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Property Records Search:  Pensco Trust Company Custodian Fbo

View Buy/Sell Events by Individual, Organization, or Property Address
23 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-07-13
Party A
Pensco Trust Company LLC Custodian Fbo
79-15 35th Street Unit 2b, Jackson Heights, NY
Other Parties: Defined Benefit Plan 100 Melrose Road LLC, Krugman As Trustee Paul, Wells As Trustee Robin
Event
Buys From
Party B
Unit/Mortgage
Amount
$780,000 View More
79-15 35th Avenue, Queens, NY 79-15 35th Avenue, Queens, NY 79-15 35th Avenue, Queens, NY
View More
Date
2017-01-23
Party A
Pensco Trust Company Custodian Fbo Pat I
Event
Sells To
Party B
Unit/Mortgage
Amount
$425,000 View More
209 Mill Rd, Hatfield, PA 209 Mill Rd, Hatfield, PA 209 Mill Rd, Hatfield, PA
View More
Date
2017-06-07
Party A
Pensco Trust Company Custodian Fbo Marie Kaminez
2437 Hawthorne Drive, Yorktown Heights, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$475,000 View More
231 Norman Avenue, Brooklyn, NY 231 Norman Avenue, Brooklyn, NY 231 Norman Avenue, Brooklyn, NY
View More
Date
2008-07-01
Party A
Pensco Trust Company Custodian Fbo Marie Kaminez
2347 Hawthorne Drive, Yorktown Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$341,114 View More
231 Norman Avenue, Brooklyn, NY 231 Norman Avenue, Brooklyn, NY 231 Norman Avenue, Brooklyn, NY
View More
Date
2008-07-01
Party A
Pensco Trust Company Custodian Fbo Marie Kaminez
2347 Hawthorne Drive, Yorktown Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$483,669 View More
231 Norman Avenue, Brooklyn, NY 231 Norman Avenue, Brooklyn, NY 231 Norman Avenue, Brooklyn, NY
View More
Date
2021-11-15
Party A
Custodian Fbo Pensco Trust Company LLC
Melrose Road Llc Defined Benefit Plan 1560 Broadway (suite 400), Denver, CO
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
76-15 35th Avenue, Queens, NY 76-15 35th Avenue, Queens, NY 76-15 35th Avenue, Queens, NY
View More
Date
2021-10-12
Party A
Custodian Fbo Pensco Trust Company LLC
Melrose Road Llc Defined Benefit Plan 1560 Broadway (suite 400), Denver, CO
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
76-15 35th Avenue, Queens, NY 76-15 35th Avenue, Queens, NY 76-15 35th Avenue, Queens, NY
View More
Date
2021-10-12
Party A
Custodian Fbo Pensco Trust Company LLC
Melrose Road Llc Defined Benefit Plan 1560 Broadway (suite 400), Denver, CO
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
79-15 35th Avenue, Queens, NY 79-15 35th Avenue, Queens, NY 79-15 35th Avenue, Queens, NY
View More
Date
2021-10-12
Party A
Custodian Fbo Pensco Trust Company LLC
Melrose Road Llc Defined Benefit Plan 1560 Broadway (suite 400), Denver, CO
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
79-15 35th Avenue, Queens, NY 79-15 35th Avenue, Queens, NY 79-15 35th Avenue, Queens, NY
View More
Date
2023-07-17
Party A
Pensco Trust Company Custodian Fbo
Event
Xfer To
Party B
Unit/Mortgage
973 Holly Hill Rd, Monroe, GA
Amount
N/A
Date
2018-10-24
Party A
Pensco Trust Company Custodian Fbo
Other Parties: Jeffrey S Considine
Event
Sells To
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2018-09-05
Party A
Pensco Trust Company Custodian Fbo
Other Parties: E Higdon Ira Wesley
Event
Sells To
Party B
Unit/Mortgage
Amount
$184,900 View More
View More
Date
2018-01-25
Party A
Pensco Trust Company Custodian Fbo
Other Parties: Ceron Ira Pedro
Event
Sells To
Party B
Unit/Mortgage
Amount
$260,000 View More
View More
Date
2017-07-14
Party A
Pensco Trust Company Custodian Fbo
Other Parties: John W Sorensen
Event
Sells To
Party B
Unit/Mortgage
Amount
$336,000 View More
View More
Date
2014-12-22
Party A
Pensco Trust Company Custodian Fbo
450 Sansome Street, 14th Floor, San Francisco, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$178,194 View More
View More
Date
2010-08-04
Party A
Pensco Trust Company Custodian Fbo Ma
Event
Sells To
Party B
Unit/Mortgage
Amount
$334,000 View More
View More
Date
2015-10-19
Party A
Pensco Trust Company Custodian Fbo Uwe
Other Parties: Katrin Maercz
Event
Sells To
Party B
Unit/Mortgage
Amount
$151,900 View More
View More
Date
2022-04-06
Party A
Pensco Trust Company Custodian Fbo Basil
Event
Sells To
Party B
Unit/Mortgage
1030 Villagio Cir, Sarasota, FL
Unit 205
Amount
$310,000
Date
2008-07-01
Party A
Pensco Trust Company Custodian Fbo Marie Kaminez
2347 Hawthorne Drive, Yorktown Heights, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$90,624 View More
View More
Date
2006-04-14
Party A
Pensco Trust Company Custodian Fbo Leonid Safyan
450 Sansone Street, San Fransico, CA
Event
Sells To
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2005-06-08
Party A
Pensco Trust Company Custodian Fbo Leonid Safyan
450 Sansone Street, 14th Floor, San Fransisco, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$395,663 View More
View More
Date
2016-03-21
Party A
Pensco Trust Company Custodian Fbo Usha Krishnamur
450 Sansome Street, San Francisco, CA
Event
Sells To
Party B
Unit/Mortgage
Amount
$366,054 View More
View More
Date
2009-09-18
Party A
Pensco Trust Company Custodian Fbo Usha Krishnamur
450 Sansone Street 14th Floor, San Francisco, CA
Event
Buys From
Party B
Unit/Mortgage
Amount
$354,900 View More
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