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Property Records Search:  Segundo C Carchi

View Buy/Sell Events by Individual, Organization, or Property Address
35 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-05-18
Party A
Segundo C Carchi
107-02 37th Drive, Corona, NY
Other Parties: Jose C Carchi, Reina Carchi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
107-02 37 Drive, Queens, NY 107-02 37 Drive, Queens, NY
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Date
2002-08-09
Party A
Segundo C Carchi
107-0 2 37 Drive, Corona, NY
Other Parties: Jose C Carchi, Reina Carchi, Rosario Paredes
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY
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Date
2002-08-09
Party A
Segundo C Carchi
107-0 2 37 Drive, Corona, NY
Other Parties: Jose C Carchi, Reina Carchi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY
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Date
2001-12-14
Party A
Segundo C Carchi
107-0 2 37th Dr, Corona, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY
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Date
2001-07-09
Party A
Segundo C Carchi
104-2 3 37 Road, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY
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Date
2022-06-27
Party A
Segundo Carchi
Other Parties: Giselle Carchi
Event
Buys From
Party B
Unit/Mortgage
Amount
$355,000 View More
44 N 15th St, Wyandanch, NY 44 N 15th St, Wyandanch, NY 44 N 15th St, Wyandanch, NY
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Date
2020-02-10
Party A
Segundo Carchi
31-20 100th Street, East Elmhurst, NY
Other Parties: Jose Dutan
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
31-20 100th Street, Queens, NY
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Date
2006-07-14
Party A
Segundo Carchi
35-02 99th Street 1st Floor, Corona, NY
Other Parties: Jose Dutan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $544,000
Mers , Po Box 2026, Flint, MI
Mortgage: $136,000
Wmc Mortgage Corp , Po Box 54089, Los Angeles, CA
Amount
$680,000 View More
31-20 100 Street, Queens, NY
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Date
2023-10-30
Party A
Segundo Dutan Carchi
53-12 103rd Street 2fl, Corona, NY
Other Parties: Angel R Dutan Carchi, Maria B Mayancela Guaman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $720,000
Mers , 11819 Miami Street Suite 100, Omaha, NE
Amount
$960,000 View More
25-44 90th Street, Queens, NY 25-44 90th Street, Queens, NY 25-44 90th Street, Queens, NY
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Date
2022-01-07
Party A
Segundo C Carchi
35-19 93rd St, Jackson Heights, NY
Other Parties: Corazon Carchi
Event
Sells To
Party B
Unit/Mortgage
Amount
$749,000 View More
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Date
2007-01-26
Party A
Segundo C Carchi
35-19 93rd Street, Jackson Heights, NY
Other Parties: Jose C Carchi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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Date
2007-01-26
Party A
Segundo C Carchi
35-19 93rd Street, Jackson Heights, NY
Other Parties: Corazon Carchi, Maria Carchi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
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Date
2006-12-13
Party A
Segundo C Carchi
35-21 93rd Street, Jackson Heights, NY
Other Parties: Jose C Carchi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $688,000
Mers , Po Box 2026, Flint, MI
Mortgage: $86,000
Mers , Po Box 2026, Flint, MI
Amount
$860,000 View More
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Date
2006-11-20
Party A
Segundo C Carchi
32-34 83rd Street, East Elmhurst, NY
Other Parties: Rosario Paredes
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $42,800
Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA
Mortgage: $684,000
Mers , Po Box 2026, Flint, MI
Amount
$855,000 View More
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Date
2006-09-27
Party A
Segundo C Carchi
32-34 83rd Street, Jackson Heights, NY
Other Parties: Rosario Paredes
Event
Sells To
Party B
Unit/Mortgage
Amount
$850,000 View More
View More
Date
2006-09-13
Party A
Segundo C Carchi
35-21 93rd Street, Jackson Heights, NY
Other Parties: Jose Carchi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-08-31
Party A
Segundo C Carchi
107-02 37 Drive, Corona, NY
Other Parties: Jose Carchi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $650,000
Mers , Po Box 2026, Flint, MI
Mortgage: $165,000
Mers , Po Box 2026, Flint, MI
Amount
$815,000 View More
View More
Date
2004-03-05
Party A
Segundo C Carchi
32-34 83rd Street, Jackson Heights, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-03-05
Party A
Segundo C Carchi
32-34 83rd Street, Jackson Heights, NY
Other Parties: Rosario Parades
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-03-28
Party A
Segundo C Carchi
107-02 37th Drive, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $512,000
Mers Is The Nominee For Greenpoint Mtg Funding , 100 Wood Hollow Drive, Novato, CA
Amount
$570,000 View More
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Date
2015-01-16
Party A
Segundo Carchi
93-02 50th Avenue, Elmhurst, NY
Other Parties: Celina Palaguachi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-09
Party A
Segundo Carchi
93-02 50th Avenue, Corona, NY
Other Parties: Manuel Ricardo Gomez Carchi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-03-09
Party A
Segundo Carchi
93-02 50th Avenue, Elmhurst, NY
Other Parties: Celina Palaguachi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-10-05
Party A
Segundo Carchi
37-16 94th Street, Jackson Heights, NY
Other Parties: Manuel Ricardo Gomez Carchi
Event
Buys From
Party B
Unit/Mortgage
Amount
$848,000 View More
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Date
2002-09-12
Party A
Segundo Carchi
10609 37 Ave, Corona, NY
Other Parties: Nelly Carchi, Raul A Mizhouiri, Rosa Mizhouiri
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-02-27
Party A
Segundo Carchipulia
90 Grant Avenue, Brooklyn, NY
Other Parties: Carlos Remache
Event
Sells To
Party B
Unit/Mortgage
Amount
$10,000 View More
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Date
2002-09-20
Party A
Segundo Carchipulia
203 St Nicholas Ave, Bklyn, NY
Other Parties: Carlos Remache
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-02-25
Party A
Segundo Carchipulla
At 91-43 86th Street, Woodhaven, NY
Other Parties: Brigida Perez Toalongo
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $461,360
Mers , 1901 E Voorhees St, Ste C, Danville, IL
United Mortgage Corp , 25 Melville Park Rd, Ste 100, Melville, NY
Amount
N/A
View More
Date
2015-02-25
Party A
Segundo Carchipulla
At 91-43 86th Street, Woodhaven, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-01-12
Party A
Segundo Carchipulla
74-25 86th Drive, Woodhaven, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $486,043
All American Home Mortgage Corp , 333 Earle Ovington Blvd Suite 102, Uniondale, NY
Mers , Po Box 2026, Flint, MI
Amount
$495,000 View More
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Date
2005-07-28
Party A
Segundo Carchipulla
74-25 85th Drive, Woodhaven, NY
Other Parties: Maria Perez
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-04-07
Party A
Segundo Carchipulla
41-12 95th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Mortgage: $120,000
Mers , Po Box 2026, Flint, MI
Amount
$480,000 View More
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Date
2004-04-07
Party A
Segundo Carchipulla
74-25 85th Drive Woodhaven, New York, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2004-04-07
Party A
Segundo Carchipulla
74-25 85th Drive Woodhaven, New York, NY
Other Parties: Maria Perez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $360,000
Mers , Po Box 2026, Flint, MI
Mortgage: $120,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
View More
Date
2022-01-24
Party A
Carchipulla Segundo
Event
Sells To
Party B
Unit/Mortgage
5-7 Roseville Ave, Newark, NJ
Amount
$300,000
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