Yi Const Inc
95 14 68 Ave, Forest Hills, NY

Event

Xfer To

Party B

I Chin Wei

Unit/Mortgage

Amount

N/A

Date

2023-07-18

Party A

Guan Dao Fayi C Yi

Event

Buys From

Party B

Hon-An Jyi, Inn Cheng T

Unit/Mortgage

2501 State Route 209, Wurtsboro, NY

Amount

$300,000

Date

1990-08-21

Party A

Guan-Yi Cnstrctn Inc
95-14 68 Avenue, Forest Hills, NY

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1989-10-05

Party A

Guan-Yi Cnstrctn Inc
95-14 68 Ave, Forest Hills, NY

Event

Xfer To

Party B

Angelo Damore

Unit/Mortgage

Amount

N/A

Date

1989-10-16

Party A

Guan -Yi Constrtn Inc
95-14 68th Ave, Forest Hills, NY

Event

Xfer To

Party B

I-Wen Chen

Unit/Mortgage

Amount

N/A

Date

1997-02-19

Party A

Guan-Yi Constructioninc
39-15 Main St Rm 503a, Flushing, NY

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1996-12-12

Party A

Guan-Yi Constructioninc
39-15 Main St, Flushing, NY

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1990-06-26

Party A

Guan-Yi Constructioninc
95-14 68 Ave, Forest Hills, NY

Event

Xfer To

Party B

Unit/Mortgage

Alvin S Tada, Koon Shan La Tada

Amount

N/A

Date

1989-11-22

Party A

Guan-Yi Constructioninc
95-14 68 Ave, Forest Hills, NY

Event

Xfer To

Party B

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1989-09-12

Party A

Guan-Yi Constructioninc
95-14 68 Ave, Forest Hills, NY

Event

Xfer To

Party B

Bor Wai Lee, Lee Lina, Xin Feng Lin

Unit/Mortgage

Amount

N/A

Date

1989-08-24

Party A

Guan-Yi Constructioninc
95-14 68 Avenue, Forest Hills, NY

Event

Xfer To

Party B

Tzung Lin Kuan

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1985-05-09

Party A

Guan-Yi Constructioninc

Event

Xfer From

Party B

Ju Hee Oh, Jun Oak Oh

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1996-12-12

Party A

Guan-Yi Constructon Inc
39-15 Main St, Flushing, NY

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1996-12-12

Party A

Guan-Yi Construction Inc
39-15 Main St, Flushing, NY

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1996-12-12

Party A

Guan-Yi Construction Inc
39-15 Main St, Flushing, NY

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1991-03-18

Party A

Guan-Yi Construction Inc
95-14 68th Ave, Forest Hills, NY

Event

Xfer To

Party B

Sou King Lui

Unit/Mortgage

Amount

N/A

Date

2001-03-16

Party A

Guan-Yi Constructioninc Defetal
84-56 Grand Ave, Elmhurst, NY

Other Parties: Sean E Ref Crowley

Event

Xfer To

Party B

Dennis Dah Tong Liu

Unit/Mortgage

Amount

N/A

Date

1999-12-09

Party A

Guan-Yi Construction Inc Defetal
123-3 3 83rd Ave, Kew Gardens, NY

Other Parties: Stephanie L Ref Zaro

Event

Xfer To

Party B

Gary Jie Rue Peng

Unit/Mortgage

Grand Pacific Finance Corp

Amount

N/A

Date

1994-11-28

Party A

Guan Yi Construction Inc Def Etal
111 W 40th St, Ny, NY

Other Parties: Albert M Ref Kaufman

Event

Xfer To

Party B

Unit/Mortgage

Grand Pacific Finance Corp

Amount

N/A

Date

1994-11-28

Party A

Guan Yi Construction Inc Def Etal
111 W 40th St, Ny, NY

Other Parties: Albert M Ref Kaufman

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2023-08-03

Party A

Other Parties: Shen Yu

Event

Buys From

Party B

Anca Elena Savelio

Unit/Mortgage

496 Foster Springs Rd, Las Vegas, NV

Mortgage: $366,000

Amwest Funding Corp

Amount

$488,000

Date

2023-07-20

Party A

Event

Sells To

Party B

Jinfeng Wang, Lu Li

Unit/Mortgage

2616 Wendy Dr, Naperville, IL

Amount

$800,000

Date

2023-03-31

Party A

Kanmani Kirupa Balasubramaniyan, Sankar Muthu Paramasivam

Event

Sells To

Party B

Unit/Mortgage

326 Hatheway St, Tracy, CA

Amount

$825,000

Date

2022-11-18

Party A

Other Parties: Xingguo Guan

Event

Sells To

Party B

Tara Jones

Unit/Mortgage

17407 Se 23rd Way, Vancouver, WA

Amount

$545,000

Date

2019-12-11

Party A

Event

Buys From

Party B

Maximino Garcia

Unit/Mortgage

931 2nd Ave, Alabaster, AL

Mortgage: $105,680

Jpmorgan Chase Bank Na

Amount

$132,100 View More

Date

2019-06-21

Party A