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Property Records Search:  Sam Cheng As Trustee

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-03-15
Party A
Sam Cheng As Trustee
56-42 206th Street, Bayside, NY
Event
Xfer From
Amount
N/A
More Units at 56-42 206th Street
96 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-02-07
Party A
The Wendy Yuk Ping Chan Living Trust
67-17 214th Street, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2020-02-07
Party A
Wendy Yuk Ping Chan As Trustee
67-17 214th Street, Oakland Gardens, NY
Event
Xfer From
Amount
N/A
Date
2016-01-08
Party A
Cathy Yuk Lin Chan Revocable Trust
212-12 42nd Avenue, Apt 12b, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2016-01-08
Party A
Cathy Yuk Lin Chan As Trustee
212-12 42nd Avenue, Apt 12b, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2016-01-08
Party A
Wendy Yuk Ping Chan
67-17 214th Street, Oakland Garden, NY
Event
Xfer From
Amount
N/A
Date
2015-08-26
Party A
Wendy Yuk Ping Chan
67-17 214th Street, Oakland Gardens, NY
Other Parties: Cathy Yuk Lin Chan
Event
Buys From
Amount
$593,000 View More
Date
2015-08-26
Party A
Cathy Yuk Lin Chan
212-12 42nd Avenue Apt 12b, Bayside, NY
Other Parties: Wendy Yuk Ping Chan
Event
Buys From
Amount
$593,000 View More
Date
2019-06-17
Party A
Paraskevou Charalambous Trustee
56-48 206th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2019-06-17
Party A
Deno Charalambous Trustee
56-48 206th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2019-06-17
Party A
Deno And Paraskevou Charalambous Living Trust
56-48 206th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2018-12-21
Party A
Wenhua Zheng
53-36 Clearview Expressway, Flushing, NY
Other Parties: Zhen Chen
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
Date
2018-12-21
Party A
Zhen Chen
53-36 Clearview Expressway, Flushing, NY
Other Parties: Wenhua Zheng
Event
Buys From
Unit/Mortgage
Mortgage: $410,000
Mers , Po Box 2026, Flint, MI
Amount
$760,000 View More
Date
2018-09-25
Party A
George A Episcopo
164-17 Cross Island Parkway, Whitestone, NY
Other Parties: Bei Ren
Event
Buys From
Amount
$660,000 View More
Date
2018-09-25
Party A
Bei Ren
164-17 Cross Island Parkway, Whitestone, NY
Other Parties: George A Episcopo
Event
Buys From
Amount
$660,000 View More
Date
2007-07-10
Party A
Living Trust Of Amy Cohen
11523 Valentino Lane, Las Vegas, NV
Event
Xfer From
Amount
N/A
Date
2007-07-10
Party A
Living Trust Of Alan I Cohen
11523 Valentino Lane, Las Vegas, NV
Event
Xfer From
Amount
N/A
Date
2007-07-10
Party A
Cohen As Trustee Alan I
11523 Valentino Lane, Las Vegas, NV
Event
Xfer From
Amount
N/A
Date
2022-01-03
Party A
Xiu Jin Yang
137-20 45th Avenue, Suite 3h, Flushing, NY
Other Parties: Yan Qin Lin
Event
Buys From
Unit/Mortgage
Mortgage: $458,400
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$764,400 View More
Date
2014-02-06
Party A
Jungah Paterson
194-02b 64th Circle #3a, Fresh Meadows, NY
Other Parties: David Paterson
Event
Buys From
Unit/Mortgage
Mortgage: $355,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$555,000 View More
Date
2014-02-06
Party A
David Paterson
194-02b 64th Circle #3a, Fresh Meadows, NY
Other Parties: Jungah Paterson
Event
Buys From
Unit/Mortgage
Mortgage: $355,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$555,000 View More
Date
2021-04-12
Party A
Sheng Ye
56-22 206th Street, Bayside, NY
Other Parties: Jinmei Chen
Event
Buys From
Unit/Mortgage
Mortgage: $338,000
Na Jpmorgan Chase Bank , Collateral Trailing Documents Re:mc 8000 700 Kansas Lane, Monroe, LA
Amount
$650,000 View More
Date
2021-04-12
Party A
Jinmei Chen
56-22 206th Street, Bayside, NY
Other Parties: Sheng Ye
Event
Buys From
Unit/Mortgage
Mortgage: $338,000
Na Jpmorgan Chase Bank , Collateral Trailing Documents Re:mc 8000 700 Kansas Lane, Monroe, LA
Amount
$650,000 View More
Date
2008-12-23
Party A
Susan Yeyou Ling
48-11 211th Street, Bayside, NY
Other Parties: Paul Bo Huang
Event
Buys From
Amount
$418,000 View More
Date
2008-12-23
Party A
Paul Bo Huang
48-11 211th Street, Bayside, NY
Other Parties: Susan Yeyou Ling
Event
Buys From
Amount
$418,000 View More
Date
2013-07-19
Party A
Sylvia Xu Lam
56-36 206th Street, Bayside, NY
Other Parties: Ben Lam
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$566,000 View More
Date
2013-07-19
Party A
Ben Lam
56-36 206th Street, Bayside, NY
Other Parties: Sylvia Xu Lam
Event
Buys From
Unit/Mortgage
Mortgage: $280,000
Mers , Po Box 2026, Flint, MI
Amount
$566,000 View More
Date
2009-12-04
Party A
Jie Wen He
78-01 30th Avenue, Apt 217, East Emlhurst, NY
Other Parties: Hao Chi Jiang
Event
Buys From
Amount
$488,000 View More
Date
2009-12-04
Party A
Hao Chi Jiang
78-01 30th Avenue, Apt 217, East Emlhurst, NY
Other Parties: Jie Wen He
Event
Buys From
Amount
$488,000 View More
Date
2016-12-30
Party A
Alex And Rochelle Orzech 2016 Family Trust
4219 Krausse Court, Pleasanton, CA
Event
Xfer From
Amount
N/A
Date
2016-12-30
Party A
Alex Orzech As Trustee Of The
4219 Krausse Court, Pleasanton, CA
Event
Xfer From
Amount
N/A
Date
2016-12-30
Party A
Rochelle Orzech As Trustee Of The
4219 Krausse Court, Pleasanton, CA
Event
Xfer From
Amount
N/A
Date
2013-08-08
Party A
Alex Orzech
4219 Krause Court, Pleasanton, CA
Other Parties: Rochelle Orzech
Event
Xfer From
Party B
Amount
N/A
Date
2013-08-08
Party A
Rochelle Orzech
4219 Krause Court, Pleasanton, CA
Other Parties: Alex Orzech
Event
Xfer From
Amount
N/A
Date
2013-08-08
Party A
Alex Orzech
4219 Krause Court, Pleasanton, CA
Event
Xfer From
Amount
N/A
Date
2012-04-17
Party A
Perec Orzech Trust Agreement
4219 Krause Court, Pleasanton, CA
Other Parties: Alex Orzech Trustee
Event
Xfer From
Amount
N/A
Date
2012-04-17
Party A
Alex Orzech Trustee
4219 Krause Court, Pleasanton, CA
Event
Xfer From
Amount
N/A
Date
2013-01-03
Party A
Giorgetti Trustee Armine
165 Walnut Lane, Manhasset, NY
Event
Buys From
Amount
Date
2013-01-03
Party A
Wartanian Trustee Nelly
56-38 208 Street, Bayside, NY
Event
Buys From
Amount
Date
2013-01-03
Party A
Sinanian Reed Trustee Elizabeth
13-29 212 Street, Bayside, NY
Event
Buys From
Amount
Date
2013-01-03
Party A
Sinanian Family Trust
56-50 206 Street, Bayside, NY
Event
Buys From
Amount
Date
2019-10-15
Party A
Shao Kwang Li
56-44 206th Street, Bayside, NY
Other Parties: Tsuey Sha Li
Event
Buys From
Amount
$700,000 View More
Date
2019-10-15
Party A
Tsuey Sha Li
56-44 206th Street, Bayside, NY
Other Parties: Shao Kwang Li
Event
Buys From
Amount
$700,000 View More
Date
2009-11-19
Party A
Jane Siu-Chuan Chang Trustee
2 Bay Club Drive, Apt 4z2, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2009-11-19
Party A
Jane Siu-Chuan Chang Revocable Trust
2 Bay Club Drive, Apt 4z2, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2014-09-03
Party A
Rui Ying Eunice Huang
151 Norfolk Street, Apt 2c, New York, NY
Other Parties: Osamu Koyama
Event
Buys From
Unit/Mortgage
Mortgage: $473,600
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$592,000 View More
Date
2014-09-03
Party A
Osamu Koyama
151 Norfolk Street, Apt 2c, New York, NY
Other Parties: Rui Ying Eunice Huang
Event
Buys From
Unit/Mortgage
Mortgage: $473,600
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$592,000 View More
Date
2011-03-18
Party A
Antonella Casano
133-45 126th Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $260,654
Na Bank Of America , 101 So Tryon Street, Charlotte, NC
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2009-03-18
Party A
Kit Ching Ho
64-11 219th Street, Bayside, NY
Other Parties: Fulton Chung
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2009-03-18
Party A
Fulton Chung
64-11 219th Street, Bayside, NY
Other Parties: Kit Ching Ho
Event
Buys From
Unit/Mortgage
Mortgage: $368,000
Mers , Po Box 2026, Flint, MI
Amount
$465,000 View More
Date
2010-04-26
Party A
Misty C Santo
56-45 206th Street, Oakland Gardens, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $73,688
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $253,436
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
Date
2010-04-26
Party A
Robert Jennings
56-45 206th Street, Oakland Gardens, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $73,688
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $253,436
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
Date
2010-04-26
Party A
Nancy Jennings
56-45 206th Street, Oakland Gardens, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $73,688
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $253,436
Na Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Amount
N/A
Date
2016-02-24
Party A
Leilei Jin
196-54 44th Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $345,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$575,000 View More
Date
2018-11-29
Event
Xfer From
Amount
N/A
Date
2018-11-29
Event
Xfer From
Amount
N/A
Date
2018-11-29
Event
Xfer From
Amount
N/A
Date
2018-11-29
Event
Xfer From
Amount
N/A
Date
2018-10-02
Party A
Ke Hang Shi
56-20 206th Street, Bayside, NY
Other Parties: Hui Qin Lin
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Teofila Agruda , 56-20 206th Street, Bayside, NY
Amount
$620,000 View More
Date
2018-10-02
Party A
Hui Qin Lin
56-20 206th Street, Bayside, NY
Other Parties: Ke Hang Shi
Event
Buys From
Unit/Mortgage
Mortgage: $310,000
Teofila Agruda , 56-20 206th Street, Bayside, NY
Amount
$620,000 View More
Date
2017-06-22
Party A
Zhenjiang Ma
56-02 206th Street, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2017-03-24
Party A
Yayun Zhuo
54-23 153rd Street, Flushing, NY
Other Parties: Mei Bai Chen
Event
Buys From
Amount
$612,000 View More
Date
2017-03-24
Party A
Mei Bai Chen
54-23 153rd Street, Flushing, NY
Other Parties: Yayun Zhuo
Event
Buys From
Amount
$612,000 View More
Date
2007-09-27
Party A
Eric Wang
134-54 Maple Avenue, Flushing, NY
Other Parties: May Lin Liang
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$496,000 View More
Date
2007-09-27
Party A
May Lin Liang
134-54 Maple Avenue, Flushing, NY
Other Parties: Eric Wang
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , Po Box 5137, Des Moines, IA
Amount
$496,000 View More
Date
2008-08-01
Party A
Wai Yee Lau
76-35 113th Street, Forest Hills, NY
Other Parties: Tommy Lau
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Apple Bank For Savings , 1075 Central Park Avenue, Scarsdale, NY
Amount
$503,800 View More
Date
2008-08-01
Party A
Tommy Lau
76-35 113th Street, Forest Hills, NY
Other Parties: Wai Yee Lau
Event
Buys From
Unit/Mortgage
Mortgage: $230,000
Apple Bank For Savings , 1075 Central Park Avenue, Scarsdale, NY
Amount
$503,800 View More
Date
2005-09-03
Party A
Simon Wun Wah Lau
56-35 206th Street, Bayside, NY
Other Parties: Helen Kiew Mooi Lau
Event
Xfer From
Amount
N/A
Date
2005-09-03
Party A
Helen Kiew Mooi Lau
56-35 206th Street, Bayside, NY
Other Parties: Simon Wun Wah Lau
Event
Xfer From
Amount
N/A
Date
2017-01-06
Party A
Hai Le Huang
38-12 149th Street, Flushing, NY
Other Parties: Xiao Qin Jin
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Cathay Bank , 9650 Flair Drive 2nd Fl, El Monte, CA
Amount
$660,000 View More
Date
2017-01-06
Party A
Xiao Qin Jin
38-12 149th Street, Flushing, NY
Other Parties: Hai Le Huang
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Cathay Bank , 9650 Flair Drive 2nd Fl, El Monte, CA
Amount
$660,000 View More
Date
2003-02-06
Party A
Marianne Wood
3550 Galt Ocean Drive, #1207, Fort Lauderdale, FL
Event
Xfer From
Amount
N/A
Date
2003-02-06
Party A
Richard Steinmuller
217-09 39th Avenue, Bayside, NY
Event
Xfer From
Amount
N/A
Date
2003-02-06
Party A
John Jr E Steinmuller
7 Winthrop Road, Lawrenceville, NJ
Event
Xfer From
Amount
N/A
Date
2017-03-30
Party A
Ching Man Leung
1368 Ovinton Ave, Bklyn, NY
Other Parties: David Auyeung
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$650,000 View More
Date
2017-03-30
Party A
David Auyeung
1368 Ovington Ave, Bklyn, NY
Other Parties: Ching Man Leung
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , 1901 E Voorhees St Ste C, Danville, IL
Amount
$650,000 View More
Date
2005-03-18
Party A
Denise C Creighton
56-58 206th Street, Bayside, NY
Other Parties: Bernard J Creighton
Event
Xfer From
Amount
N/A
Date
2005-03-18
Party A
Bernard J Creighton
56-58 206th Street, Bayside, NY
Other Parties: Denise C Creighton
Event
Xfer From
Party B
Amount
N/A
Date
2015-07-10
Party A
Yao Chen
51-33 Goldsmith Street Apt 6a, Elmhurst, NY
Other Parties: Shi Ying Liu
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$558,000 View More
Date
2015-07-10
Party A
Shi Ying Liu
51-33 Goldsmith Street Apt 6a, Elmhurst, NY
Other Parties: Yao Chen
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$558,000 View More
Date
2014-11-24
Party A
John Giannoutsos
1333 Dunstan Lane, Virginia Beach, VA
Event
Xfer From
Amount
N/A
Date
2015-01-29
Party A
Chi Huang
819 52nd Street 2nd Fl, Brooklyn, NY
Other Parties: Cui Hua Li
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
Date
2015-01-29
Party A
Cui Hua Li
819 52nd Street 2nd Fl, Brooklyn, NY
Other Parties: Chi Huang
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
Date
2015-05-11
Party A
Ching Man Ho
56-24 206th Street, Bayside, NY
Other Parties: Kam Wing Wong
Event
Xfer From
Amount
N/A
Date
2015-05-11
Party A
Kam Wing Wong
56-24 206th Street, Bayside, NY
Other Parties: Ching Man Ho
Event
Xfer From
Party B
Amount
N/A
Date
2008-07-30
Party A
Hui Min Huang
16-21 200th Street, Unit 1h, Bayside, NY
Event
Buys From
Unit/Mortgage
Mortgage: $220,000
Mers , Po Box 2026, Flint, MI
Amount
$493,000 View More
Date
2006-11-08
Party A
Robert L Allocca
56-41 206th Street, Bayside, NY
Event
Buys From
Amount
$502,000 View More
Date
2013-10-18
Party A
Ngen Phooi Low
148 Guernsey Street, Brooklyn, NY
Other Parties: Lai Peng Low
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Amount
$533,000 View More
Date
2013-10-18
Party A
Lai Peng Low
148 Guernsey Street, Brooklyn, NY
Other Parties: Ngen Phooi Low
Event
Buys From
Unit/Mortgage
Mortgage: $303,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Prospect Lending LLC , 15301 Ventura Blvd, Ste D300, Sherman Oaks, CA
Amount
$533,000 View More
Date
2007-09-25
Party A
Pok Wing Chung
64-27 137th Street, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $150,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$506,000 View More
Date
2007-10-16
Party A
Xiu H Lee
111-34 43rd Avenue, Corona, NY
Event
Buys From
Amount
$508,000 View More
Date
2007-08-02
Party A
Richard Lew
25-70 50th Street, Woodside, NY
Other Parties: Kelly Ling-Lew
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Madision First Financial Inc , 801 Springdale Drive, Exton, PA
Amount
$530,000 View More
Date
2007-08-02
Party A
Kelly Ling-Lew
25-70 50th Street, Woodside, NY
Other Parties: Richard Lew
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Madision First Financial Inc , 801 Springdale Drive, Exton, PA
Amount
$530,000 View More
Date
2009-07-02
Party A
Feng K Wu
59-20 68th Street, Ridgewood, NY
Other Parties: Harvey Chang
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$420,000 View More
Date
2009-07-02
Party A
Harvey Chang
59-20 68th Road, Ridgewood, NY
Other Parties: Feng K Wu
Event
Buys From
Unit/Mortgage
Mortgage: $315,000
Mers , 3300 Sw 34th Avenue Suite 101, Ocala, FL
Amount
$420,000 View More
Date
2007-10-26
Party A
James Crapotta As Trustee Of The Anita Crapotta I
110 Seaman Avenue, Apt 7c, New York, NY
Event
Xfer From
Amount
N/A
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