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Property Records Search:  Rafael Irrevocable Trust

View Buy/Sell Events by Individual, Organization, or Property Address
38 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-02-07
Party A
Rafaela Villafana Irrevocable Living Trust
94-25 76th Street, Ozone Park, NY
Other Parties: Maria Almonte As Trustee, Silvestre Villafana As Trustee
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
94-25 76th Street, Queens, NY 94-25 76th Street, Queens, NY 94-25 76th Street, Queens, NY
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Date
2015-04-15
Party A
Rafaela Villafana Irrevocable Living Trust
94-26 76th Street, Ozone Park, NY
Other Parties: Maria Almonte Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
94-25 76th Street, Queens, NY 94-25 76th Street, Queens, NY 94-25 76th Street, Queens, NY
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Date
2023-10-23
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
4021 Avondale Dr, Fort Wayne, IN
Amount
N/A
Date
2023-10-23
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
1319 Woodbine Pl, Fort Wayne, IN
Amount
N/A
Date
2023-10-23
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
1162 Chute St, Fort Wayne, IN
Amount
N/A
Date
2023-09-18
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
3421 Smith St, Fort Wayne, IN
Amount
N/A
Date
2023-09-18
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
3410 Oliver St, Fort Wayne, IN
Amount
N/A
Date
2023-09-18
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
3130 Smith St, Fort Wayne, IN
Amount
N/A
Date
2023-09-18
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
2116 Mckee St, Fort Wayne, IN
Amount
N/A
Date
2023-09-18
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
2022 Shadybrook Dr, Fort Wayne, IN
Amount
N/A
Date
2023-09-18
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
2017 Redwood Ave, Fort Wayne, IN
Amount
N/A
Date
2023-09-18
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
1719 Howell St, Fort Wayne, IN
Amount
N/A
Date
2023-09-18
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
1230 E Lewis St, Fort Wayne, IN
Amount
N/A
Date
2023-08-29
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
2535 Lafayette St, Fort Wayne, IN
Amount
N/A
Date
2023-08-10
Party A
Rafael Irrevocable Trust
Event
Sells To
Party B
Unit/Mortgage
2932 Central Dr, Fort Wayne, IN
Amount
$79,800
Date
2022-11-03
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
1115 Park Ave, Fort Wayne, IN
Amount
N/A
Date
2022-11-03
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
2229 Shadybrook Dr, Fort Wayne, IN
Amount
N/A
Date
2022-11-03
Party A
Rafael Irrevocable Trust
Event
Xfer To
Party B
Unit/Mortgage
4813 S Park Dr, Fort Wayne, IN
Amount
N/A
Date
2017-03-13
Party A
Rafael Hermoso Irrevocable Trust
85-34 Homelawn Street, Jamaica Estates, NY
Other Parties: Aurea Hermoso Irrevocable Trust, Caroline I Collazo Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-07-14
Party A
Rafael M Suazo Irrevocable Trust
33-24 93rd Street Unit 1x, Jackson Heights, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2021-07-14
Party A
Rafael M Suazo Irrevocable Trust
33-24 93rd Street Unit 1x, Jackson Heights, NY
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$225,000 View More
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Date
2022-12-31
Party A
Rafael Aguilera Irrevocable Trust
259 West 97th Street, Apt 2b, New York, NY
Other Parties: Michelle Aguiliera Trustee
Event
Xfer To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2020-09-03
Party A
Rafael Yagudayev Irrevocable Trust
71-46 172nd Street, Flushing, NY
Other Parties: Daniel Yagudayev As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-09-29
Party A
Rafael Santamaria Irrevocable Trust
Event
Sells To
Party B
Unit/Mortgage
11506 Olympia Dr, Houston, TX
Amount
$462,840
Date
2022-09-21
Party A
Rafael Santamaria Irrevocable Trust
Event
Sells To
Party B
Unit/Mortgage
8801 Hammerly Blvd, Houston, TX
Unit 1905
Amount
$111,720
Date
2017-08-08
Party A
Rafael Gonzalez 2017 Irrevocable Trust
2044 Colden Avenue, Bronx, NY
Other Parties: Sonia Rodriguez Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-12-20
Party A
Rafael Cardenas 2022 Irrevocable Trust
C/o: Evelyn Cardenas 268 Gloria Boulevard, Hauppauge, NY
Other Parties: Evelyn Cardenas Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-10
Party A
Rafael And Zina Davidov Irrevocable Trust 1
10833 69th Rd, Forest Hills, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-29
Party A
Rafael And Ziona Ben-Shalom Irrevocable Trust
141-02 70th Avenue, Flushing, NY
Other Parties: Miller Trustee Rachel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-03-29
Party A
Rafael And Ziona Ben-Shalom Irrevocable Trust
137-88 70th Avenue, Flushing, NY
Other Parties: Miller Trustee Rachel
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-08-21
Party A
Rafael A And Ana S Diaz Family Irrevocable Trust
735 Park Avenue, Brooklyn, NY
Other Parties: Caliz E Diaz Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-12
Party A
The Rafael Irrevocable Trust
Other Parties: Jorge Campello Defigueiredo
Event
Sells To
Party B
Unit/Mortgage
Amount
$806,000 View More
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Date
2018-12-27
Party A
Irrevocable Trust Of Rafael Nisonov
6207 138th St, Flushing, NY
Other Parties: Ilya Nisonov As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-01-31
Party A
The Rafael Aguilera Irrevocable Trust
C/o: Michelle Aguilera 259 West 97th Street, Apt 2b, New York, NY
Event
Xfer From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
N/A
View More
Date
2023-12-14
Party A
The Rafael Batista 2023 Irrevocable Trust
8380 118th Street, Kew Gardens, NY
Other Parties: Elias Franklyn Batista Ponce As Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-03-06
Party A
Irrevocable Income Only Trust For Rafael De Guzmn
85-12 Aspen Place, Jamaica, NY
Other Parties: Jenny Pearl De Guzman As Trustee, Mary Rose De Guzman As Trustee, The Irrevocable Income Only Trust
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2024-01-12
Party A
The Rafael Diaz And Isabel Diaz Irrevocable Trust
914 55th Street, Brooklyn, NY
Other Parties: Jessica Diaz Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-11-01
Party A
Rafaella Daddario Irrevocable Trust
53-11 92nd Street, Elmhurst, NY
Other Parties: Daniel G Daddario As Successor Trustee, Josephine Nuzzo Irrevocable Trust, Michael Nuzzo Trustee
Event
Sells To
Party B
Unit/Mortgage
Amount
$850,000 View More
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