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Property Records Search:  Ovedia Diaz

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1976-03-18
Party A
Ovedia Diaz
Other Parties: Julio C Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Public Equities Corp
Amount
N/A
View More
More Units at 103-12 126th Street
94 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-02-24
Party A
Fariha Alam
2822 45th St Fl 2, Long Island City, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $662,138
Caliber Home Loans Inc , 1525 S Beltline Road, Coppell, TX
Amount
$685,000 View More
103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY
View More
Date
2019-11-07
Party A
Parsons Home Inc
89-71 215th Place, Queens, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$465,000 View More
103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY
View More
Date
2018-04-27
Party A
Christiana Trust
9990 Richmond Avenue Suite 400 South, Houston, TX
Other Parties: Fsb Wilmington Savings Fund Society, Pretium Mortgage Acquisition Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$480,000 View More
103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY
View More
Date
2018-04-27
Party A
Fsb Wilmington Savings Fund Society
9990 Richmond Avenue Suite 400 South, Houston, TX
Other Parties: Christiana Trust, Pretium Mortgage Acquisition Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$480,000 View More
103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY
View More
Date
2018-04-27
Party A
Pretium Mortgage Acquisition Trust
9990 Richmond Avenue Suite 400 South, Houston, TX
Other Parties: Christiana Trust, Fsb Wilmington Savings Fund Society
Event
Buys From
Party B
Unit/Mortgage
Amount
$480,000 View More
103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY
View More
Date
2015-06-15
Party A
Capital Management Of Jamaica Inc
89-05 145th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$5,000 View More
103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY 103-03 126th Street, Queens, NY
View More
Date
2023-09-18
Party A
Claudia Del Rocio Pani Molina
35-51 95th Street Apt D11, Jackson Heights, NY
Other Parties: Bryan Israel Payana Pani, Pedro F Lliguichuzhca Duta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $819,876
Mers , Po Box 2026, Flint, MI
Amount
$835,000 View More
103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY
View More
Date
2023-09-18
Party A
Bryan Israel Payana Pani
35-51 95th Street Apt D11, Jackson Heights, NY
Other Parties: Claudia Del Rocio Pani Molina, Pedro F Lliguichuzhca Duta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $819,876
Mers , Po Box 2026, Flint, MI
Amount
$835,000 View More
103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY
View More
Date
2023-09-18
Party A
Pedro F Lliguichuzhca Duta
35-51 95th Street Apt D11, Jackson Heights, NY
Other Parties: Bryan Israel Payana Pani, Claudia Del Rocio Pani Molina
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $819,876
Mers , Po Box 2026, Flint, MI
Amount
$835,000 View More
103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY
View More
Date
2019-02-08
Party A
Mohamed K Khan
103-13 126th Street, Jamaica, NY
Other Parties: Bibi H Khan, Tamir Khan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Contour Mortgage Corp , 990 Stewart Avenue, Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY
View More
Date
2019-02-08
Party A
Bibi H Khan
103-13 126th Street, Jamaica, NY
Other Parties: Mohamed K Khan, Tamir Khan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Contour Mortgage Corp , 990 Stewart Avenue, Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY
View More
Date
2019-02-08
Party A
Tamir Khan
1828 Nature Cove Ln, Clermont, FL
Other Parties: Bibi H Khan, Mohamed K Khan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Contour Mortgage Corp , 990 Stewart Avenue, Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
N/A
103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY 103-13 126th Street, Queens, NY
View More
Date
2024-02-07
Party A
Shaukat Khan
10314 126th St, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
103-14 126th Street, Queens, NY 103-14 126th Street, Queens, NY 103-14 126th Street, Queens, NY
View More
Date
2023-03-20
Party A
Aquib Iqbal Mohammed
196 Loring Ave, Edison, NJ
Other Parties: Shaukat Khan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$550,000 View More
103-14 126th Street, Queens, NY 103-14 126th Street, Queens, NY 103-14 126th Street, Queens, NY
View More
Date
2023-03-20
Party A
Shaukat Khan
196 Loring Ave, Edison, NJ
Other Parties: Aquib Iqbal Mohammed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $440,000
Mers Inc , 11819 Miami Street Suite 100, Omaha, NE
Nj Lenders Corp , 219 Paterson Avenue, Little Falls, NJ
Amount
$550,000 View More
103-14 126th Street, Queens, NY 103-14 126th Street, Queens, NY 103-14 126th Street, Queens, NY
View More
Date
2007-10-24
Party A
Susannh Sepulveda
97-12 126th Street, South Richmond Hill, NY
Other Parties: Luis Sepulveda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $68,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY
View More
Date
2007-10-24
Party A
Luis Sepulveda
97-12 126th Street, South Richmond Hill, NY
Other Parties: Susannh Sepulveda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $68,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY
View More
Date
2007-09-22
Party A
Lorenzo Vilca
97-12 126th Street, Richmond Hills, NY
Other Parties: Irma Vilca, Luis Sepulveda, Susannh Sepulveda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY
View More
Date
2007-09-22
Party A
Susannh Sepulveda
97-12 126th Street, Richmond Hills, NY
Other Parties: Irma Vilca, Lorenzo Vilca, Luis Sepulveda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY
View More
Date
2007-09-22
Party A
Luis Sepulveda
97-12 126th Street, Richmond Hills, NY
Other Parties: Irma Vilca, Lorenzo Vilca, Susannh Sepulveda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY
View More
Date
2007-09-22
Party A
Irma Vilca
97-12 126th Street, Richmond Hills, NY
Other Parties: Lorenzo Vilca, Luis Sepulveda, Susannh Sepulveda
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY 97-12 126th Street, Queens, NY
View More
Date
2014-09-03
Party A
Nadita Sewdial
103-12 126th Street, Richmond Hill, NY
Other Parties: Heemawattie Hargobin, Kushmattee Naraine, Pabet Hargobin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-03
Party A
Heemawattie Hargobin
103-12 126th Street, Richmond Hill, NY
Other Parties: Kushmattee Naraine, Nadita Sewdial, Pabet Hargobin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-03
Party A
Pabet Hargobin
103-12 126th Street, Richmond Hill, NY
Other Parties: Heemawattie Hargobin, Kushmattee Naraine, Nadita Sewdial
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-09-03
Party A
Kushmattee Naraine
103-12 126th Street, Richmond Hill, NY
Other Parties: Heemawattie Hargobin, Nadita Sewdial, Pabet Hargobin
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-31
Party A
Khayume M Ayube
103-13 126th Street, Jamaica, NY
Other Parties: Bibi S Ayube
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2015-08-31
Party A
Bibi S Ayube
103-13 126th Street, Jamaica, NY
Other Parties: Khayume M Ayube
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$350,000 View More
View More
Date
2010-03-16
Party A
Krisna Deebrah
103-15 126th Street, Jamaica, NY
Other Parties: Chandrani Deebrah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-03-16
Party A
Chandrani Deebrah
103-15 126th Street, Jamaica, NY
Other Parties: Krisna Deebrah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-08-29
Party A
Kumarie Ramcharran
599 Autumn Avenue, Brooklyn, NY
Other Parties: Prabodial Ramcharran, Seema Ramcharran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,927
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2018-08-29
Party A
Prabodial Ramcharran
599 Autumn Avenue, Brooklyn, NY
Other Parties: Kumarie Ramcharran, Seema Ramcharran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,927
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2018-08-29
Party A
Seema Ramcharran
599 Autumn Avenue, Brooklyn, NY
Other Parties: Kumarie Ramcharran, Prabodial Ramcharran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $460,927
Mers , Po Box 2026, Flint, MI
Amount
$500,000 View More
View More
Date
2008-08-15
Party A
Karen P Berrel
103-11 126th Street, South Richmond, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$482,000 View More
View More
Date
2013-01-03
Party A
Yue Han Cen
103-27 126th Street, Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$380,000 View More
View More
Date
2021-02-02
Party A
Devi L Hariprasad
10322 126th St, South Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $96,759
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $330,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2014-10-17
Party A
Fai Lin Leung Living Trust
126-05 Liberty Avenue, Richmond Hill, NY
Other Parties: Fai Lin Leung
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-10-17
Party A
Fai Lin Leung
126-05 Liberty Avenue, Richmond Hill, NY
Other Parties: Fai Lin Leung Living Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-15
Party A
Yao Wen Liang
118-13 Liberty Avenue, Richmond Hill, NY
Other Parties: Ya Ling Zhang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$552,000 View More
View More
Date
2008-09-15
Party A
Ya Ling Zhang
118-13 Liberty Avenue, Richmond Hill, NY
Other Parties: Yao Wen Liang
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$552,000 View More
View More
Date
2006-06-29
Party A
Soondar Hanoo
103-23 126th Street, South Richmond Hill, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $381,600
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA
Mortgage: $95,400
New Century Mortgage Corporation , 18400 Von Karman Ste 1000, Irvine, CA
Amount
$477,000 View More
View More
Date
2010-07-27
Party A
Sursattie Persaud
127-18 102nd Road, Richmond Hill, NY
Other Parties: Narinedat Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2010-07-27
Party A
Narinedat Persaud
127-18 102nd Road, Richmond Hill, NY
Other Parties: Sursattie Persaud
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,000 View More
View More
Date
2006-07-25
Party A
Gitamrit Jogai
103-20 126th Street, Richmondhill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-10
Party A
Shalinie Sarju
103-09 126th Street, Richmond Hill, NY
Other Parties: Avinand Singh, Roopdai Singh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-10
Party A
Avinand Singh
103-09 126th Street, Richmond Hill, NY
Other Parties: Roopdai Singh, Shalinie Sarju
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-01-10
Party A
Roopdai Singh
103-09 126th Street, Richmond Hill, NY
Other Parties: Avinand Singh, Shalinie Sarju
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-08-20
Party A
Nadira Allie
103-16 126th Street, Richmond Hill, NY
Other Parties: Shakila Khatun
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,660
Lend America , 520 Broadhollow Road, Suite 100e, Melville, NY
Amount
$350,000 View More
View More
Date
2009-08-20
Party A
Shakila Khatun
103-16 126th Street, Richmond Hill, NY
Other Parties: Nadira Allie
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $343,660
Lend America , 520 Broadhollow Road, Suite 100e, Melville, NY
Amount
$350,000 View More
View More
Date
2009-05-01
Party A
Turtle Funding LLC
218-46 Hillside Avenue, Queens Village, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$250,000 View More
View More
Date
2006-03-11
Party A
Basmatee Jackpaulsingh
103-24 126th Street, South Richmond Hill, NY
Other Parties: Chanardath Jackpaulsingh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-03-11
Party A
Chanardath Jackpaulsingh
103-24 126th Street, South Richmond Hill, NY
Other Parties: Basmatee Jackpaulsingh
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-04-30
Party A
Documents By Vish Inc
130 South Franklin Street, Hempstead, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,000 View More
View More
Date
2011-12-15
Party A
10330126 LLC
Po Box 260421, Bellerose, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$10,000 View More
View More
Date
2012-01-12
Party A
Leyla C Grazziani-Vega
3-12 126th Street, College Point, NY
Other Parties: Jose R Vega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,800
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$516,000 View More
View More
Date
2012-01-12
Party A
Jose R Vega
3-12 126th Street, College Point, NY
Other Parties: Leyla C Grazziani-Vega
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,800
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$516,000 View More
View More
Date
2011-03-01
Party A
Atlantic-King Realty Corp
105 Greenleaf Hill, Great Neck, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-07-20
Party A
Reina Almonte
79-61 68th Road Apt 2, Middle Village, NY
Other Parties: Wilfredo Torres
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $589,132
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
View More
Date
2015-07-20
Party A
Wilfredo Torres
79-61 68th Road Apt 2, Middle Village, NY
Other Parties: Reina Almonte
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $589,132
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$600,000 View More
View More
Date
2013-12-09
Party A
Elaine Noel
94-35 86th Avenue, Woodhaven, NY
Other Parties: Errol Noel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,500
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$390,000 View More
View More
Date
2013-12-09
Party A
Errol Noel
94-35 86th Avenue, Woodhaven, NY
Other Parties: Elaine Noel
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,500
Bank Of America Na , 101 South Tryon Street, Charlotte, NC
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$390,000 View More
View More
Date
2013-11-04
Party A
Margarita Pagan
87-12 126th Street, Richmond Hill, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-24
Party A
Yan Lan Yang
140-14 Cherry Avenue #3a, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $424,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$530,000 View More
View More
Date
2003-01-24
Party A
Eileen Pfieffer
213-06 75th Avenue, Oakland Gardens, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $180,000
Delta Funding Corporation , 1000 Woodbury Road, Woodbury, NY
Amount
N/A
View More
Date
2021-10-29
Party A
Haojie He
20-12 126th Street, College Point, NY
Other Parties: Guangrong He, Weijia Zhao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $419,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$699,000 View More
View More
Date
2021-10-29
Party A
Guangrong He
20-12 126th Street, College Point, NY
Other Parties: Haojie He, Weijia Zhao
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $419,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$699,000 View More
View More
Date
2021-10-29
Party A
Weijia Zhao
20-12 126th Street, College Point, NY
Other Parties: Guangrong He, Haojie He
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $419,000
Metro City Bank , 5114 Buford Highway Ne, Doraville, GA
Amount
$699,000 View More
View More
Date
2008-10-21
Party A
Shirley Persaud
107-12 126th Street, Richmond Hill, NY
Other Parties: Khemchand S Ramlogan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-10-21
Party A
Khemchand S Ramlogan
107-12 126th Street, Richmond Hill, NY
Other Parties: Shirley Persaud
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-21
Party A
Mamunur R Khan
133-12 126 Street, South Ozone Park, NY
Other Parties: Jui C Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-11-21
Party A
Jui C Khan
133-12 126 Street, South Ozone Park, NY
Other Parties: Mamunur R Khan
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-07
Party A
Paramjit Kaur
101-12 126th Street, Richmond Hill, NY
Other Parties: Gurwinder Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-07
Party A
Gurwinder Kaur
101-12 126th Street, Richmond Hill, NY
Other Parties: Paramjit Kaur
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-11-04
Party A
Paramjit Kaur
101-12 126th Street, Richmond Hill, NY
Other Parties: Gurwinder Kaur, Michelle Mendoza, Parminder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mers For Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Amount
$900,000 View More
View More
Date
2016-11-04
Party A
Gurwinder Kaur
101-12 126th Street, Richmond Hill, NY
Other Parties: Michelle Mendoza, Paramjit Kaur, Parminder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mers For Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Amount
$900,000 View More
View More
Date
2016-11-04
Party A
Parminder Singh
101-12 126th Street, Richmond Hill, NY
Other Parties: Gurwinder Kaur, Michelle Mendoza, Paramjit Kaur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mers For Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Amount
$900,000 View More
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Date
2016-11-04
Party A
Michelle Mendoza
101-12 126th Street, Richmond Hill, NY
Other Parties: Gurwinder Kaur, Paramjit Kaur, Parminder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
Mers For Homebridge Financial Services Inc , 194 Wood Avenue South 9th Floor, Iselin, NJ
Amount
$900,000 View More
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Date
2014-11-25
Party A
126 Street Development Inc
102-33 65th Road, Forest Hills, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $300,000
Amida Financial LLC , 155 W70th Street Apt# 15a, New York, NY
Amount
$324,480 View More
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Date
2007-02-23
Party A
Robert F Carey
51-60 Van Kleeck Street Apt 2p, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2006-12-14
Party A
Maria Julia Costa
114-12 126th Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2009-11-24
Party A
Norma Singh
117-57 142nd Street, Jamaica, NY
Other Parties: Anuradha Bhagwandin
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,298
Mers , Pobox 2026, Flint, MI
Amount
$370,000 View More
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Date
2009-11-24
Party A
Anuradha Bhagwandin
117-57 142nd Street, Jamaica, NY
Other Parties: Norma Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $363,298
Mers , Pobox 2026, Flint, MI
Amount
$370,000 View More
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Date
2014-11-24
Party A
Martin Teiger
66-33 Yellowstone Blvd Apt 6e, Forest Hills, NY
Other Parties: Andrew C Alexander-Crossan, Lisa Teiger
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,500
Mers As Nominee , 1901 E Voorhees Street Ste C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Ste 170, Garden City, NY
Amount
$422,000 View More
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Date
2014-11-24
Party A
Andrew C Alexander-Crossan
66-33 Yellowstone Blvd Apt 6e, Forest Hills, NY
Other Parties: Lisa Teiger, Martin Teiger
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,500
Mers As Nominee , 1901 E Voorhees Street Ste C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Ste 170, Garden City, NY
Amount
$422,000 View More
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Date
2014-11-24
Party A
Lisa Teiger
66-33 Yellowstone Blvd, Apt 6e, Forest Hills, NY
Other Parties: Andrew C Alexander-Crossan, Martin Teiger
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $316,500
Mers As Nominee , 1901 E Voorhees Street Ste C, Danville, IL
Vanguard Funding LLC , 300 Garden City Plaza Ste 170, Garden City, NY
Amount
$422,000 View More
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Date
2009-12-04
Party A
Successor By Merger To Lasalle Bank National
425 Walnut Street, Cincinnati, OH
Other Parties: Association As Trustee For Morgan Stanley, Mortgage Loan Trust 2006-1ar, National Association To Bank Of America, Us Bank National Association As Successor Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$501,252 View More
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Date
2009-12-04
Party A
Association As Trustee For Morgan Stanley
425 Walnut Street, Cincinnati, OH
Other Parties: Mortgage Loan Trust 2006-1ar, National Association To Bank Of America, Successor By Merger To Lasalle Bank National, Us Bank National Association As Successor Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$501,252 View More
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Date
2005-09-29
Party A
Jose Munoz
197 Bradford Street, Brooklyn, NY
Other Parties: James Munoz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$590,000 View More
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Date
2005-09-29
Party A
James Munoz
197 Bradford Street, Brooklyn, NY
Other Parties: Jose Munoz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $118,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$590,000 View More
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Date
2005-02-11
Party A
Claude Marku
87-20 Woodhaven Blvd, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$500,000 View More
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Date
2004-05-14
Party A
Marcia Bissessar
111-12 126th Street, South Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $297,395
Mers , Rr9, Box 9115, Lake Ariel, PA
Amount
N/A
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Date
1992-02-07
Party A
Sanders Belvin
2254 Grand Concourse, Brnx, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-05-21
Party A
Marjorie Whyte
1147 Anderson Avenue, Bronx, NY
Other Parties: Mavis Whyte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-05-21
Party A
Mavis Whyte
1147 Anderson Avenue, Bronx, NY
Other Parties: Marjorie Whyte
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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