All Property Records / karen estefan arguez as trustee
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Property Records Search:  Karen Estefan Arguez As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-04-22
Party A
Karen Estefan-Arguez As Trustee
80-51 235th Street, Bellerose, NY
Event
Sells To
Amount
$470,000 View More
More Units at 80-51 235th Street
72 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-03-18
Party A
Farooq I Khan
196-05 67th Avenue, Apt 3a, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $534,100
Mers , Mortgage Electronic Registration Systems, Inc 1901 East Voorhees Street, Danville, IL
Amount
$763,000 View More
Date
2024-02-09
Party A
Mohammad Sarker
72 Winsor Gate, #72, New Hyde Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $690,400
Mers , 11819 Miami Street, Suite 100, Omaha, NE
Amount
$863,000 View More
Date
2016-01-15
Party A
Jong Yoon Hong
190-08 Station Road, 2d Floor, Flushing, NY
Other Parties: Kum Ok Hong
Event
Buys From
Unit/Mortgage
Mortgage: $160,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$638,750 View More
Date
2016-01-15
Party A
Kum Ok Hong
190-08 Station Road, 2nd Floor, Flushing, NY
Other Parties: Jong Yoon Hong
Event
Buys From
Unit/Mortgage
Mortgage: $160,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$638,750 View More
Date
2004-08-20
Party A
David Lam
80-22 235th Street, Bellerose, NY
Other Parties: Allison Cheng
Event
Buys From
Unit/Mortgage
Mortgage: $390,400
Na Wells Fargo Bank , 100 Pearl Street, Des Moines, IA
Amount
$488,000 View More
Date
2004-08-20
Party A
Allison Cheng
80-22 235th Street, Bellerose, NY
Other Parties: David Lam
Event
Buys From
Unit/Mortgage
Mortgage: $390,400
Na Wells Fargo Bank , 100 Pearl Street, Des Moines, IA
Amount
$488,000 View More
Date
2020-03-23
Party A
Elena Hae In Jeong
80-58 235th Street, Bellerose, NY
Other Parties: Joann Hae Mee Jeong
Event
Buys From
Unit/Mortgage
Mortgage: $566,750
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$760,000 View More
Date
2020-03-23
Party A
Joann Hae Mee Jeong
80-58 235th Street, Bellerose, NY
Other Parties: Elena Hae In Jeong
Event
Buys From
Unit/Mortgage
Mortgage: $566,750
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$760,000 View More
Date
2014-08-01
Party A
Lingyan Yang
76-11 166th Street, 1st Floor, Fresh Meadows, NY
Other Parties: Zhong M Li
Event
Buys From
Amount
$610,000 View More
Date
2014-08-01
Party A
Zhong M Li
76-11 166th Street, 1st Floor, Fresh Meadows, NY
Other Parties: Lingyan Yang
Event
Buys From
Amount
$610,000 View More
Date
2023-08-25
Party A
Anthony Richard Iii Vecchio
80-59 235th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2020-11-07
Party A
Anthony Richard Iii Vecchio
80-59 235th Street, Queens Village, NY
Other Parties: Melissa Vecchio
Event
Xfer From
Amount
N/A
Date
2020-11-07
Party A
Melissa Vecchio
80-59 235th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2019-01-20
Party A
Anthony Richard Vecchio Jr Living Trust
8059 235th St, Bellerose Manor, NY
Event
Xfer From
Amount
N/A
Date
2019-01-20
Party A
Anthony Richard Vecchio
8059 235th St, Bellerose Manor, NY
Event
Xfer From
Amount
N/A
Date
2019-01-20
Party A
Barbara Boylan
8059 235th St, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2023-11-29
Party A
Arie Forgacs Revocable Living Trust Dtd 112923
214-04 35th Avenue, Bayside, NY
Other Parties: Forgacs Trustee Arie
Event
Buys From
Amount
$208,912 View More
Date
2023-11-29
Party A
Forgacs Trustee Arie
214-04 35th Avenue, Bayside, NY
Event
Buys From
Amount
$208,912 View More
Date
2019-12-12
Party A
Arie Forgacs
80-31 235th Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
Bethpage Federal Credit Union , 971 Corporate Blvd, Linthicum, MD
Amount
$675,000 View More
Date
2017-04-03
Party A
Muhammad Akhtar
80-31 235th Street, Queens Village, NY
Other Parties: Nazneen Akhtar
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
Date
2017-04-03
Party A
Nazneen Akhtar
80-31 235th Street, Queens Village, NY
Other Parties: Muhammad Akhtar
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mers , Po Box 2026 Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$650,000 View More
Date
2004-06-21
Party A
Philip Terpos
274 East 240th Street, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $234,400
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$293,000 View More
Date
2022-09-07
Party A
Julio Santana
784 East 178th Street, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $671,250
Meadowbrook Financial Mortgage Bankers Corp , 1500 Stewart Ave Ste 701, Westbury, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danille, IL
Amount
$895,000 View More
Date
2020-08-24
Party A
Jason Clarke
518 235th Street, Bronx, NY
Other Parties: Eleonora Mansi
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Luxury Mortgage Corp , 4 Landmark Square, Stamford, CT
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$530,000 View More
Date
2020-08-24
Party A
Eleonora Mansi
518 235th Street, Bronx, NY
Other Parties: Jason Clarke
Event
Buys From
Unit/Mortgage
Mortgage: $424,000
Luxury Mortgage Corp , 4 Landmark Square, Stamford, CT
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$530,000 View More
Date
2006-03-24
Party A
Robin C Tedesco
105 Sussex Street, Jersey City, NJ
Other Parties: Richard D Tedesco
Event
Buys From
Unit/Mortgage
Mortgage: $53,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $344,000
Mers , G4318 Miller Road, Flint, MI
Amount
$430,000 View More
Date
2006-03-24
Party A
Richard D Tedesco
105 Sussex Street, Jersey City, NJ
Other Parties: Robin C Tedesco
Event
Buys From
Unit/Mortgage
Mortgage: $53,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $344,000
Mers , G4318 Miller Road, Flint, MI
Amount
$430,000 View More
Date
2004-11-01
Party A
Noreen Odriscoll
468b Liberty Street, Little Ferry, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $205,000
Woodlawn Funding Associates , C/o H-P Capital Llc One West Red Oak Lane, White Plains, NY
Amount
$205,000 View More
Date
2004-07-06
Party A
Joanna Cusack
118 East 236 Street, 2 Floor, Bronx, NY
Other Parties: Edward Cusack
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,150
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $63,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$545,000 View More
Date
2004-07-06
Party A
Edward Cusack
118 East 236 Street, 2 Floor, Bronx, NY
Other Parties: Joanna Cusack
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $427,150
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Mortgage: $63,000
Hsbc Mortgage Corporation Usa , 2929 Walden Avenue, Depew, NY
Amount
$545,000 View More
Date
2003-06-26
Party A
John J Power
199 Segwick Ave, Yonkers, NY
Event
Buys From
Unit/Mortgage
Mortgage: $393,300
Mortgage Electronic Registration Systems Inc , Po Box 2026 G4318 Miller Rd, Flint, MI
Amount
$437,000 View More
Date
1993-04-10
Party A
Rhonda Magno
601 East 239th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2014-08-12
Party A
Karen Estefan-Arguez Trustee
4330 Sw 159th Avenue, Miami, FL
Event
Xfer From
Amount
N/A
Date
2014-08-12
Party A
Rafael Celeiro 2014 Trust
4330 Sw 159th Avenue, Miami, FL
Event
Xfer From
Amount
N/A
Date
2014-01-17
Party A
Rafael Celeiro
80-51 235th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2016-01-25
Party A
Lorraine V Bailey
2970 West 24th Street, Apt 7s, Brooklyn, NY
Other Parties: Tahlia L Bailey
Event
Buys From
Unit/Mortgage
Mortgage: $564,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$715,000 View More
Date
2016-01-25
Party A
Tahlia L Bailey
2970 West 24th Street, Apt 7s, Brooklyn, NY
Other Parties: Lorraine V Bailey
Event
Buys From
Unit/Mortgage
Mortgage: $564,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$715,000 View More
Date
2014-08-14
Party A
Regina M Horowitz
80-50 235 Street, Queens Village, NY
Other Parties: Lev Milton Horowitz
Event
Xfer From
Amount
N/A
Date
2014-08-14
Party A
Lev Milton Horowitz
80-50 235 Street, Queens Village, NY
Other Parties: Regina M Horowitz
Event
Xfer From
Party B
Amount
N/A
Date
2013-08-12
Party A
Lev Milton Horowitz
80-50 235th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2010-05-11
Party A
Nancy Nadrich
80-42 235 Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2015-12-15
Party A
Xugang Qiao
9431 69th Avenue, Elmhurst, NY
Other Parties: Xiaoling Song
Event
Buys From
Unit/Mortgage
Mortgage: $502,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$628,000 View More
Date
2015-12-15
Party A
Xiaoling Song
9431 69th Avenue, Elmhurst, NY
Other Parties: Xugang Qiao
Event
Buys From
Unit/Mortgage
Mortgage: $502,400
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$628,000 View More
Date
2014-10-17
Party A
Tapti Roy
3335 81st Street Apt 2c, Jackson Heights, NY
Other Parties: Partha P Talukder
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Carrington Mortgge Services LLC , 1610 E Saint Andrew Place Suite B-150, Santa Ana, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$520,000 View More
Date
2014-10-17
Party A
Partha P Talukder
3335 81st Street Apt 2c, Jackson Heights, NY
Other Parties: Tapti Roy
Event
Buys From
Unit/Mortgage
Mortgage: $510,581
Carrington Mortgge Services LLC , 1610 E Saint Andrew Place Suite B-150, Santa Ana, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$520,000 View More
Date
2014-10-20
Party A
Subhash Ram
86-20 Musket Street Queens Village, New York, NY
Other Parties: Ram Sarup
Event
Buys From
Unit/Mortgage
Mortgage: $327,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$555,000 View More
Date
2014-10-20
Party A
Ram Sarup
86-20 Musket Street Queens Village, New York, NY
Other Parties: Subhash Ram
Event
Buys From
Unit/Mortgage
Mortgage: $327,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$555,000 View More
Date
2019-08-21
Party A
Revocable Trust Of John William Masotti
80-43 235th Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2007-11-27
Party A
Benzon Gan
80-55 235th Street, Queens Village, NY
Other Parties: Vicky Ang Gan
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
Date
2007-11-27
Party A
Vicky Ang Gan
80-55 235th Street, Queens Village, NY
Other Parties: Benzon Gan
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
Date
2015-02-13
Party A
Eugene Miroshnichenko
5501 15th Avenue Unit 3j, Brooklyn, NY
Other Parties: Kenia Alcantara
Event
Buys From
Unit/Mortgage
Mortgage: $396,000
Loandepotcom LLC , 102 Elm Street, Walpole, MA
Amount
$450,000 View More
Date
2015-02-13
Party A
Kenia Alcantara
5501 15th Avenue Unit 3j, Brooklyn, NY
Other Parties: Eugene Miroshnichenko
Event
Buys From
Unit/Mortgage
Mortgage: $396,000
Loandepotcom LLC , 102 Elm Street, Walpole, MA
Amount
$450,000 View More
Date
1993-07-08
Party A
Eileen Schmidt
515 E 235 St, Bx, NY
Event
Xfer From
Amount
N/A
Date
1993-03-24
Party A
Eileen Schmidt
515 Est 235th St, Bronx, NY
Other Parties: Margaret Ryan
Event
Xfer From
Party B
Amount
N/A
Date
1993-03-24
Party A
Margaret Ryan
515 Est 235th St, Bronx, NY
Other Parties: Eileen Schmidt
Event
Xfer From
Amount
N/A
Date
1993-01-19
Party A
Eileen Schmiddt
330 E 236th St, Bx, NY
Event
Xfer From
Amount
N/A
Date
1990-09-13
Party A
John G Ryan
204 Hyatt Ave, Yonkers, NY
Event
Xfer From
Amount
N/A
Date
2023-11-09
Party A
Co-Trustee Ann Heffernan
521 East 234th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2023-11-09
Party A
Heffernan Family 2023 Revocable Living Trust
521 East 234th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2023-11-09
Party A
Co-Trustee Patrick J Heffernan
521 East 234th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2011-05-26
Party A
Ann Heffernan
521 East 234th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1992-09-22
Party A
John Dillon
4271 Vireo Ave, Bx, NY
Event
Xfer From
Amount
N/A
Date
2011-08-05
Party A
Thomas G Donegan Trustee
4 Susan Drive, Newburgh, NY
Event
Xfer From
Amount
N/A
Date
2011-08-05
Party A
Karen A Donegan Irrevocable Trust Utd 7-15-11
4 Susan Drive, Newburgh, NY
Event
Xfer From
Amount
N/A
Date
1991-03-28
Party A
Karen Donegan
519 East 235th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2004-01-05
Party A
Eammon Crossan
146 King Avenue, Yonkers, NY
Other Parties: Catherine Emily Crossan
Event
Buys From
Unit/Mortgage
Mortgage: $395,250
Mers As A Nominee , P O Box 2026, Flint, MI
Amount
$425,000 View More
Date
2004-01-05
Party A
Catherine Emily Crossan
146 King Avenue, Yonkers, NY
Other Parties: Eammon Crossan
Event
Buys From
Unit/Mortgage
Mortgage: $395,250
Mers As A Nominee , P O Box 2026, Flint, MI
Amount
$425,000 View More
Date
2003-09-02
Party A
Patrick Joyce
92 Hutchinson Blvd, Scarsdale, NY
Other Parties: Tara Maguire
Event
Buys From
Unit/Mortgage
Mortgage: $250,400
Mers As A Nominee , 4318 Miller Road, Flint, MI
Amount
$313,000 View More
Date
2003-09-02
Party A
Tara Maguire
92 Hutchinson Blvd, Scarsdale, NY
Other Parties: Patrick Joyce
Event
Buys From
Unit/Mortgage
Mortgage: $250,400
Mers As A Nominee , 4318 Miller Road, Flint, MI
Amount
$313,000 View More
Date
1986-07-29
Party A
Patrick Oconnor
77 E236th St, Bronx, NY
Other Parties: Margaret Oconnor
Event
Xfer From
Amount
N/A
Date
1986-07-29
Party A
Margaret Oconnor
77 E236th St, Bronx, NY
Other Parties: Patrick Oconnor
Event
Xfer From
Amount
N/A
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