All Property Records / lucia leon as co trustee
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Property Records Search:  Lucia Leon As Co Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-02-07
Party A
Lucia Leon As Co-Trustee
33-39 88th Street, Jackson Heights, NY
Event
Sells To
Amount
$930,000 View More
More Units at 33-39 88th Street
87 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-10-11
Party A
Leon Trustee Lucia
33-39 88th Street, Jackson Heights, NY
Other Parties: Maria Leon Trust The
Event
Xfer From
Amount
N/A
Date
2017-10-11
Party A
Maria Leon Trust The
33-39 88th Street, Jackson Heights, NY
Other Parties: Leon Trustee Lucia
Event
Xfer From
Amount
N/A
Date
2022-06-15
Party A
Alana Tummino
63 Greene Street Apt 4b, New York, NY
Other Parties: Matthew Silverman
Event
Buys From
Unit/Mortgage
Mortgage: $980,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,249,000 View More
Date
2022-06-15
Party A
Matthew Silverman
63 Greene Street Apt 4b, New York, NY
Other Parties: Alana Tummino
Event
Buys From
Unit/Mortgage
Mortgage: $980,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$1,249,000 View More
Date
2012-07-27
Party A
Elsayed Zahran
86-11 34th Avenue, Apt 1b, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Mers As Nominee For Lyons Mortgage Services Inc , 48-02 25th Avenue Suite 303, Astoria, NY
Amount
$550,000 View More
Date
2007-06-12
Party A
Amanda D Thompson
76-10 34th Avenue, Jackson Heights, NY
Other Parties: Mark Turcotte
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$615,000 View More
Date
2007-06-12
Party A
Mark Turcotte
76-10 34th Avenue, Jackson Heights, NY
Other Parties: Amanda D Thompson
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$615,000 View More
Date
2021-01-29
Party A
Deckyi Lhazon
33-41 88th Street, Jackson Heights, NY
Other Parties: Tenzing Chogyal
Event
Buys From
Unit/Mortgage
Mortgage: $675,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$890,000 View More
Date
2021-01-29
Party A
Tenzing Chogyal
33-41 88th Street, Jackson Heights, NY
Other Parties: Deckyi Lhazon
Event
Buys From
Unit/Mortgage
Mortgage: $675,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Road Suite 100, Melville, NY
Amount
$890,000 View More
Date
2011-11-23
Party A
Gyurme Sherpa
86-14 Briton Avenue, Elmhurst, NY
Other Parties: Karma Sherpa
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Pobox 2026, Flint, MI
Amount
$565,000 View More
Date
2011-11-23
Party A
Karma Sherpa
86-14 Briton Avenue, Elmhurst, NY
Other Parties: Gyurme Sherpa
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Pobox 2026, Flint, MI
Amount
$565,000 View More
Date
2021-10-08
Party A
Mohammad Shaikh
35-35 82nd Street, Jackson Heights, NY
Other Parties: Schuyler Woods
Event
Buys From
Unit/Mortgage
Mortgage: $840,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,050,000 View More
Date
2021-10-08
Party A
Schuyler Woods
35-35 82nd Street, Jackson Heights, NY
Other Parties: Mohammad Shaikh
Event
Buys From
Unit/Mortgage
Mortgage: $840,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,050,000 View More
Date
2005-01-28
Party A
Francisco Asitimbay
94-26 40th Road, 2nd Floor, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $134,930
Lend America , 201 Old Country Road, Melville, NY
Mortgage: $539,720
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$674,650 View More
Date
2020-11-09
Party A
Ilan Michael Kutok
33-27 88th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $485,000
Citizens Bank Na , One Citizens Plaza, Providence, RI
Amount
$875,000 View More
Date
2008-02-19
Party A
Abdelsattar M Ali
33-26 92 Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
United Nations Federal Credit Union , 24-01 44th Road, Long Island City, NY
Amount
$675,000 View More
Date
2019-05-31
Party A
Deceased Estate Of Arnold Lieber
C/o Raymond Vj Schrag 36 W 44th Street, Suite 1215, New York, NY
Event
Xfer From
Amount
N/A
Date
2019-05-31
Party A
White Executor Elizabeth
C/o Raymond Vj Schrag 36 W 44th Street, Suite 1215, New York, NY
Event
Xfer From
Amount
N/A
Date
2019-05-31
Party A
Lieber Executor Joseph
C/o Raymond Vj Schrag 36 W 44th Street, Suite 1215, New York, NY
Event
Xfer From
Amount
N/A
Date
2020-01-27
Party A
Asmat Jahan
3249 80th Street, East Elmhurst, NY
Other Parties: Golam Mustafa
Event
Buys From
Unit/Mortgage
Mortgage: $765,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$980,000 View More
Date
2020-01-27
Party A
Golam Mustafa
3249 80th Street, East Elmhurst, NY
Other Parties: Asmat Jahan
Event
Buys From
Unit/Mortgage
Mortgage: $765,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$980,000 View More
Date
2004-01-16
Party A
Safa Abdulrahman
7207 5th Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $399,640
American Capital Mtg Bankers Ltd , 1981 Marcus Ave, Lake Success, NY
Mortgage: $74,910
National City Bank , 6750 Miller Road, Brecksville, OH
Amount
$499,550 View More
Date
1983-08-26
Party A
Albert Garner
Event
Xfer From
Amount
N/A
Date
2014-12-25
Party A
Dl330 LLC
280 Riverside Drive 9a, New York, NY
Other Parties: Cg330 LLC
Event
Xfer From
Amount
N/A
Date
2014-12-25
Party A
Cg330 LLC
Am/pm Property Mgmt 120-08 97th Avenue - #7a, Richmond Hill, NY
Other Parties: Dl330 LLC
Event
Xfer From
Amount
N/A
Date
2004-06-30
Party A
Charles Gedinsky LLC
C/o Don Lebowitz 277 Broadway, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,379,910
Washington Mutual Bank Fa , 1351 E Belt Line Dr, Coppell, TX
Mortgage: $1,379,910
Washington Mutual Bank Fa , 1351 E Belt Line Dr, Coppell, TX
Mortgage: $642,603
Washington Mutual Bank Fa , 1351 E Belt Line Rd, Coppell, TX
Amount
$1,925,000 View More
Date
1983-08-05
Party A
West 88 Mokin Rlty Inc
Event
Xfer From
Amount
N/A
Date
2003-10-31
Party A
Lynn Power
425 East 86 St Apt 17f, Ny, NY
Other Parties: William Power
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Mortgage: $241,000
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$990,000 View More
Date
2003-10-31
Party A
William Power
425 East 86 St Apt 17f, Ny, NY
Other Parties: Lynn Power
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Mortgage: $241,000
Jp Morgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$990,000 View More
Date
2005-05-02
Party A
Howard Schneider
40 East 94th Street Apt 30b, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$1,350,000 View More
Date
2015-05-21
Party A
David N Hutchinson
360 East 88th Street Unit 33a, New York, NY
Other Parties: Bridget H Sisk
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-05-21
Party A
Bridget H Sisk
360 East 88th Street Unit 33a, New York, NY
Other Parties: David N Hutchinson
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-01-31
Party A
Malinsky Randie
360 East 88th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,242,500
Mers , 7501 Wisconsin Avenue, Bathesda, MD
Amount
$1,775,000 View More
Date
2011-09-09
Party A
Parmenides Traditional Philosophy Foundation
325 Canal Street, Apt 2, New York, NY
Event
Xfer From
Amount
N/A
Date
2007-05-25
Party A
Aurea Vidya Foundation
325 Canal Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $499,000
Claire Chan , 318 West 100th Street, New York, NY
Yung Chieh Hu , 318 West 100th Street, New York, NY
Amount
$3,108,700 View More
Date
1991-05-29
Party A
Alex Bukary
315 W 90 St, Ny, NY
Other Parties: Nicholas Gobers
Event
Xfer From
Amount
N/A
Date
1991-05-29
Party A
Nicholas Gobers
315 W 90 St, Ny, NY
Other Parties: Alex Bukary
Event
Xfer From
Amount
N/A
Date
2020-12-08
Party A
Walter Guaman
33-34 88th Street, Flushing, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $501,000
Mers , Po Box 2026, Flint, MI
United Northern Mortgage Bankers Limited , 3601 Hempstead Suite 300, Levittown, NY
Amount
N/A
Date
2012-12-27
Party A
Miguel Galabay
90-10 34th Avenue, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,261
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
Date
2012-12-27
Party A
Oscar Galabay
90-10 34th Avenue, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,261
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
Date
2012-12-27
Party A
Walter Guaman
90-10 34th Avenue, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $608,261
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$620,000 View More
Date
2013-03-09
Party A
Bin Li
33-18 88th Street, Jackson Heights, NY
Other Parties: Hong Li
Event
Xfer From
Amount
N/A
Date
2013-03-09
Party A
Hong Li
33-18 88th Street, Jackson Heights, NY
Other Parties: Bin Li
Event
Xfer From
Amount
N/A
Date
2009-12-29
Party A
Luz M Tito
108-56 46th Avenue, Corona, NY
Other Parties: Manuel O Palta
Event
Buys From
Unit/Mortgage
Mortgage: $304,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$385,320 View More
Date
2009-12-29
Party A
Manuel O Palta
33-30 89th Street, Jackson Hts, NY
Other Parties: Luz M Tito
Event
Buys From
Unit/Mortgage
Mortgage: $304,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$385,320 View More
Date
2009-05-01
Party A
National Association As Trustee Hsbc Bank Usa
3476 Stateview Blvd, Mac #x7801-013, Fort Mill, SC
Event
Buys From
Amount
$461,840 View More
Date
2012-12-17
Party A
Elena Madison
33-28 88th Street, Jackson Heights, NY
Other Parties: Elliot M Madison
Event
Xfer From
Unit/Mortgage
Mortgage: $286,785
Na Jpmorgan Chase Bank , 1111 Polaris Oarkway, Columbus, OH
Mortgage: $12,730
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2012-12-17
Party A
Elliot M Madison
33-28 88th Street, Jackson Heights, NY
Other Parties: Elena Madison
Event
Xfer From
Unit/Mortgage
Mortgage: $286,785
Na Jpmorgan Chase Bank , 1111 Polaris Oarkway, Columbus, OH
Mortgage: $12,730
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2018-03-16
Party A
Alice Seoylemezian Trustee
3 Rex Court, Mineola, NY
Event
Xfer From
Amount
N/A
Date
2018-03-16
Party A
Luiza Bagdasarian Irrevocable Trust
33-15 88th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2018-03-16
Party A
Simona Yaghdjian Trustee
129 Arthur Street, Garden City, NY
Event
Xfer From
Amount
N/A
Date
2017-11-20
Party A
Luiza Bagdasarian
33-15 88th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2019-08-23
Party A
Jayashree Ramsaran
33-14 88th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2009-04-17
Party A
Grace Kan
7422 45th Avenue, Elmhurst, NY
Event
Buys From
Amount
$344,760 View More
Date
2008-02-22
Party A
Consumer Solutions Reo LLC
415 South Main Street, Salt Lake City, UT
Event
Buys From
Amount
$543,358 View More
Date
2007-04-04
Party A
Md Aftabuddin
64-60 Alderton Street, Rego Park, NY
Event
Xfer From
Amount
N/A
Date
2006-11-17
Party A
Zubair Afzar
33-44 88th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $483,360
Mers , Po Box 2026, Flint, MI
Mortgage: $120,840
Mers , Po Box 2026, Flint, MI
Amount
$604,000 View More
Date
2015-06-19
Party A
Harry Cheng
34-32 86th Street, Jackson Heights, NY
Event
Buys From
Amount
$905,000 View More
Date
2007-03-05
Party A
Mun Lai Chang
48-42 58th Lane, Woodside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,000
Mers , Po Box 2026, Flint, MI
Mortgage: $61,500
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
Date
2007-05-18
Party A
Nestor P Fernandez Juela
33-29 88th Street, Jackson Heights, NY
Other Parties: Mirian Fernandez
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Ste 14, Henderson, NV
Amount
$375,000 View More
Date
2007-05-18
Party A
Mirian Fernandez
33-29 88th Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Ste 14, Henderson, NV
Amount
$375,000 View More
Date
2008-01-25
Party A
Silvia C Grandez
33-38 88th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2020-12-08
Party A
Sefedin Steven Rakipi
144 96th Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $760,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$950,000 View More
Date
1985-03-21
Party A
Ditmas Realty Co
Event
Xfer From
Amount
N/A
Date
1985-03-21
Party A
Joseph A Cioncotta
Event
Xfer From
Amount
N/A
Date
1982-02-01
Party A
333 W 88th Associates
Event
Xfer From
Amount
N/A
Date
1989-04-13
Party A
Fsb Manhattan Rltylp
7002 Blvd E, Guttenberg, NJ
Event
Xfer From
Amount
N/A
Date
1985-02-15
Party A
Louis Zonon
600 West 246th Street, Bronx, NY
Event
Xfer From
Amount
N/A
Date
1985-02-15
Party A
Arnold Mandell
1615 Avenue Ih Street, Brooklyn, NY
Other Parties: Barry Zonon, Louis Zonon
Event
Xfer From
Amount
N/A
Date
1985-02-15
Party A
Barry Zonon
211 West 20th Street, Ny, NY
Event
Xfer From
Amount
N/A
Date
2017-06-26
Party A
337 West 88th Street LLC
690 Castle Road, Little Falls, NY
Event
Xfer From
Party B
Amount
N/A
Date
1990-10-31
Party A
Event
Xfer From
Amount
N/A
Date
1990-10-31
Party A
Event
Xfer From
Amount
N/A
Date
1990-10-31
Party A
Event
Xfer From
Amount
N/A
Date
1990-10-31
Party A
Event
Xfer From
Amount
N/A
Date
1990-10-31
Party A
Event
Xfer From
Amount
N/A
Date
1988-06-01
Party A
Frank Iii Eberhart
310 East 82nd St, Ny, NY
Other Parties: David F Eberhart
Event
Xfer From
Amount
N/A
Date
1988-06-01
Party A
Frank Iii Eberhart
310 E 82 Street, Ny, NY
Other Parties: David F Eberhart
Event
Xfer From
Amount
N/A
Date
1988-06-01
Party A
David F Eberhart
305 East 87th St, Ny, NY
Other Parties: Frank Iii Eberhart
Event
Xfer From
Amount
N/A
Date
1988-06-01
Party A
David F Eberhart
305 E 87 Street, Ny, NY
Other Parties: Frank Iii Eberhart
Event
Xfer From
Amount
N/A
Date
2004-01-08
Party A
88th Street Enterprises LLC
C/o Masone, White, Penkava & Cristofari 69-34 Grand Avenue, Maspeth, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
North Fork Bank , 275 Broad Hollow Road, Melville, NY
Amount
$2,600,000 View More
Date
1985-12-19
Party A
Ronald E Oneil
145 Buxton Rd, Bedford Hills, NY
Event
Xfer From
Amount
N/A
Date
1984-12-14
Party A
Marlene R Bisceglia
Other Parties: William C Bisceglia
Event
Xfer From
Amount
N/A
Date
1984-12-14
Party A
William C Bisceglia
Other Parties: Marlene R Bisceglia
Event
Xfer From
Amount
N/A
Date
2003-05-23
Party A
Colene Heyliger
190-12 Quencer Road, St, albans, NY
Event
Buys From
Amount
$17,500 View More
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