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Property Records Search:  Maria Esperanza Arichabala Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
More Units at 86-16 232nd Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-04-19
Party A
Fardin Sadman
8834 161st Street Apt 6g, Jamaica, NY
Other Parties: Samira Sultana
Event
Buys From
Unit/Mortgage
Mortgage: $726,200
Mers , Po Box 2026, Flint, Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE
Amount
$835,000 View More
Date
2023-04-19
Party A
Samira Sultana
8834 161st Street Apt 6g, Jamaica, NY
Other Parties: Fardin Sadman
Event
Buys From
Unit/Mortgage
Mortgage: $726,200
Mers , Po Box 2026, Flint, Mi 48501-2026 11819 Miami Street, Suite 100, Omaha, NE
Amount
$835,000 View More
Date
2010-08-05
Party A
Kuntie D Aklu
94-10 138th Place, Jamaica, NY
Other Parties: Ganesh A Aklu
Event
Buys From
Unit/Mortgage
Mortgage: $393,151
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Wall Street Mortgage Bank Ltd Dba Power Express , 1111 Marcus Avenue 3rd Floor, Lake Success, NY
Amount
$427,500 View More
Date
2010-08-05
Party A
Ganesh A Aklu
94-10 138th Place, Jamaica, NY
Other Parties: Kuntie D Aklu
Event
Buys From
Unit/Mortgage
Mortgage: $393,151
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Wall Street Mortgage Bank Ltd Dba Power Express , 1111 Marcus Avenue 3rd Floor, Lake Success, NY
Amount
$427,500 View More
Date
2023-04-07
Party A
Andrew Udit
86-45 232nd Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2023-04-07
Party A
Balkaran Udit
86-45 232nd Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2023-04-07
Party A
Christina Udit
86-45 232nd Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2023-04-07
Party A
Surujdai Udit
86-45 232nd Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2008-03-05
Party A
Balkaran Udit
86-45 232 Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2008-03-05
Party A
Mark Hemraj Udit
86-45 232 Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2008-03-05
Party A
Surujdai Udit
86-45 232 Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2018-12-14
Party A
Winnifred Dennis
425 Bedford Avenue, Mount Vernon, NY
Other Parties: Monifa Brown
Event
Buys From
Unit/Mortgage
Mortgage: $589,132
Carrington Mortgage Services LLC , 1600 South Douglass Road Suite 100 & 200-A, Attn: Lending Division, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
Date
2018-12-14
Party A
Monifa Brown
425 Bedford Avenue, Mount Vernon, NY
Other Parties: Winnifred Dennis
Event
Buys From
Unit/Mortgage
Mortgage: $589,132
Carrington Mortgage Services LLC , 1600 South Douglass Road Suite 100 & 200-A, Attn: Lending Division, Anaheim, CA
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
Date
2020-09-02
Party A
Carlos Cedano
1162 Sheridan Avenue; Apt 7d, Bronx, NY
Other Parties: Julissa Aquino
Event
Buys From
Unit/Mortgage
Mortgage: $664,936
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$715,000 View More
Date
2020-09-02
Party A
Julissa Aquino
1162 Sheridan Avenue; Apt 7d, Bronx, NY
Other Parties: Carlos Cedano
Event
Buys From
Unit/Mortgage
Mortgage: $664,936
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 68 S Service Road, Suite 400, Melville, NY
Amount
$715,000 View More
Date
2019-05-03
Party A
Superior Holdings Of Ny LLC
55 Church Street, White Plains, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Ftf Lending LLC , 1382 West 9th Street Suite 200, Cleveland, OH
Amount
$390,000 View More
Date
2017-06-27
Party A
Bridgette Marie Bartlett
170-30 130th Avenue, Jamaica, NY
Other Parties: George Anthony Royall
Event
Buys From
Unit/Mortgage
Mortgage: $604,842
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$616,000 View More
Date
2017-06-27
Party A
George Anthony Royall
170-30 130th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $604,842
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$616,000 View More
Date
1986-06-30
Party A
Arthur Bridgewater
982 Burke Avenue, Bronx, NY
Event
Xfer From
Amount
N/A
Date
2017-04-17
Party A
Brian D Sloan
89 Luguer Street Unit 3l, Brooklyn, NY
Other Parties: Anne M Lenzini
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$299,900 View More
Date
2017-04-17
Party A
Anne M Lenzini
89 Luguer Street Unit 3l, Brooklyn, NY
Other Parties: Brian D Sloan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$299,900 View More
Date
2016-08-30
Party A
Kristin Litvak
290 West 232nd Street, Apt 16a, Bronx, NY
Other Parties: Dmitriy Litvak
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-08-30
Party A
Dmitriy Litvak
290 West 232nd Street, Apt 16a, Bronx, NY
Other Parties: Kristin Litvak
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2019-05-06
Party A
Leticia Simon
3300 Bailey Avenue Apt 11, Bronx, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$315,000 View More
Date
2016-08-30
Party A
Suzan Jourdy
290 West 232nd Street, Apt 16c, Bronx, NY
Other Parties: Nibal Jourdy
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-08-30
Party A
Nibal Jourdy
290 West 232nd Street, Apt 16c, Bronx, NY
Other Parties: Suzan Jourdy
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-08-30
Party A
Rachel Nevins
290 West 232nd Street, Apt 16d, Bronx, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-08-30
Party A
John Nevins
290 West 232nd Street, Apt 16d, Bronx, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-08-30
Party A
Beth Sternberg Nevins
290 West 232nd Street, Apt 16d, Bronx, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2014-09-22
Party A
Eva Chin-Hong
231-09 87th Avenue, Bellerose Manor, NY
Other Parties: Henry K Chin-Hong
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2014-09-22
Party A
Henry K Chin-Hong
231-09 87th Avenue, Bellerose Manor, NY
Other Parties: Eva Chin-Hong
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2008-12-18
Party A
Rashida Gokul
88-24 201st Street, Hollis, NY
Other Parties: Mangal P Gokul
Event
Buys From
Unit/Mortgage
Mortgage: $361,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
2008-12-18
Party A
Mangal P Gokul
88-24 201st Street, Hollis, NY
Other Parties: Rashida Gokul
Event
Buys From
Unit/Mortgage
Mortgage: $361,000
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
Date
2009-01-27
Party A
Donny Raghoonanan
90-33 75th Street, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $322,400
Mers , Po Box 2026, Flint, MI
Amount
$403,000 View More
Date
2008-12-19
Party A
Asghar A Syed
94-31 59th Avenue Apt 2f, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $372,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$465,000 View More
Date
2009-02-26
Party A
Mohammad Zakaria
89-23 Pontiac Street, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $327,250
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$385,000 View More
Date
2018-12-20
Party A
Margaret N Albisano Irrevocable Living Trust
86=39 232nd Street, Bellerose Manor, NY
Event
Xfer From
Amount
N/A
Date
2018-12-20
Party A
Margaret N Albisano As Trustee
86-39 232nd Street, Bellerose Manor, NY
Event
Xfer From
Amount
N/A
Date
2013-11-21
Party A
Michelle L Cueto
86-24 232nd Street, Bellerose Manor, NY
Event
Xfer From
Amount
N/A
Date
2013-11-21
Party A
Liberty Quinto
86-24 232nd Street, Bellerose Manor, NY
Event
Xfer From
Amount
N/A
Date
2013-11-21
Party A
Jeffrey R Quinto
86-24 232nd Street, Bellerose Manor, NY
Event
Xfer From
Amount
N/A
Date
2013-11-21
Party A
Quinto Family Trust
86-24 232nd Street, Bellerose Manor, NY
Event
Xfer From
Amount
N/A
Date
2021-02-04
Party A
Ginu Korah
86-21 232nd Street, Queens Village, NY
Other Parties: Shibu Korah
Event
Xfer From
Unit/Mortgage
Mortgage: $462,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike, Suite 300, Levittown, NY
Amount
N/A
Date
2021-02-04
Party A
Shibu Korah
86-21 232nd Street, Queens Village, NY
Other Parties: Ginu Korah
Event
Xfer From
Unit/Mortgage
Mortgage: $462,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
United Northern Mortgage Bankers Ltd , 3601 Hempstead Turnpike, Suite 300, Levittown, NY
Amount
N/A
Date
2017-02-16
Party A
Parminder Singh Parihar
86-49 232nd Street, Bellerose, NY
Event
Xfer From
Amount
N/A
Date
2005-07-21
Party A
Parminder Singh Parihar
86-49 232nd Street, Bellerose, NY
Event
Buys From
Unit/Mortgage
Mortgage: $359,650
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$480,000 View More
Date
2005-07-21
Party A
Inderjit Singh Paraihar
86-49 232nd Street, Bellerose, NY
Event
Buys From
Unit/Mortgage
Mortgage: $359,650
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$480,000 View More
Date
2005-07-21
Party A
Kuldip Parihar
86-49 232nd Street, Bellerose, NY
Event
Buys From
Unit/Mortgage
Mortgage: $359,650
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$480,000 View More
Date
2015-07-23
Party A
Rui Zhang
86-20 232nd Street, Queens Village, NY
Other Parties: Ming Chen
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Mortgage: $15,000
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Amount
$490,000 View More
Date
2015-07-23
Party A
Ming Chen
86-20 232nd Street, Queens Village, NY
Other Parties: Rui Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mers , Po Box 2026, Flint, MI
Mortgage: $15,000
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Amount
$490,000 View More
Date
2015-05-06
Party A
Shazan A Hack
86-35 232nd Street, Bellerose, NY
Event
Xfer From
Amount
N/A
Date
2013-10-23
Party A
Ahmad Z Hack
86-35 232nd Street, Bellerose, NY
Other Parties: Nasmoon Hack
Event
Xfer From
Amount
N/A
Date
2013-10-23
Party A
Nasmoon Hack
86-35 232nd Street, Bellerose, NY
Other Parties: Ahmad Z Hack
Event
Xfer From
Amount
N/A
Date
2004-03-29
Party A
Ahmad A Hack
94-02 217th Street, Queens Village, NY
Other Parties: Sharmilla Hack
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
N/A
Date
2004-03-29
Party A
Sharmilla Hack
94-02 217th Street, Queens Village, NY
Other Parties: Ahmad A Hack
Event
Xfer From
Unit/Mortgage
Mortgage: $0
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
N/A
Date
2020-10-02
Party A
The Kanubhai And Geeta Patel Trust
86-17 232nd Street, Queens Village, NY
Other Parties: Kavita Patel Trustee
Event
Xfer From
Unit/Mortgage
Mortgage: $937,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $937,500
The Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
Date
2020-10-02
Party A
Kavita Patel Trustee
86-17 232nd Street, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $937,500
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $937,500
The Secretary Of Housing And Urban Development , 451 Seventh Street Sw, Washington, DC
Amount
N/A
Date
2007-09-21
Party A
Gurvinderpal Singh
620 East Main Street Apt 1d, Jefferson Valley, NY
Other Parties: Navjot Kaur
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $78,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$550,000 View More
Date
2007-09-21
Party A
Navjot Kaur
620 East Main Street Apt 1d, Jefferson Valley, NY
Other Parties: Gurvinderpal Singh
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $78,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$550,000 View More
Date
2013-09-05
Party A
Sanjoy Augustine
247-54 90th Avenue, Bellerose, NY
Other Parties: Pretty S Augustine
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$440,000 View More
Date
2013-09-05
Party A
Pretty S Augustine
247-54 90th Avenue, Bellerose, NY
Other Parties: Sanjoy Augustine
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$440,000 View More
Date
2021-11-10
Party A
Zalman L Brody
130 Lee Ave, #338, Brooklyn, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $682,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-04-05
Party A
866 East 232 LLC
130 Lee Avenue Suite 338, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $467,500
Ice Lender Holdings LLC , 31 West 34th Street, 4th Floor, New York, NY
Amount
$300,000 View More
Date
2005-11-18
Party A
Sharon Evans
2726 Sexton Place, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Mers , Po Box 2026, Flint, MI
Mortgage: $80,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2021-08-23
Party A
Renee C Killian
Other Parties: Michael N Killian
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Navy Fcu
Amount
$460,000 View More
Date
2021-08-23
Party A
Michael N Killian
Other Parties: Renee C Killian
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Navy Fcu
Amount
$460,000 View More
Date
2020-08-04
Party A
Elise M Henry
863 East 232nd Street, Bronx, NY
Other Parties: Bernard W Henry
Event
Xfer From
Amount
N/A
Date
2020-08-04
Party A
Bernard W Henry
863 East 232nd Street, Bronx, NY
Other Parties: Elise M Henry
Event
Xfer From
Party B
Amount
N/A
Date
2018-07-09
Party A
Bernard W Henry
4053 Hill Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $682,411
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$695,000 View More
Date
2017-07-18
Party A
5446-35 Corp
15 Cuttermill Road, Great Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Sharestates Investments LLC Series Bc2017-001203 , 11 Middle Neck Road, Suite 400a, Great Neck, NY
Amount
$341,000 View More
Date
1993-09-03
Party A
Ulysses Hastings
863 E 232 St, Bx, NY
Other Parties: Lottie Hastings
Event
Xfer From
Party B
Amount
N/A
Date
1993-09-03
Party A
Lottie Hastings
863 E 232 St, Bx, NY
Other Parties: Ulysses Hastings
Event
Xfer From
Amount
N/A
Date
2023-04-14
Party A
Darlene M Lawrence
Event
Buys From
Unit/Mortgage
8607 232nd Street Ct, Graham, WA
Mortgage: $414,620
Mann Mortgage LLC
Amount
$517,978
Date
1986-01-16
Party A
Denise Mafes
3832 White Plains Road, Bx, NY
Event
Xfer From
Amount
N/A
Date
1983-01-25
Party A
Stanley Burgess
Other Parties: Marcia Poe
Event
Xfer From
Amount
N/A
Date
1983-01-25
Party A
Marcia Poe
Other Parties: Stanley Burgess
Event
Xfer From
Amount
N/A
Date
2023-01-31
Party A
William Lee Hawkins
Other Parties: Christine Marie Hawkins
Event
Buys From
Unit/Mortgage
Mortgage: $499,498
United Wholesale Mortgage LLC
Amount
$846,972 View More
Date
2023-01-31
Party A
Christine Marie Hawkins
Other Parties: William Lee Hawkins
Event
Buys From
Unit/Mortgage
Mortgage: $499,498
United Wholesale Mortgage LLC
Amount
$846,972 View More
Date
2020-10-29
Party A
Dakota Regalado
Other Parties: Benjamin Regalado
Event
Buys From
Unit/Mortgage
Mortgage: $472,471
Banner Bank
Amount
$151,000 View More
Date
2020-10-29
Party A
Benjamin Regalado
Other Parties: Dakota Regalado
Event
Buys From
Unit/Mortgage
Mortgage: $472,471
Banner Bank
Amount
$151,000 View More
Date
2022-07-01
Party A
Lisa Marie Ottoson
Other Parties: Thomas Ryan Wilson
Event
Buys From
Unit/Mortgage
16104 232nd Street Ct, Graham, WA
Mortgage: $621,750
Upwell Mortgage Inc
Amount
$828,719
Date
2022-07-01
Party A
Thomas Ryan Wilson
Other Parties: Lisa Marie Ottoson
Event
Buys From
Unit/Mortgage
16104 232nd Street Ct, Graham, WA
Mortgage: $621,750
Upwell Mortgage Inc
Amount
$828,719
Date
2022-03-03
Party A
Lisa Casassa
Other Parties: Mark Casassa
Event
Buys From
Unit/Mortgage
16018 232nd Street Ct, Graham, WA
Mortgage: $573,870
Fairway Independent Mortgage C
Amount
$584,719
Date
2022-03-03
Party A
Mark Casassa
Other Parties: Lisa Casassa
Event
Buys From
Unit/Mortgage
16018 232nd Street Ct, Graham, WA
Mortgage: $573,870
Fairway Independent Mortgage C
Amount
$584,719
Date
1999-06-10
Party A
Lowell D Cate
Other Parties: Sharon M Cate
Event
Buys From
Unit/Mortgage
Mortgage: $188,550
Citybank
Amount
$209,500 View More
Date
1999-06-10
Party A
Sharon M Cate
Other Parties: Lowell D Cate
Event
Buys From
Unit/Mortgage
Mortgage: $188,550
Citybank
Amount
$209,500 View More
Date
2016-08-30
Party A
Beth Nevins
290 West 232nd Street, Apt 16f, Bronx, NY
Other Parties: Hilda Sternberg
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-08-30
Party A
Hilda Sternberg
290 West 232nd Street, Apt 16f, Bronx, NY
Other Parties: Beth Nevins
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-08-30
Party A
Dorothy Senzer
290 West 232nd Street, Apt 16b, Bronx, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
Date
2016-08-30
Party A
Lenora S Bryant
290 West 232nd Street, Apt 16e, Bronx, NY
Event
Xfer From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
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