All Property Records / jaswinder kaur kundi
Counties / Cities

Property Records Search:  Jaswinder Kaur Kundi

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-01-31
Party A
Jaswinder Kaur Kundi
8779 109 Street, Jamaica, NY
Other Parties: Jaswinder S Kundi
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Na Pnc Bank , 3232 Newmark Drive, Miamisburg, OH
Amount
$630,000 View More
More Units at 130-13 97th Avenue
82 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-01-26
Party A
Ashley Raghubir
130-16 116th Avenue, South Ozone Park, NY
Other Parties: Timothy Chan
Event
Buys From
Unit/Mortgage
Mortgage: $584,250
Mers , Po Box 2026, Flint, MI
Amount
$615,000 View More
Date
2021-01-26
Party A
Timothy Chan
130-16 116th Avenue, South Ozone Park, NY
Other Parties: Ashley Raghubir
Event
Buys From
Unit/Mortgage
Mortgage: $584,250
Mers , Po Box 2026, Flint, MI
Amount
$615,000 View More
Date
2020-07-29
Party A
Chairmaine U Ng
95 Goller Place, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $561,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Northern Mortgage Bankers Limited , 3601 Hempstead Turnpike Suite 300, Levittown, NY
Amount
$660,000 View More
Date
2011-09-30
Party A
Dowlatia Yhap
134-19 97th Avenue, Richmond Hill, NY
Event
Buys From
Amount
Date
2020-08-13
Party A
Jack Tirschwell
119-40 Metropolitan Avenue, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $413,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$590,000 View More
Date
2015-06-30
Party A
John William Jr King
576 Pacific Street, #2, Brooklyn, NY
Other Parties: Mabel King
Event
Xfer From
Amount
N/A
Date
2015-06-30
Party A
Mabel King
138-20 97th Avenue, Jamaica, NY
Other Parties: John William Jr King
Event
Xfer From
Amount
N/A
Date
2021-10-15
Party A
137-28 97th Ave LLC
107-14 Inwood Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2016-11-23
Party A
Judith A King
107-14 Inwood Street, Jamaica, NY
Other Parties: Michael A Smith
Event
Buys From
Amount
$558,000 View More
Date
2003-06-02
Party A
Mahindra Bachan
104-30 124th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $297,000
Fsb Flagstar Bank , 5151 Corporate Drive, Troy, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$330,000 View More
Date
2011-04-04
Party A
Dorothy Smith
130-04 97th Avenue, Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2011-04-04
Party A
Jess Smith
130-04 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2011-04-04
Party A
Camille M Smith
130-04 97th Avenue, Richmond Hill, NY
Other Parties: Dorothy Smith, Jess Smith
Event
Xfer From
Amount
N/A
Date
2017-09-19
Party A
Ranabir Barua
6117 Woodside Avenue # 2e, Woodside, NY
Other Parties: Michael Padua
Event
Buys From
Unit/Mortgage
Mortgage: $729,801
Mers As Nominee For The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$755,000 View More
Date
2017-09-19
Party A
Michael Padua
62-82 Saunders St Apt 1-0, Rego Park, NY
Other Parties: Ranabir Barua
Event
Buys From
Unit/Mortgage
Mortgage: $729,801
Mers As Nominee For The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$755,000 View More
Date
2016-12-09
Party A
Dhe Development Inc
192-08 Jamaica Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Hampton Partners LLC , 60 Cuttermill Road Suite 505, Great Neck, NY
Amount
$322,000 View More
Date
2018-03-27
Party A
Maria I Reyes
130-11 97th Avenue, S Richmond Hill, NY
Other Parties: Victor M Pico
Event
Xfer From
Party B
Amount
N/A
Date
2018-03-27
Party A
Victor M Pico
130-11 97th Avenue, S Richmond Hill, NY
Other Parties: Maria I Reyes
Event
Xfer From
Amount
N/A
Date
2017-11-28
Party A
Fiona Chen
126-14 103rd Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Cathay Bank , 9650 Flair Drive, 2nd Fl, El Monte, CA
Amount
$750,000 View More
Date
2016-02-23
Party A
Babli Savraj
130-16 987 Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $175,000
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
Date
2016-02-23
Party A
Raj Rani
130-16 987 Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $175,000
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
Date
2016-02-23
Party A
Surjit Ram
130-16 987 Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $175,000
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
Date
2016-02-23
Party A
Hero Pilot
130-16 987 Avenue, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $175,000
Mers , Po Box 2026, Flint, MI
Vanguard Funding LLC , 300 Garden City Plaza, Suite 170, Garden City, NY
Amount
N/A
Date
2009-03-04
Party A
Raj Rani
130-16 97th Avenue 1st Fl, South Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2009-03-04
Party A
Surjit Ram
130-16 97th Avenue 1st Fl, South Richmond Hill, NY
Other Parties: Raj Rani, Rajinder Kumar
Event
Xfer From
Party B
Amount
N/A
Date
2009-03-04
Party A
Rajinder Kumar
130-16 97th Avenue 1st Fl, South Richmond Hill, NY
Other Parties: Raj Rani, Surjit Ram
Event
Xfer From
Amount
N/A
Date
2006-12-07
Party A
Stephan A Louis-Charles
130-01 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2011-03-01
Party A
Muniram Kesarsingh
95-11 131 Street, Richmond Hill, NY
Other Parties: Dhanmatee Kesarsingh
Event
Buys From
Unit/Mortgage
Mortgage: $352,000
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Amount
$440,000 View More
Date
2011-03-01
Party A
Dhanmatee Kesarsingh
95-11 131 Street, Richmond Hill, NY
Other Parties: Muniram Kesarsingh
Event
Buys From
Unit/Mortgage
Mortgage: $352,000
Na Jpmorgan Chase Bank , Warehouse Intake 700 Kansas Lane, Monroe, LA
Amount
$440,000 View More
Date
2009-03-27
Party A
Kuntie Ramnauth
130-26 97th Avenue, Richmond Hill, NY
Event
Buys From
Amount
$212,500 View More
Date
2007-04-13
Party A
Mtglq Investors Lp
1675 Palm Beach Lakes Blvd, West Palm Beach, FL
Event
Buys From
Amount
$492,900 View More
Date
2014-03-06
Party A
Satnam Singh
130-14 97th Street, Richmond Hill, NY
Other Parties: Manpreet Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $38,595
Fifth Third Mortgage Company , 5050 Kingsley Drive Md 1mob 2x, Cincinnati, NY
Mortgage: $270,000
Fifth Third Mortgage Company , 5050 Kingsley Drive Md 1mob 2x, Cincinnati, NY
Amount
N/A
Date
2014-03-06
Party A
Manpreet Singh
130-14 97th Street, Richmond Hill, NY
Other Parties: Satnam Singh
Event
Xfer From
Unit/Mortgage
Mortgage: $38,595
Fifth Third Mortgage Company , 5050 Kingsley Drive Md 1mob 2x, Cincinnati, NY
Mortgage: $270,000
Fifth Third Mortgage Company , 5050 Kingsley Drive Md 1mob 2x, Cincinnati, NY
Amount
N/A
Date
2002-11-05
Party A
Satnam Singh
107-40 134th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Concord Mortgage Corp , 180 Eab Plaza, Uniondale, NY
Amount
$295,000 View More
Date
2022-02-22
Party A
Hector Blanco
130-23 97th Avenue, South Richmond Hill, NY
Event
Buys From
Amount
Date
2020-01-14
Party A
Warren Frazier
225-17 145th Avenue, Springfield Gardens, NY
Event
Xfer From
Amount
N/A
Date
2007-02-09
Party A
Nancy Blanco-Frazier
130-23 97 Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2010-12-22
Party A
Nyc Holding Group LLC
61-23 19th Street #212, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Abraham Brachot , 50 Wensley Drive, Great Neck, NY
Amount
$294,060 View More
Date
2021-04-13
Party A
Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2020-10-26
Party A
138 St Group Corp
1595 Putney Road, Valley Stream, NY
Event
Buys From
Amount
$480,000 View More
Date
2005-01-27
Party A
Helder Rodrigues
22 Windwood Road, Parsippany, NJ
Other Parties: Daniel Rodrigues
Event
Buys From
Amount
$300,000 View More
Date
2005-01-27
Party A
Daniel Rodrigues
22 Windwood Road, Parsippany, NY
Other Parties: Helder Rodrigues
Event
Buys From
Amount
$300,000 View More
Date
2002-11-27
Party A
Bibi H Rahaman
138-03 97th Avenue, Jamaica, NY
Other Parties: Mohamed Rahaman
Event
Buys From
Unit/Mortgage
Mortgage: $329,000
Mers , Po Box 2026, Flint, MI
Amount
$379,000 View More
Date
2002-11-27
Party A
Mohamed Rahaman
138-03 97th Avenue, Jamaica, NY
Other Parties: Bibi H Rahaman
Event
Buys From
Unit/Mortgage
Mortgage: $329,000
Mers , Po Box 2026, Flint, MI
Amount
$379,000 View More
Date
2006-06-08
Party A
Juan Soto
95-33 Remington Street, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $396,000
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
$440,000 View More
Date
2006-05-05
Party A
Margarette Louis
109-15 174th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $388,800
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $97,200
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$486,000 View More
Date
2007-02-21
Party A
Ana Quinones
132-16 97th Avenue, S Richmond Hill, NY
Other Parties: Antonio Quinones
Event
Xfer From
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2007-02-21
Party A
Antonio Quinones
132-16 97th Avenue, S Richmond Hill, NY
Other Parties: Ana Quinones
Event
Xfer From
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-05-28
Party A
Jessica Davis
131-07097th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $459,146
Mers , Po Box 2026, Flint, MI
Amount
$475,000 View More
Date
2014-09-29
Party A
Prelude Capital X LLC
Po Box 442, Mineola, NY
Event
Buys From
Amount
$265,000 View More
Date
2006-02-28
Party A
Muhammad A Ally
115-33 133rd Street, South Ozone Park, NY
Other Parties: Sandramah Ally
Event
Buys From
Unit/Mortgage
Mortgage: $73,935
Countrywide Bank Na , 1199 North Fairfax Street Ste 500, Alexandria, VA
Mortgage: $394,320
Mers , Po Box 2026, Flint, MI
Amount
$492,900 View More
Date
2006-02-28
Party A
Sandramah Ally
115-33 133rd Street, South Ozone Park, NY
Other Parties: Muhammad A Ally
Event
Buys From
Unit/Mortgage
Mortgage: $73,935
Countrywide Bank Na , 1199 North Fairfax Street Ste 500, Alexandria, VA
Mortgage: $394,320
Mers , Po Box 2026, Flint, MI
Amount
$492,900 View More
Date
2008-05-02
Party A
Maria Loubriel
134-26 97th Avenue, Richmond Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $495,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$550,000 View More
Date
2006-03-30
Party A
Jainarine Sanichara
134-26 97th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Mortgage: $120,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
Date
2005-06-29
Party A
Drupatie Baichanpersaud
88-30 182nd Street Apt #3j, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $347,680
Griffin Mortgage Corporation , 150-20 Hillside Ave, Jamaica, NY
Mortgage: $86,920
Griffin Mortgage Corporation , A New York Corporation 150-20 Hillside Ave, Jamaica, NY
Amount
$434,600 View More
Date
2007-01-10
Party A
Nargis Nahar
138-10 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $395,744
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Mortgage: $98,936
Griffin Mortgage Corporation , 150-20 Hillside Avenue, Jamaica, NY
Amount
$494,680 View More
Date
2005-06-03
Party A
Darwin Naranjo
100-06 55th Street, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $452,800
Mers , Po Box 2026, Flint, MI
Mortgage: $84,900
Mers , Po Box 2026, Flint, MI
Amount
$566,000 View More
Date
2002-11-26
Party A
Manjit Kaur
94-18 131st Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,500
Mers As Nominee For Ohio Savings Bank , 1801 East Ninth Street #200, Cleveland, OH
Amount
$365,000 View More
Date
2021-06-14
Party A
97 Holdings LLC
1981 Marcus Avenue, Suite C129, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2005-02-01
Party A
Mdabdul Mannan
138-11 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $379,600
Mers , 4318 Miller Rd, Flint, MI
Mortgage: $94,900
Mers , 4318 Miller Rd, Flint, MI
Amount
$475,000 View More
Date
2004-06-01
Party A
Kosc Developmnt Inc
778 Old Country Road, Plainview, NY
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Robert Katz , 79 Powerhouse Road, Roslyn, NY
Amount
$247,000 View More
Date
2011-11-14
Party A
Haimattee Seelall
134-01 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2021-09-03
Party A
The Olga E Greenidge Family Trust
138-14 97th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-09-03
Party A
Olga E Greenidge As Trustee Of
138-14 97th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-08-13
Party A
Maribel Dieppa
131-03 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2021-04-13
Party A
Mmgd901 Group LLC
650 Hillside Avenue, New Hyde Park, NY
Event
Xfer From
Amount
N/A
Date
2020-10-26
Party A
138 St Group Corp
1595 Putney Road, Valley Stream, NY
Event
Buys From
Amount
$480,000 View More
Date
2003-12-26
Party A
Daniel Rodrigues
95-28 Cresskill Place, Jamaica, NY
Other Parties: Helder Rodrigues
Event
Xfer From
Amount
N/A
Date
2003-12-26
Party A
Helder Rodrigues
95-28 Cresskill Place, Jamaica, NY
Other Parties: Daniel Rodrigues
Event
Xfer From
Amount
N/A
Date
2005-08-04
Party A
Basmattie Singh
121-12 97th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $452,000
Mers , Po Box 2026, Flint, MI
Amount
$506,000 View More
Date
2015-08-04
Party A
Antonio Daniel Oliveira
138-30 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $314,750
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$475,000 View More
Date
2015-05-11
Party A
Guido Savocchi
252-32 Leeds Road, Little Neck, NY
Other Parties: Sandra Savocchi
Event
Xfer From
Party B
Amount
N/A
Date
2015-05-11
Party A
Sandra Savocchi
252-32 Leeds Road, Little Neck, NY
Other Parties: Guido Savocchi
Event
Xfer From
Amount
N/A
Date
2015-07-14
Party A
Efrain Martinez
143-11 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2015-07-14
Party A
Jonie E Martinez
143-11 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2015-07-14
Party A
Martina Martinez
143-11 97th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2015-06-10
Party A
Jose M Hidalgo
381 Douglas Street, Brooklyn, NY
Event
Buys From
Amount
$650,000 View More
Date
2022-01-25
Party A
Charlene Kissoondyal
132-04 97th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2017-05-26
Party A
Babendra Uzagir
133-07 97th Avenue, Richmond Hill, NY
Other Parties: Tricia N Uzagir
Event
Buys From
Unit/Mortgage
Mortgage: $424,297
Mers , 1901 E Voorhees Street Suite-C, Danville, NY
Amount
$435,000 View More
Date
2017-05-26
Party A
Tricia N Uzagir
133-07 97th Avenue, Richmond Hill, NY
Other Parties: Babendra Uzagir
Event
Buys From
Unit/Mortgage
Mortgage: $424,297
Mers , 1901 E Voorhees Street Suite-C, Danville, NY
Amount
$435,000 View More
Date
2003-05-07
Party A
Ravinder Pal Kaur
95-29 118th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $274,550
Fsb Indymac Bank , 155 North Lake Avenue, Pasadena, CA
Amount
$289,000 View More
Date
2008-03-11
Party A
Ramroop Rajkumar
133-03 97th Avenue, Richmond Hill, NY
Event
Buys From
Amount
$84,874 View More
Quantcast