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Property Records Search:  Palbo Rivera

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1992-11-23
Party A
Palbo Rivera
137-2 5 Holly Ave, Flushing, NY
Event
Xfer From
Amount
N/A
More Units at 23-27 99th Street
89 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-07-28
Party A
Khan Assets LLC
37-22 79th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
Series 39333 Loan Funder LLC , 645 Madison Avenue, 19th Floor, New York, NY
Amount
$680,000 View More
Date
2022-08-23
Party A
Maria C Pinduisaca Puma
27-25 99th St, East Elmhurst, NY
Other Parties: Carlos I Suquilanda
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
Amount
$866,000 View More
Date
2022-08-23
Party A
Carlos I Suquilanda
27-25 99th St, East Elmhurst, NY
Other Parties: Maria C Pinduisaca Puma
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
Amount
$866,000 View More
Date
2023-01-02
Party A
Not In Its Individ Us Bank National Association
C/o: Rushmore Loan Services, Llc 15480 Laguna Canyon Road, Suite 100, Irvine, CA
Event
Buys From
Amount
Date
2015-03-02
Party A
27-16 99 St Corp
1181 Putnam Avenue, Brooklyn, NY
Event
Buys From
Amount
$520,000 View More
Date
2015-11-09
Party A
Gregory Taitt
10613 Foxlake Drive, Mitchellville, MD
Event
Xfer From
Amount
N/A
Date
2018-12-28
Party A
Fst 786 LLC
27-14 99th Street, East Elmhurst, NY
Event
Buys From
Amount
$560,000 View More
Date
2014-09-10
Party A
Rosa M Johnson
7818 Flintlock Drive, Port Richey, NY
Event
Xfer From
Amount
N/A
Date
2011-05-20
Party A
Wilson Tenesaca
27-12 99th Street, East Elmhurst, NY
Other Parties: Maria Tenesaca
Event
Buys From
Unit/Mortgage
Mortgage: $273,000
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
Date
2011-05-20
Party A
Maria Tenesaca
27-12 99th Street, East Elmhurst, NY
Other Parties: Wilson Tenesaca
Event
Buys From
Unit/Mortgage
Mortgage: $273,000
Mers , Po Box 2026, Flint, MI
Amount
$420,000 View More
Date
2010-11-02
Party A
26 Ny Properties LLC
211-12 Union Turnpike, 2nd Floor, Flushing, NY
Event
Buys From
Amount
$275,000 View More
Date
2018-02-09
Party A
Bridgette Hector
27-22 99th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2015-02-28
Party A
Bridgette Hector
27-22 99th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2005-02-07
Party A
Speedie Plummer
27-28 99th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2005-02-07
Party A
Shirley Constantine-Plummer
27-28 99th Street, East Elmhurst, NY
Other Parties: Speedie Plummer
Event
Xfer From
Amount
N/A
Date
2009-12-23
Party A
Abraham Urquizo
80-25 Parsons Blvd Apt B11, Jamaica, NY
Other Parties: Hilda Silva
Event
Buys From
Unit/Mortgage
Mortgage: $373,117
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Amount
$380,000 View More
Date
2009-12-23
Party A
Hilda Silva
80-25 Parsons Blvd Apt B11, Jamaica, NY
Other Parties: Abraham Urquizo
Event
Buys From
Unit/Mortgage
Mortgage: $373,117
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Amount
$380,000 View More
Date
2011-11-22
Party A
Mohammad M Bhuiyan
22-12 38th Street, Long Island City, NY
Other Parties: Sayeda K Nahar
Event
Buys From
Unit/Mortgage
Mortgage: $224,000
2009-000008 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$280,000 View More
Date
2011-11-22
Party A
Sayeda K Nahar
22-12 38th Street, Long Island City, NY
Other Parties: Mohammad M Bhuiyan
Event
Buys From
Unit/Mortgage
Mortgage: $224,000
2009-000008 LLC , 11107 Sunset Hills Rd Suite 200, Reston, VA
Amount
$280,000 View More
Date
2020-04-01
Party A
Maria Abreu
107-21 Astoria Blvd, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $508,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$535,000 View More
Date
2020-04-01
Party A
Ramon Peralta
107-21 Astoria Blvd, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $508,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$535,000 View More
Date
2020-04-01
Party A
Eselin Mercedes Rotestan
107-21 Astoria Blvd, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $508,250
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$535,000 View More
Date
2019-11-06
Party A
2324 99 St LLC
198-07 Jamaica Avenue, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Avocet Investments LLC , 338 Northern Blvd, Suite 4, Great Neck, NY
Silver Funding LLC , 338 Northern Blvd, Suite 4, Great Neck, NY
Amount
$250,000 View More
Date
2016-06-16
Party A
Dereimer Properties Inc
70 Menahan Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $510,000
Bayport Funding LLC , 98 Cutter Mill Road, Suite 453s, Great Neck, NY
Amount
$600,500 View More
Date
2012-02-29
Party A
Lilas Michelle Perez
33-14 98th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2012-02-18
Party A
Richard Mullings
23-54 99th Street, East Elmhurst, NY
Other Parties: Orville L Bell
Event
Xfer From
Amount
N/A
Date
2012-02-18
Party A
Orville L Bell
23-54 99th Street, East Elmhurst, NY
Other Parties: Richard Mullings
Event
Xfer From
Party B
Amount
N/A
Date
2011-08-08
Party A
Orville L Bell
24-37 Curtis Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2021-06-29
Party A
Alanna 514 LLC
100 Merrick Road Suite 400e, Rockville Centre, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $689,000
Mbs Funding Inc , 60 Columbia Avenue, Ceaderhurst, NY
Mortgage: $199,000
Mbs Funding Inc , 64 Columbia Avenue, Cedarhurst, NY
Amount
N/A
Date
2020-06-26
Party A
Get A Piece Of Real Estate Inc
371 Lincoln Street, Franklin Square, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Washington Equity And Funding Corp , 770 Middle Neck Road, Suite 7p, Great Neck, NY
Amount
$305,000 View More
Date
2016-09-21
Party A
Na Bank Of America
7105 Corporate Drive, Plano, TX
Event
Buys From
Amount
$573,757 View More
Date
2012-06-22
Party A
Queens Boro Asset Management Corp
199 Lee Avenue, Suite 760, Brooklyn, NY
Event
Buys From
Amount
$477,958 View More
Date
2010-12-13
Party A
Robert Brown
631 Crescent Street, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $462,958
Associated Mortgage Bankers Inc , 600 Old Country Road, Garden City, NY
Mortgage Electronic Registration Systems Inc , As Nominee For: 1901 E Voorhees Street-Ste C, Danville, IL
Amount
$475,000 View More
Date
2010-04-02
Party A
Kd Realty Consulting Inc
8446 Kendrick Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $285,200
Stout Street Funding LLC , 1200 17th Street Suite 880, Denver, CO
Amount
$356,500 View More
Date
2009-06-29
Party A
Marathon Reo Management LLC
3476 Stateview Blvd, Fort Mill, SC
Event
Xfer From
Amount
N/A
Date
2009-03-20
Party A
Marathon Structured Asset Solutions Trust
3476 Stateview Blvd, Fort Mill, SC
Event
Buys From
Amount
$683,728 View More
Date
2007-08-30
Party A
Ricardo M Gutierrez
93-05 244th Street, Floral Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Mortgage: $639,200
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$799,000 View More
Date
2014-05-09
Party A
Norma Jimenez
2406 87th Street, East Elmhurst, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $15,100
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $473,900
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2011-08-10
Party A
Karina E Jimenez Trustee
24-06 87th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2011-08-10
Party A
Norma Jimenez Trustee
24-06 87th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2011-08-10
Party A
Article Vi Credit Shelter Trust
24-06 87th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2013-01-25
Party A
Joann Rosario
23-21 99th Street, East Elmhurst, NY
Event
Xfer From
Amount
N/A
Date
2009-06-19
Party A
Daniel Rosario
23-21 99th Street, East Elmhurst, NY
Other Parties: Zeneida Rosario
Event
Xfer From
Party B
Amount
N/A
Date
2009-06-19
Party A
Zeneida Rosario
23-21 99th Street, East Elmhurst, NY
Other Parties: Daniel Rosario
Event
Xfer From
Amount
N/A
Date
2013-05-02
Party A
Illir Yzbashi
Scenic Hill Drive, Poughkeepsie, NY
Other Parties: Silvana Yzbashi
Event
Buys From
Unit/Mortgage
Mortgage: $215,000
Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY
Amount
$430,000 View More
Date
2013-05-02
Party A
Silvana Yzbashi
Scenic Hill Drive, Poughkeepsie, NY
Other Parties: Illir Yzbashi
Event
Buys From
Unit/Mortgage
Mortgage: $215,000
Ponce De Leon Federal Bank , 2244 Westchester Avenue, Bronx, NY
Amount
$430,000 View More
Date
2016-12-29
Party A
Cai Hua Zhang
41-34 56th Street, Woodside, NY
Other Parties: Kailei Wang
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$1,120,080 View More
Date
2016-12-29
Party A
Kailei Wang
41-34 56th Street, Woodside, NY
Other Parties: Cai Hua Zhang
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
First American International Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$1,120,080 View More
Date
2015-09-21
Party A
97th Street Management LLC
86-11 Lefferts Blvd, Suite 3d, Richmond Hill, NY
Event
Buys From
Amount
$460,000 View More
Date
2022-10-03
Party A
Khalid Messaoudi
23-57 99th Street, East Elmhurst, NY
Event
Xfer From
Party B
Amount
N/A
Date
2022-10-03
Party A
Paula Andrea Osorio Alvarez
23-57 99th Street, East Elmhurst, NY
Other Parties: Khalid Messaoudi
Event
Xfer From
Amount
N/A
Date
2017-06-26
Party A
Sole Owner Khalid Messaoudi
2346 99th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $541,800
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$612,986 View More
Date
2016-07-01
Party A
Federal National Mortgage Association
14221 Dallas Parkway Suite 1000, Dallas, TX
Event
Buys From
Amount
$449,396 View More
Date
2019-04-15
Party A
Miguel Navarro
2310 102nd Street, East Elmhurst, NY
Other Parties: Yamileth Sarria
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,200,000 View More
Date
2019-04-15
Party A
Yamileth Sarria
2310 102nd Street, East Elmhurst, NY
Other Parties: Miguel Navarro
Event
Buys From
Unit/Mortgage
Mortgage: $900,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,200,000 View More
Date
2019-02-20
Party A
Luis Tigre
23-17 99th Street, East Elmhurst, NY
Other Parties: Luisa Urgiles
Event
Buys From
Amount
Date
2019-02-20
Party A
Luisa Urgiles
23-17 99th Street, East Elmhurst, NY
Other Parties: Luis Tigre
Event
Buys From
Amount
Date
2018-12-06
Party A
Luis Tigre
37-45 93rd Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $789,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$940,000 View More
Date
2018-12-06
Party A
Luisa Urgiles
37-45 93rd Street, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $789,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$940,000 View More
Date
2018-12-06
Party A
Cristian Mendoza
37-45 93rd Street, Jackson Heights, NY
Other Parties: Luis Tigre, Luisa Urgiles
Event
Buys From
Unit/Mortgage
Mortgage: $789,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$940,000 View More
Date
2013-07-16
Party A
Jose R Torres
23-17 99th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $578,331
Mers , Po Box 2026, Flint, MI
Amount
$589,000 View More
Date
2013-07-16
Party A
Jose R Tavarez
23-17 99th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $578,331
Mers , Po Box 2026, Flint, MI
Amount
$589,000 View More
Date
2013-07-16
Party A
Carmela Negron
23-17 99th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $578,331
Mers , Po Box 2026, Flint, MI
Amount
$589,000 View More
Date
2019-04-30
Party A
Ariasophia Realty LLC
23-88 99th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $490,000
Lyons Mortgage Services Inc , 48-02 25th Avenue, Astoria, NY
Amount
$910,000 View More
Date
2017-01-17
Party A
Ji Liang Chen
23-26 99th Street, East Elmhurst, NY
Other Parties: Feiyun Huang
Event
Buys From
Amount
$800,000 View More
Date
2017-01-17
Party A
Feiyun Huang
23-26 99th Street, East Elmhurst, NY
Other Parties: Ji Liang Chen
Event
Buys From
Amount
$800,000 View More
Date
2005-05-31
Party A
Phito Morency
23-34 99th Street, East Elmhurst, NY
Other Parties: Rosemarie Morency
Event
Xfer From
Amount
N/A
Date
2005-05-31
Party A
Rosemarie Morency
23-34 99th Street, East Elmhurst, NY
Other Parties: Phito Morency
Event
Xfer From
Amount
N/A
Date
2007-03-16
Party A
Casilda Ramirez
23-55 99th Street, Queens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $407,040
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $76,320
Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$510,962 View More
Date
2007-07-02
Party A
East Elmhurst Development Corp
117-18 Queens Boulevard, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2007-04-27
Party A
Sharon Kahen
117-18 Queens Boulevard, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $511,000
Eastern American Mortgage Co , 201 Lower Notch Road, Little Falls, NJ
Amount
$730,000 View More
Date
2008-10-01
Party A
Yu Ping Jin
23-47 99th Street, East Elmhurst, NY
Other Parties: You Yuan Zhou
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Na Bank Of America , 900 W Trade Street Gatway Village, 3rd Floor, Charlotte, NC
Amount
$819,691 View More
Date
2008-10-01
Party A
You Yuan Zhou
23-47 99th Street, East Elmhurst, NY
Other Parties: Yu Ping Jin
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Na Bank Of America , 900 W Trade Street Gatway Village, 3rd Floor, Charlotte, NC
Amount
$819,691 View More
Date
2008-09-09
Party A
Yu Yi Huang
136-20 57th Road, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$819,691 View More
Date
2008-09-02
Party A
Mahmoud A Hassan
32-86 33rd Street, Astoria, NY
Event
Buys From
Unit/Mortgage
Mortgage: $576,000
Mers , Po Box 2026, Flint, MI
Amount
$720,000 View More
Date
2006-08-31
Party A
Kv Re Group Inc
141-40 71 Road, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $666,000
Mers , Po Box 2026, Flint, MI
Amount
$100,000 View More
Date
2008-06-13
Party A
Demetrios Tsakas
104-16 34 Avenue, Corona, NY
Other Parties: Elli Tsakas
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$750,000 View More
Date
2008-06-13
Party A
Elli Tsakas
104-16 34 Avenue, Corona, NY
Other Parties: Demetrios Tsakas
Event
Buys From
Unit/Mortgage
Mortgage: $450,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$750,000 View More
Date
2017-03-23
Party A
Yoneidy Carreno
2343 99th Street, East Elmhurst, NY
Other Parties: Juan Urena Tavarez
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,100,000 View More
Date
2017-03-23
Party A
Juan Urena Tavarez
2343 99th Street, East Elmhurst, NY
Other Parties: Yoneidy Carreno
Event
Buys From
Unit/Mortgage
Mortgage: $880,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$1,100,000 View More
Date
2015-05-22
Party A
Susan Gibson
233 West 99th Street, Apt 8c, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$695,000 View More
Date
2014-08-05
Party A
Ellen Sorrin
233 West 99th Street, # 9-B, New York, NY
Other Parties: David York
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$613,000 View More
Date
2014-08-05
Party A
David York
233 West 99th Street, # 9-B, New York, NY
Other Parties: Ellen Sorrin
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$613,000 View More
Date
2014-11-04
Party A
Heath Collins
33 West End Avenue #22d, New York, NY
Other Parties: Susan Timmins
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$700,000 View More
Date
2014-11-04
Party A
Susan Timmins
33 West End Avenue #22d, New York, NY
Other Parties: Heath Collins
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$700,000 View More
Date
2015-01-22
Party A
Erik Suter Lindman
31 Oliver Street Apt 5d, New York, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$635,000 View More
Date
2015-01-22
Party A
Naomi Sara Nevitt- Lindman
31 Oliver Street Apt 5d, New York, NY
Other Parties: Erik Suter Lindman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$635,000 View More
Date
2021-11-22
Party A
Mark Fleischman
893 N Lubec Road, Lubec, ME
Other Parties: Nancy Peckenham
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$775,000 View More
Date
2021-11-22
Party A
Nancy Peckenham
893 N Lubec Road, Lubec, ME
Other Parties: Mark Fleischman
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$775,000 View More
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