All Property Records / jacksonville natl bank def
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Property Records Search:  Jacksonville Natl Bank Def

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1980-09-09
Party A
Jacksonville Natl Bank Def
Other Parties: Brue Frederick A Refree
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 163-14 109th Avenue
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-11-07
Party A
Lisha G Laplante
139-15 83rd Avenue #225, Briarwood, NY
Other Parties: Kenneth E Laplante
Event
Xfer From
Amount
N/A
Date
2014-11-07
Party A
Kenneth E Laplante
145-52 109th Avenue, Jamaica, NY
Other Parties: Lisha G Laplante
Event
Xfer From
Amount
N/A
Date
2015-08-07
Party A
Project Ben LLC
22510 Jericho Turnpike, Floral Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Great Neck, NY
Mortgage: $80,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Great Neck, NY
Amount
$280,000 View More
Date
2007-06-14
Party A
Taramatee Ali
145-34 109th Avenue, Jamaica, NY
Other Parties: Reynold Ali
Event
Xfer From
Unit/Mortgage
Mortgage: $531,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2007-06-14
Party A
Reynold Ali
145-34 109th Avenue, Jamaica, NY
Other Parties: Taramatee Ali
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $531,250
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2022-09-20
Party A
Dantris Realty Mgt Co LLC
194-39 113th Avenue, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2012-01-17
Party A
Troy A Washington
194-39 113th Avenue, St Albans, NY
Other Parties: Donette M Washington
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
Mers , Po Box 2026, Flint, MI
Amount
$240,000 View More
Date
2012-01-17
Party A
Donette M Washington
194-39 113th Avenue, St Albans, NY
Other Parties: Troy A Washington
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
Mers , Po Box 2026, Flint, MI
Amount
$240,000 View More
Date
2011-02-04
Party A
R C General Construction Company Corp
127-21 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Amount
$150,000 View More
Date
2007-07-13
Party A
Boad Narine Sewprashad
163-11 109th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $81,750
National City Bank , One National City Center Ste 4, Indianapolis, IN
Mortgage: $436,000
National City Mortgage , 3232 Newmark Drive, Miamisburg, OH
Amount
$545,000 View More
Date
2010-07-27
Party A
Maria M Ayala Palma
163-15 109th Avenue, Jamaica, NY
Other Parties: Candido Fuentes
Event
Xfer From
Amount
N/A
Date
2010-07-27
Party A
Candido Fuentes
163-15 109th Avenue, Jamaica, NY
Other Parties: Maria M Ayala Palma
Event
Xfer From
Party B
Amount
N/A
Date
2010-03-29
Party A
Candido Fuentes
285 Troutman Street, Brooklyn, NY
Event
Buys From
Amount
$160,000 View More
Date
2009-09-18
Party A
Hsbc Bank Usa
2929 Walden Avenue, Depew, NY
Event
Buys From
Amount
$307,134 View More
Date
2010-09-20
Party A
Jorge A Quiroz
94-04 Forbell Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $177,608
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
$182,520 View More
Date
2010-01-15
Party A
2006-Wmc2
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Amount
$349,043 View More
Date
2010-01-15
Party A
Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Amount
$349,043 View More
Date
2010-01-15
Party A
For Morgan Stanley Abs Capital I Inc Trust
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Amount
$349,043 View More
Date
2009-09-25
Party A
Enid A Pottinger
147-14 109th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $562,500
Na Metlife Bank , 501 Us Highway 22 1-W Cops, Bridgewater, NJ
Metlife Home Loans , 501 Us Highway 22 1-W Cops, Bridgewater, NJ
Mortgage: $562,500
Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
Date
2020-04-22
Party A
Seonarine Persaud
114-19 109th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $10,147
Blair Services Of America Inc Dba Whitman Mortgag , 1121 Old Walt Whitmam Road, Melville, NY
Mers Inc , 1901 E Voorhees Avenue Ste C, Danville, IL
Mortgage: $284,000
Blair Services Of America Inc Dba Whitman Mortgag , 1121 Old Walt Whitmam Road, Melville, NY
Mers Inc , 1901 E Voorhees Avenue Ste C, Danville, IL
Amount
N/A
Date
2020-09-29
Party A
Margo Brown 2020 Irrevocable Trust
145-41 109th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-09-29
Party A
Natashia Brown As Trustee
145-41 109th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-09-29
Party A
Natashia Brown 2020 Revocable Trust
145-41 109th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2006-12-04
Party A
Rosaura Cepeda
147-11 109th Avenue, Jamaica, NY
Other Parties: Delfin Moran
Event
Xfer From
Unit/Mortgage
Mortgage: $500,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $107,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2006-12-04
Party A
Delfin Moran
147-11 109th Avenue, Jamaica, NY
Other Parties: Rosaura Cepeda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $500,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $107,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-11-09
Party A
Loraine Sumner
145-47 109th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2007-11-09
Party A
Guardian Kadeem Noble Loraine Sumner
145-47 109th Avenue, Jamaica, NY
Other Parties: Loraine Sumner
Event
Xfer From
Amount
N/A
Date
2007-10-26
Party A
Ellen Springer
147-21 109th Avenue, Jamaica, NY
Other Parties: Walter Springer
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $357,500
Fsb Eastern Savings Bank , 11350 Mccormick Road, Suite 200, Hunt Valley, MD
Amount
N/A
Date
2007-10-26
Party A
Walter Springer
147-21 109th Avenue, Jamaica, NY
Other Parties: Ellen Springer
Event
Xfer From
Unit/Mortgage
Mortgage: $357,500
Fsb Eastern Savings Bank , 11350 Mccormick Road, Suite 200, Hunt Valley, MD
Amount
N/A
Date
2020-09-29
Party A
Margo Brown 2020 Irrevocable Trust
145-41 109th Ave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-09-29
Party A
Natashia Brown As Trustee
145-41 109th Ave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2020-09-29
Party A
Natashia Brown 2020 Revocable Trust
145-41 109th Ave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2010-10-29
Party A
Basmat Persaud
145-03 109th Avenue, Jamaica, NY
Other Parties: Bauthoo Persaud
Event
Buys From
Unit/Mortgage
Mortgage: $243,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$270,000 View More
Date
2010-10-29
Party A
Bauthoo Persaud
145-03 109th Avenue, Jamaica, NY
Other Parties: Basmat Persaud
Event
Buys From
Unit/Mortgage
Mortgage: $243,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$270,000 View More
Date
2011-09-08
Party A
Parbati Ramdeo
109-74 143rd Street, Jamaica, NY
Other Parties: Edwine Alcius
Event
Buys From
Unit/Mortgage
Mortgage: $451,262
Mers , Po Box 2026, Flint, MI
Amount
$463,000 View More
Date
2011-09-08
Party A
Edwine Alcius
109-74 143rd Street, Jamaica, NY
Other Parties: Parbati Ramdeo
Event
Buys From
Unit/Mortgage
Mortgage: $451,262
Mers , Po Box 2026, Flint, MI
Amount
$463,000 View More
Date
2011-06-17
Party A
Yavne Management Inc
112-21 Jamaica Ave, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $210,000
Robert Katz , 595 Stewart Ave, Garden City, NY
Amount
$210,000 View More
Date
2010-10-15
Party A
Na Wells Fargo Bank
2020 East First Street, Santa Ana, CA
Event
Buys From
Amount
$205,000 View More
Date
2011-09-09
Party A
Zakree X Khan
87-43 97th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2006-11-15
Party A
Frederick Banks
147-46 109th Avenue, Jamaica, NY
Other Parties: Monica Banks
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $420,000
All State Home Mortgage , 26250 Euclid Avenue, Euclid, OH
Amount
Date
2006-11-15
Party A
Monica Banks
147-46 109th Avenue, Jamaica, NY
Other Parties: Frederick Banks
Event
Buys From
Unit/Mortgage
Mortgage: $420,000
All State Home Mortgage , 26250 Euclid Avenue, Euclid, OH
Amount
Date
2014-10-31
Party A
Estelle Gilman-Bey
319 East 52nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,050
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$319,000 View More
Date
2014-10-31
Party A
Maria Maloney
319 East 52nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,050
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$319,000 View More
Date
2014-10-31
Party A
Irving Maloney
319 East 52nd Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $303,050
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$319,000 View More
Date
2006-12-19
Party A
Abraheem A Khan
147-49 109th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $528,000
Mers , Po Box 2026, Flint, MI
Amount
$660,000 View More
Date
2007-08-10
Party A
Rodney E Allen
147-20 109th Street, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $350,000
Option One Mortgage Corporation , 3 Ada, Irvine, CA
Amount
N/A
Date
2015-04-03
Party A
Ramona Indera Ramlogan
107-12 126 Street, Richmond Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $365,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2015-04-03
Party A
Khemchand Sookdeo Ramlogan
107-12 126 Street, Richmond Hills, NY
Other Parties: Ramona Indera Ramlogan
Event
Buys From
Unit/Mortgage
Mortgage: $365,000
Mers , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2014-08-01
Party A
Ravinder Singh
144-07109th Avenue, Jamiaca, NY
Other Parties: Baljinder Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $350,000
Cole Taylor Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2014-08-01
Party A
Baljinder Singh
144-07109th Avenue, Jamiaca, NY
Other Parties: Ravinder Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $350,000
Cole Taylor Bank , 2350 Green Road Suite 100, Ann Arbor, MI
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2016-11-16
Party A
Abu F Hoque
147-52 109th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
147-60 109th Avenue, Queens, NY
Mortgage: $325,000
Andreadis Capital LLC , 46-02 Broadway, Astoria, NY
Amount
$454,569
Date
2016-11-16
Party A
Mls Enterprise LLC
147-52 109th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
147-60 109th Avenue, Queens, NY
Mortgage: $325,000
Andreadis Capital LLC , 46-02 Broadway, Astoria, NY
Amount
N/A
Date
2016-07-22
Party A
Abu F Hoque
2 Bluebird Circle East, Lyme, CT
Event
Buys From
Unit/Mortgage
147-60 109th Avenue, Queens, NY
Amount
$5,000
Date
2016-11-16
Party A
Abu F Hoque
147-52 109th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $325,000
Andreadis Capital LLC , 46-02 Broadway, Astoria, NY
Amount
$454,569 View More
Date
2016-11-16
Party A
Mls Enterprise LLC
147-52 109th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $325,000
Andreadis Capital LLC , 46-02 Broadway, Astoria, NY
Amount
N/A
Date
2016-07-22
Party A
Abu F Hoque
2 Bluebird Circle East, Lyme, CT
Event
Buys From
Amount
Date
2016-09-21
Party A
Elaine Verbeke
147-31 109th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-04-06
Party A
Iqbal Hossain
147-48 109th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-04-06
Party A
Mosaraf Hossain
147-48 109th Avenue, Jamaica, NY
Other Parties: Iqbal Hossain, Md S Islam
Event
Xfer From
Amount
N/A
Date
2017-04-06
Party A
Md S Islam
147-48 109th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2016-07-08
Party A
Plaza Gardens Real Estate Corp
14724 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$378,000 View More
Date
2016-06-20
Party A
Lakewood Beauty LLC
141-36 73rd Terrace, Flushing, NY
Event
Buys From
Amount
$325,000 View More
Date
2021-05-28
Party A
Haresh Pullay
145-18 109th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $503,000
Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$629,000 View More
Date
2010-10-20
Party A
Victor Green
145-18 109 Ave, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-05-17
Party A
Ramola Ramphul
145-15 109th Avenue, Jamaica, NY
Other Parties: Omkar Ramphul
Event
Xfer From
Amount
N/A
Date
2017-05-17
Party A
Omkar Ramphul
145-15 109th Avenue, Jamaica, NY
Other Parties: Ramola Ramphul
Event
Xfer From
Amount
N/A
Date
2007-03-14
Party A
Patrick Ogle
2593 Pitkin Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $381,600
Mers , Po Box 2026, Flint, MI
Mortgage: $95,400
Mers , Po Box 2026, Flint, MI
Amount
$477,000 View More
Date
2017-07-21
Party A
Green Stone Homes LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$460,000 View More
Date
2003-01-31
Party A
Ricardo Guzman
87-16 134th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $284,000
Mers As Nominee For Lend America , 201 Old Country Road, Melville, NY
Mortgage: $60,350
Mers As Nominee For Lend America , 201 Old Country Road, Melville, NY
Amount
$355,000 View More
Date
2004-05-17
Party A
Federman Hernandez
143-17 109th Avenue, Jamaica, NY
Other Parties: Aka Fedirman Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $266,000
Interstate Home Loan Center Inc , 80 Jerusalem Avenue, Hicksville, NY
Amount
$161,270 View More
Date
2004-05-17
Party A
Aka Fedirman Hernandez
143-17 109th Avenue, Jamaica, NY
Other Parties: Federman Hernandez
Event
Buys From
Unit/Mortgage
Mortgage: $266,000
Interstate Home Loan Center Inc , 80 Jerusalem Avenue, Hicksville, NY
Amount
$161,270 View More
Date
2014-10-29
Party A
Iqbalur Rahman
145-16 109th Avenue `, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $341,250
Mers , Po Box 2026, Flint, MI
Amount
$487,500 View More
Date
2004-12-20
Party A
Dywantie Gobin
93-03 204th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $419,900
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$442,000 View More
Date
2015-05-18
Party A
Jean Cureton
105-63 132nd Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2007-06-26
Party A
Jerome Cureton
9148 Anchor Mark Drive, Indianapolis, IN
Event
Xfer From
Amount
N/A
Date
2007-06-26
Party A
Jean Cureton
105-63 132nd Street, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2007-06-26
Party A
Jacques Cureton
601 Denham Arch, Chesapeake, VA
Event
Xfer From
Amount
N/A
Date
2005-01-31
Party A
Sasenarayan Ramkumar
107-05 101 Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $304,000
A Division Of Commonwealth United Mortgage , National City Bank Of Indiana 3232 Newmark Drive, Miamisburg, OH
Mortgage: $38,000
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$380,000 View More
Date
2005-03-17
Party A
Rikhnauth Chan
1496 Dekalb Avenue, Brooklyn, NY
Other Parties: Sabitre Chan
Event
Buys From
Unit/Mortgage
Mortgage: $268,000
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
Date
2005-03-17
Party A
Sabitre Chan
1496 Dekalb Avenue, Brooklyn, NY
Other Parties: Rikhnauth Chan
Event
Buys From
Unit/Mortgage
Mortgage: $268,000
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
Date
2003-04-25
Party A
Veronica Maharaj
144-15 109th Avenue, Jamaica, NY
Other Parties: Harry Maharaj
Event
Xfer From
Party B
Amount
N/A
Date
2003-04-25
Party A
Harry Maharaj
144-15 109th Avenue, Jamaica, NY
Other Parties: Veronica Maharaj
Event
Xfer From
Amount
N/A
Date
2013-08-30
Party A
Barca Development LLC
116-02 Jamaica Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $317,000
Bayport Funding LLC , 98 Cuttermill Rd Suite 453s, Great Neck, NY
Amount
$317,009 View More
Date
2020-06-12
Party A
Cameron Awa
Event
Buys From
Unit/Mortgage
Mortgage: $328,932
Everett Financial Inc
Amount
$335,000 View More
Date
2021-05-26
Party A
Mihail Burlac
Other Parties: Natalia Burlac
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Gold Star Mortgage Financial Group Corp
Amount
$515,000 View More
Date
2021-05-26
Party A
Natalia Burlac
Other Parties: Mihail Burlac
Event
Buys From
Unit/Mortgage
Mortgage: $408,000
Gold Star Mortgage Financial Group Corp
Amount
$515,000 View More
Date
2015-05-21
Party A
Ashley M Hrenko
Other Parties: Lee M Hrenko
Event
Buys From
Unit/Mortgage
Mortgage: $284,798
Navy Fcu
Amount
$279,619 View More
Date
2015-05-21
Party A
Lee M Hrenko
Other Parties: Ashley M Hrenko
Event
Buys From
Unit/Mortgage
Mortgage: $284,798
Navy Fcu
Amount
$279,619 View More
Date
2019-08-20
Party A
Erin M Kinman
Other Parties: Jason L Kinman
Event
Buys From
Unit/Mortgage
14002 109th Avenue Ct, Puyallup, WA
Mortgage: $420,481
Movement Mortgage
Amount
$435,000
Date
2020-12-14
Party A
Mai Thanh Nguyen
Event
Buys From
Unit/Mortgage
Mortgage: $249,600
Ascentra Cu
Amount
$312,000 View More
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