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Property Records Search:  Rudy Santos Leyba

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-11-27
Party A
Rudy Santos Leyba
56 Lincoln Avenue, Apt 1l, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $706,959
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$720,000 View More
More Units at 101-16 125th Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-07-25
Party A
Reliance Housing Inc
3718 73 Rd Street Suite 502, Jackson Heights, NY
Event
Buys From
Unit/Mortgage
Mortgage: $378,000
Bayport Funding LLC , 98 Cutter Mill Road Suite 424n, Great Neck, NY
Amount
$420,000 View More
Date
2018-05-14
Party A
Rasheed Mohamed
10144 125th St, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2015-09-27
Party A
Alexshar Realty LLC
63-55 Alderton Street, Rego Park, NY
Event
Buys From
Amount
$380,000 View More
Date
2005-09-13
Party A
Mohamed Rasheed
103-09 129th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $339,200
Mers , 4318 Miller Road, Flint, MI
Mortgage: $84,800
Mers , 4318 Miller Road, Flint, MI
Amount
$424,000 View More
Date
2019-04-24
Party A
Vindia Ramai
101-56 125th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2019-04-24
Party A
Wilfred W Ramai
101-56 125th Street, South Richmond Hill, NY
Event
Xfer From
Party B
Amount
N/A
Date
2019-04-24
Party A
Vindia Ramesar
101-56 125th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2017-03-29
Party A
Wilfred W Ramai
101-56 125th Street, South Richmod Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $457,875
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$489,000 View More
Date
2012-08-24
Party A
Kyle Management LLC
101-21 125th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
101-21 125th Street, Queens, NY
Mortgage: $210,000
Hooshang Ahdoot , 1 Soundview Lane, Great Neck, NY
Amount
$266,089
Date
2012-08-24
Party A
Wilmington Trust Company
1661 Worthington Road Suite 100, West Palm Beach, FL
Event
Xfer From
Party B
Unit/Mortgage
101-21 125th Street, Queens, NY
Mortgage: $210,000
Hooshang Ahdoot , 1 Soundview Lane, Great Neck, NY
Amount
N/A
Date
2010-02-05
Party A
Wilmington Trust Company As Successor
C/o 4828 Loop Central Drive, Houston, TX
Event
Buys From
Unit/Mortgage
101-21 125th Street, Queens, NY
Amount
$394,500
Date
2020-12-26
Party A
Orjawattie Prashad
101-40 125th Street, Richmond Hills, NY
Event
Xfer From
Amount
N/A
Date
2006-11-07
Party A
Arshaad Azimullah
87-57 116th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $389,500
Argent Mortgage Company LLC , 3 Park Plaza 10th Floor, Irvine, CA
Amount
$410,000 View More
Date
2004-10-20
Party A
Shairoon Bibi Khan
87-50 167th Court, Jamaica, NY
Other Parties: Haja Mohammed
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$289,000 View More
Date
2004-10-20
Party A
Haja Mohammed
87-50 167th Court, Jamaica, NY
Other Parties: Shairoon Bibi Khan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$289,000 View More
Date
2019-05-03
Party A
Bibi S Khan
10153 125th Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $192,589
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $528,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2019-05-03
Party A
Bibi Z Khan
10153 125th Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $192,589
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $528,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2019-05-03
Party A
Mohamed S Khan
10153 125th Street, South Richmond Hill, NY
Other Parties: Bibi S Khan, Bibi Z Khan
Event
Xfer From
Unit/Mortgage
Mortgage: $192,589
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Mortgage: $528,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
Date
2005-07-20
Party A
Bibi Z Khan
Mohamed S Khan 107-52 124th Street, Richmond, NY
Other Parties: Mohamed S Khan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$550,000 View More
Date
2005-07-20
Party A
Mohamed S Khan
107-52 124th Street, Richmond, NY
Other Parties: Bibi Z Khan
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$550,000 View More
Date
2014-02-12
Party A
Guriqbal Singh
94-42 121st Street, Richmond Hill, NY
Event
Buys From
Amount
$416,000 View More
Date
2023-11-22
Party A
Cesar Rivera
101-18 125th Street, Richmond Hill, NY
Other Parties: Alexandra M Heras
Event
Xfer From
Unit/Mortgage
Mortgage: $81,421
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $674,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2023-11-22
Party A
Alexandra M Heras
101-18 125th Street, Richmond Hill, NY
Other Parties: Cesar Rivera
Event
Xfer From
Unit/Mortgage
Mortgage: $81,421
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Mortgage: $674,000
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2010-08-31
Party A
Vijai L Manohar
101-18 125th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $419,352
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$425,000 View More
Date
2010-01-14
Party A
Hart Holding Corp
4 Soundview Lane, Kings Point, NY
Event
Buys From
Amount
$265,000 View More
Date
2009-04-21
Party A
Deutsche Bank National Trust Company As Trustee
C/o Bac Home Loan Servicing, Lp, 7105 Corporate Drive, Ptx-C35, Plano, TX
Event
Buys From
Amount
Date
2004-09-27
Party A
The Secretary Of Housing And Urban Development
Leo W O'brien Federal Building, Albany, NY
Event
Xfer From
Amount
N/A
Date
2003-11-26
Party A
Aurora Loan Services Inc
601 Fifth Avenue, Scottsbluff, NE
Event
Buys From
Amount
$298,749 View More
Date
2015-08-17
Party A
Hazrat Alli
130-18 149th Street, South Ozone Park, NY
Other Parties: Radha Alli
Event
Xfer From
Party B
Amount
N/A
Date
2015-08-17
Party A
Radha Alli
130-18 149th Street, South Ozone Park, NY
Other Parties: Hazrat Alli
Event
Xfer From
Amount
N/A
Date
2014-10-30
Party A
Hazrat Alli
1030 Lorimer Street, Brooklyn, NY
Event
Buys From
Amount
$860,000 View More
Date
2012-08-24
Party A
Kyle Management LLC
101-21 125th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $210,000
Hooshang Ahdoot , 1 Soundview Lane, Great Neck, NY
Amount
$266,089 View More
Date
2012-08-24
Party A
Wilmington Trust Company
1661 Worthington Road Suite 100, West Palm Beach, FL
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $210,000
Hooshang Ahdoot , 1 Soundview Lane, Great Neck, NY
Amount
N/A
Date
2010-02-05
Party A
Wilmington Trust Company As Successor
C/o 4828 Loop Central Drive, Houston, TX
Event
Buys From
Amount
$394,500 View More
Date
2012-11-19
Party A
Rajmattie Ram
101-59 125th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2011-10-13
Party A
Jaiwantie Singh
104-21 120th Street, Richmond Hill, NY
Other Parties: Rajmattie Ram
Event
Xfer From
Amount
N/A
Date
2011-10-13
Party A
Rajmattie Ram
104-21 120th Street, Richmond Hill, NY
Other Parties: Jaiwantie Singh
Event
Xfer From
Amount
N/A
Date
2011-10-11
Party A
Jaiwantie Singh
117-26 103rd Avenue, Richmond Hill, NY
Event
Buys From
Amount
$330,000 View More
Date
2005-07-15
Party A
Jagdeo Harrichand
104-21 120th Street, Richmond Hill, NY
Other Parties: Sewdat Harrichand
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $130,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2005-07-15
Party A
Sewdat Harrichand
104-21 120th Street, Richmond Hill, NY
Other Parties: Jagdeo Harrichand
Event
Buys From
Unit/Mortgage
Mortgage: $520,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $130,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2016-06-29
Party A
Raja M Ali
101-19 125th Street, S Richmond Hill, NY
Other Parties: Michael A Ali
Event
Xfer From
Party B
Amount
N/A
Date
2016-06-29
Party A
Michael A Ali
101-19 125th Street, S Richmond Hill, NY
Other Parties: Raja M Ali
Event
Xfer From
Party B
Amount
N/A
Date
2015-02-26
Party A
Joseph Scarpa
101-14 125th Street, Richmond Hill, NY
Other Parties: Patricia Scarpa
Event
Xfer From
Amount
N/A
Date
2015-02-26
Party A
Patricia Scarpa
101-14 125th Street, Richmond Hill, NY
Other Parties: Joseph Scarpa
Event
Xfer From
Party B
Amount
N/A
Date
2018-06-07
Party A
Rajinder Singh
101-11 125th Street, South Richmond Hill, NY
Other Parties: Satwinder Kaur
Event
Xfer From
Amount
N/A
Date
2018-06-07
Party A
Satwinder Kaur
101-11 125th Street, South Richmond Hill, NY
Other Parties: Rajinder Singh
Event
Xfer From
Amount
N/A
Date
2022-11-07
Party A
101-17 125 St LLC
101-17 125th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $150,000
Lewis Avenue Partners LLC , 7 Marcus Drive, Monsey, NY
Amount
N/A
Date
2017-02-16
Party A
Amanda Singh
101-47 125 Street, Jamaica, NY
Other Parties: Patricia L Singh
Event
Xfer From
Party B
Amount
N/A
Date
2017-02-16
Party A
Patricia L Singh
101-47 125 Street, Jamaica, NY
Other Parties: Amanda Singh
Event
Xfer From
Party B
Amount
N/A
Date
2021-07-16
Party A
Dolcie Baboolal
10133 125th Street, South Richmond Hill, NY
Other Parties: Ishwar Baboolal
Event
Buys From
Amount
Date
2021-07-16
Party A
Ishwar Baboolal
10133 125th Street, South Richmond Hill, NY
Other Parties: Dolcie Baboolal
Event
Buys From
Amount
Date
2007-01-26
Party A
Savitri P Lall
101-13 125th Street, Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $260,000
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
N/A
Date
2006-09-01
Party A
Savitri Lall
101-13 125th Street, Richmond Hill, NY
Other Parties: Sahodra Norman
Event
Xfer From
Amount
N/A
Date
2006-09-01
Party A
Sahodra Norman
101-13 125th Street, Richmond Hill, NY
Other Parties: Savitri Lall
Event
Xfer From
Amount
N/A
Date
2003-01-17
Party A
Harry Persaud
101-13 125th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2005-04-09
Party A
James Gutmann
101-31 125th Street, S Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2005-04-25
Party A
Mary Sewnarine
101-29 125th Street, South Richmond Hill, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $320,000
Mers , 4318 Miller Road, Flint, MI
Amount
N/A
Date
2004-09-10
Party A
Esther I Doobay
101-54 125th Street, Richmond Hill, NY
Other Parties: Jamika Doobay
Event
Xfer From
Amount
N/A
Date
2004-09-10
Party A
Jamika Doobay
101-54 125th Street, Richmond Hill, NY
Other Parties: Esther I Doobay
Event
Xfer From
Amount
N/A
Date
2021-10-04
Party A
Locus Trustee Malvin D
5727 Long Park Court, Orlando, FL
Event
Xfer From
Amount
N/A
Date
2021-10-04
Party A
Locus Trustee Mavis N
5727 Long Park Court, Orlando, FL
Event
Xfer From
Amount
N/A
Date
2021-10-04
Party A
Malvin D Locus Trust
C/o Malvin Locus 5727 Long Park Court, Orlando, FL
Event
Xfer From
Amount
N/A
Date
1989-10-04
Party A
16 West 125 St Rltycp
Malvin Locus 102 W 125 St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1986-10-31
Party A
1823 Seventh Ave Corp
B Sasouness Po Box 687 Midtown Sta, New York, NY
Event
Xfer From
Amount
N/A
Date
2021-06-04
Party A
Kishan A Ramsammy
10117 125th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2021-04-26
Party A
Gangadhar Ramdhani
10117 125th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2021-04-26
Party A
Kishan A Ramsammy
10117 125th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2021-04-26
Party A
Nandani Ramsammy
10117 125th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2023-03-24
Party A
Valdez Amezquita
Other Parties: Blake Raynor
Event
Buys From
Unit/Mortgage
1011 125th Street Ct, Tacoma, WA
Mortgage: $470,450
Pennymac Loan Services LLC
Amount
$485,000
Date
2023-03-24
Party A
Blake Raynor
Other Parties: Valdez Amezquita
Event
Buys From
Unit/Mortgage
1011 125th Street Ct, Tacoma, WA
Mortgage: $470,450
Pennymac Loan Services LLC
Amount
$485,000
Date
2014-06-16
Party A
Pius J Burgi
Other Parties: Amanda M Carroll
Event
Xfer From
Unit/Mortgage
Mortgage: $199,600
Fibre Fcu
Amount
N/A
Date
2014-06-16
Party A
Amanda M Carroll
Other Parties: Pius J Burgi
Event
Xfer From
Unit/Mortgage
Mortgage: $199,600
Fibre Fcu
Amount
N/A
Date
2012-12-11
Party A
Victor Lala
Other Parties: Lilia Lala
Event
Xfer From
Unit/Mortgage
Mortgage: $172,506
Cobalt Mortgage Inc
Amount
N/A
Date
2012-12-11
Party A
Lilia Lala
Other Parties: Victor Lala
Event
Xfer From
Unit/Mortgage
Mortgage: $172,506
Cobalt Mortgage Inc
Amount
N/A
Date
2007-12-31
Party A
Mon Mao
Event
Buys From
Unit/Mortgage
Mortgage: $204,000
Loan Network LLC
Amount
$255,000 View More
Date
2017-07-26
Party A
Dmitri Covalschi
Other Parties: Liubov Covalscaia
Event
Xfer From
Unit/Mortgage
Mortgage: $143,400
Guild Mortgage Co
Amount
N/A
Date
2017-07-26
Party A
Liubov Covalscaia
Other Parties: Dmitri Covalschi
Event
Xfer From
Unit/Mortgage
Mortgage: $143,400
Guild Mortgage Co
Amount
N/A
Date
2021-03-18
Party A
Kevin P Ward
241 Beach 130th Street, Belle Harbor, NY
Other Parties: Kerri A Ward
Event
Buys From
Unit/Mortgage
Mortgage: $677,000
E Mortgage Management LLC , 3 Executive Campus, Suite 520, Cherry Hill, NJ
E Mortgage Management LLC , 3 Executive Campus, Suite 520, Cherry Hill, NJ
Amount
$677,250 View More
Date
2021-03-18
Party A
Kerri A Ward
241 Beach 130th Street, Belle Harbor, NY
Other Parties: Kevin P Ward
Event
Buys From
Unit/Mortgage
Mortgage: $677,000
E Mortgage Management LLC , 3 Executive Campus, Suite 520, Cherry Hill, NJ
E Mortgage Management LLC , 3 Executive Campus, Suite 520, Cherry Hill, NJ
Amount
$677,250 View More
Date
2021-02-19
Party A
Kathleen Sosnowski
858 Fairacres Avenue, Westfield, NJ
Event
Xfer From
Amount
N/A
Date
2021-02-19
Party A
Kerri Ward
241 Beach 130th Street, Belle Harbor, NY
Event
Xfer From
Amount
N/A
Date
2021-02-19
Party A
Patricia Gallagher
460 Beach 124th Street, Belle Harbor, NY
Event
Xfer From
Amount
N/A
Date
2021-02-19
Party A
Debra Brennan
430 Beach 126th Street, Belle Harbor, NY
Event
Xfer From
Amount
N/A
Date
2015-08-07
Party A
Bdg Gotham Residential LLC
300 Robbins Lane, Syosset, NY
Event
Xfer From
Amount
N/A
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