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Property Records Search:  Rabassa Juana C

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1975-04-22
Party A
Rabassa Juana C
Other Parties: Rabassa Carlos M
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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More Units at 13-7 Malba Drive
47 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2012-03-28
Party A
Anne S Geraghty Revocable Trust
13-17 Malba Drive, Whitestone, NY
Other Parties: Geraghty As Trustee Anne S
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
13-17 Malba Drive, Queens, NY 13-17 Malba Drive, Queens, NY 13-17 Malba Drive, Queens, NY
View More
Date
2012-03-28
Party A
Geraghty As Trustee Anne S
13-17 Malba Drive, Whitestone, NY
Other Parties: Anne S Geraghty Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
13-17 Malba Drive, Queens, NY 13-17 Malba Drive, Queens, NY 13-17 Malba Drive, Queens, NY
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Date
1989-05-16
Party A
Anne Gold
13-17 Malba Dri, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
13-17 Malba Drive, Queens, NY 13-17 Malba Drive, Queens, NY 13-17 Malba Drive, Queens, NY
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Date
2022-07-01
Party A
Saverino Mercadante
324 Parsons Blvd, Whitestone, NY
Other Parties: Elvira Laurita
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
City National Bank , 350 S Grand Avenue 5th Floor, Los Angeles, CA
Amount
$2,300,000 View More
75 Malba Drive, Queens, NY 75 Malba Drive, Queens, NY 75 Malba Drive, Queens, NY
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Date
2022-07-01
Party A
Elvira Laurita
324 Parsons Blvd, Whitestone, NY
Other Parties: Saverino Mercadante
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $900,000
City National Bank , 350 S Grand Avenue 5th Floor, Los Angeles, CA
Amount
$2,300,000 View More
75 Malba Drive, Queens, NY 75 Malba Drive, Queens, NY 75 Malba Drive, Queens, NY
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Date
2023-10-12
Party A
Mario A Baez
44 S Maple Ave, East Orange, NJ
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,073,250
Mers , Po Box 2026, Flint, MI
Amount
$1,192,500 View More
1317 Malba Drive, Queens, NY 1317 Malba Drive, Queens, NY 1317 Malba Drive, Queens, NY
View More
Date
2019-06-19
Party A
1317 Malba Dr Realty LLC
1316 Malba Drive, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $742,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$1,060,000 View More
1317 Malba Drive, Queens, NY 1317 Malba Drive, Queens, NY 1317 Malba Drive, Queens, NY
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Date
2020-05-08
Party A
Emily Bondi Non-Gst Exempt Trust
18 Callaghan Boulevard, Malta, NY
Other Parties: Alexander Valente Trustee, Dominic Valente Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-08
Party A
Dominic Valente Trustee
18 Callaghan Boulevard, Malta, NY
Other Parties: Alexander Valente Trustee, Emily Bondi Non-Gst Exempt Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-05-08
Party A
Alexander Valente Trustee
3172 Pacific Drive, Naples, FL
Other Parties: Dominic Valente Trustee, Emily Bondi Non-Gst Exempt Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-07-30
Party A
Giaccio Jr William G
13-04 Malba Drive, Malba, NY
Other Parties: Lorraine Giaccio
Event
Buys From
Party B
Unit/Mortgage
Amount
$20,000 View More
View More
Date
2008-07-30
Party A
Lorraine Giaccio
13-04 Malba Drive, Malba, NY
Other Parties: Giaccio Jr William G
Event
Buys From
Party B
Unit/Mortgage
Amount
$20,000 View More
View More
Date
2008-07-30
Party A
Lorraine Giaccio
13-04 Malba Drive, Malba, NY
Other Parties: Giaccio Jr William G
Event
Buys From
Party B
Unit/Mortgage
Amount
$20,000 View More
View More
Date
2008-07-30
Party A
Lorraine Giaccio
13-04 Malba Drive, Malba, NY
Other Parties: Giaccio Jr William G
Event
Buys From
Party B
Unit/Mortgage
Amount
$20,000 View More
View More
Date
2008-07-30
Party A
Lorraine Giaccio
13-04 Malba Drive, Malba, NY
Other Parties: Giaccio Jr William G
Event
Buys From
Party B
Unit/Mortgage
Amount
$20,000 View More
View More
Date
2008-07-30
Party A
Giaccio Jr William G
13-04 Malba Drive, Malba, NY
Other Parties: Lorraine Giaccio
Event
Buys From
Party B
Unit/Mortgage
Amount
$20,000 View More
View More
Date
2008-07-30
Party A
Giaccio Jr William G
13-04 Malba Drive, Malba, NY
Other Parties: Lorraine Giaccio
Event
Buys From
Party B
Unit/Mortgage
Amount
$20,000 View More
View More
Date
2008-07-30
Party A
Giaccio Jr William G
13-04 Malba Drive, Malba, NY
Other Parties: Lorraine Giaccio
Event
Buys From
Party B
Unit/Mortgage
Amount
$20,000 View More
View More
Date
2008-03-25
Party A
Bienvenido R Gonzalez
241-24 142nd Avenue, Rosedale, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $200,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$815,000 View More
View More
Date
2003-04-15
Party A
Joanne Signore
7-04 166th Street, Beechhurst, NY
Other Parties: Giovina Signore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
View More
Date
2003-04-15
Party A
Giovina Signore
38 Valentine Street, Yonkers, NY
Other Parties: Joanne Signore
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $468,000
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
View More
Date
2003-04-03
Party A
Marsha Lee Marcus
143-19 21st Avenue, Whitestone, NY
Other Parties: Raymond Cohen, Stuart Cohen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-04-03
Party A
Stuart Cohen
5 Paddock Lane, Andover, MA
Other Parties: Marsha Lee Marcus, Raymond Cohen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-04-03
Party A
Raymond Cohen
20650 North Weatherstone Road, Kildeer, IL
Other Parties: Marsha Lee Marcus, Stuart Cohen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-09-05
Party A
Mario Delia
28-21 46 Street, Astoria, NY
Other Parties: Joanna Delia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-09-05
Party A
Joanna Delia
28-21 46 Street, Astoria, NY
Other Parties: Mario Delia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-04-03
Party A
Leonarda Loria Revocable Trust
C/o Leonarda Loria 77 Malba Drive, Malba, NY
Other Parties: Leonarda Loria
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-04-03
Party A
Leonarda Loria
77 Malba Drive, Malba, NY
Other Parties: Leonarda Loria Revocable Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-07-15
Party A
John Mc Dwyer
34-23 71 St, Jackson Hgts, NY
Other Parties: Edith Mc Dwyer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1986-07-15
Party A
Edith Mc Dwyer
34-23 71 St, Jackson Hgts, NY
Other Parties: John Mc Dwyer
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-11-12
Party A
Sandra R Costantino
150-68 15th Drive, Whitestone, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,300,000 View More
View More
Date
2006-10-20
Party A
Carmen Yazejian
74 Malba Drive, Malba, NY
Other Parties: Jesse Lodico, Susan Trott
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $544,185
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw Washington Dc, DC
Mortgage: $544,185
Sterling National Mortgage Company Inc , 98 Cuttermill Road, Great Neck, NY
Amount
N/A
View More
Date
2006-10-20
Party A
Susan Trott
74 Malba Drive, Malba, NY
Other Parties: Carmen Yazejian, Jesse Lodico
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $544,185
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw Washington Dc, DC
Mortgage: $544,185
Sterling National Mortgage Company Inc , 98 Cuttermill Road, Great Neck, NY
Amount
N/A
View More
Date
2006-10-20
Party A
Jesse Lodico
74 Malba Drive, Malba, NY
Other Parties: Carmen Yazejian, Susan Trott
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $544,185
Secretary Of Housing And Urban Development , 451 Seventh Street, Sw Washington Dc, DC
Mortgage: $544,185
Sterling National Mortgage Company Inc , 98 Cuttermill Road, Great Neck, NY
Amount
N/A
View More
Date
2005-12-03
Party A
Carmen Lodico Yazejian As Trustee
74 Malba Drive, Queens, NY
Other Parties: Jesse Lodico, Revocable Trust Of Salvatore Lodico, Susan Lodico Trott
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-03
Party A
Susan Lodico Trott
74 Malba Drive, Queens, NY
Other Parties: Carmen Lodico Yazejian As Trustee, Jesse Lodico, Revocable Trust Of Salvatore Lodico
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-03
Party A
Revocable Trust Of Salvatore Lodico
74 Malba Drive, Queens, NY
Other Parties: Carmen Lodico Yazejian As Trustee, Jesse Lodico, Susan Lodico Trott
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-03
Party A
Salvatore Lodico
74 Malba Drive, Queens, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-12-03
Party A
Jesse Lodico
74 Malba Drive, Queens, NY
Other Parties: Carmen Lodico Yazejian As Trustee, Revocable Trust Of Salvatore Lodico, Susan Lodico Trott
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1990-10-26
Party A
Nat Cohen
12 Atlantic Ave, Ocean Grove, NJ
Other Parties: Esther Cohen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1990-10-26
Party A
Esther Cohen
2028 Ahameda Ave, Alameda, CA
Other Parties: Nat Cohen
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-04-01
Party A
Anna Nusca 2012 Irrevocable Trust
C/o: Dominic Valente 18 Callaghan Boulevard, Malta, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-03
Party A
Emily Nusca Bondi Trustee
17-85 215th Street, Bayside, NY
Other Parties: Anna Nusca Qualified Personal Residence Trust, Dianne Nusca Valente Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-03
Party A
Dianne Nusca Valente Trustee
7 Margaret Drive, Plainview, NY
Other Parties: Anna Nusca Qualified Personal Residence Trust, Emily Nusca Bondi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-03
Party A
Anna Nusca Qualified Personal Residence Trust
1303 Malba Drive, Whitestone, NY
Other Parties: Dianne Nusca Valente Trustee, Emily Nusca Bondi Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-01-30
Party A
Salvatore Viola
31 North Drive, Malba, NY
Other Parties: Carmela Viola
Event
Buys From
Party B
Unit/Mortgage
1308 Malba Drive, Queens, NY
Amount
$720,000
Date
2009-01-30
Party A
Carmela Viola
31 North Drive, Malba, NY
Other Parties: Salvatore Viola
Event
Buys From
Party B
Unit/Mortgage
1308 Malba Drive, Queens, NY
Amount
$720,000
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