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Property Records Search:  Panda Trust

View Buy/Sell Events by Individual, Organization, or Property Address
36 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-12-12
Party A
Panda Trust LLC
Event
Sells To
Party B
Unit/Mortgage
Amount
$290,000 View More
4587 Point Look Out Rd, Orlando, FL 4587 Point Look Out Rd, Orlando, FL 4587 Point Look Out Rd, Orlando, FL
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Date
2022-04-19
Party A
Rabbit Panda Trust 2022
1 Prospect Park West, Brooklyn, NY
Other Parties: L Gie Liem As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,830,810 View More
1 Prospect Park West, Brooklyn, NY 1 Prospect Park West, Brooklyn, NY 1 Prospect Park West, Brooklyn, NY
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Date
1997-04-04
Party A
Pandazis Family Trust
23-80 35th Street, Astoria, NY
Other Parties: Christinetrustee Pandazis, Mavrudis Trustee Pandazis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
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Date
1997-04-04
Party A
Pandazis Family Trust
23-80 35th St, Astoria, NY
Other Parties: Christinetrustee Pandazis, Mavrudis Trustee Pandazis
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
View More
Date
2018-10-30
Party A
The Pandazis Family Trust
23-80 35 Street, Astoria, NY
Other Parties: Christine Pandazis As Trustee, Harry Pandazis As Trustee, Nicholas Pandazis As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$166,667 View More
16-29 157th Street, Queens, NY 16-29 157th Street, Queens, NY 16-29 157th Street, Queens, NY
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Date
2018-10-30
Party A
The Pandazis Family Trust
23-80 35 Street, Astoria, NY
Other Parties: Christine Pandazis Trustee, Harry Pandazis Trustee, Nicholas Pandazis Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
23-80 35th Street, Queens, NY 23-80 35th Street, Queens, NY 23-80 35th Street, Queens, NY
View More
Date
2022-01-11
Party A
The Alka Pandav 2014 Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$360,000 View More
658 Mayfair Dr, Carol Stream, IL 658 Mayfair Dr, Carol Stream, IL 658 Mayfair Dr, Carol Stream, IL
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Date
2018-10-30
Party A
Harry Pandazis Trustee
23-80 35 Street, Astoria, NY
Other Parties: Christine Pandazis Trustee, Nicholas Pandazis Trustee, The Pandazis Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
23-80 35th Street, Queens, NY 23-80 35th Street, Queens, NY 23-80 35th Street, Queens, NY
View More
Date
1997-04-04
Party A
Mavrudis Trustee Pandazis
23-80 35th Street, Astoria, NY
Other Parties: Christinetrustee Pandazis, Pandazis Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
View More
Date
1997-04-04
Party A
Mavrudis Trustee Pandazis
23-80 35th St, Astoria, NY
Other Parties: Christinetrustee Pandazis, Pandazis Family Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
View More
Date
2018-10-30
Party A
Harry Pandazis As Trustee
23-80 35 Street, Astoria, NY
Other Parties: Christine Pandazis As Trustee, Nicholas Pandazis As Trustee, The Pandazis Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$166,667 View More
16-29 157th Street, Queens, NY 16-29 157th Street, Queens, NY 16-29 157th Street, Queens, NY
View More
Date
2018-10-30
Party A
Nicholas Pandazis Trustee
23-80 35 Street, Astoria, NY
Other Parties: Christine Pandazis Trustee, Harry Pandazis Trustee, The Pandazis Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
23-80 35th Street, Queens, NY 23-80 35th Street, Queens, NY 23-80 35th Street, Queens, NY
View More
Date
2018-10-30
Party A
Christine Pandazis Trustee
23-80 35th Street, Astoria, NY
Other Parties: Harry Pandazis Trustee, Nicholas Pandazis Trustee, The Pandazis Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$400,000 View More
23-80 35th Street, Queens, NY 23-80 35th Street, Queens, NY 23-80 35th Street, Queens, NY
View More
Date
2018-10-30
Party A
Nicholas Pandazis As Trustee
23-80 35 Street, Astoria, NY
Other Parties: Christine Pandazis As Trustee, Harry Pandazis As Trustee, The Pandazis Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$166,667 View More
16-29 157th Street, Queens, NY 16-29 157th Street, Queens, NY 16-29 157th Street, Queens, NY
View More
Date
2018-10-30
Party A
Christine Pandazis As Trustee
23-80 35 Street, Astoria, NY
Other Parties: Harry Pandazis As Trustee, Nicholas Pandazis As Trustee, The Pandazis Family Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$166,667 View More
16-29 157th Street, Queens, NY 16-29 157th Street, Queens, NY 16-29 157th Street, Queens, NY
View More
Date
2022-11-14
Party A
Panda Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$870,000 View More
View More
Date
2022-09-29
Party A
Panda Trust
Event
Sells To
Party B
Unit/Mortgage
7680 Frenchmans Bay Ave, Las Vegas, NV
Amount
$500,000
Date
2022-08-02
Party A
Panda Trust
Event
Sells To
Party B
Unit/Mortgage
2531 Prestwick Ave, Concord, CA
Amount
$615,000
Date
2022-03-04
Party A
Panda Trust
Event
Sells To
Party B
Unit/Mortgage
245 Chambord Way, Roseville, CA
Amount
$600,000
Date
2022-03-04
Party A
Panda Trust
Event
Sells To
Party B
Unit/Mortgage
245 Chambord Way, Roseville, CA
Amount
$600,000
Date
2022-01-28
Party A
Panda Trust
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-03
Party A
Panda Trust LLC
Event
Sells To
Party B
Unit/Mortgage
614 Canton Ave, Lehigh Acres, FL
Amount
$320,000
Date
2017-10-30
Party A
Panda Trust The
Other Parties: Diane R Wild
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-08-22
Party A
Panda Trust The
Other Parties: Diane Wild
Event
Sells To
Party B
Unit/Mortgage
Amount
$125,000 View More
View More
Date
2015-03-23
Party A
Panda Trust The
Other Parties: Dorina Vanda Spircu
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-12-21
Party A
Panda Bear Trust
Other Parties: Ronald L Brown
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-09-11
Party A
Panda Living Trust
Event
Xfer To
Party B
Unit/Mortgage
3321 Kilkenny Rd, El Paso, TX
Amount
N/A
Date
2021-03-30
Party A
Panda Family Trust
Other Parties: Xintong Li
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-30
Party A
Panda Jo Knox Trust
Event
Sells To
Party B
Unit/Mortgage
Huntsville, AL
Amount
$215,000
Date
2022-12-20
Party A
Panda Newby Living Trust
Event
Sells To
Party B
Unit/Mortgage
18246 Valley Vista Blvd, Tarzana, CA
Amount
$975,000
Date
2022-08-04
Party A
Panda Joint Revocable Trust
Event
Sells To
Party B
Unit/Mortgage
3851 Boardwalk, Atlantic City, NJ
Unit 2502
Amount
$320,000
Date
2019-10-25
Party A
Panda Joint Revocable Trust
19755 Tesoro Way, Estero, FL
Other Parties: Dhiraj K Panda As Trustee, Nirmala Panda As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-02-17
Party A
Panda J Vest Revocable Trust The
Other Parties: Panda J Vest
Event
Xfer To
Party B
Unit/Mortgage
201 W Valle Del Oro Rd, Tucson, AZ
Amount
N/A
Date
1994-01-07
Party A
Business Trust Panda
Other Parties: Ray Spafford
Event
Sells To
Party B
Unit/Mortgage
Amount
$240,000 View More
View More
Date
2019-10-25
Party A
Nirmala Panda As Trustee
19755 Tesoro Way, Estero, FL
Other Parties: Dhiraj K Panda As Trustee, Panda Joint Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-25
Party A
Dhiraj K Panda As Trustee
19755 Tesoro Way, Estero, FL
Other Parties: Nirmala Panda As Trustee, Panda Joint Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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