Counties / Cities

Property Records Search: Money Storeempire State

View Buy/Sell Events by Individual, Organization, or Property Address

40 property records found

Date

1997-06-30

Party A

Money Storeempire State
3464 El Camino Ave, Sacramento, CA

Event

Xfer To

Party B

Charlesetta Fergerson

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1993-05-13

Party A

Money Storeempire State
265 Glen Cove Rd, Carle Place, NY

Other Parties: Khabir Zdef Ahmad, Martinreferee Klein, Nyc Environmentaletcdf, Nyc Parking Violations

Event

Xfer To

Party B

Parkchester North Condo

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1993-05-13

Party A

Money Storeempire State
265 Glen Cove Rd, Carle Place, NY

Other Parties: Khabir Zdef Ahmad, Martinreferee Klein, Nyc Environmentaletcdf, Nyc Parking Violations

Event

Xfer To

Party B

Parkchester North Condo

Unit/Mortgage

1946 East Tremont Avenue, Bronx, NY

Amount

N/A

Date

1992-04-06

Party A

Money Storeempire State
Unit #5p 610 Waring Ave, Bx, NY

Event

Xfer From

Party B

Joyceref Hartsfield, Walter Rdefetal Jones

Unit/Mortgage

610 Waring Avenue, Bronx, NY

Amount

N/A

Date

1991-12-05

Party A

Money Storeempire State
265 Glen Cove Rd, Carle Place, NY

Event

Xfer From

Party B

Ellen T Ref Maisto, Kenol Defetal St Fort

Unit/Mortgage

102-42 188 Street, Queens, NY

Amount

N/A

Date

1996-08-01

Party A

Money Storeempire State Inc
393 Old Country Road, Carle Place, NY

Event

Xfer To

Party B

Marc Carrasquillo, Onika Ocasio

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1996-05-03

Party A

Money Storeempire State Inc
393 Old Country Road, Carle Place, NY

Event

Xfer From

Party B

Edwardref Zizmor, Margaritadeft Aguila, Ramondeft Aguila, Ramondeft Colon-Aquila

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-04-20

Party A

Money Storeempire State Inc
265 Glen Cove Road, Carle Place, NY

Event

Xfer To

Party B

Alex Harrion

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1993-10-08

Party A

Money Storeempire State
265 Glen Cove Road, Carle Place, NY

Event

Xfer To

Party B

Allan Tang

Unit/Mortgage

839 58 Street, Brooklyn, NY

Amount

N/A

Date

1993-08-10

Party A

Money Storeempire State
265 Glen Cove Rd, Carle Place, NY

Event

Xfer To

Party B

Esther Gullo, Gary P Gullo

Unit/Mortgage

61-15 62 Street, Queens, NY

Amount

N/A

Date

1993-07-07

Party A

Money Storeempire State
265 Glen Cove Road, Carle Place, NY

Event

Xfer From

Party B

Anthonydefs Granese, Neilref Abramson

Unit/Mortgage

1615 68 Street, Brooklyn, NY

Amount

N/A

Date

1993-03-26

Party A

Money Storeempire State
265 Glen Cove Rd, Carle Place, NY

Event

Xfer To

Party B

Paulette Bennett

Unit/Mortgage

219-03 119 Avenue, Queens, NY

Amount

N/A

Date

1993-01-14

Party A

Money Storeempire State
265 Glen Cove Rd, Carle Place, NY

Event

Xfer From

Party B

Alanref Rothbard, Allan Dfdefetal Power

Unit/Mortgage

61-15 62 Street, Queens, NY

Amount

N/A

Date

1992-12-04

Party A

Money Storeempire State
265 Glen Cove Road, Carle Place, NY

Event

Xfer From

Party B

Luisdft Etl Matta, Stephen Kaufman

Unit/Mortgage

1217 Rosedale Avenue, Bronx, NY

Amount

N/A

Date

1992-11-12

Party A

Money Storeempire State
265 Glen Cove Rd, Carle Place, NY

Event

Xfer To

Party B

Anne Pisciotta, Salvatore Pisciotta

Unit/Mortgage

157-27 89 Street, Queens, NY

Amount

N/A

Date

1992-06-23

Party A

Money Storeempire State
265 Glen Cove Rd, Carle Pl, NY

Event

Xfer From

Party B

Elizabethref Gill, Glenwooddefs Velasquez

Unit/Mortgage

839 58 Street, Brooklyn, NY

Amount

N/A

Date

1992-03-06

Party A

Money Storeempire State
265 Glen Cove Road, Carle Place, NY

Event

Xfer To

Party B

Julio Gomez

Unit/Mortgage

687 Cauldwell Avenue, Bronx, NY

Amount

N/A

Date

1992-02-13

Party A

Money Storeempire State
265 Glen Cove Road, Carle Place, NY

Event

Xfer From

Party B

Abrahamref Kleinman, Hilda Adeftetal White

Unit/Mortgage

841 East 219th Street, Bronx, NY

Amount

N/A

Date

1991-08-19

Party A

Money Storeempire State
265 Glen Cove Road, Carle Place, NY

Event

Xfer From

Party B

Hubert Adefeta Cotton, Iraref Greenberg

Unit/Mortgage

687 Cauldwell Avenue, Bronx, NY

Amount

N/A

Date

1991-08-14

Party A

Money Storeempire State
265 Glen Cove Rd, Carle Pl, NY

Event

Xfer To

Party B

Goerge Sweetman, Sean Leahy

Unit/Mortgage

133-08 Sutter Avenue, Queens, NY

Amount

N/A

Date

1991-07-24

Party A

Money Storeempire State
265 Glen Cove Rd, Carle Place, NY

Event

Xfer From

Party B

Albertdef Etal Mango, Lisareferee Scolari

Unit/Mortgage

3322 Fillmore Avenue, Brooklyn, NY

Amount

N/A

Date

1997-08-20

Party A

Money Storeempire State Inc
3461 El Camino Ave, Sacramento, CA

Event

Xfer From

Party B

Dorothy Def Deo, Gregory Def Deo, Household Finance Realty Corp Ny Def, Michael Ref Freeman, Money Storeempire State Inc Def, Nyc Parking Violations Bureau Def

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-06-11

Party A

Money Storeempire State Inc
2840 Morris Ave, Union, NJ

Other Parties: Tms Mortgage Inc

Event

Xfer To

Party B

Marisol Luna, Rafael Luna

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1996-07-15

Party A

Money Storeempire State Inc
3464 El Camino Ave, Sacramento, CA

Event

Xfer From

Party B

Beatrice Vdef Redman, Benjamen Adef Redman, Nyc Environmental Control Board Def, Nyc Hpd Def, Nyc Parking Violations Bureau Def, Robert Ref Kern

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1996-06-04

Party A

Money Storeempire State Inc
393 Old Country Rd, Carle Place, NY

Event

Xfer From

Party B

Nyc Parking Violations Bureaudef, Orrimdef Gresham, Richardref Hochman, Waynedef Gresham

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1995-06-28

Party A

Money Storeempire State Inc
265 Glen Cove Road, Carle Place, NY

Event

Xfer To

Party B

Trevor Gardner

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1995-06-28

Party A

Money Storeempire State Inc
265 Glen Cove Road, Carle Place, NY

Event

Xfer From

Party B

Mitchell Mreferee First, Nadirah Amir, Nadirandeft Amir

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1995-06-02

Party A

Money Storeempire State Inc
265 Glen Cove Rd, Carle Place, NY

Event

Xfer To

Party B

Mario Arana

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1995-02-13

Party A

Money Storeempire State Inc
265 Glen Cove Road, Carle Place, NY

Event

Xfer To

Party B

Angie L Y Shum, Lugene Shum

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1995-01-11

Party A

Money Storeempire State Inc
265 Glen Cove Road, Carle Place, NY

Event

Xfer From

Party B

Mark Wdef Newberry, Norma Ireferee Melendez

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1994-09-29

Party A

Money Storeempire State Inc
265 Glen Cove Road, Carle Place, NY

Event

Xfer From

Party B

Mitchell Mreferee First, Nadirandeft Amir

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-08-11

Party A

Money Storeempire State Inc
265 Glen Cove Rd, Carle Place, NY

Event

Xfer To

Party B

Diane Feinberg, Marvin Feinberg

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1994-06-22

Party A

Money Storeempire State Inc
265 Glen Cove Rd, Carle Place, NY

Event

Xfer To

Party B

Al Karim Jivraj, Pearline Ganganna

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1992-09-09

Party A

Money Storeempire State Inc
265 Glen Cove Road, Carle Place, NY

Event

Xfer To

Party B

Jairo Torres, Maria Mercedes Torres

Unit/Mortgage

3322 Fillmore Avenue, Brooklyn, NY

Amount

N/A

Date

1996-09-17

Party A

Money Storeempire State Incdef
45 E 89th St, Ny, NY

Other Parties: Andredef Dimmons, Biconcadef Brown, Ellyn Dreferee Kessler, Leanna Sdef Brown

Event

Xfer To

Party B

Greenpoint Bank

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1994-01-12

Party A

Money Storeempire State Incdef
259 Stuyvesant Ave, Bklyn, NY

Other Parties: Brook Club Condominiumbrddef, James Preferee Sullivan, Johndef Doe, Mary Anndef Terzi, Mauricedef Terzi, Mrs Janedef Terzi, Richarddef Roe, Samdef Terzi, Sidan Realty Corpdef

Event

Xfer To

Party B

Citicorp Mortgage Inc

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1994-01-12

Party A

Money Storeempire State Incdef
259 Stuyvesant Ave, Bklyn, NY

Other Parties: Brook Club Condominiumbrddef, James Preferee Sullivan, Johndef Doe, Mary Anndef Terzi, Mauricedef Terzi, Mrs Janedef Terzi, Richarddef Roe, Samdef Terzi, Sidan Realty Corpdef

Event

Xfer To

Party B

Citicorp Mortgage Inc

Unit/Mortgage

1221 East 80th Street, Brooklyn, NY

Amount

N/A

Date

1997-08-20

Party A

Money Storeempire State Inc Def
Hymowitz & Freeman 464 Park Ave South, Ny, NY

Other Parties: Dorothy Def Deo, Gregory Def Deo, Household Finance Realty Corp Ny Def, Michael Ref Freeman, Nyc Parking Violations Bureau Def

Event

Xfer To

Party B

Money Storeempire State Inc

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

1997-06-24

Party A

Money Storeempire State Incdeft
Hugh Campbell/referee 545 St Lawrence Ave, Bx, NY

Other Parties: Hughreferee Campbell, New York City Parking Violations Bureaudeft, Nyc Environmental Control Boarddeft, Nyc Transit Authority Transit Adjud Bureaudeft, Nys Department Of Taxation Financedeft, Rauldeft Velazquez

Event

Xfer To

Party B

Fsb Girard Savings Bank

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-01-30

Party A

The Money Storeempire State Inc
3464 El Camino Ave, Sacramento, CA

Event

Xfer To

Party B

American Dream Homeconsultants

Unit/Mortgage

Brooklyn, NY

Amount

N/A

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