Property Records Search: L H Fund Trust

View Buy/Sell Events by Individual, Organization, or Property Address

40 property records found

Date

1999-12-28

Party A

Delta Funding Home Equity Loan Trust
1000 Woodbury Rd, Woodbury, NY

Other Parties: Bankers Trust Company Of California Na Tru

Event

Xfer To

Party B

Sheridan Chase

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1999-11-03

Party A

Delta Funding Home Equity Loan Trust
Delta Funding Corp 1000 Woodbury Rd, Woodbury, NY

Other Parties: Bankers Trust Company Of California Na Trustee

Event

Xfer To

Party B

Better Homes Depot Inc

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1999-04-30

Party A

Delta Funding Home Equity Loan Trust
0000 0000, Ny, NY

Other Parties: Bankers Trust Company Of California Na Trustee

Event

Xfer From

Party B

Augustus Ref Agate, Helena Defetal Potter

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-11-10

Party A

Delta Funding Home Equity Loan Trust
1000 Woodbury Rd, Woodbury, NY

Other Parties: Bankers Trust Company Of Cali Na, Delta Funding Corp

Event

Xfer From

Party B

Aldef Badalla, Angelcadef Musses, Annalise Fref Cottone, Gilbertodef Diaz, Mariadef Pereira, Mirradef Badalla, New York City Environmental Control Boarddef, New York City Parking Violations Bureaudef

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2002-06-06

Party A

Funding Home Equity Loan Trust Ser Delta

Other Parties: Wells Fargo Bank Minnesota Na

Event

Sells To

Party B

David Gillett

Unit/Mortgage

2120 Pressnell Ln, Knoxville, TN

Amount

$39,500 View More

Date

2021-10-14

Party A

L H Fund Trust
17 Aldgate Dr W, Manhasset, NY

Other Parties: Joyce Shieh Lin Trustee

Event

Xfer From

Party B

Joyce Lin

Unit/Mortgage

160 Central Park South, Manhattan, NY
Unit 1009

Amount

N/A

Date

2021-10-14

Party A

L H Fund Trust
17 Aldgate Dr W, Manhasset, NY

Other Parties: Joyce Shieh Lin Trustee

Event

Xfer From

Party B

Joyce S Lin

Unit/Mortgage

220-34 64th Avenue, Queens, NY
Unit 362

Amount

N/A

Date

2013-05-20

Party A

Walter L Harris 2 Trust Fund The

Other Parties: Key Trust Company Of Ohio

Event

Sells To

Party B

Deborah L Consolo, Greg C Consolo

Unit/Mortgage

800 Village Trl, Gates Mills, OH

Amount

$515,000 View More

Date

1995-03-09

Party A

Lieselotte Helene Fund Trust
Barnett R Rogers, Esq 4419 White Plains Road, Bronx, NY

Event

Xfer From

Party B

Lieselotte H Funk

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2018-09-06

Party A

Hadassah Lipsius Living Trust Fund
144-19 Jewel Avenue, Flushing, NY

Other Parties: Hadassah Lipsius As Trustee

Event

Xfer From

Party B

Hadassah Lipsius

Unit/Mortgage

144-19 Jewel Avenue, Queens, NY

Amount

N/A

Date

2010-05-13

Party A

Southwest Lowa Housing Trust Fund Inc

Event

Sells To

Party B

Christopher C Hargens

Unit/Mortgage

606 Station St, Shelby, IA

Amount

$76,000 View More

Date

2008-12-08

Party A

Htoel Employees Local No 54 Trust Fund

Event

Sells To

Party B

Unit/Mortgage

1230 S Union Ave, Cherry Hill, NJ

Amount

$175,000 View More

Date

2005-09-15

Party A

Susan C Smith Fund By Heidi Leifer Trustee
C/o Phillips International 295 Madison Avenue, New York, NY

Other Parties: Lemad Equities Group

Event

Buys From

Party B

Anne Leigh

Unit/Mortgage

25 Tudor City Place, Manhattan, NY
Unit 1601

No Mortgage Data For Co-op Purchase

Amount

$112,893 View More

Date

2005-02-09

Party A

The Trustees Of Local 210 Health Insurance Fund
345 West 44th Street, New York, NY

Event

Sells To

Party B

345 West 44 Associates LLC

Unit/Mortgage

343-345 West 44th Street, Manhattan, NY

Amount

$4,850,000 View More

Date

2022-04-13

Party A

Steven Fundy And Lani Hink Trust

Event

Sells To

Party B

Channing Phipps Hawkins, Leimomi Gaceta Hawkins

Unit/Mortgage

16-325 Kiele St, Keaau, HI

Amount

$455,000

Date

2022-02-09

Party A

Delta Funding Home Equity Loan Trust

Event

Sells To

Party B

Unit/Mortgage

105 Converse Dr, Lexington, NC

Amount

$86,000

Date

2017-08-22

Party A

Delta Funding Home Equity Loan Trust

Event

Sells To

Party B

Samantha Cleveland

Unit/Mortgage

1315 2nd Ave, Danville, IL

Amount

$25,000 View More

Date

2004-10-27

Party A

Delta Funding Home Equity Loan Trust
C/o Delta Funding Corporation Servicing 1000 Woodbury Road, Woodbury, NY

Other Parties: Norwest Bank Minnesota National Assoc As Trustee

Event

Sells To

Party B

Buywise Holding LLC

Unit/Mortgage

150-49 115 Drive, Queens, NY

Amount

$212,000 View More

Date

2001-07-31

Party A

Delta Funding Home Equity Loan Trust
99 Singson Blvd, Woodbury, NY

Event

Xfer From

Party B

Paulreferee Krohn, Shawndef Mcmahon

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2000-12-14

Party A

Delta Funding Home Equity Loan Trust
99 Sunnyside Blvd, Woodbury, NY

Other Parties: Bankers Trust Company Of California Na

Event

Xfer From

Party B

Carle Edef Atwater, Dorothydef Mitchell, Shirleydef Grazette, Theodoreref Schussler

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1999-10-20

Party A

Delta Funding Home Equity Loan Trust
None None, Bklyn, NY

Other Parties: Bankers Trust Company Of Callifornia Na

Event

Xfer From

Party B

Steven Dref Chon, Yolandadef Thompsom

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1999-09-14

Party A

Delta Funding Home Equity Loan Trust
1000 Woodbury Road, Woodbury, NY

Other Parties: Natrustee Bankers Trust Company Of California

Event

Xfer To

Party B

First Home Properties Corp

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1999-09-13

Party A

Delta Funding Home Equity Loan Trust
1000 Woodbury Rd, Woodbury, NY

Other Parties: N Y G Corp

Event

Xfer From

Party B

Bankers Trust Company Of California N A Tru

Unit/Mortgage

95a Sackman Street, Brooklyn, NY

Amount

N/A

Date

1999-09-13

Party A

Delta Funding Home Equity Loan Trust
1000 Woodbury Rd, Woodbury, NY

Other Parties: N Y G Corp

Event

Xfer From

Party B

Bankers Trust Company Of California N A Tru

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1999-05-13

Party A

Delta Funding Home Equity Loan Trust
1000 Woodbury Rd, Woodbury, NY

Other Parties: Natrustee Bankers Trust Company Of California

Event

Xfer From

Party B

Jesse Referee Hauser, Rolston Thompson

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1999-05-10

Party A

Delta Funding Home Equity Loan Trust
1000 Woodbury Rd, Woodbury, NY

Other Parties: Na As Trustee Bankers Trust Company Of California

Event

Xfer To

Party B

Corey Capital Corporation

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1998-10-26

Party A

Delta Funding Home Equity Loan Trust
1000 Woodbury Road, Woodbury, NY

Other Parties: Na Trustee Bankers Trust Company Of California

Event

Xfer From

Party B

David Ddeft Long, New York Federal Savings Bankdeft, Nys Department Of Taxation And Financedeft, Susanreferee Hernandez

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1998-10-15

Party A

Delta Funding Home Equity Loan Trust
1000 Woodbury Road, Woodbury, NY

Other Parties: Na Trustee Bankers Trust Company Of California

Event

Xfer From

Party B

American General Finance Incdeft, Christinedeft Lindsey, Lenorereferee Kramer

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2004-04-26

Party A

Funding Home Equity Loan Trust Delta

Other Parties: Wells Fargo Bank Minnesota Na

Event

Sells To

Party B

Latoya M Adams, Sean D Ferguson

Unit/Mortgage

439 Dundee Dr, Cleveland, OH

Amount

$28,000

Date

2003-09-08

Party A

Funding Home Equity Loan Trust Delta

Other Parties: Wells Fargo Bank Minnesota Na

Event

Sells To

Party B

Charlene J Weber, John E Bosley

Unit/Mortgage

324 E 232nd St, Euclid, OH

Amount

$80,000 View More

Date

2000-05-08

Party A

Funding Home Equity Loan Trust Delta

Other Parties: Bankers Trust Company Of California Na

Event

Sells To

Party B

Shirley A Brooks, Woodrow A Brooks

Unit/Mortgage

2570 Catherine Ave, Lakemore, OH

Amount

$42,500 View More

Date

2000-01-03

Party A

Funding Home Equity Loan Trust Delta

Other Parties: Bankers Trust Company Of California Na

Event

Sells To

Party B

Lavon Bolden, Leeson Mattis

Unit/Mortgage

1101 Cooper Ave, Teaneck, NJ

Amount

$139,900 View More

Date

1999-12-07

Party A

Funding Home Equity Loan Trust Delta

Other Parties: Bankers Trust Company Of California Na

Event

Sells To

Party B

Frank L Borelli, Patricia A Borelli

Unit/Mortgage

114 Vanderbilt Ave, West Babylon, NY

Amount

$108,000 View More

Date

2004-08-11

Party A

Funding Home Equity Loan Trust Ser Delta

Other Parties: Wells Fargo Bank Minnesota Na

Event

Sells To

Party B

Angel L Merced

Unit/Mortgage

324 6th Ave, Wilmington, DE

Amount

$90,000

Date

2005-06-08

Party A

Delta Funding Home Equity Loan Trust 199

Other Parties: Wells Fargo Bank Na

Event

Sells To

Party B

Shelly L Patch

Unit/Mortgage

484 Shorefield Dr, Chippewa Lake, OH

Amount

$105,000 View More

Date

2001-12-17

Party A

Funding Co Home Equity Loan Trust 1 Rbmg

Other Parties: Bankers Trust Company

Event

Sells To

Party B

Dennis S Lee, Julie Y Lee

Unit/Mortgage

39303 Nw 29th Ave, Woodland, WA

Amount

$413,006 View More

Date

2004-09-28

Party A

Funding Home Equity Loan Trust 200 Delta

Other Parties: Wells Fargo Bank Minnesota Na

Event

Sells To

Party B

Chantel Porter

Unit/Mortgage

12508 Ferris Ave, Cleveland, OH

Amount

$44,000 View More

Date

2007-09-04

Party A

Funding Home Equity Loan Trust 199 Delta

Other Parties: Wells Fargo Bank Minnesota Na

Event

Sells To

Party B

Ed George

Unit/Mortgage

219 Whittier St, Vandergrift, PA

Amount

$22,000 View More

Date

2005-05-19

Party A

Funding Home Equity Loan Trust 199 Delta

Other Parties: Wells Fargo Bank Minnesota Na

Event

Sells To

Party B

Leon Jordan

Unit/Mortgage

3621 Bevis Ave, Cincinnati, OH

Amount

$40,000 View More

Date

2003-07-03

Party A

Funding Home Equity Loan Trust 199 Delta

Other Parties: Wells Fargo Bank Minnesota Na

Event

Sells To

Party B

Boulos Mousa, Muntaha Mousa

Unit/Mortgage

354 5th St, Whitehall, PA

Amount

$97,000 View More

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