All Property Records / shereen muntaz
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Property Records Search:  Shereen Muntaz

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2009-12-29
Party A
Shereen Muntaz
130-16 130th Street, South Ozone Park, NY
Event
Sells To
Amount
$380,000 View More
More Units at 130-16 130th Street
90 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-11-24
Party A
Md Afjal Hussain
130-30 130th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Amount
$560,000 View More
Date
2021-11-24
Party A
Hajera Sultana
130-30 130th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Amount
$560,000 View More
Date
2021-11-24
Party A
Md Ashraf Hussain
130-30 130th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $549,857
Mers , Po Box 2026, Flint, MI
The Federal Savings Bank , 4120 W Diversey Avenue, Suite C501, Chicago, IL
Amount
$560,000 View More
Date
2020-01-24
Party A
Plaza Gardens Real Estate Corp
147-24 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$262,000 View More
Date
2020-01-03
Party A
Na Wells Fargo Bank
8480 Stagecoach Circle, Frederick, MD
Event
Xfer From
Amount
N/A
Date
2019-09-19
Party A
National Association Hsbc Bank Usa
C/o 3476 Stateview Blvd, Fort Mill, SC
Event
Buys From
Amount
$138,403 View More
Date
2004-08-13
Party A
Adolf E Helliger
121-09 133rd Avenue, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $242,186
Wells Fargo Home Mortgage , Po Box 10304, Des Moines, IA
Amount
N/A
Date
2004-08-13
Party A
Adolf E Helliger
121-09 133rd Avenue, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$244,100 View More
Date
2017-02-17
Party A
Monique Laborde
116-16 130th Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $38,508
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
United Mortgage Corp , 1901 E Voorhees Street, Danville, IL
Mortgage: $335,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Danville, IL
United Mortgage Corp , 1901 E Voorhees Street, Danville, IL
Amount
N/A
Date
2009-09-25
Party A
Wilma Laborde
116-16 130th Street, South Ozone Park, NY
Other Parties: Monique Laborde
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $15,922
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $335,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
N/A
Date
2009-09-25
Party A
Monique Laborde
116-16 130th Street, South Ozone Park, NY
Other Parties: Wilma Laborde
Event
Xfer From
Unit/Mortgage
Mortgage: $15,922
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Mortgage: $335,000
Na Bank Of America , 101 South Tryon Street, Charlotte, NC
Amount
N/A
Date
2020-02-07
Party A
Phulmatie Naidu
9728 130th St, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-04-21
Party A
737point LLC
7-37 130th Street, College Point, NY
Event
Xfer From
Amount
N/A
Date
2020-03-30
Party A
Zoltan Mihalyi
7-37 130th Street, College Point, NY
Event
Buys From
Unit/Mortgage
Mortgage: $783,750
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$1,050,000 View More
Date
2019-12-05
Party A
Seetamah Thompson
87-49 123rd Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
Date
2019-12-05
Party A
Reynold R Thompson
87-49 123rd Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
Date
2019-12-05
Party A
Ramkumar Thompson
87-49 123rd Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $672,592
Fsb Flagstar Bank , 5151 Corporate Dr, Troy, MI
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$685,000 View More
Date
2020-04-30
Party A
Jonathan Colon
11965 130th St, South Ozone Park, NY
Other Parties: Tiffany M Nieves
Event
Buys From
Unit/Mortgage
Mortgage: $544,947
Mers Inc As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
Date
2020-04-30
Party A
Tiffany M Nieves
11965 130th Street, South Ozone Park, NY
Other Parties: Jonathan Colon
Event
Buys From
Unit/Mortgage
Mortgage: $544,947
Mers Inc As Nominee For , 1901 East Voorhees Street Suite C, Danville, IL
The Federal Savings Bank , 1901 East Voorhees Street Suite C, Danville, IL
Amount
$555,000 View More
Date
2020-01-23
Party A
Edward B Romaine
235 West 102nd Street, 17k, New York, NY
Other Parties: Michael J Kiselak
Event
Buys From
Unit/Mortgage
Mortgage: $2,232,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,790,000 View More
Date
2020-01-23
Party A
Michael J Kiselak
235 West 102nd Street, 17k, New York, NY
Other Parties: Edward B Romaine
Event
Buys From
Unit/Mortgage
Mortgage: $2,232,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$2,790,000 View More
Date
2007-11-26
Party A
Akbar Ally Rahim
130-16 130th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $624,340
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$657,200 View More
Date
2007-11-26
Party A
Bibi Uddin
130-16 130th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $624,340
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$657,200 View More
Date
2007-11-26
Party A
Muntaz Wazid
130-16 130th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $624,340
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$657,200 View More
Date
2007-11-26
Party A
Shereen Wazid
130-16 130th Street, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $624,340
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$657,200 View More
Date
2015-12-21
Party A
Saravjit Kaur
130-28 130th Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $365,700
Mers , 1901 E Voorhees St, Danville, IL
Amount
N/A
Date
2015-12-21
Party A
Manjit Singh
130-28 130th Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $365,700
Mers , 1901 E Voorhees St, Danville, IL
Amount
N/A
Date
2015-12-21
Party A
Darshan Singh
130-28 130th Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $365,700
Mers , 1901 E Voorhees St, Danville, IL
Amount
N/A
Date
2015-12-21
Party A
Daljit Kaur
130-28 130th Street, South Ozone Park, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $365,700
Mers , 1901 E Voorhees St, Danville, IL
Amount
N/A
Date
2003-02-25
Party A
Surinder Kaur
130-28 130th Street, Ozone Park, NY
Other Parties: Parmeet Singh
Event
Xfer From
Amount
N/A
Date
2003-02-25
Party A
Parmeet Singh
130-28 130th Street, Ozone Park, NY
Other Parties: Surinder Kaur
Event
Xfer From
Party B
Amount
N/A
Date
2003-12-15
Party A
Kulbir Singh
141-65 85th Road Apt 11c, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $468,400
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$585,500 View More
Date
2008-10-01
Party A
Carolyn Petillo
130-34 130 Street, South Ozone Park, NY
Event
Buys From
Amount
Date
2021-05-21
Party A
William Y Casimir
880 Fenimore Pl, North Baldwin, NY
Event
Buys From
Amount
Date
2021-05-21
Party A
Ronald L Casimir
130-04 130th Street, Jamaica, NY
Event
Buys From
Amount
Date
2021-05-21
Party A
Keisha A Casimir
880 Fenimore Pl, North Baldwin, NY
Event
Buys From
Amount
Date
2021-05-21
Party A
Ayannah J Casimir
880 Fenimore Place, North Baldwin, NY
Event
Buys From
Amount
Date
2018-03-05
Party A
Gc Organization LLC
C/o Deborah A Nilson & Associates, Pllc 10 E 40th St, Ste 3310, New York, NY
Event
Xfer From
Amount
N/A
Date
2015-09-29
Party A
Fredgui LLC
130 West 30th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $2,500,000
Emerald Creek Capital LLC , One Penn Plaza 34th Floor, New York, NY
Amount
$2,600,000 View More
Date
2005-01-31
Party A
Gerald S Migdol
C/o Migdol Realty Management Llc 2260 First Ave, New York, NY
Other Parties: Stephen N Solarsh
Event
Buys From
Unit/Mortgage
Mortgage: $644,000
Na Wells Fargo Bank , 1100 Lakeview Drive, Des M, oines, IA
Mortgage: $230,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$525,000 View More
Date
2005-01-31
Party A
Richard Williamson
514 West 24th St, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $644,000
Na Wells Fargo Bank , 1100 Lakeview Drive, Des M, oines, IA
Mortgage: $230,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$920,000 View More
Date
2005-01-31
Party A
Stephen N Solarsh
C/o Migdol Realty Management Llc 2260 First Avenue, New York, NY
Other Parties: Gerald S Migdol
Event
Buys From
Unit/Mortgage
Mortgage: $644,000
Na Wells Fargo Bank , 1100 Lakeview Drive, Des M, oines, IA
Mortgage: $230,000
Na Wells Fargo Bank , 420 Montgomery Street, San Francisco, CA
Amount
$525,000 View More
Date
2019-04-24
Party A
Turbo Power Realty Group LLC
133-15 32nd Avenue, Flushing, NY
Event
Buys From
Amount
$4,375,000 View More
Date
2007-04-20
Party A
Richard Bonnette Living Trust
84-16 130th Street, Kew Gardens, NY
Event
Xfer From
Amount
N/A
Date
2007-04-20
Party A
Tara Bonnette Living Trust
84-16 130th Street, Kew Gardens, NY
Event
Xfer From
Amount
N/A
Date
2002-12-02
Party A
Tara J Bonnette
84-16 130th Street, Kew Gardens, NY
Other Parties: Richard T Bonnette
Event
Xfer From
Amount
N/A
Date
2002-12-02
Party A
Richard T Bonnette
84-16 130th Street, Kew Gardens, NY
Other Parties: Tara J Bonnette
Event
Xfer From
Party B
Amount
N/A
Date
2019-07-26
Party A
Graal Degawan Cerulli
95-16 130th Street, South Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $285,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$300,000 View More
Date
2016-05-18
Party A
Hilbmann Trustee Rosario T
95-16 130th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2016-05-18
Party A
Dated May 18 2016 Hilbmann Trust
95-16 130th Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2021-11-03
Party A
Qixiu Zou
2103 Hawkeye Place, Orange Park, FL
Other Parties: Chuanming Yu
Event
Buys From
Unit/Mortgage
Mortgage: $686,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$980,000 View More
Date
2021-11-03
Party A
Chuanming Yu
2103 Hawkeye Place, Orange Park, FL
Other Parties: Qixiu Zou
Event
Buys From
Unit/Mortgage
Mortgage: $686,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$980,000 View More
Date
2011-12-29
Party A
Michael J Silva
90-19 88th Avenue, Woodhaven, NY
Event
Buys From
Unit/Mortgage
Mortgage: $545,804
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Mers , 1901 E Vorhees Street Suite C, Danville, IL
Amount
$560,000 View More
Date
2010-11-19
Party A
Ramdeo Ramcharan
115 Nicholas Avenue, Brooklyn, NY
Event
Buys From
Unit/Mortgage
Mortgage: $250,100
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$340,000 View More
Date
2006-05-01
Party A
Gaitree Persaud
107-10 Inwood Street, Jamaica, NY
Other Parties: Chelananda Persaud
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$420,000 View More
Date
2006-05-01
Party A
Chelananda Persaud
107-10 Inwood Street, Jamaica, NY
Other Parties: Gaitree Persaud
Event
Buys From
Unit/Mortgage
Mortgage: $336,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$420,000 View More
Date
2017-07-14
Party A
Janine V Da Silva
951 Rockdale Avenue, New Bedford, MA
Other Parties: Mary L Hayman
Event
Xfer From
Amount
N/A
Date
2017-07-14
Party A
Mary L Hayman
205 Sussex Place, Goldsboro, NC
Other Parties: Janine V Da Silva
Event
Xfer From
Amount
N/A
Date
2012-05-25
Party A
Joseph R Dasilva
107-16 130th Street, So Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2006-03-15
Party A
Minnie M Dasilva
107-16 130th Street, Richmond Hill, NY
Other Parties: Joseph R Dasilva
Event
Xfer From
Amount
N/A
Date
2006-03-15
Party A
Joseph R Dasilva
107-16 130th Street, Richmond Hill, NY
Other Parties: Minnie M Dasilva
Event
Xfer From
Party B
Amount
N/A
Date
2006-02-28
Party A
Roya Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$451,000 View More
Date
2005-06-23
Party A
Nazim Allie
114-22 130th Street, South Ozone Park, NY
Other Parties: Bebe S Islam
Event
Buys From
Unit/Mortgage
Mortgage: $279,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$310,000 View More
Date
2005-06-23
Party A
Bebe S Islam
114-22 130th Street, South Ozone Park, NY
Other Parties: Nazim Allie
Event
Buys From
Unit/Mortgage
Mortgage: $279,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$310,000 View More
Date
2021-10-25
Party A
Suresh Singh
90-27 209 Street, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2018-06-21
Party A
Shaliza Mohamed
104-16 130th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2012-02-14
Party A
Christina S Leslie
16 East 30th Street, New York, NY
Other Parties: Vijay S Iyer
Event
Buys From
Unit/Mortgage
Mortgage: $855,000
Jpmorgan Chase Bank Na , 601 Oakmont Lane Suite 300, Westmont, IL
Mortgage: $171,000
Memorial Sloan Kettering Cancer Center , 1275 York Avenue, New York, NY
Amount
$1,242,000 View More
Date
2012-02-14
Party A
Vijay S Iyer
16 East 30th Street, New York, NY
Other Parties: Christina S Leslie
Event
Buys From
Unit/Mortgage
Mortgage: $855,000
Jpmorgan Chase Bank Na , 601 Oakmont Lane Suite 300, Westmont, IL
Mortgage: $171,000
Memorial Sloan Kettering Cancer Center , 1275 York Avenue, New York, NY
Amount
$1,242,000 View More
Date
2007-06-12
Party A
Yvonne Delaney-Mitchell
16 East 130th Street, St Albans, NY
Event
Buys From
Unit/Mortgage
Mortgage: $713,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
1987-04-23
Party A
City Of New York
City Hall, Ny, NY
Event
Xfer From
Amount
N/A
Date
1982-12-08
Party A
Vernon L Johnson
Event
Xfer From
Amount
N/A
Date
2017-06-05
Party A
Uptown Astor LLC
2002 Fifth Avenue, Unit 4ab, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,700,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$3,750,000 View More
Date
2014-08-22
Party A
16 W130 LLC
16 East 45th Street, New York, NY
Event
Buys From
Amount
$1,708,000 View More
Date
2013-07-17
Party A
Franklin Mortgage Asset Trust 2009-A
100 Hudson Street, Jersey City, NJ
Event
Buys From
Amount
Date
2006-03-31
Party A
Gregory M Bartlett
16 West 130th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $1,040,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
1986-11-17
Party A
Gregory Hill
130 West 118th St, Ny, NY
Event
Xfer From
Amount
N/A
Date
1986-08-05
Party A
Cynthia W Rountree
178-2 3 137th Avenue, Springfield Gardens, NY
Event
Xfer From
Amount
N/A
Date
2020-06-09
Party A
The Anna Maria Leva Family Irrevocable Trust
7 Bonnie Heights Road, Manhasset, NY
Event
Xfer From
Amount
N/A
Date
2020-06-09
Party A
The Domenick Leva Irrevocable Trust
7 Bonnie Heights Road, Manhasset, NY
Event
Xfer From
Amount
N/A
Date
2020-04-15
Party A
Heema Rengasami
95-17 130th Street, South Richmond Hill, NY
Other Parties: Philomena Rengasami
Event
Xfer From
Unit/Mortgage
Mortgage: $492,470
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2020-04-15
Party A
Philomena Rengasami
95-17 130th Street, South Richmond Hill, NY
Other Parties: Heema Rengasami
Event
Xfer From
Unit/Mortgage
Mortgage: $492,470
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
N/A
Date
2020-04-07
Party A
Satyam Gookool
107-47 130th Street, South Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2020-04-15
Party A
Julie Hansen
50 4th Place, Apt 1j, Staten Island, NY
Other Parties: David Hansen
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$800,000 View More
Date
2020-04-15
Party A
David Hansen
50 4th Place, Apt 1j, Staten Island, NY
Other Parties: Julie Hansen
Event
Buys From
Unit/Mortgage
Mortgage: $640,000
Mers , Pobox 2026, Flint, MI
Mers , Pobox 2026, Flint, MI
Amount
$800,000 View More
Date
2020-05-29
Party A
Yury Kapitsa
182 Beach 130th St, Rockaway Park, NY
Other Parties: Anna Kapitsa
Event
Buys From
Unit/Mortgage
Mortgage: $425,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$675,000 View More
Date
2020-05-29
Party A
Anna Kapitsa
182 Beach 130th St, Rockaway Park, NY
Other Parties: Yury Kapitsa
Event
Buys From
Unit/Mortgage
Mortgage: $425,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$675,000 View More
Date
2020-05-27
Party A
Robinson Graham House
44 130th Street, New York, NY
Event
Xfer From
Amount
N/A
Date
2019-12-20
Party A
53-55 E 130th LLC
Po Box 268, Pomona, NY
Event
Buys From
Amount
$2,840,000 View More
Date
2020-05-11
Party A
Rochelle L Louks
Other Parties: Mitchell A Louks
Event
Buys From
Unit/Mortgage
Mortgage: $331,520
Usaa Fsb
Amount
$320,000 View More
Date
2020-05-11
Party A
Mitchell A Louks
Other Parties: Rochelle L Louks
Event
Buys From
Unit/Mortgage
Mortgage: $331,520
Usaa Fsb
Amount
$320,000 View More
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