Property Records Search: &nbsp;Santiago Margarita

Event

Xfer From

Party B

Requena Phillip

Unit/Mortgage

Santiago Margarita Etal Defendants

Mortgage: $0

United Institutional Servicing Corp

Amount

N/A

Date

1970-05-05

Party A

Other Parties: Williams Archie Referee

Event

Xfer To

Party B

Fedl Natl Mtge Assn

Unit/Mortgage

Amount

N/A

Date

2023-12-22

Party A

Event

Buys From

Party B

Jared J Ventura

Unit/Mortgage

341 Cleveland Dr, Buffalo, NY

Amount

$164,900 View More

Date

2023-11-17

Party A

Other Parties: Marisol Padilla

Event

Sells To

Party B

Kessouagni Koami Folly

Unit/Mortgage

37 Hewlet Ln, Willingboro, NJ

Amount

$260,000 View More

Date

2022-07-29

Party A

Other Parties: Jose Rivillas

Event

Sells To

Party B

Stephanie Corio

Unit/Mortgage

4 Union Pl, Worcester, MA

Amount

$340,000 View More

Date

2022-06-22

Party A

Event

Sells To

Party B

Jesenia Garcia

Unit/Mortgage

535 Bucks Hill Rd, Waterbury, CT

Amount

$212,000 View More

Date

2021-03-22

Party A

8 Dutchess Hill Rd, Poughkeepsie, NY

Event

Buys From

Party B

Josianne Renville

Unit/Mortgage

Mortgage: $279,935

Newrez LLC

Amount

$285,500 View More

Date

2020-04-29

Party A

105 Haverford St, North Brunswick, NJ

Event

Buys From

Party B

Jodie Anne D Angiolillo

Unit/Mortgage

Mortgage: $120,000

United Wholesale Mortgage

Amount

$275,000 View More

Date

2018-11-26

Party A

Guillermp Perry, Leidy Sarabia

Other Parties: Najeh Shukri

Event

Buys From

Party B

Unit/Mortgage

3016 Nw 6th Pl, Cape Coral, FL

Mortgage: $271,000

United Wholesale Mortgage

Amount

$276,000 View More

Date

2022-08-18

Party A

Event

Sells To

Party B

Lucy Y Blanco Pilarte

Unit/Mortgage

969 N 36th St, Camden, NJ

Amount

$190,000 View More

Date

1981-09-17

Party A

Other Parties: Arbeto Candida, Colon Hilda, Matos Alberto, Matos Gladys, Matos Luis, Matos Pablo

Event

Xfer To

Party B

Guillermo B Ortega

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1976-05-04

Party A

Aponte Carmena, Aponte Emilio

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

1975-08-01

Party A

Event

Xfer From

Party B

Betancourt George

Unit/Mortgage

Amount

N/A

Date

1973-09-07

Party A

Sorrentino Marcia, Sorrentino Mario

Other Parties: Figueroa Margarita

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

1973-02-01

Party A

Sorrentino Marcia, Sorrentino Mario

Other Parties: Figueroa Margarita

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $0

Sorrentino Marcia
Sorrentino Mario

Amount

N/A

Date

1972-06-06

Party A

Carlo Frussinetty, Nina Frussinetty

Other Parties: Santiago Carlos L

Event

Xfer To

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1970-08-05

Party A

Event

Xfer To

Party B

Batancourt George

Unit/Mortgage

Amount

N/A

Date

1968-10-02

Party A

Event

Xfer From

Party B

Annunziata Archangela

Unit/Mortgage

Franco Jose Guadalupe Gomez

Mortgage: $0

Inter Island Mortgagee Corp

Amount

N/A

Date

2002-10-21

Party A

Santiago Margarita Perez

Event

Buys From

Party B

Patricia Carson

Unit/Mortgage

1345 E Carey St, Philadelphia, PA

Mortgage: $38,087

Cendant Mtg Corp

Amount

$38,000 View More

Date

2022-11-15

Party A

Santiago Margarita Ordaz

Event

Buys From

Party B

Naomi Wooten

Unit/Mortgage

439 S Manor Dr, Kerman, CA

Amount

$276,000

Date

2023-05-12

Party A

Santiago Margarita Salazar

Event

Buys From

Party B

Trang Thanh Tran

Unit/Mortgage

3108 Gilbert St, Houma, LA

Amount

$40,000

Date

2023-08-21

Party A

Santiago Margarita Napoles

Event

Buys From

Party B

Unit/Mortgage

22280 Dove Ave, Gerber, CA

Mortgage: $80,000

Franco Jose

Amount

$85,000

Date

2022-07-19

Party A

Santiago-Galarza Margarita

Event

Sells To

Party B

Michael Frye

Unit/Mortgage

101 George Ann Dr, Middlesboro, KY

Amount

$80,000

Date

1969-06-06

Party A

Santiago Margarita Defendants Et Al

Other Parties: Cowin Harold L Referee

Event

Xfer To

Party B

Prudential Savings Bank

Unit/Mortgage

Brooklyn, NY

Amount

N/A

Date

2024-01-24

Party A

Pronto Investments Now LLC

Event

Buys From

Party B

Unit/Mortgage

507 W Pine St, Feasterville Trevose, PA

Mortgage: $537,700

Jpmorgan Chase Bank Na

Amount

$566,000

Date

2023-11-17

Party A

Mark W Nowak, Melihat Fidan Nowak

Event

Sells To

Party B

Unit/Mortgage

77 College St, Buffalo, NY

Amount

$420,000

Date

2023-11-03

Party A

Other Parties: Carlos Ledesma

Event

Buys From

Party B

Gerald L Mcclellan

Unit/Mortgage

73477 Broadmoor Dr, Thousand Palms, CA

Mortgage: $50,000

First American Title Insurance

Amount

$100,000

Date

2023-05-01

Party A

Other Parties: Dionisio Santana

Event

Buys From

Party B

Griselda Maria Bonachea

Unit/Mortgage

2145 Pierce St, Hollywood, FL
Unit 220

Mortgage: $104,000

American Airlines Fcu

Amount

$130,000 View More

Date

2023-05-01

Party A

Other Parties: Luisa A Santiago

Event

Buys From

Party B

Nvr Inc

Unit/Mortgage

32051 Windjammer Dr, Lewes, DE

Mortgage: $361,925

Evolve Bank Trust

Amount

$402,150

Date

2023-04-24

Party A

Event

Buys From

Party B

Guadalupe Serrano

Unit/Mortgage

168 E 4th St, Depue, IL

Amount

$50,000

Date

2022-09-21

Party A

Other Parties: Miguel A Santiago

Event

Buys From

Party B

Brady Jamie Lynn

Unit/Mortgage

606 Elizabeth Ln, Lakeland, FL

Amount

$115,000

Date

2022-08-30

Party A

Other Parties: Joel Santiago Torres

Event

Buys From

Party B

Pruyn Alyce

Unit/Mortgage

403 Kenyon Ave, Romeoville, IL

Amount

$355,000 View More

Date

2022-07-15

Party A

Other Parties: Miguel A Santiago

Event

Sells To

Party B

Payton Smith

Unit/Mortgage

528 S Ingraham Ave, Lakeland, FL

Amount

$270,000

Date

2022-07-05

Party A

Event

Buys From

Party B

Carol A Fenton

Unit/Mortgage

595 22nd Ave, Rock Island, IL

Amount

$84,000

Date

2021-08-24

Party A

Other Parties: Margarita Michaels

Event

Sells To

Party B

Christine M Macdonald

Unit/Mortgage

200 Rotonda Blvd, Rotonda West, FL
Unit A3

Amount

$155,000 View More

Date

2021-02-03

Party A

Amy My Do, Julie Nguyen Do

Other Parties: Santiago Family Revocable Trus

Event

Sells To

Party B

Unit/Mortgage

13615 Glendora St, Garden Grove, CA

Amount

$680,000 View More

Date

2019-09-25

Party A

Michael Mearkle, Nicole Mearkle

Event

Buys From

Party B

Unit/Mortgage

205 Clover Pl, Buffalo, NY

Amount

$132,000 View More

Date

2019-07-18

Party A

True North Equity Group Lllp

Other Parties: Robert Santiago

Event

Buys From

Party B

Unit/Mortgage

219 Garden Cove Ct, Orlando, FL

Mortgage: $214,864

Usaa Fsb

Amount

$208,000

Date

2019-05-17

Party A

Amarilis Santiago Gutierrez, Fidel Ortiz Torres

Other Parties: Angel D Santiago

Event

Sells To

Party B

Unit/Mortgage

144 Sabal Lake Dr, Davenport, FL

Amount

$210,000 View More

Date

2018-05-01

Party A