All Property Records / marilyn a estevez
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Property Records Search:  Marilyn A Estevez

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-12-08
Party A
Marilyn A Estevez
104-17 89th Avenue, Richmond Hill, NY
Other Parties: Jose A Rijo
Event
Xfer From
Amount
N/A
More Units at 104-17 89th Avenue
82 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-27
Party A
Mahmud Hasan
76 Kermit Place 1st Floor, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $752,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$940,000 View More
Date
2010-10-15
Party A
Juan Carlos Medina
96-04 Astoria Boulevard, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $402,456
Mers , Po Box 2026, Flint, MI
Amount
$410,000 View More
Date
2020-12-29
Party A
Gabriella 306 LLC
100 Merrick Rd, Rockville Center, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $155,000
Constructive Loans LLC , 1801 S Meyers Road, Suite 10, Oakbrook Terrace, IL
Mortgage: $715,000
Constructive Loans LLC , 1801 S Meyers Road, Suite 10, Oakbrook Terrace, TX
Amount
N/A
Date
2019-10-15
Party A
Na Us Bank Trust
C/o: Caliber Home Loans, Inc 13801 Wireless Way, Oklahoma City, OK
Event
Buys From
Amount
$660,892 View More
Date
2020-12-02
Party A
Benigno A Cabreja De Los Angeles
77-45 79th Street Flr 1, Glendale, NY
Other Parties: Suleyka Santos Leyba
Event
Buys From
Unit/Mortgage
Mortgage: $702,049
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$715,000 View More
Date
2020-12-02
Party A
Suleyka Santos Leyba
77-45 79th Street Flr 1, Glendale, NY
Event
Buys From
Unit/Mortgage
Mortgage: $702,049
Mers , 1901 E Voorhees Street, Danville, IL
Amount
$715,000 View More
Date
2021-09-24
Party A
Zhuoshi Zhou
250-42 39th Road, Flushing, NY
Other Parties: Ivy Hui Guo
Event
Buys From
Unit/Mortgage
Mortgage: $502,800
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$838,000 View More
Date
2021-09-24
Party A
Ivy Hui Guo
250-42 39th Road, Flushing, NY
Other Parties: Zhuoshi Zhou
Event
Buys From
Unit/Mortgage
Mortgage: $502,800
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$838,000 View More
Date
2020-01-24
Party A
Falzon Trustee Frances E
125-14 15th Avenue, College Point, NY
Event
Xfer From
Amount
N/A
Date
2020-01-24
Party A
Constance Sanabria Trust
172-03 89th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2004-11-29
Party A
Mohammed Ibrahim
170-11 89th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$393,000 View More
Date
2003-06-26
Party A
Oermila Singh
89-20 169th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $322,700
Abn Amro Mortgage Group Inc , 2600 W Big Beaver Road, Troy, MI
Amount
$340,000 View More
Date
2004-06-24
Party A
Arthur G Ast
173-12 89th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2015-07-27
Party A
Md Motiar Rahman
87-40 165th Street Apt #: 4c, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $497,557
Mers , Po Box 2026, Flint Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$560,000 View More
Date
2014-08-21
Party A
Mar Mostak Inc
175-61 Hillside Avennue, Jamaica, NY
Event
Buys From
Amount
$190,000 View More
Date
2003-06-09
Party A
Monaj Gope
77-07 Woodside Avenue Apt 3e, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $324,250
Na Dba Fla Bank Mortgage Mers For Florida Bank , 4815 Executive Park Ct Suite 103, Jacksonville, FL
Amount
$341,333 View More
Date
2017-05-02
Party A
Paulo J Ramos
170-08 89th Avenue, Jamaica, NY
Other Parties: Marcelo W Dos Santos
Event
Xfer From
Amount
N/A
Date
2017-05-02
Party A
Marcelo W Dos Santos
2322 Doe Drive, Long Pond, PA
Other Parties: Paulo J Ramos
Event
Xfer From
Amount
N/A
Date
2003-04-16
Party A
Aa Properties Inc
215-54 Jamaica Avenue, Queens Village, NY
Event
Buys From
Amount
$505,000 View More
Date
2021-11-22
Party A
Molik Miah Sons Inc
173-16 89th Ave, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $920,000
Series 27762 Loan Funder LLC , 645 Madison Avenue, 19th Floor, New York, NY
Amount
$1,150,000 View More
Date
2017-05-16
Party A
Zunairah Properties LLC
10701 Pinegrove Street, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2017-08-07
Party A
Dinesh C Kshatriya
88-13 173rd Street, Jamaica, NY
Other Parties: Sutipa Choudhury
Event
Buys From
Unit/Mortgage
Mortgage: $475,000
Blair Services Of America Inc Dba Whitman Mortgag , 1121 Old Walt Whitman Road, Melville, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2017-08-07
Party A
Sutipa Choudhury
88-13 173rd Street, Jamaica, NY
Other Parties: Dinesh C Kshatriya
Event
Buys From
Unit/Mortgage
Mortgage: $475,000
Blair Services Of America Inc Dba Whitman Mortgag , 1121 Old Walt Whitman Road, Melville, NY
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$640,000 View More
Date
2017-01-31
Party A
Tanjina Khair
168-42 88th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$354,900 View More
Date
2017-01-31
Party A
Md Abdul Khair
168-42 88th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$354,900 View More
Date
2017-01-31
Party A
Bilkis Pervin
168-42 88th Avenue, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$354,900 View More
Date
2017-04-14
Party A
Eleanor Cruz Eustaquio
86-27 57th Avenue, #2f, Elmhurst, NY
Other Parties: Joel R Eustaquio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$405,600 View More
Date
2017-04-14
Party A
Joel R Eustaquio
86-27 57th Avenue, #2f, Elmhurst, NY
Other Parties: Eleanor Cruz Eustaquio
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$405,600 View More
Date
2004-07-22
Party A
Jose A Rijo
104-17 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $427,500
Mers , Pobox 2026, Flint, MI
Amount
$450,000 View More
Date
2021-07-14
Party A
Altay Murat
220 West 21st Street Apt 2e, New York, NY
Event
Xfer From
Amount
N/A
Date
2013-12-12
Party A
Hector F Gomez
85-06 121st Street, Kew Gardens, NY
Other Parties: Ena D Gomez
Event
Buys From
Unit/Mortgage
Mortgage: $382,936
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2013-12-12
Party A
Ena D Gomez
85-06 121st Street, Kew Gardens, NY
Other Parties: Hector F Gomez
Event
Buys From
Unit/Mortgage
Mortgage: $382,936
Mers , Po Box 2026, Flint, MI
Amount
$390,000 View More
Date
2012-11-27
Party A
Harbe Brachot LLC
104-21 Lefferts Blvd, Richmond Hill, NY
Event
Buys From
Amount
$165,000 View More
Date
2013-01-29
Party A
Xiuhe Huang
104-41 89th Avenue, Richmond Hill, NY
Other Parties: Kwok Gone Tom
Event
Xfer From
Amount
N/A
Date
2013-01-29
Party A
Kwok Gone Tom
104-41 89th Avenue, Richmond Hill, NY
Other Parties: Xiuhe Huang
Event
Xfer From
Party B
Amount
N/A
Date
2003-02-12
Party A
Kwok Gone Tom
104-41 89th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2018-11-02
Party A
Jennie Yu Zhang Liu
88 Cold Spring Rd, Syosset, NY
Event
Buys From
Party B
Amount
$770,000 View More
Date
2017-12-08
Party A
104-29 LLC
29-24 203rd Street, Bayside, NY
Event
Buys From
Amount
$435,000 View More
Date
2012-01-10
Party A
Kurt M Schuster
355 East 50th Streeet Apt 3r, New York, NY
Other Parties: John T Woloshyn
Event
Xfer From
Amount
N/A
Date
2012-01-10
Party A
John T Woloshyn
104-29 89th Avenue, Richmond Hill, NY
Other Parties: Kurt M Schuster
Event
Xfer From
Party B
Amount
N/A
Date
2013-10-15
Party A
Dolores Nathaly Carvajal
104-39 89th Avenue, Queens, NY
Other Parties: David Zapata
Event
Buys From
Unit/Mortgage
Mortgage: $543,192
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$560,000 View More
Date
2013-10-15
Party A
David Zapata
104-39 89th Avenue, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $543,192
Na Wells Fargo Bank , 101 North Phillips Ave, Sioux Falls, SD
Amount
$560,000 View More
Date
2013-03-05
Party A
Big Brooklyn Rehab Inc
88-08 Liberty Avenue, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Bayport Funding LLC , 98 Cuttermill Road, Suite 453s, Great Neck, NY
Amount
$265,000 View More
Date
2011-07-01
Party A
Daniel Botta
104-39 89th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2011-07-01
Party A
Daniel Botta Revocable Trust
904 Barry Drive W, Valley Stream, NY
Event
Xfer From
Amount
N/A
Date
2015-10-29
Party A
Margaret H Mei
104-21 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $525,000
Mers , Po Box 2026, Flint, MI
Amount
$716,000 View More
Date
2015-03-20
Party A
Plaza Gardens Real Estate Corp
147-24 Hillside Avenue, Jamiaca, NY
Event
Buys From
Amount
$365,000 View More
Date
2009-03-25
Party A
Esea Schmidt LLC
114-07 84th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-12-18
Party A
Rafael Cruz
104-49 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $330,000
Us Bank National Association , 4801 Frederica St, Owensboro, KY
Amount
$75,000 View More
Date
2020-09-11
Party A
Sharon E Greene
10424 89th Ave, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $9,691
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $231,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2005-06-28
Party A
Frances H Greene
104-27 89th Avenue, Richmond Hill, NY
Other Parties: Sharon E Greene
Event
Buys From
Unit/Mortgage
Mortgage: $356,000
Fa Washington Mutual Bank , 400 East Main Street, Stocton, CA
Amount
$445,000 View More
Date
2005-06-28
Party A
Sharon E Greene
104-24 89th Avenue, Richmond Hill, NY
Other Parties: Frances H Greene
Event
Buys From
Unit/Mortgage
Mortgage: $356,000
Fa Washington Mutual Bank , 400 East Main Street, Stocton, CA
Amount
$445,000 View More
Date
2022-02-09
Party A
Thomas Dziki
104-47 89th Avenue, Richmond Hill, NY
Event
Buys From
Amount
$400,000 View More
Date
2009-04-22
Party A
Kam Moon Cheung
104-43 89th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2014-05-06
Party A
Frank J Wiesman Family Trust
104-31 89th Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2014-05-06
Party A
Flaherty Trustee Darlene
4 Bishop Court, Bethpage, NY
Event
Xfer From
Amount
N/A
Date
2006-09-06
Party A
Manolo Dejesus
104-33 89th Avenue, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Mortgage: $91,500
Mers , Po Box 2026, Flint, MI
Amount
$565,000 View More
Date
2004-01-09
Party A
John E Muniz
77-36 Main Street, Jackson Heights, NY
Other Parties: Mariana Muniz
Event
Buys From
Unit/Mortgage
Mortgage: $319,200
Jpmorgan Chase Bank , Co Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Mortgage: $29,800
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$399,000 View More
Date
2004-01-09
Party A
Mariana Muniz
77-36 Main Street, Jackson Heigts, NY
Other Parties: John E Muniz
Event
Buys From
Unit/Mortgage
Mortgage: $319,200
Jpmorgan Chase Bank , Co Chase Manhattan Mortgage Corporation 1 Chase Manhattan Plaza, New York, NY
Mortgage: $29,800
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$399,000 View More
Date
2004-03-03
Party A
Janette Fermin
104-44 89th Avenue, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $4,522
Jp Morgan Chase Bank , 343 Thornall Street, Edison, NJ
Mortgage: $151,000
Jp Morgan Chase Bank , 343 Thornall Street, Edison, NJ
Amount
N/A
Date
2021-09-03
Party A
Ines Lazo
104-28 89 Avenue, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2008-05-05
Party A
Theresa Gomez
5 Fox Trot Court, Sicklerville, NJ
Event
Xfer From
Amount
N/A
Date
2016-07-07
Party A
Jacqueline Coronado
1518 Jefferson Avenue, Brooklyn, NY
Other Parties: Florencio Pena
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$850,000 View More
Date
2016-07-07
Party A
Florencio Pena
1518 Jefferson Avenue, Brooklyn, NY
Other Parties: Jacqueline Coronado
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 300 North Elizabeth Street Suite 3e, Chicago, IL
Amount
$850,000 View More
Date
2014-05-19
Party A
Sar Acquisition LLC
40 Cuttermill Rd, Great Neck, NY
Event
Buys From
Amount
$230,000 View More
Date
2014-01-29
Party A
James Staab
2901 Ne 26th Place, Fort Lauderdale, FL
Event
Buys From
Amount
$175,001 View More
Date
2023-07-21
Party A
Yiwei Chen
93-19 205th Street, Hollis, NY
Event
Buys From
Amount
$650,000 View More
Date
2016-10-31
Party A
Jamaica Woods Co LLC
31-10 37th Avenue, Long Island City, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $2,215,180
Jpmorgan Chase Bank Na , 14800 Frye Road, Fort Worth, TX
Mortgage: $6,175,000
Jpmorgan Chase Bank Na , 14800 Frye Road, Fort Worth, TX
Mortgage: $6,175,000
Jpmorgan Chase Bank Na , 14800 Frye Road, Fort Worth, TX
Amount
N/A
Date
2015-02-12
Party A
Bagmatee Kanhoye
17220 89th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $312,031
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $332,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2015-02-12
Party A
Diana Kanhoye
17220 89th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $312,031
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $332,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2015-02-12
Party A
Rohan Kanhoye
17220 89th Avenue, Jamaica, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $312,031
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $332,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2005-08-23
Party A
Bhagwandai Sewnauth
173-08 89th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2004-12-15
Party A
Tumpa Begum
173-04 89th Avenue, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $308,700
2004-0000414 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA
Amount
$343,000 View More
Date
2004-12-15
Party A
Mohammad Jainal Abden
168-36 88th Avenue, 3h, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $308,700
2004-0000414 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA
Amount
$343,000 View More
Date
2004-12-15
Party A
2004-0000414 LLC
5203 Leesburg Pike, Suite 705, Falls Church, VA
Event
Buys From
Unit/Mortgage
Mortgage: $308,700
2004-0000414 LLC , 5203 Leesburg Pike Suite 705, Falls Church, VA
Amount
$343,000 View More
Date
2004-08-17
Party A
Jagdev Singh
172-01 89th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2005-03-15
Party A
Mezbha Kazi
61 Bowling Lane, Deer Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $242,400
Mers , G 4318 Miller Road, Flint, MI
Mortgage: $30,300
Mers , G 4318 Miller Road, Flint, MI
Amount
$303,000 View More
Date
2021-12-20
Party A
Nur Amin
8470 Homelawn Street, Jamaica, NY
Event
Buys From
Amount
$670,000 View More
Date
2017-08-29
Party A
172-24 Ave Jamaica LLC
8411 256th Street, Floral Park, NY
Event
Buys From
Amount
$461,000 View More
Date
2017-04-28
Party A
Rowsan A Hafij
175-09 89th Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
Date
2021-11-17
Party A
Wulan Bakedashi
82-09 Grand Avenue, 2nd Floor, Elmhurst, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $225,000
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
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11, Flushing, NY
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11, Flushing, NY
Summit Mortgage Bankers Inc , 136-20 38th Avenue, Suite 11, Flushing, NY
Amount
$301,000 View More
Date
2021-07-13
Party A
Donna Macon
Event
Buys From
Unit/Mortgage
Mortgage: $402,500
Boeing Employees Cu
Amount
$555,000 View More
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