All Property Records / maria e guillan maloney
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Property Records Search:  Maria E Guillan Maloney

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2001-11-26
Party A
Maria E Guillan Maloney
86-37 78th St, Woodhaven, NY
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 86-37 78th Street
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-11
Party A
Dje5 LLC
98 Radcliffe Drive, Getzville, NY
Event
Buys From
Amount
$1,050,000 View More
Date
2021-04-09
Party A
Camargo Properties Corp
42 West Street #220, Brooklyn, NY
Event
Buys From
Amount
$565,000 View More
Date
2020-10-14
Party A
Peter A Jr Luksic
86-35 78th Street, Woohdaven, NY
Event
Xfer From
Amount
N/A
Date
2020-03-06
Party A
Us Bank Na As Legal Title Trustee For Truman 2013
60 Livingston Ave, Saint Paul, MN
Event
Buys From
Amount
Date
2022-03-18
Party A
Huiying Yu
141-25 Northern Blvd, #e20, Flushing, NY
Other Parties: Kok Kim Ang
Event
Buys From
Unit/Mortgage
Mortgage: $693,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
Date
2022-03-18
Party A
Kok Kim Ang
141-25 Northern Blvd, #e20, Flushing, NY
Other Parties: Huiying Yu
Event
Buys From
Unit/Mortgage
Mortgage: $693,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$990,000 View More
Date
2020-02-11
Party A
Vazquez Acquisitions LLC
57 Manchester Drive, Huntington, NY
Event
Buys From
Unit/Mortgage
Mortgage: $261,000
Loan Funder LLC Series 10254 , 645 Madison Avenue Floor 19, New York, NY
Mortgage: $215,000
Loan Funder LLC Series 10254 , 645 Madison Avenue Floor 19, New York, NY
Amount
$290,000 View More
Date
2023-09-28
Party A
My Big Ivos LLC
1745 Bard Lane, East Meadow, NY
Event
Buys From
Amount
$915,000 View More
Date
2021-01-15
Party A
Elite Team LLC
85-47 88th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $545,000
Cathay Bank , 41-48 Main Street, Flushing, NY
Amount
$845,000 View More
Date
2020-08-07
Party A
Sligo Nyc Realty LLC
71-31 69th Place, Glendale, NY
Event
Buys From
Amount
$447,500 View More
Date
2021-04-02
Party A
Yeshi Wangmo
37-55 78th Street, Jackson Heights, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $25,115
Mers , Po Box 2026, Flint, MI
Mortgage: $818,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2017-04-07
Party A
Shui Wun Young As Trustee
83-03 St James Avenue, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2017-04-07
Party A
Shui Wun Young Revocable Trust
83-03 St James Avenue, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2017-04-07
Party A
Kok Ming Young As Trustee
83-03 St James Avenue, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2015-10-29
Party A
Mosammat T Begum
86-84 78th Street, Woodhaven, NY
Other Parties: Mohammed M Rahman
Event
Buys From
Unit/Mortgage
Mortgage: $495,522
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Residential Home Funding Corp , 100 Lanidez Plaza 2nd Floor, Parsippany, NJ
Amount
$530,000 View More
Date
2015-10-29
Party A
Mohammed M Rahman
86-84 78th Street, Woodhaven, NY
Other Parties: Mosammat T Begum
Event
Buys From
Unit/Mortgage
Mortgage: $495,522
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Residential Home Funding Corp , 100 Lanidez Plaza 2nd Floor, Parsippany, NJ
Amount
$530,000 View More
Date
2004-12-30
Party A
Farhadul Islam
83-45 Broadway, B129, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $438,175
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$566,500 View More
Date
2015-03-03
Party A
Yanery Escorbores
296 St Nicholas Avenue, Brooklyn, NY
Other Parties: Yamil Escorbores
Event
Buys From
Unit/Mortgage
Mortgage: $529,100
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2015-03-03
Party A
Yamil Escorbores
296 St Nicholas Avenue, Brooklyn, NY
Other Parties: Yanery Escorbores
Event
Buys From
Unit/Mortgage
Mortgage: $529,100
Mers , Po Box 2026, Flint, MI
Amount
$560,000 View More
Date
2015-03-20
Party A
Derrick J Bheer
86-23 78th Street, Woodhaven, NY
Other Parties: Roopnarine Bheer
Event
Xfer From
Amount
N/A
Date
2015-03-20
Party A
Roopnarine Bheer
86-23 78th Street, Woodhaven, NY
Other Parties: Derrick J Bheer
Event
Xfer From
Party B
Amount
N/A
Date
2015-05-04
Party A
Royal Holding Group LLC
204-17 Hillside Avenue Ste 428, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY
Amount
$320,000 View More
Date
2015-04-08
Party A
Maria Hernandez
2 High Rose Ridge Way, Middletown, NY
Event
Xfer From
Amount
N/A
Date
2014-01-23
Party A
Jose V Dutan-Quizhpi
43-09 43rd Street, Sunnyside, NY
Other Parties: Cecilia M Heras
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $589,132
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
Date
2014-01-23
Party A
Cecilia M Heras
43-09 43rd Street, Sunnyside, NY
Other Parties: Jose V Dutan-Quizhpi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $589,132
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
Date
2013-04-24
Party A
Nadroj LLC
101-05 Lefferts Boulevard, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Lyz Corp , 175 Great Neck Road Suite 100, Great Neck, NY
Amount
$250,400 View More
Date
2007-03-13
Party A
Joe Cordero
72 Fountain Ave, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $551,200
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $137,800
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$689,000 View More
Date
2017-01-30
Party A
Jose V Macancela
53-16 163rd Street, Corona, NY
Other Parties: Ana Buestan
Event
Xfer From
Party B
Amount
N/A
Date
2017-01-30
Party A
Jose V Macancela
53-16 103rd Street, Corona, NY
Event
Buys From
Amount
$815,415 View More
Date
2017-01-30
Party A
Ana Buestan
53-16 163rd Street, Corona, NY
Other Parties: Jose V Macancela
Event
Xfer From
Amount
N/A
Date
2015-04-10
Party A
Chi Lam Chau
10714 80th St, Ozone Park, NY
Event
Buys From
Amount
$400,000 View More
Date
2015-01-19
Party A
Titanium Acquisition LLC
117-01 127th Street, South Ozone Park, NY
Event
Buys From
Amount
$135,000 View More
Date
2009-10-30
Party A
2006-Nc4
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Amount
$713,138 View More
Date
2009-10-30
Party A
Deutsche Bank National Trust Company As Trustee
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Amount
$713,138 View More
Date
2009-10-30
Party A
For Morgan Stanley Abs Capital I Inc Trust
1761 East St Andrews Place, Santa Ana, CA
Event
Buys From
Amount
$713,138 View More
Date
2010-05-19
Party A
Hugo Fermin
84-10 101st Street, #4q, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $489,300
Mers , Po Box 2026, Flint, MI
Amount
$339,200 View More
Date
2009-08-27
Party A
Min Chen
79-07 Jamaica Avenue, Woodhaven, NY
Other Parties: Wen Fei Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$450,000 View More
Date
2009-08-27
Party A
Wen Fei Zheng
79-07 Jamaica Avenue, Woodhaven, NY
Other Parties: Min Chen
Event
Buys From
Unit/Mortgage
Mortgage: $360,000
Abacus Federal Savings Bank , 6 Bowery, New York, NY
Amount
$450,000 View More
Date
2017-10-19
Party A
Jessica Blackstock
8611 78th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2018-07-03
Party A
Cynthia Rosalyn Lopez
86-79 78th Street, Jamaica, NY
Other Parties: Lourdes Lopez
Event
Xfer From
Amount
N/A
Date
2018-07-03
Party A
Lourdes Lopez
86-79 78th Street, Jamaica, NY
Other Parties: Cynthia Rosalyn Lopez
Event
Xfer From
Party B
Amount
N/A
Date
2008-05-15
Party A
Manuel Galicia
86-79 78th Street, Jamaica, NY
Other Parties: Luis Lopez
Event
Xfer From
Party B
Amount
N/A
Date
2008-05-15
Party A
Lourdes Lopez
86-79 78th Street, Jamaica, NY
Event
Xfer From
Party B
Amount
N/A
Date
2008-05-15
Party A
Luis Lopez
86-79 78th Street, Jamaica, NY
Other Parties: Manuel Galicia
Event
Xfer From
Party B
Amount
N/A
Date
2007-10-18
Party A
Luis Lopez
24 Norwood Ave, Brooklyn, NY
Event
Xfer From
Amount
N/A
Date
2022-04-01
Party A
Jorge L Medrano
86-10 78th Street, Woodhaven, NY
Other Parties: Patricia E Medrano
Event
Xfer From
Unit/Mortgage
Mortgage: $14,526
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $460,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2022-04-01
Party A
Patricia E Medrano
86-10 78th Street, Woodhaven, NY
Other Parties: Jorge L Medrano
Event
Xfer From
Unit/Mortgage
Mortgage: $14,526
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $460,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2005-11-17
Party A
Patricia E Martinez
91-04 101st Avenue, Ozone Park, NY
Other Parties: Jorge Medrano
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
2005-11-17
Party A
Jorge Medrano
91-04 101st Avenue, Ozone Park, NY
Other Parties: Patricia E Martinez
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
2022-06-02
Party A
Yongquan Chen
615 W 176th Street, Apt B1, New York, NY
Event
Buys From
Amount
$725,000 View More
Date
2014-09-12
Party A
Dalia Development Corp
110-23 62nd Drive, Forest Hills, NY
Event
Buys From
Amount
$512,000 View More
Date
2022-06-16
Party A
Bisram Somwar
8638 78th Street, Woodhaven, NY
Other Parties: Devi Somwar
Event
Xfer From
Unit/Mortgage
Mortgage: $410,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2022-06-16
Party A
Devi Somwar
8638 78th Street, Woodhaven, NY
Other Parties: Bisram Somwar
Event
Xfer From
Unit/Mortgage
Mortgage: $410,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
Date
2003-04-20
Party A
Genis Sidhari
86-38 78th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2003-04-20
Party A
Ram Sidhari
86-38 78th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2003-04-20
Party A
Bisram Somwar
86-38 78th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2003-04-20
Party A
Devi Somwar
86-38 78th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2007-03-21
Party A
Lorenzo Benitez
86-72 78th Street, Woodhaven, NY
Other Parties: Arturo Benitez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $544,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
Date
2007-03-21
Party A
Arturo Benitez
86-72 78th Street, Woodhaven, NY
Other Parties: Lorenzo Benitez
Event
Xfer From
Unit/Mortgage
Mortgage: $544,000
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
N/A
Date
2009-08-26
Party A
Nfn Kance
877 Hart Street, Brooklyn, NY
Other Parties: Dhanmattie Kance
Event
Buys From
Unit/Mortgage
Mortgage: $308,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2009-08-26
Party A
Dhanmattie Kance
877 Hart Street, Brooklyn, NY
Other Parties: Nfn Kance
Event
Buys From
Unit/Mortgage
Mortgage: $308,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$385,000 View More
Date
2008-09-12
Party A
National Association Hsbc Bank Usa
3476 Stateview Blvd, Fort Mill, SC
Event
Buys From
Amount
$621,724 View More
Date
2005-10-31
Party A
Misael Calle
86-15 127th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $512,000
Mers , Po Box 2026, Flint, MI
Mortgage: $128,000
Mers , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2008-09-29
Party A
Thakurdyal Bheer
86-23 78th Street, Woodhaven, NY
Other Parties: Ubrani Bheer
Event
Buys From
Unit/Mortgage
Mortgage: $268,000
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
Date
2008-09-29
Party A
Ubrani Bheer
86-21 78th Street, Woodhaven, NY
Other Parties: Thakurdyal Bheer
Event
Buys From
Unit/Mortgage
Mortgage: $268,000
Mers , Po Box 2026, Flint, MI
Amount
$335,000 View More
Date
2006-04-20
Party A
Cesar Garcia
86-45/47 78th Street, Woodhaven, NY
Event
Xfer From
Amount
N/A
Date
2008-08-07
Party A
Shamshoon Ramsumare
86-03 91st Avenue, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Mers , Po Box 2026, Flint, MI
Amount
$570,000 View More
Date
2021-07-13
Party A
Shui Wun Young As Trustee
83-03 St James Avenue, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2021-07-13
Party A
Shui Wun Young Revocable Trust
83-03 St James Avenue, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2021-07-13
Party A
Tony Young As Trustee
83-03 St James Avenue, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2017-04-07
Party A
Kok Ming Young As Trustee
83-03 St James Avenue, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2017-04-07
Party A
Shui Wun Young As Trustee
83-03 St James Avenue, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2017-04-07
Party A
Shui Wun Young Revocable Trust
83-03 St James Avenue, Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2006-02-27
Party A
Wasi Choudhury
37-29 78th Street, Jackcon Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $645,300
Mers , Po Box 2026, Flint, MI
Mortgage: $58,700
Mers , Po Box 2026, Flint, MI
Amount
$880,000 View More
Date
2005-03-22
Party A
Ismat A Choudhury
52 Thorman Avenue, Hicksville, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,250
Mers , Po Box 2026, Flint, MI
Amount
$565,500 View More
Date
2005-11-30
Party A
Xiao-Jun Lei
37-51 78th Street, Queens, NY
Other Parties: Chen De Hui
Event
Xfer From
Party B
Amount
N/A
Date
2005-11-30
Party A
Chen De Hui
37-51 78th Street, Queens, NY
Other Parties: Xiao-Jun Lei
Event
Xfer From
Amount
N/A
Date
2005-12-28
Party A
Marie A Modica
37-50 78th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2005-12-28
Party A
Marie A Modica Trustee
37-50 78th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2005-12-28
Party A
Marie A Modica Living Trust Made As Of 8-24-99
37-50 78th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2005-12-28
Party A
Barbara Anne Modica Trustee
37-50 78th Street, Jackson Heights, NY
Event
Xfer From
Amount
N/A
Date
2017-01-19
Party A
Jonathan Feldschuh
351 W 22nd St, Apt 1, New York, NY
Other Parties: Carla Feldschuh
Event
Buys From
Unit/Mortgage
Mortgage: $740,000
Mers , Po Box 2026, Flint, MI
Amount
$925,000 View More
Date
2017-01-19
Party A
Carla Feldschuh
351 W 22nd St, Apt 1, New York, NY
Other Parties: Jonathan Feldschuh
Event
Buys From
Unit/Mortgage
Mortgage: $740,000
Mers , Po Box 2026, Flint, MI
Amount
$925,000 View More
Date
2007-07-31
Party A
Kevin Chan
37-52 79th Street, Jackson Heights, NY
Other Parties: Fiona Chin
Event
Buys From
Unit/Mortgage
Mortgage: $430,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
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