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Property Records Search:  Lam Wah Hui Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-07-18
Party A
Lam Wah Hui Trustee
1334 Metcalf Ave, Bronx, NY
Event
Xfer From
Amount
N/A
More Units at 31-17 101st Street
92 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-09-06
Party A
Jaime Rolando Viri
614 W 157th Street Apt 7b, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $561,000
Na Citibank , 1000 Technology Dr, St Louis, MO
Amount
$561,000 View More
Date
2023-03-27
Party A
Danshu Chen
3506 Regner Dr, Plant City, FL
Other Parties: Zhi Miao Jiang
Event
Buys From
Unit/Mortgage
Mortgage: $590,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$910,000 View More
Date
2023-03-27
Party A
Zhi Miao Jiang
3506 Regner Dr, Plant City, FL
Other Parties: Danshu Chen
Event
Buys From
Unit/Mortgage
Mortgage: $590,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$910,000 View More
Date
2022-06-10
Party A
Gol Homes Corp
170 Cleveland Avenue, Mineola, NY
Event
Buys From
Unit/Mortgage
Mortgage: $652,500
Rock North Funding LLC , 670 Long Beach Boulevard, Long Beach, NY
Amount
$725,000 View More
Date
2019-05-16
Party A
Hui Bin Li
27 Maple Street, West Lebanon, NH
Other Parties: Fei Chen
Event
Xfer From
Amount
N/A
Date
2019-05-16
Party A
Fei Chen
1 Pine Hollow Drive, Farmington, CT
Other Parties: Hui Bin Li
Event
Xfer From
Amount
N/A
Date
2018-10-23
Party A
Chen 31-15 101st Street LLC
112 Bowery, 1st Fl, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $782,000
Flatiron Realty Capital LLC , 60 Madison Avenue, Suite 1001, New York, NY
Amount
$937,097 View More
Date
2017-10-26
Party A
Zhapa O Neri
31-15 101st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2007-08-09
Party A
Fani P Merchan
31-15 101st Street, East Elmhurst, NY
Other Parties: Neri O Zhapa
Event
Xfer From
Amount
N/A
Date
2007-08-09
Party A
Neri O Zhapa
31-15 101st Street, East Elmhurst, NY
Other Parties: Fani P Merchan
Event
Xfer From
Party B
Amount
N/A
Date
2022-03-23
Party A
Maricruz Mendez Moran Gomez
3749 95th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,072,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,340,000 View More
Date
2022-03-23
Party A
Juan Carlos Gomez
3749 95th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,072,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,340,000 View More
Date
2022-03-23
Party A
Manuel Fernando Gomez
3749 95th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,072,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,340,000 View More
Date
2022-03-23
Party A
Jimmy Patricio Landi
3749 95th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,072,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,340,000 View More
Date
2022-03-22
Party A
Asia Akter
33-36 86th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $858,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Fl, New York, NY
Amount
$1,320,000 View More
Date
2023-02-27
Party A
Esthela Leonor Saula Chabla
31-51 101st Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Hometown Equity Mortgage LLC , 25531 Commercentre Drive, #250, Lake Forest, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$750,000 View More
Date
2023-02-27
Party A
Manuel A Suquinagua Morocho
31-51 101st Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Hometown Equity Mortgage LLC , 25531 Commercentre Drive, #250, Lake Forest, CA
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$750,000 View More
Date
2007-08-08
Party A
Esteban Corona
34-41 111th Street, Corona, NY
Other Parties: Hector Corona
Event
Buys From
Unit/Mortgage
Mortgage: $544,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $136,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Amount
$680,000 View More
Date
2007-08-08
Party A
Hector Corona
34-41 111th Street, Corona, NY
Other Parties: Esteban Corona
Event
Buys From
Unit/Mortgage
Mortgage: $544,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Mortgage: $136,000
Na Bank Of America , 1400 Best Plaza Drive, Suite 101, Richmond, VA
Amount
$680,000 View More
Date
2014-11-24
Party A
Edward J Jr Abdenour
107 Sideview Avenue, Staten Island, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$190,000 View More
Date
2023-07-31
Party A
Hui Family Trust
1334 Metcalf Ave, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2023-07-31
Party A
Chang Yim Hui Trustee
1334 Metcalf Ave, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2023-07-31
Party A
Lai Wah Hui Trustee
1334 Metcalf Ave, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2009-10-23
Party A
Chang Yim Hui
31-17 101st Street, E Elmhurst, NY
Event
Buys From
Amount
$466,440 View More
Date
2008-08-15
Party A
National Association As Trustee Hsbc Bank Usa
C/o 4828 Loop Central Drive, Houston, TX
Event
Buys From
Amount
$415,000 View More
Date
2005-06-09
Party A
Linda Roberts
31-24 101st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2018-12-31
Party A
Wei Yang
31-27 101st Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2013-02-28
Party A
Hong Bin Yang
31-27 101st Street, East Elmhurst, NY
Other Parties: Mei Ya Chen
Event
Buys From
Amount
$280,000 View More
Date
2013-02-28
Party A
Mei Ya Chen
31-27 101st Street, East Elmhurst, NY
Other Parties: Hong Bin Yang
Event
Buys From
Amount
$280,000 View More
Date
2008-08-08
Party A
Monie M Marshall
3127 101st Street, East Elmhurst, NY
Other Parties: Johan Calibar
Event
Buys From
Unit/Mortgage
Mortgage: $705,636
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
Date
2008-08-08
Party A
Johan Calibar
3127 101st Street, East Elmhurst, NY
Other Parties: Monie M Marshall
Event
Buys From
Unit/Mortgage
Mortgage: $705,636
Mers , Po Box 2026, Flint, MI
Amount
$715,000 View More
Date
2007-04-11
Party A
Yaacov G Lankri
402 Hungry Harbor Rd, Valley Stream, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2012-11-13
Party A
Daisy Calle
40-40 79th Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,038
Mers Inc , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2012-11-13
Party A
Abraham Calle
40-40 79th Street, Elmhurst, NY
Other Parties: Bertha Calle, Daisy Calle
Event
Buys From
Unit/Mortgage
Mortgage: $540,038
Mers Inc , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2012-11-13
Party A
Bertha Calle
40-40 79th Street, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $540,038
Mers Inc , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2012-05-14
Party A
363 Clifton Corp
141-08 70th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Hampton Partners LLC , 39 Old Field Lane, Great Neck, NY
Amount
$350,000 View More
Date
2019-05-30
Party A
3114 101 Street Inc
31-14 101st Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $374,000
Athas Capital Group Inc , 27001 Agoura Road, Suite 200, Calabasas, CA
Amount
N/A
Date
2018-04-10
Party A
Jose A Gutierrez
3114 101st St, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2010-09-28
Party A
31-14 101st Realty Group Inc
C/o Maximo A Figueredo, Esq 37-31 76th Street, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $220,000
Bayville Realty Corp , 46-02 Broadway, Astoria, NY
Amount
N/A
Date
2010-09-24
Party A
Jose A Gutierrez
104-15 45th Avenue, Corona, NY
Event
Buys From
Amount
$420,000 View More
Date
2009-09-18
Party A
Bk Ny Mellon Fka Bk Ny Suc Jpmorgan Ch Bk Na Ts
Fr Mastr Alter Loan Tst 2006-2 Mtg Pass Thru Cert 100 Barclay Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2009-01-29
Party A
The Bank Of New York Mellon Fka The Bank Of New
101 Barclay Street, New York, NY
Event
Buys From
Amount
Date
2015-10-16
Party A
Justine Hunt
31-30 101st Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Mers , Po Box 2026, Flint, MI
Amount
$484,000 View More
Date
2016-07-28
Party A
Kevin Molina
32-17 107th Street 2nd Floor, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $526,810
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
Date
2016-07-28
Party A
Ruben Molina
32-17 107th Street 2nd Floor, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $526,810
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
Date
2016-07-28
Party A
Marly Molina
32-17 107th Street 2nd Floor, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $526,810
Mers , Po Box 2026, Flint, MI
Amount
$545,000 View More
Date
2015-09-11
Party A
Emerald Group Assets LLC
95-04 Jamaica Avenue 95-04 Jamaica Avenue, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $235,000
Bayport Funding LLC As Servicer , 98 Cutter Mill Road, Suite 453s, Great Neck, NY
Amount
$235,000 View More
Date
2019-06-20
Party A
Keith Hl As Trustee Barclay
31-26 101st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2019-06-20
Party A
Opal H As Trustee Barclay
31-26 101st St, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2010-11-10
Party A
Junaid Buchal
34-25 64th Street, Woodside, NY
Other Parties: Haris Buchal
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
2004-0000424 LLC , 11109 Sunset Hills Rd, Suite 200, Reston, VA
Amount
$625,000 View More
Date
2010-11-10
Party A
Haris Buchal
34-25 64th Street, Woodside, NY
Other Parties: Junaid Buchal
Event
Buys From
Unit/Mortgage
Mortgage: $225,000
2004-0000424 LLC , 11109 Sunset Hills Rd, Suite 200, Reston, VA
Amount
$625,000 View More
Date
2011-06-15
Party A
Cristian F Echeverria
32-39 85th Street, East Elmhurst, NY
Other Parties: Marco V Echeverria
Event
Buys From
Unit/Mortgage
Mortgage: $378,915
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$394,910 View More
Date
2011-06-15
Party A
Marco V Echeverria
32-39 85th Street, East Elmhurst, NY
Other Parties: Cristian F Echeverria
Event
Buys From
Unit/Mortgage
Mortgage: $378,915
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$394,910 View More
Date
2015-03-23
Party A
Yong Yin Li
31-12 101st Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$690,000 View More
Date
2012-01-19
Party A
Qun Jiang
204 Capstan Court Unit 204, Flushing, NY
Other Parties: Wendong Jiang
Event
Buys From
Amount
$365,243 View More
Date
2012-01-19
Party A
Wendong Jiang
204 Capstan Court Unit 204, Flushing, NY
Other Parties: Qun Jiang
Event
Buys From
Amount
$365,243 View More
Date
2010-07-16
Party A
Na As Trustee Hsbc Bank Usa
1661 Worthington Road, Suite 100 Po Box 24737, West Palm Beach, FL
Event
Buys From
Amount
$611,788 View More
Date
2010-03-26
Party A
Dalton Reid
31-19 101st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2010-03-26
Party A
Monica Reid
31-19 101st Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2010-03-26
Party A
Merrick A Reiid
31-19 101st Street, East Elmhurst, NY
Other Parties: Dalton Reid, Monica Reid
Event
Xfer From
Amount
N/A
Date
2010-02-01
Party A
Pablo Cifuentes
35-07 Broadway, Astoria, NY
Other Parties: Walter A Valdez
Event
Buys From
Unit/Mortgage
Mortgage: $396,316
Residential Home Division LLC , Po Box 11701, Newark, NJ
Amount
$410,000 View More
Date
2010-02-01
Party A
Walter A Valdez
35-07 Broadway, Astoria, NY
Other Parties: Pablo Cifuentes
Event
Buys From
Unit/Mortgage
Mortgage: $396,316
Residential Home Division LLC , Po Box 11701, Newark, NJ
Amount
$410,000 View More
Date
2021-03-24
Party A
Joselyn M Antigua
3123 101st Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $127,925
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI
Mortgage: $335,000
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-02-10
Party A
Vincenza Moschetto
16 Cherry Street, Warwick, NY
Event
Xfer From
Amount
N/A
Date
2014-09-12
Party A
Mark Oransoff
316 101st Street, Brooklyn, NY
Other Parties: Ann Oransoff
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$235,000 View More
Date
2014-09-12
Party A
Ann Oransoff
316 101st Street, Brooklyn, NY
Other Parties: Mark Oransoff
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$235,000 View More
Date
2014-10-10
Party A
Qiaona Gao
316 101st Street, Unit 41e, Brooklyn, NY
Other Parties: Chao Wei Liu
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$480,000 View More
Date
2014-10-10
Party A
Chao Wei Liu
316 101st Street, Unit 41e, Brooklyn, NY
Other Parties: Qiaona Gao
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$480,000 View More
Date
2004-12-16
Party A
John Sarkis
145 State Street Apt #1, Brooklyn, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$97,500 View More
Date
2005-11-14
Party A
Daniel T Murray
1 Castle Harbor Rd, Huntington Bay, NY
Other Parties: Jerome H Murray
Event
Xfer From
Amount
N/A
Date
2005-11-14
Party A
Jerome H Murray
52-40 39th Drive, Woodside, NY
Other Parties: Daniel T Murray
Event
Xfer From
Party B
Amount
N/A
Date
2005-04-05
Party A
Michael Hill
315 Beach 101st Street, Rockaway Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $166,250
Abn Amro Mortgage Group Inc , 2600 Big Beaver Road, Troy, MI
Amount
$170,000 View More
Date
2021-06-15
Party A
Vanessa Ramos
215 Beach 131st Street, Belle Harbor, NY
Event
Buys From
Amount
$342,000 View More
Date
1987-10-22
Party A
City Of New York
City Hall, Manhattan, NY
Event
Xfer From
Amount
N/A
Date
1978-03-20
Party A
Upper E Side Cmmy Dvl Cp
151-2 3 34th Ave, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2004-06-25
Party A
Pinnacle Uptown LLC
One Penn Plaza, Suite 4000, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,001,000
Independence Community Bank , 195 Montague Street, Brooklyn, NY
Mortgage: $8,260,000
Independence Community Bank , 195 Montague Street, Brooklyn, NY
Amount
$9,400,000 View More
Date
1986-01-14
Party A
East 101 St Rlty Assoc
Max Halberstam 197 Broadway, Brookyn, NY
Event
Xfer From
Amount
N/A
Date
1984-04-12
Party A
Sky Associates Iv
Event
Xfer From
Party B
Amount
N/A
Date
1982-10-21
Party A
Kandu Co
Event
Xfer From
Amount
N/A
Date
2017-06-29
Party A
Lott Legacy Apartments Housing Development Fund
Corporation, C/o Lott Community Development Corporation, 421 East 116th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $4,095,170
Department Of Housing Preservation And Development , 100 Gold Street, New York, NY
The City Of New York , City Hall, New York, NY
Mortgage: $12,525,300
Department Of Housing Preservation Anddevelopment , 100 Gold Street, New York, NY
The City Of New York , City Hall, New York, NY
Mortgage: $0
Housing Trust Fund Corporation , 38-40 State Street, Albany, NY
New York City Housing Development Corporation , 110 William Street, New York, NY
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Mortgage: $3,811,610
Lott Legacy Apartments Housing Development Fund , Corporation, C/o Lott Community Development Corp 421 East 116th Street, New York, NY
Lott Legacy LLC , C/o Lott Community Development Corporation 421 East 116th Street, New York, NY
Mortgage: $0
Lott Legacy Apartments Housing Development Fund , Corporation, C/o Lott Community Development Corp 421 East 116th Street, New York, NY
Lott Legacy LLC , C/o Lott Community Development Corporation 421 East 116th Street, New York, NY
Mortgage: $0
Lott Legacy LLC , C/o Lott Community Development Corporation 421 East 116th Street, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Mortgage: $2,512,060
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $21,545,000
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $12,525,300
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $274,550
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $265,589
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
The City Of New York Department Of Housing , Preservation And Development 100 Gold Street, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
Mortgage: $0
New York City Housing Development Corporation , 110 William Street, New York, NY
Amount
$3,730,230 View More
Date
2004-06-25
Party A
Pinnacle Uptown LLC
One Penn Plaza, Suite 4000, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,001,000
Independence Community Bank , 195 Montague Street, Brooklyn, NY
Mortgage: $8,260,000
Independence Community Bank , 195 Montague Street, Brooklyn, NY
Amount
$9,400,000 View More
Date
1986-01-14
Party A
East 101 St Rlty Assoc
Max Halberstam 197 Broadway, Brookyn, NY
Event
Xfer From
Amount
N/A
Date
1984-04-12
Party A
Sky Associates Iv
Event
Xfer From
Party B
Amount
N/A
Date
1982-10-21
Party A
Kandu Co
Event
Xfer From
Amount
N/A
Date
2004-06-25
Party A
Pinnacle Uptown LLC
One Penn Plaza, Suite 4000, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $3,001,000
Independence Community Bank , 195 Montague Street, Brooklyn, NY
Mortgage: $8,260,000
Independence Community Bank , 195 Montague Street, Brooklyn, NY
Amount
$9,400,000 View More
Date
1986-01-14
Party A
East 101 St Rlty Assoc
Max Halberstam 197 Broadway, Brookyn, NY
Event
Xfer From
Amount
N/A
Date
1984-04-12
Party A
Sky Associates Iv
Event
Xfer From
Party B
Amount
N/A
Date
1982-10-21
Party A
Kandu Co
Event
Xfer From
Amount
N/A
Date
1984-06-29
Party A
Charles H Mayer
Event
Xfer From
Amount
N/A
Date
1984-02-10
Party A
David R Wilson
Event
Xfer From
Amount
N/A
Date
1982-02-26
Party A
310 Realty Co
Event
Xfer From
Amount
N/A
Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Amount
N/A
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