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Property Records Search:  Raya Matatov As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-10-11
Party A
Raya Matatov As Trustee
112-18 69th Avenue, Forest Hills, NY
Event
Xfer To
Amount
N/A
More Units at 112-18 69th Avenue
85 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-05-17
Party A
Shalom Rakhminov
112-06 68th Road, Forest Hills, NY
Other Parties: Emanuel Abayev
Event
Xfer From
Party B
Amount
N/A
Date
2023-05-17
Party A
Emanuel Abayev
136-77 72nd Avenue, Flushing, NY
Other Parties: Shalom Rakhminov
Event
Xfer From
Amount
N/A
Date
2014-08-27
Party A
Gaddy Haymov As Co-Trustee Of The Avigail Haymov
75 William Jackson Avenue, Brighton, MA
Event
Xfer From
Amount
N/A
Date
2014-08-27
Party A
Norit Sack As Co-Trustee Of The Avigail Haymov
25 William Jackson Avenue, Brighton, MA
Event
Xfer From
Amount
N/A
Date
2018-05-03
Party A
112-19 69th Ave LLC
105-44 63rd Road, Forest Hills, NY
Event
Buys From
Amount
Date
2017-08-02
Party A
Nison Badalov
112-19 69 Avenue, Forest Hills, NY
Other Parties: Edita Babayev
Event
Buys From
Amount
$1,780,000 View More
Date
2017-08-02
Party A
Edita Babayev
112-19 69 Avenue, Forest Hills, NY
Other Parties: Nison Badalov
Event
Buys From
Amount
$1,780,000 View More
Date
2018-01-09
Party A
Roman K Allayev
6623 Booth Street, Rego Park, NY
Event
Buys From
Amount
$2,450,000 View More
Date
2021-03-19
Party A
Qun Ai Feng
5616 175th Steet, Fresh Meadows, NY
Other Parties: Zhi Kun Lao
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,550,000 View More
Date
2021-03-19
Party A
Zhi Kun Lao
5616 175th Steet, Fresh Meadows, NY
Other Parties: Qun Ai Feng
Event
Buys From
Unit/Mortgage
Mortgage: $320,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,550,000 View More
Date
2005-09-30
Party A
Le Miao Cai
101-64 123rd Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $742,500
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $99,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$990,000 View More
Date
2020-09-30
Party A
Jiedong Chen
6114-65 Taipei Ct, Flushing, NY
Event
Buys From
Amount
$765,000 View More
Date
2008-03-05
Party A
Himmel Trustee David
6969 Calle Del Paz, Boca Raton, FL
Event
Xfer From
Amount
N/A
Date
2008-03-05
Party A
Emanuel Trustee Janice
1331 Boxwood Drive West, Hewlett, NY
Event
Xfer From
Amount
N/A
Date
2008-03-05
Party A
Harriet Himmel Family Trust
C/o Janice Emanuel 1331 Boxwood Drive West, Hewlett, NY
Event
Xfer From
Amount
N/A
Date
2010-10-27
Party A
James H Rappaport
180-14 69th Avenue, Fresh Meadows, NY
Other Parties: Merita Neziri
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Mers , Po Box 2026, Flint, MI
Amount
$252,500 View More
Date
2010-10-27
Party A
Merita Neziri
180-14 69th Avenue, Fresh Meadows, NY
Other Parties: James H Rappaport
Event
Buys From
Unit/Mortgage
Mortgage: $260,000
Mers , Po Box 2026, Flint, MI
Amount
$252,500 View More
Date
2010-02-05
Party A
James H Rappaport
180-14 69th Avenue, Flushing, NY
Event
Buys From
Amount
$24,000 View More
Date
2010-09-07
Party A
Abid Butt
182-14 69th Avenue, Fresh Meadow, NY
Event
Xfer From
Amount
N/A
Date
2005-05-13
Party A
Yizhak Domatov
147-49 77th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $359,000
Na Jopmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $141,000
Na Jopmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$625,000 View More
Date
2015-12-23
Party A
Sunny Liang
181-08 69th Avenue, Fresh Meadows, NY
Event
Buys From
Amount
$309,042 View More
Date
2014-02-02
Party A
B R Family Wealth Trust
112-18 69th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2014-02-02
Party A
Matatov Trustee Boris
112-18 69th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2014-02-02
Party A
Matatov Trustee Raya
112-18 69th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2007-06-12
Party A
Boris Matatov
68-72 112th Street, Forest Hills, NY
Other Parties: Raya Matatov
Event
Xfer From
Party B
Amount
N/A
Date
2007-06-12
Party A
Raya Matatov
68-72 112th Street, Forest Hills, NY
Other Parties: Boris Matatov
Event
Xfer From
Amount
N/A
Date
2005-05-20
Party A
Mikhail Zavolunov
66-12 Booth Street, Rego Park, NY
Other Parties: Valentina Zavolunov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $748,500
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $148,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$998,000 View More
Date
2005-05-20
Party A
Valentina Zavolunov
66-12 Booth Street, Rego Park, NY
Other Parties: Mikhail Zavolunov
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $748,500
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Mortgage: $148,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
$998,000 View More
Date
2015-07-01
Party A
Niyazov Gardens LLC
112-50 69th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2009-08-31
Party A
Peter Niyazov
112-50 69th Avenue, Forest Hills, NY
Other Parties: Irina Niyazov
Event
Buys From
Unit/Mortgage
Mortgage: $77,317
Mers , Po Box 2026, Flint, MI
Mortgage: $729,000
Mers , Po Box 2026, Flint, MI
Amount
$1,325,000 View More
Date
2009-08-31
Party A
Irina Niyazov
112-50- 69th Avenue, Forest Hills, NY
Other Parties: Peter Niyazov
Event
Buys From
Unit/Mortgage
Mortgage: $77,317
Mers , Po Box 2026, Flint, MI
Mortgage: $729,000
Mers , Po Box 2026, Flint, MI
Amount
$1,325,000 View More
Date
2012-05-08
Party A
Zoya Yuabov
138-37 Jewell Avenue, Apt 2c, Flushing, NY
Other Parties: David Yuabov
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
Erica Chao , 210 172nd Street, Apt 521, Sunny Isles Bach, FL
Amount
$995,000 View More
Date
2012-05-08
Party A
David Yuabov
138-37 Jewell Avenue, Apt 2c, Flushing, NY
Other Parties: Zoya Yuabov
Event
Buys From
Unit/Mortgage
Mortgage: $645,000
Erica Chao , 210 172nd Street, Apt 521, Sunny Isles Bach, FL
Amount
$995,000 View More
Date
2010-01-19
Party A
Yossi Alaev
C/o Alishaev 97-77 Queens Blvd, Rego Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$998,000 View More
Date
2015-05-26
Party A
Sanetta Aminov
99-19 66th Road Unit 3a, Rego Park, NY
Other Parties: Yulian Aminov
Event
Buys From
Unit/Mortgage
Mortgage: $1,360,000
Us Bank National Association , 4325 17th Avenue Sw, Fargo, ND
Amount
$1,700,000 View More
Date
2015-05-26
Party A
Yulian Aminov
99-19 66th Road Unit 3a, Rego Park, NY
Other Parties: Sanetta Aminov
Event
Buys From
Unit/Mortgage
Mortgage: $1,360,000
Us Bank National Association , 4325 17th Avenue Sw, Fargo, ND
Amount
$1,700,000 View More
Date
2010-10-15
Party A
Olga Iskhakov
64-41 Saunders Street #603, Rego Park, NY
Other Parties: Stanislav Zavulunov
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Mers , Po Box 2026, Flint, MI
Amount
$940,000 View More
Date
2010-10-15
Party A
Stanislav Zavulunov
64-41 Saunders Street #603, Rego Park, NY
Other Parties: Olga Iskhakov
Event
Buys From
Unit/Mortgage
Mortgage: $290,000
Mers , Po Box 2026, Flint, MI
Amount
$940,000 View More
Date
2023-08-10
Party A
Steven Jong
112-38 69th Avenue, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2015-03-17
Party A
Lioudmile Mosher
183-18 69th Avenue, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2015-03-17
Party A
George W Ttee Mosher
183-18 69th Avenue, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2015-03-17
Party A
Lioudmila Ttee Mosher
183-18 69th Avenue, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2015-03-17
Party A
George Mosher Revocable Living Trust
183-18 69th Avenue, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2018-04-25
Party A
Arthur Tyburski
182-18 69th Avenue, Flushing, NY
Other Parties: Mary Tyburski
Event
Xfer From
Party B
Amount
N/A
Date
2018-04-25
Party A
Mary Tyburski
182-18 69th Avenue, Flushing, NY
Other Parties: Arthur Tyburski
Event
Xfer From
Amount
N/A
Date
2021-04-26
Party A
Jesse Hsienchun Jong
11238 69th Avenue, Forest Hills, NY
Other Parties: Steven Jong, Tuan Pi Jong
Event
Xfer From
Unit/Mortgage
Mortgage: $327,178
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2021-04-26
Party A
Steven Jong
11238 69th Avenue, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $327,178
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2021-04-26
Party A
Tuan Pi Jong
11238 69th Avenue, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $327,178
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2021-07-06
Party A
18507 69 LLC
7321 180th Street, Fresh Meadows, NY
Event
Buys From
Amount
$840,000 View More
Date
2016-12-29
Party A
Gilda K Nelson Asset Management Irrevocable Trust
185-07 69th Avenue, Flushing, NY
Other Parties: Mark S Nelson Trustee
Event
Xfer From
Amount
N/A
Date
2016-12-29
Party A
Mark S Nelson Trustee
185-07 69th Ave, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2016-11-23
Party A
Jiao Na Zhang
183-11 69th Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$830,000 View More
Date
2016-11-23
Party A
Xiao Lan Huang
183-11 69th Avenue, Fresh Meadows, NY
Other Parties: Jiao Na Zhang, Sai Yi Dai
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$830,000 View More
Date
2016-11-23
Party A
Sai Yi Dai
183-11 69th Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Metro City Bank , 5441 Buford Highway Ne Ste 109, Doraville, GA
Amount
$830,000 View More
Date
2015-08-05
Party A
Chuk-Hui Marotti
185-03 69th Avenue, Fresh Meadows, NY
Other Parties: Anthony J Jr Marotti
Event
Xfer From
Amount
N/A
Date
2015-08-05
Party A
Anthony J Jr Marotti
185-03 69th Avenue, Fresh Meadows, NY
Other Parties: Chuk-Hui Marotti
Event
Xfer From
Amount
N/A
Date
2013-10-15
Party A
111-21 37th Avenue LLC
61-14 156th Street, Flushing, NY
Event
Buys From
Amount
$988,000 View More
Date
2008-05-30
Party A
Shao Ling Hu
185-03 69th Avenue, Fresh Meadows, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$758,596 View More
Date
2014-04-18
Party A
Kai Li
63-15 15th Avenue, Brooklyn, NY
Other Parties: Xiao Ling Li
Event
Buys From
Amount
$722,000 View More
Date
2014-04-18
Party A
Xiao Ling Li
63-15 15th Avenue, Brooklyn, NY
Other Parties: Kai Li
Event
Buys From
Amount
$722,000 View More
Date
2014-05-22
Party A
Sung Yoon Kim
180-03 69th Avenue, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2012-03-21
Party A
Jian Ce Ye
177-18 Croydon Road, Jamaica, NY
Other Parties: Su Juan Dai
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$680,000 View More
Date
2012-03-21
Party A
Su Juan Dai
177-18 Croydon Road, Jamaica, NY
Other Parties: Jian Ce Ye
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , Po Box 2026, Flint, MI
Amount
$680,000 View More
Date
2006-11-03
Party A
Byung Soo Kang
181-20 69th Avenue, Fresh Meadows, NY
Other Parties: Woong Chol Kang
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $12,190
Mers , Po Box 2026, Flint, MI
Amount
$300,000 View More
Date
2006-11-03
Party A
Woong Chol Kang
181-20 69th Avenue, Fresh Meadows, NY
Other Parties: Byung Soo Kang
Event
Buys From
Unit/Mortgage
Mortgage: $180,000
Mers Inc , Po Box 2026, Flint, MI
Mortgage: $12,190
Mers , Po Box 2026, Flint, MI
Amount
$300,000 View More
Date
2016-06-21
Party A
Sergeant Novak Revocable Trust
182-06 69th Avenue, Fresh Meadows, NY
Other Parties: Novak Trustee William J
Event
Xfer From
Amount
N/A
Date
2016-06-21
Party A
Novak Trustee William J
182-06 69th Avenue, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2009-02-24
Party A
Dong Mei Wang
50-23 Francis Lewis Blvd, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$540,000 View More
Date
2012-10-18
Party A
Jo-Anne Raskin
184-09 69th Avenue, Flushing, NY
Event
Xfer From
Amount
N/A
Date
2013-01-29
Party A
Xing Yue Li
61-21 171st Street 3rd Floor, Fresh Meadows, NY
Other Parties: Nei Yin Lu
Event
Buys From
Amount
$728,000 View More
Date
2013-01-29
Party A
Nei Yin Lu
61-21 171st Street 3rd Floor, Fresh Meadows, NY
Other Parties: Xing Yue Li
Event
Buys From
Amount
$728,000 View More
Date
2015-06-25
Party A
Gidt Protective Trust
82-46 Lefferts Boulevard, Kew Gardens, NY
Event
Xfer From
Amount
N/A
Date
2015-06-25
Party A
Gennadiy Barayev Trustee
82-46 Lefferts Boulevard, Kew Gardens, NY
Event
Xfer From
Amount
N/A
Date
2015-06-25
Party A
Irina Barayeva Trustee
82-46 Lefferts Boulevard, Kew Gardens, NY
Event
Xfer From
Amount
N/A
Date
2012-04-19
Party A
Gennadiy Barayev
185-06 69th Avenue, Fresh Meadows, NY
Other Parties: Irina Barayeva
Event
Buys From
Unit/Mortgage
Mortgage: $332,000
Fifth Third Mortgage Company , 5001 Kingsley Dr Md: 1mocbq, Cincinatti, OH
Amount
$605,000 View More
Date
2012-04-19
Party A
Irina Barayeva
185-06 69th Avenue, Fresh Meadows, NY
Other Parties: Gennadiy Barayev
Event
Buys From
Unit/Mortgage
Mortgage: $332,000
Fifth Third Mortgage Company , 5001 Kingsley Dr Md: 1mocbq, Cincinatti, OH
Amount
$605,000 View More
Date
2009-09-10
Party A
Ying Pu Pan
182-05 69th Avenue, Flushing, NY
Event
Buys From
Amount
$200,000 View More
Date
2006-07-20
Party A
Jin Xing Liu
174-04 Jewell Avenue, Fresh Meadows, NY
Other Parties: Nai Wei Wang
Event
Buys From
Amount
$718,000 View More
Date
2006-07-20
Party A
Nai Wei Wang
174-04 Jewell Avenue, Fresh Meadows, NY
Other Parties: Jin Xing Liu
Event
Buys From
Amount
$718,000 View More
Date
2003-10-23
Party A
Ezra Naftali
46-22 161st Street, Flushing, NY
Other Parties: Mina Naftali
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$573,500 View More
Date
2003-10-23
Party A
Mina Naftali
46-22 161st Street, Flushing, NY
Other Parties: Ezra Naftali
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Maspeth Federal Savings And Loan Association , 56-18 69th Street, Maspeth, NY
Amount
$573,500 View More
Date
2014-12-17
Party A
Ning Liu
87-10 51st Avenue, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $570,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$839,000 View More
Date
2017-03-17
Party A
Irene Cheung
18408 69th Avenue, Fresh Meadows, NY
Other Parties: Peter C Ng
Event
Xfer From
Unit/Mortgage
Mortgage: $11,767
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $570,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $100,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2017-03-17
Party A
Peter C Ng
18408 69th Avenue, Fresh Meadows, NY
Other Parties: Irene Cheung
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $11,767
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $570,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Mortgage: $100,000
Na Citibank , 1000 Technology Drive, O'fallon, MO
Amount
N/A
Date
2008-07-08
Party A
Xiu Fang Liu
41-37 159th Street 1st Floor, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $417,000
Mers , Po Box 2026, Flint, MI
Amount
$635,000 View More
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