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Property Records Search:  Maria Esther Pardo

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-09-18
Party A
Maria Esther Pardo
Other Parties: Lawrence Warren Bailey
Event
Buys From
Unit/Mortgage
Mortgage: $247,500
Guaranteed Rate Inc
Amount
$275,000 View More
More Units at 35 East 40th Street
32 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-10-20
Party A
250 E 40 Realty LLC
1700 W Quarter Horse Drive, Jackson, WY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2021-07-20
Party A
Virginie Rachart
1700 W Quarter Horse Drive, Jackson, WY
Other Parties: Nicolas Sangros
Event
Buys From
Unit/Mortgage
Mortgage: $536,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$715,000 View More
Date
2021-07-20
Party A
Nicolas Sangros
1700 W Quarter Horse Drive, Jackson, WY
Other Parties: Virginie Rachart
Event
Buys From
Unit/Mortgage
Mortgage: $536,250
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$715,000 View More
Date
2018-04-24
Party A
Itoh Trustee Toyokichi
4-19-1-218 Asao-Ku, Kawasaki-Shi
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-04-24
Party A
Itoh Trustee Toyokichi
4-19-1-218 Asao-Ku, Kawasaki-Shi
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-04-24
Party A
Toyokichi Itoh
4-19-1-218 Asao-Ku, Kawasaki-Shi
Other Parties: Toyokichi Ito
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-04-24
Party A
Ito Trustee Hiroyasu
4-19-1-218 Asao-Ku, Kawasaki-Shi
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-04-24
Party A
Ito Trustee Hiroyasu
4-19-1-218 Asao-Ku, Kawasaki-Shi
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-04-24
Party A
Toyokichi Ito
4-19-1-218 Asao-Ku, Kawasaki-Shi
Other Parties: Toyokichi Itoh
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-04-24
Party A
Revocable Trust Of Toyokichi Itoh Dtd 4-6-18
4-19-1-218 Asao-Ku, Kawasaki-Shi
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-04-24
Party A
Revocable Trust Of Toyokich Itoh Dtd 4-6-18
C/o: Toyokichi Itoh 4-19-1-218 Asao-Ku, Kawasaki-Shi
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2014-06-04
Party A
Toyokichi Itoh Revocable Living Trust
C/o Rose 420 Lexington Avenue, Suite 2160, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2022-06-24
Party A
Kavita Vijayan
235 East 40th Street, 35d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $455,000
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Amount
$955,000 View More
Date
2016-03-08
Party A
Qi Yeng Lin
235 East 40th Street, Apt 27g, New York, NY
Other Parties: Rui Hua Chen
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
First American International Bank , 5503 8th Avenue, Brooklyn, NY
First American International Bank , 5503 8th Avenue, Brooklyn, NY
First American International Bank , 5503 8th Avenue, Brooklyn, NY
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$952,500 View More
Date
2016-03-08
Party A
Rui Hua Chen
235 East 40th Street, Apt 27g, New York, NY
Other Parties: Qi Yeng Lin
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
First American International Bank , 5503 8th Avenue, Brooklyn, NY
First American International Bank , 5503 8th Avenue, Brooklyn, NY
First American International Bank , 5503 8th Avenue, Brooklyn, NY
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$952,500 View More
Date
2018-05-10
Party A
Chai Ning Wong And Pui Hing Wong Irrevocable Trust
17 Westcliff Drive, Great Neck, NY
Other Parties: Raymond Wong As Trustee
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2018-05-10
Party A
Raymond Wong As Trustee
17 Westcliff Drive, Great Neck, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2015-09-28
Party A
Yuanfang Liu
235 East 40th Street, Apt 35f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$849,000 View More
Date
2010-06-03
Party A
Lloyd Lued Yan Ho
3820 Locust Walk, Mb 313, Philadelphia, PA
Event
Buys From
Unit/Mortgage
Amount
$695,000 View More
Date
2005-09-12
Party A
Reetu Gupta
235 East 40th Street, #35f, New York, NY
Other Parties: Priyank Sean Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Mortgage: $66,500
Mers As Nominee For Gmac Mortgage Corporation , Po Box 2026, Flint, MI
Mers As Nominee For Gmac Mortgage Corporation , Po Box 2026, Flint, MI
Mers As Nominee For Gmac Mortgage Corporation , Po Box 2026, Flint, MI
Mers As Nominee For Gmac Mortgage Corporation , Po Box 2026, Flint, MI
Mers As Nominee For Gmac Mortgage Corporation , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2005-09-12
Party A
Priyank Sean Gupta
235 East 40th Street, #35f, New York, NY
Other Parties: Reetu Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $532,000
Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Gmac Mortgage Corporation , 100 Witmer Road Po Box 963, Horsham, PA
Mortgage: $66,500
Mers As Nominee For Gmac Mortgage Corporation , Po Box 2026, Flint, MI
Mers As Nominee For Gmac Mortgage Corporation , Po Box 2026, Flint, MI
Mers As Nominee For Gmac Mortgage Corporation , Po Box 2026, Flint, MI
Mers As Nominee For Gmac Mortgage Corporation , Po Box 2026, Flint, MI
Mers As Nominee For Gmac Mortgage Corporation , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2016-06-16
Party A
Mukesh Ajmera
209-34 30th Avenue, Bayside, NY
Other Parties: Dina Ajmera
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,070,000 View More
Date
2016-06-16
Party A
Dina Ajmera
209-34 30th Avenue, Bayside, NY
Other Parties: Mukesh Ajmera
Event
Buys From
Unit/Mortgage
Mortgage: $700,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$1,070,000 View More
Date
2006-03-03
Party A
Farida Syed
250 East 40th Street Unit 35e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $599,200
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Fa Washington Mutual Bank , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$749,500 View More
Date
2021-07-15
Party A
Nancy S Lin
271 West 47th Street #21e, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $430,000
First Republic Bank , 111 Pine St, San Francisco, CA
First Republic Bank , 111 Pine St, San Francisco, CA
First Republic Bank , 111 Pine St, San Francisco, CA
First Republic Bank , 111 Pine St, San Francisco, CA
First Republic Bank , 111 Pine St, San Francisco, CA
Amount
$860,000 View More
Date
2011-07-18
Party A
Lien Wu
1 River Place #419, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,235,000 View More
Date
2005-11-09
Party A
Erez Hon
230 West 55th Street Apartment 18d, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$815,000 View More
Date
2011-11-02
Party A
Yingnan Zhao
250 East 40 Street, #35b, New York, NY
Other Parties: Eric Xiaoyuan Zhai
Event
Buys From
Unit/Mortgage
Amount
$927,500 View More
Date
2011-11-02
Party A
Eric Xiaoyuan Zhai
250 East 40 Street, #35b, New York, NY
Other Parties: Yingnan Zhao
Event
Buys From
Unit/Mortgage
Amount
$927,500 View More
Date
2004-11-12
Party A
Krishna Surapaneni
14 Whitwell Place, Staten Island, NY
Event
Buys From
Unit/Mortgage
Mortgage: $600,000
Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Mortgage: $75,000
Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Merrill Lynch Credit Corporation , 4802 Deer Lake Drive East, Jacksonville, FL
Amount
$750,000 View More
Date
2004-07-21
Party A
Don Vermut
4 Park Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mortgageit Inc , 33 Maiden Lane 6th Floor, New York, NY
Mortgageit Inc , 33 Maiden Lane 6th Floor, New York, NY
Mortgageit Inc , 33 Maiden Lane 6th Floor, New York, NY
Amount
$390,000 View More
Date
2022-10-11
Party A
Unit 35e LLC
10897 East San Felipe Avenue, Clovis, CA
Event
Buys From
Unit/Mortgage
Amount
$838,000 View More
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