Property Records Search: &nbsp;Mortgage Inc Tms

Natr Bankers Trust Companycalifornia

Amount

N/A

Date

2000-03-09

Party A

Tms Mortgage Incdeft
Steven Naiman/referee 488 Madison Ave, Ny, NY

Other Parties: Household Finance Realty Corpnew Yorketaldeft, Money Store, New York City Parking Violations Bureauetaldeft, Rafaeldeft Montes, Stevenreferee Naiman

Event

Xfer To

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2006-11-02

Party A

Alice Young, Douglas Young

Other Parties: Homeeq Servicing Company Corp

Event

Sells To

Party B

Unit/Mortgage

102 Louise Dr, Parkin, AR

Amount

$24,000 View More

Date

2006-07-19

Party A

Karl D Kerstetter, Tammy D Kerstetter

Other Parties: Homeq Servicing Corp

Event

Sells To

Party B

Unit/Mortgage

321 Fairlawn Ave, Massillon, OH

Amount

$43,000

Date

2006-06-30

Party A

Other Parties: Homeq Servicing Corp

Event

Sells To

Party B

Michael R Lingeman

Unit/Mortgage

3043 5th Ave, Indianapolis, IN

Amount

$47,800 View More

Date

2005-09-22

Party A

Other Parties: Homeq Servicing Corporation

Event

Sells To

Party B

Daniel R Emplit

Unit/Mortgage

393 S Empire St, Wilkes Barre, PA

Amount

$42,000 View More

Date

2005-03-30

Party A

Melissa Kearney, Samuel B Sasser

Other Parties: Homeq Servicing Corp

Event

Sells To

Party B

Unit/Mortgage

250 Antioch Rd, Goldsboro, NC

Amount

$50,000 View More

Date

2004-12-03

Party A

Vivian M Smith, Warren C Smith

Other Parties: Homeq Servicing Corp

Event

Xfer To

Party B

Unit/Mortgage

16940 W Peccary Ln, Marana, AZ

Amount

N/A

Date

2003-02-24

Party A

Other Parties: Homeo

Event

Sells To

Party B

Scott G Molnar

Unit/Mortgage

919 Bentley St, Chesaning, MI

Amount

$69,414 View More

Date

1999-04-22

Party A

Mortgage Tms Inc

Event

Sells To

Party B

Dana Richardson

Unit/Mortgage

419 Loudon Rd, Albany, NY

Amount

$150,000 View More

Date

2022-04-12

Party A

Jacqueline R Power, Jennice W Powers

Event

Sells To

Party B

Unit/Mortgage

White Oak Rd, Wise, VA

Amount

$11,000

Date

2001-12-20

Party A

Tms Mortgage Inc
1100 Corporate Center Drive, Raleigh, NC

Other Parties: Homeq Servicing Corporation

Event

Xfer To

Party B

Jtz Properties Inc

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2001-07-13

Party A

Tms Mortgage Inc
3815 South West Temple, Salt Lake City, UT

Event

Xfer To

Party B

Homecomings Finanical Network Inc

Unit/Mortgage

Enriquedef Garcia, Paulreferee Wooten

Amount

N/A

Date

2000-11-28

Party A

Tms Mortgage Inc
None None, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

First Home Properties Corp

Amount

N/A

Date

1998-10-27

Party A

Tms Mortgage Inc
4837 Watt Ave, N Highland, CA

Other Parties: Money Store

Event

Xfer To

Party B

Residential Fundingcorp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1998-07-16

Party A

Tms Mortgage Inc
4111 S Darlington, Tulsa, OK

Event

Xfer To

Party B

Unit/Mortgage

Gary M Ref Darche, Geraldine Defetal Buckery

Amount

N/A

Date

1998-02-20

Party A

Tms Mortgage Inc
4111 S Darlington, Tulsa, OK

Other Parties: Money Store

Event

Xfer From

Party B

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1997-12-11

Party A

Tms Mortgage Inc
3301 C Street Suite 100m, Sacramento, CA

Event

Xfer From

Party B

Lander Csrdeft Chambers, Pasquale Jreferee Russo, Robertdeft Morton

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-09-03

Party A

Tms Mortgage Inc
3464 El Camino Ave, Sacramento, CA

Event

Xfer From

Party B

Mariedefs Taitt, Michaeldefs Taitt, Nyc Parking Violations Bureaudefs, Nys Department Of Taxation Of Financedefs, Robert Pref Kern

Unit/Mortgage

Amount

N/A

Date

1997-07-01

Party A

Diane Mcelhaney, Duane L Mcelhaney

Event

Sells To

Party B

Unit/Mortgage

60 Ida St, Providence, RI

Amount

$55,000 View More

Date

1997-06-11

Party A

Tms Mortgage Inc
2840 Morris Ave, Union, NJ

Other Parties: Money Storeempire State Inc

Event

Xfer To

Party B

Marisol Luna, Rafael Luna

Unit/Mortgage

Carlreferee Sanders, Marlowev Ndeft Washington, Michelleldeft Washington, Msdeft Dubose, Nyc Parking Violations Bureaudeft, Nyc Transit Adjudication Bureaudeft

Amount

N/A

Date

1997-06-03

Party A

Tms Mortgage Inc
2840 Morris Avenue, Union, NJ

Other Parties: Money Store

Event

Xfer To

Party B

First Home Brokeragecorp

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1997-03-18

Party A

Tms Mortgage Inc
3464 El Camino Avenue, Sacramento, CA

Event

Xfer From

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1996-12-16

Party A

Tms Mortgage Inc
393 Old Country Rd, Carle Pl, NY

Other Parties: Money Store

Event

Xfer To

Party B

John Gresham

Unit/Mortgage

Amount

N/A

Date

1996-07-17

Party A

Alfred Marsan, Laurie Marsan

Other Parties: Store Money

Event

Sells To

Party B

Unit/Mortgage

75 Horseshoe Rd, Dracut, MA

Amount

$163,500 View More

Date

1996-03-22

Party A

Eduarda Depin-Raposo, Vivaldo D Raposo

Event

Sells To

Party B

Unit/Mortgage

130 Willis St, New Bedford, MA

Amount

$57,000 View More

Date

1995-09-07

Party A

Event

Sells To

Party B

Unit/Mortgage

265 Glen Cove Rd, Carle Place, NY

Amount

$1,350,000 View More

Date

2002-05-22

Party A

Tms Mortgage Incdef
1940 Bay Ave, Bklyn, NY

Other Parties: City Of New York Parking Violations Bureaudef, First Trust Of New York National Assoctrdef, J Jesseref Cohen, Millicentfaircloughdef Muschette, Money Store, People Of The Stateof New Yorkdef

Event

Xfer To

Party B

U S Open Realty

Unit/Mortgage

Wells Fargo Bank Minnesota Na

Amount

N/A

Date

2001-06-26

Party A

Tms Mortgage Incdef
16 Court St, Bklyn, NY

Other Parties: Allenreferee Lashley, Anthonydef White, Barabradef Knox, Beatricedef Sealy, Carldef Knox, Cyrildef Sealy, Leonadef Knox, Lotodef Johnson, Money Storedef, New York City Parking Violation Bureaudef, People Of The Stateof New Yorkdef, Shawndef Green, Stanleydef Downer, Tonyadef Knox, Veradef Green

Event

Xfer To

Party B

Unit/Mortgage

Resource Bancsharesmortgage Inc

Amount

N/A

Date

2001-05-22

Party A

Tms Mortgage Incdef
393 Old Country Road, Carle Place, NY

Other Parties: Junior Adef Simpson, New York City Environmental Control Boarddef, New York City Parking Violations Bureaudef, Vincentref Pizzuto

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2000-12-18

Party A

Tms Mortgage Incdef
1831 East 27 St, Bklyn, NY

Other Parties: Alanref Sclar, Beryl Shaddick, Money Store

Event

Xfer To

Party B

38 Properties Corp

Unit/Mortgage

Amount

N/A

Date

2000-09-29

Party A

Tms Mortgage Incdef
146 Lawrence St, Bklyn, NY

Other Parties: Empire Funding Corpdef, Helendef Washington, Jeridef Cave, Money Storedef, Nyc Environmental Control Boarddef, Oklahoma Empire Funding Corpdef, Paulreferee Wooten

Event

Xfer To

Party B

Unit/Mortgage

Lasalle National Bank As Trustee

Amount

N/A

Date

2000-09-29

Party A

Tms Mortgage Incdef
60 East 42 St, Ny, NY

Other Parties: Ianref Niles, Leticiadef Biggs, Money Storedef, Nyc Parking Violations Bureaudef, Nys Dept Of Taxationand Financedef, Raymonddef Biggs, Tamikodef Young, Tonydef Taylor, Us Of Americadef, Willie Maedef Alston

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2000-02-23

Party A

Tms Mortgage Incdef
377 Buckingham Road, Cedarhurst, NY

Other Parties: Eugeniadef Genyuk, Janedef Wade, Mosesref Lachman, New York City Environmental Control Boarddef, Vladimirdef Genyuk

Event

Xfer To

Party B

Abdul Muritala

Unit/Mortgage

Other Parties: Angel Ldef Gonzalez, City Of New York Parking Violations Bureaudef, Commissioner Of Labordef, Dutchess Community College Def, Hectordef Gonzalez, Jeromereferee Karp, Lutheran Medical Centerdef, Money Store, Municpal Credit Uniondef, New York City Enviromental Control Boarddef, New York City Transit Authoritydef, Nyc Department Of Financedef, Nys Department Of Taxation And Financedef, Nys Higher Educationservices Corpdef, People Of The Stateof New Yorkdef, Usadef

Amount

N/A

Date

1998-12-18

Party A

Tms Mortgage Incdef
26 Court St, Bklyn, NY

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2001-08-09

Party A

Tms Mortgage Incdeft
Coyle, Lorrain/ref 41 State Street, Albany, NY

Other Parties: Carmenedeft Guzman, Collettedeft Wilson, Criminal Court Bronxcountydeft, Evelyndeft Lopez, Lorrainref Coyle, Normadeft Brown, Nyc Environmental Control Boarddeft, Nyc Highway Operations Bureaudeft, Nyc Parking Violations Bureaudeft, Nyc Transit Adjudication Bureaudeft, Paulenedeft Guzman, Wilconxedeft Stanton

Event

Xfer To

Party B

Other Parties: Anuslkadefs Augie, Cityscape Corpdefs, Commissioner Of Social Servicesdefs, Gaeledefs Moise, Household Finance Realty Corporation Of New Yorkd, Jenapo Federal Credit Uniondefs, Michael Adefs Campbell, Money Store, New York City Environmental Controldefs, New York City Parking Violationsdefs, New York State Department Of Taxation Financede, Nyc Environmental Fire Controldefs, Nys Higher Educationservices Corpdefs, State Of New Yorkdefs, Susan Mittman Real Estate Incdefs, Victorref Pasternack

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1999-10-05

Party A

Tms Mortgage Incdeft
Oquendo, Ricardo/referee 3242 Barker Avenue, Bx, NY

Other Parties: Maria Nimfar Serrano, Money Store, Nyc Environmental Control Boarddeft, Nyc Parking Violations Bureaudeft, Nyctadeft, Peoplenysdeft, Ricardoreferee Oquendo, Sterling Double Dayenterprises Lpdeft, Transit Adjudicationbureaudeft, Usadeft

Event

Xfer To

Party B

Better Homes Depot Inc

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2001-10-10

Party A

Tms Mortgage Incdefs
1225 Franklin Ave, Garden City, NY

Event

Xfer To

Party B

Unit/Mortgage