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Property Records Search:  Siu Kiu Chan Revocable Trust

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-01-18
Party A
Siu Kiu Chan Revocable Trust
101-35 103rd, Ozone Park, NY
Event
Xfer From
Amount
N/A
More Units at 101-35 103rd Street
88 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-08-20
Party A
Lourdes Pastuizaca
35-04 103rd Street, Corona, NY
Other Parties: Lewis R Minchala
Event
Xfer From
Amount
N/A
Date
2013-08-20
Party A
Lewis R Minchala
35-04 103rd Street, Corona, NY
Other Parties: Lourdes Pastuizaca
Event
Xfer From
Amount
N/A
Date
2012-01-31
Party A
Lewis R Minchala
99-21 37th Avenue, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $270,000
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
Date
2004-12-20
Party A
Ejenguele G Ewane
35-33 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2004-11-18
Party A
Soon E Youn
84b Oak Street, Ridgewood, NJ
Event
Buys From
Unit/Mortgage
Mortgage: $108,000
Mers , Po Box 2026, Flint, MI
Mortgage: $576,000
Wmc Mortgage Corp , Pobox 54089, Los Angeles, CA
Amount
$720,000 View More
Date
2004-11-18
Party A
Edmond Campbell
35-33 103rd Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $108,000
Mers , Po Box 2026, Flint, MI
Mortgage: $576,000
Wmc Mortgage Corp , Pobox 54089, Los Angeles, CA
Amount
N/A
Date
2004-11-18
Party A
Edmond Campbell
35-33 103rd Street, Corona, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $108,000
Mers , Po Box 2026, Flint, MI
Mortgage: $576,000
Wmc Mortgage Corp , Pobox 54089, Los Angeles, CA
Amount
N/A
Date
2011-09-30
Party A
Teresa Moreira
35-13 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2019-12-20
Party A
Jun Yu Yang
922 41st Street, Brooklyn, NY
Other Parties: Qing Xia Lu
Event
Buys From
Unit/Mortgage
Mortgage: $595,000
Cathay Bank , 9650 Flair Drive, El Monte, CA
Amount
$850,000 View More
Date
2007-10-19
Party A
Harleen Kaur
127-20 133 Ave, South Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $529,250
Washington Mutual Bank Fa , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Mortgage: $70,700
Washington Mutual Bank Fa , 2273 N Green Valley Parkway Suite 14, Henderson, NV
Amount
$705,000 View More
Date
2016-08-31
Party A
101-52 103 St Holding Corp
127-16 Liberty Avenue, Richmond Hill, NY
Event
Buys From
Amount
$20,000 View More
Date
2014-12-19
Party A
Susan Mui As Trustee
14 April Avenue, Dix Hills, NY
Event
Xfer From
Party B
Amount
N/A
Date
2014-12-19
Party A
Ng Family Trust
101-32 104th Street, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2014-12-19
Party A
Yim Ng As Trustee
101-32 104th Street, Ozone Park, NY
Event
Xfer From
Party B
Amount
N/A
Date
2007-02-09
Party A
Mei Sim Ng
101-32 104th Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2014-09-09
Party A
Fuertes Trustee Zenaida
35-21 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2014-09-09
Party A
Dated September 9 2014 Victor Rodriguez Trust
99-04 203rd Street, Hollis, NY
Other Parties: Fuertes Trustee Zenaida
Event
Xfer From
Amount
N/A
Date
2013-06-27
Party A
35-28 103rd Street Realty Inc
244 5th Avenue Ste 2462, New York, NY
Event
Buys From
Amount
$710,000 View More
Date
2006-10-27
Party A
Jose Luis Fernandez
56-32 Waldron St, Corona, NY
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
Mers , Po Box 2026, Flint, MI
Mortgage: $170,000
Mers , Po Box 2026, Flint, MI
Amount
$850,000 View More
Date
2009-01-08
Party A
Ester C Ramon
103-09 37th Avenue, Corona, NY
Other Parties: Manuel D Ramon
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$445,000 View More
Date
2009-01-08
Party A
Manuel D Ramon
103-09 37th Avenue, Corona, NY
Other Parties: Ester C Ramon
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Mers , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$445,000 View More
Date
2012-02-02
Party A
Claudia Zumba
35-38 103rd Street, Corona, NY
Other Parties: Julia Zumba
Event
Buys From
Unit/Mortgage
Mortgage: $409,050
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2012-02-02
Party A
Julia Zumba
35-38 103rd Street, Corona, NY
Other Parties: Claudia Zumba
Event
Buys From
Unit/Mortgage
Mortgage: $409,050
Mers , Po Box 2026, Flint, MI
Amount
$450,000 View More
Date
2015-11-24
Party A
Lv 35 Avenue Corp
102-16 35th Avenue, Corona, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $200,000
Anthony Jr Federici , 18-15 215th Street Apt7s, Bayside, NY
Amount
$355,000 View More
Date
2013-04-12
Party A
Rosa Soto
35-14 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2009-04-30
Party A
Rosa Soto
35-14 103rd Street, Queens, NY
Other Parties: Mario Lucero
Event
Xfer From
Amount
N/A
Date
2009-04-30
Party A
Mario Lucero
35-14 103rd Street, Queens, NY
Other Parties: Rosa Soto
Event
Xfer From
Party B
Amount
N/A
Date
2015-12-04
Party A
Luis Maldonado
35-08 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2010-01-27
Party A
Pedro Acero
35-08 103rd Street, Corona, NY
Other Parties: Luis Maldonado
Event
Xfer From
Amount
N/A
Date
2010-01-27
Party A
Luis Maldonado
35-08 103rd Street, Corona, NY
Other Parties: Pedro Acero
Event
Xfer From
Party B
Amount
N/A
Date
2015-03-06
Party A
Corona103 Properties LLC
9126 Corona Avenue, Elmhurst, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $327,876
Na Santander Bank , 330 South Service Road Ste 118, Melville, NY
Amount
N/A
Date
2014-02-20
Party A
Corona 103 Properties LLC
9126 Corona Avenue, Elmhurst, NY
Event
Buys From
Amount
$468,395 View More
Date
2006-11-10
Party A
Cpg Holdings Inc
243-11 Almade Avenue, Little Neck, NY
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Interbay Funding LLC , 89 Forbes Blvd Suite 10000, Mansfield, MA
Mortgage: $81,000
Ramon E Jacques , 35-06 103rd Street, Corona, NY
Amount
$540,000 View More
Date
2006-10-31
Party A
Ramon E Jacquez
35-06 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2016-02-22
Party A
Victoria Vierling Diaz
35-22 103rd Street, Corona, NY
Other Parties: Vicente A Diaz
Event
Xfer From
Unit/Mortgage
Mortgage: $767,703
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc As Nominee , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
N/A
Date
2016-02-22
Party A
Vicente A Diaz
35-22 103rd Street, Corona, NY
Other Parties: Victoria Vierling Diaz
Event
Xfer From
Unit/Mortgage
Mortgage: $767,703
Mers , 1901 East Voorhees Street Suite C, Danville, IL
Plaza Home Mortgage Inc As Nominee , 4655 Salisbury Road Ste 250, Jacksonville, FL
Amount
N/A
Date
2010-06-07
Party A
Vicente Diaz
35-22 103rd Street, Corona, NY
Other Parties: Rosesadie May
Event
Xfer From
Unit/Mortgage
Mortgage: $796,443
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2010-06-07
Party A
Rosesadie May
35-22 103rd Street, Corona, NY
Other Parties: Vicente Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $796,443
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2019-01-18
Party A
Shao Min Xia
35-17 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2016-10-28
Party A
Shao Min Xia
18-35 121st Street, College Point, NY
Other Parties: Guo Qing Jin
Event
Buys From
Amount
$760,000 View More
Date
2016-10-28
Party A
Guo Qing Jin
18-35 121st Street, College Point, NY
Other Parties: Shao Min Xia
Event
Buys From
Amount
$760,000 View More
Date
2022-08-29
Party A
Zhong Jian Dai
35-39 103rd Street, Corona, NY
Other Parties: Zhongming Dai
Event
Xfer From
Amount
N/A
Date
2022-08-29
Party A
Zhongming Dai
35-39 103rd Street, Corona, NY
Other Parties: Zhong Jian Dai
Event
Xfer From
Amount
N/A
Date
2023-03-31
Party A
Mei Mei Huang
35-35 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2023-03-31
Party A
Wendy Wanjing Nan
35-35 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2023-03-31
Party A
Xiao Yuan Nan
35-35 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2023-08-07
Party A
35 20 103street LLC
101-18 34th Avenue, Corona, NY
Event
Xfer From
Amount
N/A
Date
2014-07-08
Party A
Fan Jia
35-37 103rd Street, Corona, NY
Other Parties: Yong Qu
Event
Xfer From
Amount
N/A
Date
2014-07-08
Party A
Yong Qu
35-37 103rd Street, Corona, NY
Other Parties: Fan Jia
Event
Xfer From
Amount
N/A
Date
2017-04-24
Party A
Dated April 24 2017 Fuertes Trust
35-18 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2017-04-24
Party A
Luciano Trustee Arlene M
34-18 106th Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2007-07-31
Party A
Zenaida Fuertes
35-18 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2021-05-14
Party A
Yumei Liu
35-40 103rd Street, Corona, NY
Other Parties: Fuan Song, Hong Tao Song
Event
Xfer From
Amount
N/A
Date
2021-05-14
Party A
Fuan Song
35-40 103rd Street, Corona, NY
Other Parties: Hong Tao Song, Yumei Liu
Event
Xfer From
Amount
N/A
Date
2021-05-14
Party A
Hong Tao Song
35-40 103rd Street, Corona, NY
Other Parties: Fuan Song, Yumei Liu
Event
Xfer From
Party B
Amount
N/A
Date
2017-08-15
Party A
Hong Tao Song
35-40 103rd Street, Corona, NY
Event
Xfer From
Amount
N/A
Date
2017-01-06
Party A
Fuan Song
144-31 41st Avenue, Apt2d, Flushing, NY
Other Parties: Yumei Liu
Event
Buys From
Unit/Mortgage
Mortgage: $558,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$990,000 View More
Date
2017-01-06
Party A
Yumei Liu
144-31 41st Avenue, Apt2d, Flushing, NY
Other Parties: Fuan Song
Event
Buys From
Unit/Mortgage
Mortgage: $558,000
Quontic Bank , 31-05 Broadway, Astoria, NY
Amount
$990,000 View More
Date
2020-11-19
Party A
Luis O Romero
59-21 Calloway Street Apt 6u, Corona, NY
Event
Xfer From
Amount
N/A
Date
2023-10-17
Party A
Olcm Holdings Corp
3525 103rd Street, Corona, NY
Event
Xfer From
Party B
Amount
N/A
Date
2008-03-18
Party A
Nick Genovese
2514 Tonquin Street, East Meadow, NY
Event
Xfer From
Amount
N/A
Date
2008-03-18
Party A
Fred Genovese
3982 Keily Drive, Seaford, NY
Event
Xfer From
Amount
N/A
Date
2008-03-18
Party A
Maria Napolitano
7 Pine Valley Court, Holmdel, NJ
Event
Xfer From
Amount
N/A
Date
2008-03-03
Party A
Azizur Rahman
101-26 103rd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $58,600
Gb Mortgage LLC , Retail Region, 4000 W Brown Deer Road, Milwaukee, WI
Mortgage: $276,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$345,000 View More
Date
2007-03-16
Party A
Habiba Begum
101-26 103rd Street, Ozone Park, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $178,590
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $400,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-06-29
Party A
Bulu Miah
97-39 110th Street, Richmond Hill, NY
Other Parties: Habiba Begum
Event
Buys From
Unit/Mortgage
Mortgage: $228,800
Wmc Mortgage Corp , 54089, Los Angeles, CA
Amount
$286,200 View More
Date
2004-06-29
Party A
Habiba Begum
97-39 110th Street, Richmond Hill, NY
Other Parties: Bulu Miah
Event
Buys From
Unit/Mortgage
Mortgage: $228,800
Wmc Mortgage Corp , 54089, Los Angeles, CA
Amount
$286,200 View More
Date
2002-09-10
Party A
Rudolph Persaud
101-30 103rd Street, Ozone Park, NY
Event
Buys From
Amount
$179,000 View More
Date
2020-07-28
Party A
Clifford Ttee Shivrattan
101-22 103rd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2020-07-28
Party A
Clifford Shivrattan Protective Trust Dtd07282020
101-22 103rd Street, Ozone Park, NY
Event
Xfer From
Amount
N/A
Date
2008-09-05
Party A
Residential Funding Real Estate Holdings LLC
4828 Loop Central Drive, Houston, TX
Event
Buys From
Amount
$697,500 View More
Date
2005-11-16
Party A
Sharon Singh
101-12 103rd Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $56,000
Homecomings Financial Network Inc , 9 Sylvan Way Suite 100, Parsippany, NJ
Mortgage: $449,600
Mers , Po Box 2026, Flint, MI
Amount
$562,000 View More
Date
2016-12-22
Party A
Angelina Wang
101-25 103rd Street, Ozone Park, NY
Other Parties: Andy Kingsley Xie
Event
Buys From
Unit/Mortgage
Mortgage: $672,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$960,000 View More
Date
2016-12-22
Party A
Andy Kingsley Xie
101-25 103rd Street, Ozone Park, NY
Other Parties: Angelina Wang
Event
Buys From
Unit/Mortgage
Mortgage: $672,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$960,000 View More
Date
2019-06-28
Party A
Elizabeth Pichardo
140 Vermilyea Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $638,226
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2019-06-28
Party A
Lleny Rodriguez
140 Vermilyea Avenue, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $638,226
Mers , Po Box 2026, Flint, MI
Amount
$650,000 View More
Date
2003-09-04
Party A
Chetram Naitram
115-51 142nd Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $350,000
Mers , Po Box 2026, Flint, MI
Amount
$389,000 View More
Date
2003-07-16
Party A
Casandrama Rangasamy
101-63 103rd Street, Ozone Park, NY
Other Parties: Karpanaiken Rangasamy
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $155,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2003-07-16
Party A
Karpanaiken Rangasamy
101-63 103rd Street, Ozone Park, NY
Other Parties: Casandrama Rangasamy
Event
Xfer From
Unit/Mortgage
Mortgage: $155,000
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2005-08-03
Party A
Forthe Josephine Petti Family Trust Sally Logerfo
108-11 103rd Street, Richmond Hill, NY
Event
Xfer From
Amount
N/A
Date
2004-07-21
Party A
Kumar Ramudit
101-15 102nd Street, Ozone Park, NY
Event
Buys From
Unit/Mortgage
101-16 103rd Street, Queens, NY
Amount
$70,000
Date
2004-05-24
Party A
K R Management LLC
76 Grand Avenue, Massapequa, NY
Event
Buys From
Unit/Mortgage
101-16 103rd Street, Queens, NY
Amount
$5,000
Date
2017-06-19
Party A
Mohamed Kamel
89-06 Desarc Road, Ozone Park, NY
Other Parties: Hoda Elsayed
Event
Buys From
Unit/Mortgage
Mortgage: $353,479
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
Date
2017-06-19
Party A
Hoda Elsayed
89-06 Desarc Road, Ozone Park, NY
Other Parties: Mohamed Kamel
Event
Buys From
Unit/Mortgage
Mortgage: $353,479
Mers , Po Box 2026, Flint, MI
Amount
$360,000 View More
Date
2017-08-04
Party A
Terrace On The Park LLC
619 West 54th Street, Suite 10a, New York, NY
Event
Xfer From
Party B
Amount
N/A
Date
2017-08-04
Party A
New York Garden Trust Inc
C/o New York Restoration Project, 254 West 31st Street, 10th Floor, New York, NY
Event
Xfer From
Amount
N/A
Date
2014-12-01
Party A
Terrace On The Park LLC
619 West 54th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $1,000,000
Terrace On The Park LLC , 619 West 54th Street, Suite 10a, New York, NY
Amount
$12,000,000 View More
Date
1985-07-31
Party A
City Of New York
Event
Xfer From
Amount
N/A
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