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Property Records Search:  Jacques Felix Balmir

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1984-02-28
Party A
Jacques Felix Balmir
Other Parties: Melanie Maigrette
Event
Xfer To
Amount
N/A
More Units at 205-13 115th Avenue
82 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-09-15
Party A
Jean Joseph Armand
20506 115th Ave, Saint Albans, NY
Other Parties: Gilberta Pierre
Event
Buys From
Unit/Mortgage
Mortgage: $834,604
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$850,000 View More
Date
2020-09-15
Party A
Gilberta Pierre
20506 115th Ave, Saint Albans, NY
Other Parties: Jean Joseph Armand
Event
Buys From
Unit/Mortgage
Mortgage: $834,604
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$850,000 View More
Date
2019-11-05
Party A
Point Blank Contracting Corp
177 Lena Avenue, Freeport, NY
Event
Buys From
Unit/Mortgage
Mortgage: $460,000
Brookhill Holdings Series A LLC , 111 Great Neck Road, Suite 201a, Great Neck, NY
Mortgage: $110,000
Brookhill Holdings Series A LLC , 111 Great Neck Road, Suite 201a, Great Neck, NY
Amount
$499,999 View More
Date
2017-04-13
Party A
Bridgepark Capital Management LLC
1466 Rugby Road, Schenectady, NY
Event
Xfer From
Amount
N/A
Date
2019-09-27
Party A
Adama Sow
114-31 Francis Lewis Blvd, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $629,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$840,000 View More
Date
2019-04-16
Party A
National Association Wells Fargo Bank
C/o: Selene Finance Lp 9990 Richmond Avenue, Suite 400 South, Houston, TX
Other Parties: Srmof Ii 2011-1 Trust
Event
Buys From
Amount
$695,500 View More
Date
2019-04-16
Party A
Srmof Ii 2011-1 Trust
C/o: Selene Finance Lp 9990 Richmond Avenue, Suite 400 South, Houston, TX
Event
Buys From
Amount
$695,500 View More
Date
2007-12-18
Party A
Richland Lj Corp
15 Willow Lane, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $578,400
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-12-18
Party A
Nana Bedu
1036 East 231st Street, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $578,400
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$723,000 View More
Date
2021-04-23
Party A
Vrejanand Lalbachan
104-54 91st Avenue, Richmond Hill, NY
Other Parties: Bibi R Husain
Event
Buys From
Unit/Mortgage
Mortgage: $604,140
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
Date
2021-04-23
Party A
Bibi R Husain
104-54 91st Avenue, Richmond Hill, NY
Other Parties: Vrejanand Lalbachan
Event
Buys From
Unit/Mortgage
Mortgage: $604,140
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$625,000 View More
Date
2021-06-18
Party A
Ponawatie Singh
9103 107th St, Richmond Hill, NY
Other Parties: Chandrawatie Singh
Event
Buys From
Unit/Mortgage
Mortgage: $790,419
Homebridge Financial Services Inc , 194 Wood Avenue, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Amount
$805,000 View More
Date
2021-06-18
Party A
Chandrawatie Singh
9103 107th St, Richmond Hill, NY
Other Parties: Ponawatie Singh
Event
Buys From
Unit/Mortgage
Mortgage: $790,419
Homebridge Financial Services Inc , 194 Wood Avenue, 9th Floor, Iselin, NJ
Mers , Po Box 2026, Flint, MI
Amount
$805,000 View More
Date
2020-04-17
Party A
Globalized Realty Group LLC
230a Broadway, Amityville, NY
Event
Buys From
Amount
$280,000 View More
Date
2020-07-30
Party A
Randall Thomas LLC
1028 Westwood Road, Woodmere, NY
Event
Buys From
Unit/Mortgage
Mortgage: $226,100
Series 14457 Loan Funder LLC , 645 Madison Avenue, Floor 19, New York, NY
Mortgage: $110,350
Series 14457 Loan Funder LLC , 645 Madison Avenue, Floor 19, New York, NY
Amount
$266,000 View More
Date
2021-08-30
Party A
Barry M Edwards
10628 79th St, Ozone Park, NY
Other Parties: Shivani D Singh
Event
Buys From
Unit/Mortgage
Mortgage: $657,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2021-08-30
Party A
Shivani D Singh
10628 79th St, Ozone Park, NY
Other Parties: Barry M Edwards
Event
Buys From
Unit/Mortgage
Mortgage: $657,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$730,000 View More
Date
2021-09-07
Party A
Anibal De Jesus Santana Reyes
134-03 115th Avenue 115th Avenue, South Ozone Park, NY
Other Parties: Daiomara Diaz
Event
Buys From
Unit/Mortgage
Mortgage: $598,951
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$610,000 View More
Date
2021-09-07
Party A
Daiomara Diaz
134-03 115th Avenue 115th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $598,951
Mers As Nominee , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$610,000 View More
Date
2021-08-02
Party A
134-3 115th LLC
215 Middle Neck Road, Great Neck, NY
Event
Xfer From
Amount
N/A
Date
2016-09-16
Party A
134-03 115th LLC
127-21 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Amount
$375,000 View More
Date
2006-08-28
Party A
Abdul Raffi
150-41 73rd Avenue, Flushing, NY
Other Parties: Rehana Begum
Event
Buys From
Unit/Mortgage
Mortgage: $352,000
Mers , P O Box 2026, Flint, MI
Amount
$440,000 View More
Date
2006-08-28
Party A
Rehana Begum
150-41 73rd Avenue, Flushing, NY
Other Parties: Abdul Raffi
Event
Buys From
Unit/Mortgage
Mortgage: $352,000
Mers , P O Box 2026, Flint, MI
Amount
$440,000 View More
Date
2019-06-13
Party A
Enrique Nieves
7015 Woodside Avenue, Woodside, NY
Event
Buys From
Amount
$680,000 View More
Date
2019-06-13
Party A
Nancy N Suqutiana Cardenas
7015 Woodside Avenue, Woodside, NY
Other Parties: Enrique Nieves
Event
Buys From
Amount
$680,000 View More
Date
2006-12-14
Party A
Andrew Fernandez
132-08 115th Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $412,500
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2019-12-06
Party A
Shameer Khan
131-22 115th Avenue, South Ozone Park, NY
Other Parties: Bebi N Khan
Event
Xfer From
Unit/Mortgage
Mortgage: $130,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-12-06
Party A
Bebi N Khan
131-22 115th Avenue, South Ozone Park, NY
Other Parties: Shameer Khan
Event
Xfer From
Unit/Mortgage
Mortgage: $130,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-04-23
Party A
Arindra Manna
133-11 115th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-04-23
Party A
Rajindra Manna
133-11 115th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2015-04-23
Party A
Gita S Sagram-Manna
133-11 115th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-01-09
Party A
Margaret Russell
131-19 115th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-01-09
Party A
Oneeka Smithwick
131-19 115th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2004-01-09
Party A
Oneil Smithwick
131-19 115th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-04-27
Party A
Francis Herold
102-02 148th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $598,500
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
Date
2005-03-31
Party A
Suresh Lall
104-26 106th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $364,000
Mers , Po Box 2026, Flint, MI
Mortgage: $81,000
Mers , Po Box 2026, Flint, MI
Amount
$445,000 View More
Date
2014-10-13
Party A
Jeanette Lemon
55 Leander Street, Brampton, ON
Event
Xfer From
Amount
N/A
Date
2014-10-13
Party A
Andrea Miller
205-13 115th Avenue, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2014-10-13
Party A
Farewell Tucker
205-13 115th Avenue, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2023-12-18
Party A
Dated December 18 2023 Dellimore Trust
205-21 115th Avenue, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2023-12-18
Party A
Dellimore Trustee Sharon
205-21 115th Avenue, St Albans, NY
Event
Xfer From
Amount
N/A
Date
2005-12-26
Party A
Sharon Dellimore
205-21 115th Avenue, Saint Albans, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $59,798
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $25,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2005-12-26
Party A
Sharon Dellimore
205-21 115th Avenue, Saint Albans, NY
Other Parties: Ima Gregory Dellimore
Event
Xfer From
Unit/Mortgage
Mortgage: $59,798
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $25,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2005-12-26
Party A
Ima Gregory Dellimore
205-21 115th Avenue, Saint Albans, NY
Other Parties: Sharon Dellimore
Event
Xfer From
Unit/Mortgage
Mortgage: $59,798
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $25,000
Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2014-07-08
Party A
Lakisha Parker
549 Vermont Street Apt 3e, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $363,298
Mers , Po Box 2026, Flint, MI
Amount
$370,000 View More
Date
2005-10-26
Party A
Jennifer E Blake
205-17 115th Road, Saint Albans, NY
Other Parties: Locksley G Blake
Event
Xfer From
Unit/Mortgage
Mortgage: $328,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2005-10-26
Party A
Locksley G Blake
205-17 115th Avenue, Saint Albans, NY
Other Parties: Jennifer E Blake
Event
Xfer From
Unit/Mortgage
Mortgage: $328,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2021-12-17
Party A
Drupatie Ramdath
134-13 115th Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $262,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2021-12-17
Party A
Chandrica Ramdath
134-13 115th Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $262,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2021-12-17
Party A
Veja Ramdath
134-13 115th Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $262,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2004-12-10
Party A
Kelvin Ramdath
127-19 95th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $30,500
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Mortgage: $244,000
Wells Fargo Bankna , Po Box 10304, Des Moines, IA
Amount
$305,000 View More
Date
2008-06-30
Party A
Lachmin Sugrim
135-11 122nd Place, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$600,000 View More
Date
2007-05-24
Party A
Manindri Tiwary
138-13 115th Avenue, South Ozone Park, NY
Other Parties: Vishal Tiwary
Event
Buys From
Unit/Mortgage
Mortgage: $93,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $372,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IN
Amount
$465,000 View More
Date
2007-05-24
Party A
Vishal Tiwary
138-13 115th Avenue, South Ozone Park, NY
Other Parties: Manindri Tiwary
Event
Buys From
Unit/Mortgage
Mortgage: $93,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $372,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IN
Amount
$465,000 View More
Date
2005-12-29
Party A
Kelvin Ramdath
134-13 115th Avenue, South Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2005-12-29
Party A
Drupatie Ramdath
134-13 115th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2005-12-29
Party A
Chandrica Ramdath
134-13 115th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2020-06-29
Party A
Dexter Lalla
13302 115th Avenue, South Ozone Park, NY
Other Parties: Vidya Heeralal Lalla
Event
Buys From
Unit/Mortgage
Mortgage: $493,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$580,000 View More
Date
2020-06-29
Party A
Vidya Heeralal Lalla
13302 115th Avenue, South Ozone Park, NY
Other Parties: Dexter Lalla
Event
Buys From
Unit/Mortgage
Mortgage: $493,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$580,000 View More
Date
2021-09-23
Party A
Clarke Jr Kingsley
135-09 115th Avenue, South Ozone Park, NY
Other Parties: Shivone Smith
Event
Xfer From
Amount
N/A
Date
2020-08-10
Party A
Norma Heyward
13111 115th Ave, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-04-03
Party A
Lucian J Walcott
133-02 115th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2020-08-31
Party A
Jaswinder Singh
133-08 115th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2006-09-15
Party A
Rocio Campoverde
130-05 115th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $559,200
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Mortgage: $139,800
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
$699,000 View More
Date
2008-02-14
Party A
Allen F Smalls Iii
134-06 115th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2016-10-11
Party A
Linda A Thomas
185 Clinton Avenue, Apt # 4b, Brooklyn, NY
Other Parties: Adriane M Starace
Event
Xfer From
Amount
N/A
Date
2016-10-11
Party A
Adriane M Starace
133-09 115th Avenue, South Ozone Park, NY
Other Parties: Linda A Thomas
Event
Xfer From
Amount
N/A
Date
2017-08-10
Party A
Gurmukh Kailey
239 East Kings Bridge, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $581,501
New Penn Financial LLC , 4000 Chemical Road Ste 200, Plymouth Meeting, PA
Amount
$635,000 View More
Date
2006-03-31
Party A
Joginder Singh
94-43 Lefferts Boulevard, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $79,000
Americas Wholesale Lender , 4500 Park Granada Msn # Svb- 314, Calabasas, CA
Mortgage: $316,000
Mers , G 4318 Miller Road, Flint, MI
Amount
$395,000 View More
Date
2021-05-19
Party A
Kavita L Mahabir
135-10 115th Avenue, South Ozone Park, NY
Other Parties: Dolly Mahabir
Event
Xfer From
Amount
N/A
Date
2021-05-19
Party A
Dolly Mahabir
135-10 115th Avenue, South Ozone Park, NY
Other Parties: Kavita L Mahabir
Event
Xfer From
Amount
N/A
Date
2017-06-12
Party A
James D Bechan
134-05 115th Avenue, South Ozone Park, NY
Other Parties: Robert R Bechan
Event
Xfer From
Amount
N/A
Date
2017-06-12
Party A
Robert R Bechan
114-15 109th Avenue, South Ozone Park, NY
Other Parties: James D Bechan
Event
Xfer From
Amount
N/A
Date
2021-05-14
Party A
Aleisha S Ali
133-07 115 Avenue, South Ozone Park, NY
Other Parties: Muhammad T Ali
Event
Xfer From
Amount
N/A
Date
2021-05-14
Party A
Muhammad T Ali
133-07 115 Avenue, South Ozone Park, NY
Other Parties: Aleisha S Ali
Event
Xfer From
Amount
N/A
Date
2005-08-24
Party A
Melissa Ramroop
132-07 115th Avenue, South Ozone Park, NY
Other Parties: Pahalad Persad
Event
Xfer From
Amount
N/A
Date
2005-08-24
Party A
Pahalad Persad
132-07 115th Avenue, South Ozone Park, NY
Other Parties: Melissa Ramroop
Event
Xfer From
Party B
Amount
N/A
Date
2003-08-28
Party A
Ramnarine Roopnarine
599 Demott Avenue, Baldwin, NY
Event
Buys From
Amount
$171,400 View More
Date
2005-04-12
Party A
Navin B Sookra
127-16 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $31,450
Flagstar Bank Fsb , 5151 Corporate Drive, Troy, MI
Mortgage: $252,000
Mers , Po Box 2026, Flint, MI
Amount
$315,000 View More
Date
2006-05-10
Party A
Rafi Zaman
87-23 125th Street, Richmond Hill, NY
Event
Buys From
Amount
$585,000 View More
Date
2005-12-16
Party A
Kennedy Seechan
134-12 115th Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $92,000
Americas Wholesale Lender , 4500 Park Granada, Calabasas, CA
Mortgage: $368,000
Mersmortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$460,000 View More
Date
2019-08-01
Party A
Thomas Edison Grace 2019 Revocable Living Trust
139-03 115th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
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