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Property Records Search:  Maria Victoria Castillo Carro

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-07-20
Party A
Maria Victoria Castillo Carro
124-06 149th Avenue, Queens, NY
Event
Xfer From
Amount
N/A
More Units at 124-6 149th Avenue
73 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-03-29
Party A
Shahabudeen Baksh
87-10 149th Avenue Unit 6n, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $128,000
Municipal Credit Union , 22 Cortland Street, New York, NY
Municipal Credit Union , 22 Cortland Street, New York, NY
Municipal Credit Union , 22 Cortland Street, New York, NY
Amount
$160,000 View More
Date
2021-12-27
Party A
James Cerisier
477 East 16th Street, Howard Beach, NY
Event
Buys From
Unit/Mortgage
Mortgage: $374,000
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Mers Inc , Po Box 2026, Flint, MI
Amount
$440,000 View More
Date
2010-09-28
Party A
Olga M Espinal
87-10 149th Avenue Apt 6k, Howard Beach, NY
Other Parties: Bernard Patti
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2010-09-28
Party A
Bernard Patti
87-10 149th Avenue Apt 6k, Hoiward Beach, NY
Other Parties: Olga M Espinal
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2019-03-27
Party A
Reiaad Ryan Mahese
119-78 130th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,500
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Freedom Mortgage Corporation , 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$245,000 View More
Date
2007-07-19
Party A
Alisha Palau
58-11 60th Place, Maspeth, NY
Event
Buys From
Unit/Mortgage
Mortgage: $207,000
Maspeth Federal Savings And Loan Association , 56-05 69th Street, Maspeth, NY
Maspeth Federal Savings And Loan Association , 56-05 69th Street, Maspeth, NY
Maspeth Federal Savings And Loan Association , 56-05 69th Street, Maspeth, NY
Amount
$232,500 View More
Date
2016-03-31
Party A
Sonita Persaud
124-14 149th Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $487,500
Velocity Commercial Capital LLC , 1015 Virginia Drive Suite 200, Fort Washington, PA
Amount
N/A
Date
2015-07-02
Party A
Roopnarine Persaud
124-15 149th Avenue, South Ozone Park, NY
Other Parties: Sonita Persaud
Event
Buys From
Amount
$650,000 View More
Date
2015-07-02
Party A
Sonita Persaud
124-15 149th Avenue, South Ozone Park, NY
Other Parties: Roopnarine Persaud
Event
Buys From
Amount
$650,000 View More
Date
2014-11-01
Party A
Event
Xfer From
Amount
N/A
Date
2014-11-01
Party A
Fessel As Trustee Ann
544 Morris Drive, North Valley Stream, NY
Event
Xfer From
Amount
N/A
Date
2014-11-01
Party A
Event
Xfer From
Amount
N/A
Date
2014-11-01
Party A
Event
Xfer From
Amount
N/A
Date
2021-06-23
Party A
149 Avenue Holding LLC
12403 149th Ave, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $800,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
Date
2019-06-19
Party A
Gurcharan Singh
124-09 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-03-29
Party A
Singh Living Trust
124-03 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-03-29
Party A
Gurcharan Singh Trustee
124-03 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-03-29
Party A
Jasbir K Singh Trustee
124-03 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-05-12
Party A
Gurcharan Singh
124-03 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2009-08-27
Party A
Singh Living Trust Dated 12004
124-03 149th Avenue, South Ozone Park, NY
Other Parties: Gurcharan Singh Trustee
Event
Xfer From
Amount
N/A
Date
2009-08-27
Party A
Gurcharan Singh Trustee
124-03 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-09-19
Party A
Davinder Baghtana
130-25 129th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $244,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$305,000 View More
Date
2012-05-09
Party A
Franco Pagano
124-08 149th Avenue, South Ozone Park, NY
Other Parties: Pasqualina Pagano
Event
Xfer From
Amount
N/A
Date
2012-05-09
Party A
Pasqualina Pagano
124-08 149th Avenue, South Ozone Park, NY
Other Parties: Franco Pagano
Event
Xfer From
Party B
Amount
N/A
Date
2008-10-08
Party A
Pasqualina Pagano
124-08 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2007-09-11
Party A
Pasqualina Pagano
124-08 149th Avenue, S Ozone Park, NY
Other Parties: Nicholas Pagano
Event
Xfer From
Amount
N/A
Date
2007-09-11
Party A
Nicholas Pagano
1157 America Avenue, West Babylon, NY
Other Parties: Pasqualina Pagano
Event
Xfer From
Amount
N/A
Date
2021-06-23
Party A
149 Avenue Holding LLC
12403 149th Ave, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $800,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
N/A
Date
2019-06-18
Party A
Gurcharan Singh
124-09 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-03-29
Party A
Gurcharan Singh Trustee
124-03 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-03-29
Party A
Jasbir K Singh Trustee
124-03 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2013-03-29
Party A
Singh Living Trust
124-03 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2011-05-12
Party A
Jasbir K Singh
124-03 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2009-08-27
Party A
Jasbir K Singh Trustee
124-03 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2009-08-27
Party A
Singh Living Trust Dated 12004
124-03 149th Avenue, South Ozone Park, NY
Other Parties: Jasbir K Singh Trustee
Event
Xfer From
Amount
N/A
Date
2019-08-16
Party A
Ravi Gopaul
149-20 125th Street, South Ozone Park, NY
Other Parties: Vishnu Gopaul
Event
Buys From
Amount
Date
2019-08-16
Party A
Vishnu Gopaul
149-20 125th Street, South Ozone Park, NY
Other Parties: Ravi Gopaul
Event
Buys From
Amount
Date
2016-09-16
Party A
Steve Gopaul
149-11 125th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2016-09-16
Party A
Vishnu Gopaul
149-20 125th Street, South Ozone Park, NY
Other Parties: Ravi Gopaul, Steve Gopaul
Event
Xfer From
Amount
N/A
Date
2016-09-16
Party A
Ravi Gopaul
149-11 125th Street, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2010-11-05
Party A
Ravi Gopaul
149-25 125th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Miriam Marsala , 124-20 149th Avenue, Ozone Park, NY
Amount
$330,000 View More
Date
2010-11-05
Party A
Sarah E Gopaul
149-25 125th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Miriam Marsala , 124-20 149th Avenue, Ozone Park, NY
Amount
$330,000 View More
Date
2010-11-05
Party A
Vishnu Gopaul
149-25 125th Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Miriam Marsala , 124-20 149th Avenue, Ozone Park, NY
Amount
$330,000 View More
Date
2019-06-19
Party A
Gurcharan Singh
124-09 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2009-08-27
Party A
Singh Living Trust Dated 12004
124-03 149th Avenue, South Ozone Park, NY
Other Parties: Jasbir K Singh Trustee
Event
Xfer From
Amount
N/A
Date
2009-08-27
Party A
Jasbir K Singh Trustee
124-03 149th Avenue, South Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2022-12-06
Party A
Davinder Baghtana
124-06 149th Avenue, South Ozone Park, NY
Event
Buys From
Amount
$530,000 View More
Date
2022-07-29
Party A
2 Wheels Holdings LLC
10732 87th St, Ozone Park, NY
Event
Buys From
Amount
$470,000 View More
Date
2015-06-11
Party A
Sherryl Ramlall
559 Oxford Road, Cedarhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $574,404
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$595,000 View More
Date
2019-04-24
Party A
Gabriel Katz
109-05 72nd Avenue Apartment 20, Forest Hills, NY
Other Parties: Keisha Katz
Event
Buys From
Unit/Mortgage
Amount
$280,000 View More
Date
2019-04-24
Party A
Keisha Katz
109-05 72nd Avenue Apartment 20, Forest Hills, NY
Other Parties: Gabriel Katz
Event
Buys From
Unit/Mortgage
Amount
$280,000 View More
Date
2017-07-21
Party A
Na As Trustee For Lsf9 Master Us Bank Trust
13801 Wireless Way, Oklahoma City, OK
Event
Buys From
Unit/Mortgage
Amount
$415,890 View More
Date
2007-10-04
Party A
Theresia Nurtanio
89-26 91st Street, Woodhaven, NY
Other Parties: Jorge Moran
Event
Buys From
Unit/Mortgage
Mortgage: $266,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Mortgage: $33,250
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$332,500 View More
Date
2007-10-04
Party A
Jorge Moran
89-26 91st Street, Woodhaven, NY
Other Parties: Theresia Nurtanio
Event
Buys From
Unit/Mortgage
Mortgage: $266,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Mortgage: $33,250
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$332,500 View More
Date
2005-06-22
Party A
Robert Santana
137 Boulevard, Hasbrook Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $237,500
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$250,000 View More
Date
2022-01-12
Party A
Ann Marie Harkless
87-10 149th Ave Unit 6e, Howard Beach, NY
Other Parties: Jason Mathew Depont
Event
Buys From
Unit/Mortgage
Mortgage: $355,500
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
$395,000 View More
Date
2022-01-12
Party A
Jason Mathew Depont
87-10 149th Ave Unit 6e, Howard Beach, NY
Other Parties: Ann Marie Harkless
Event
Buys From
Unit/Mortgage
Mortgage: $355,500
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
$395,000 View More
Date
2007-08-07
Party A
Ralph Savelli
80-15 153rd Avenue, Howard Beach, NY
Other Parties: Angela Savelli
Event
Buys From
Unit/Mortgage
Mortgage: $313,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$330,000 View More
Date
2007-08-07
Party A
Angela Savelli
80-15 153rd Avenue, Howard Beach, NY
Other Parties: Ralph Savelli
Event
Buys From
Unit/Mortgage
Mortgage: $313,500
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$330,000 View More
Date
2015-12-30
Party A
Mimma Verdino
97-10 160th Avenue, Howard Beach, NY
Other Parties: Michael Verdino
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$200,000 View More
Date
2015-12-30
Party A
Michael Verdino
97-10 160th Avenue, Howard Beach, NY
Other Parties: Mimma Verdino
Event
Buys From
Unit/Mortgage
Mortgage: $100,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$200,000 View More
Date
2015-01-29
Party A
Jacqueline Langley
87-10 149th Avenue Unit 4612, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2012-04-19
Party A
Deana Solitto
61-44 62nd Avenue, Middle Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $211,500
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$235,000 View More
Date
2009-02-17
Party A
Kenneth Reisig
87-10 149th Avenue Unit 6bc, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $207,000
Fsb Countrywide Bank , 1199 North Fairfax Street, Ste 500, Alexandria, VA
Fsb Countrywide Bank , 1199 North Fairfax Street, Ste 500, Alexandria, VA
Fsb Countrywide Bank , 1199 North Fairfax Street, Ste 500, Alexandria, VA
Amount
N/A
Date
2009-02-17
Party A
Graceann Reisig
87-10 149th Avenue Unit Unit 6bc, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $207,000
Fsb Countrywide Bank , 1199 North Fairfax Street, Ste 500, Alexandria, VA
Fsb Countrywide Bank , 1199 North Fairfax Street, Ste 500, Alexandria, VA
Fsb Countrywide Bank , 1199 North Fairfax Street, Ste 500, Alexandria, VA
Amount
N/A
Date
2009-02-17
Party A
Graceann Barca
87-10 149th Avenue Unit Unit 6bc, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $207,000
Fsb Countrywide Bank , 1199 North Fairfax Street, Ste 500, Alexandria, VA
Fsb Countrywide Bank , 1199 North Fairfax Street, Ste 500, Alexandria, VA
Fsb Countrywide Bank , 1199 North Fairfax Street, Ste 500, Alexandria, VA
Amount
N/A
Date
2021-12-16
Party A
George M Rodriguez
83-05 Doran Avenue, Glendale, NY
Other Parties: Diana S Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $308,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Mers , 1901 E Voorhees St Suite C, Danville, IL
Mers , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Rd Suit E100, Melville, NY
United Mortgage Corp , 25 Melville Park Rd Suit E100, Melville, NY
United Mortgage Corp , 25 Melville Park Rd Suit E100, Melville, NY
Amount
$387,500 View More
Date
2021-12-16
Party A
Diana S Rodriguez
83-05 Doran Avenue, Glendale, NY
Other Parties: George M Rodriguez
Event
Buys From
Unit/Mortgage
Mortgage: $308,000
Mers , 1901 E Voorhees St Suite C, Danville, IL
Mers , 1901 E Voorhees St Suite C, Danville, IL
Mers , 1901 E Voorhees St Suite C, Danville, IL
United Mortgage Corp , 25 Melville Park Rd Suit E100, Melville, NY
United Mortgage Corp , 25 Melville Park Rd Suit E100, Melville, NY
United Mortgage Corp , 25 Melville Park Rd Suit E100, Melville, NY
Amount
$387,500 View More
Date
2008-06-19
Party A
Lois S Gibson
103-11 89th Street, Ozone Park, NY
Other Parties: John C Gibson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $173,500
Home Loan Center Inc , 163 Technology Drive, Irvine, CA
Home Loan Center Inc , 163 Technology Drive, Irvine, CA
Home Loan Center Inc , 163 Technology Drive, Irvine, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$313,500 View More
Date
2008-06-19
Party A
John C Gibson
103-11 89th Street, Ozone Park, NY
Other Parties: Lois S Gibson
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $173,500
Home Loan Center Inc , 163 Technology Drive, Irvine, CA
Home Loan Center Inc , 163 Technology Drive, Irvine, CA
Home Loan Center Inc , 163 Technology Drive, Irvine, CA
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$313,500 View More
Date
2006-11-07
Party A
Giovanni Disalvo
8710 149th Avenue, Howard Beach, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-10-26
Party A
Mary K Grab
Other Parties: Randolph A Grab
Event
Buys From
Unit/Mortgage
6715 149th Avenue Kp, Gig Harbor, WA
Mortgage: $328,000
Boeing Employees Cu
Amount
$409,719
Date
2016-10-26
Party A
Randolph A Grab
Other Parties: Mary K Grab
Event
Buys From
Unit/Mortgage
6715 149th Avenue Kp, Gig Harbor, WA
Mortgage: $328,000
Boeing Employees Cu
Amount
$409,719
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