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Property Records Search:  Suresh Balkaran

View Buy/Sell Events by Individual, Organization, or Property Address
1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2015-03-12
Party A
Suresh Balkaran
4210 Avenue D, Brooklyn, NY
Other Parties: Hardhat Balkaran
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $617,607
Blair Services Of America Inc Dba Whitman , 1121 Old Walt Whitman Rd, Melville, NY
Mers , 1901 E Voorhees St, Danville, IL
Amount
$629,000 View More
View More
More Units at 120-13 164th Street
60 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2016-04-12
Party A
B B Venture Capital LLC
225 West 36th Street Suite 607, New York, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $180,000
Amanda Piroozian , 770 Middle Neck Rd Ste 7p, Great Neck, NY
Washington Equity And Funding Corp Pension Plan , 770 Middle Neck Rd Ste 7p, Great Neck, NY
Amount
$220,000 View More
120-45 164th Street, Queens, NY 120-45 164th Street, Queens, NY 120-45 164th Street, Queens, NY
View More
Date
2014-08-01
Party A
Na Wells Fargo Bank
3476 Stateview Boulevard, Ft Mill, SC
Event
Buys From
Party B
Unit/Mortgage
Amount
$247,800 View More
120-45 164th Street, Queens, NY 120-45 164th Street, Queens, NY 120-45 164th Street, Queens, NY
View More
Date
2007-11-30
Party A
Vydia Satnarine
120-45 164th Street, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $369,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$410,000 View More
120-45 164th Street, Queens, NY 120-45 164th Street, Queens, NY 120-45 164th Street, Queens, NY
View More
Date
2022-08-23
Party A
Avina Zakaria
21-27 30th Avenue, Astoria, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $605,412
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Quontic Bank , One Rockefeller Plaza 9th Floor, New York, NY
Amount
$850,000 View More
120-19 164th Street, Queens, NY 120-19 164th Street, Queens, NY 120-19 164th Street, Queens, NY
View More
Date
2018-07-26
Party A
Dawn Dalmage
120-19 164th Street, Jamaica, NY
Other Parties: Simeon Dalmage
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $468,050
Mers , Po Box 2026, Flint, MI
Amount
N/A
120-19 164th Street, Queens, NY 120-19 164th Street, Queens, NY 120-19 164th Street, Queens, NY
View More
Date
2018-07-26
Party A
Simeon Dalmage
120-19 164th Street, Jamaica, NY
Other Parties: Dawn Dalmage
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $468,050
Mers , Po Box 2026, Flint, MI
Amount
N/A
120-19 164th Street, Queens, NY 120-19 164th Street, Queens, NY 120-19 164th Street, Queens, NY
View More
Date
2007-02-01
Party A
Dawn Dalmage
306 Crescent Street, Brooklyn, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,400
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Mortgage: $117,600
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$588,000 View More
120-19 164th Street, Queens, NY 120-19 164th Street, Queens, NY 120-19 164th Street, Queens, NY
View More
Date
2014-09-23
Party A
Circle Group Associates Corp
177-08 Jamaica Avenue, Suite 100, Jamaica, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$205,000 View More
View More
Date
2015-03-05
Party A
Velma Lewis
120-56 164th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2014-08-18
Party A
Ronetta Lewis
120-56 164th Stret, Jamaica, NY
Other Parties: Velma Lewis
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $165,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2014-08-18
Party A
Velma Lewis
120-56 164th Street, Jamaica, NY
Other Parties: Ronetta Lewis
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $165,000
Jpmorgan Chase Bank Na , 1111 Polaris Parkway, Columbus, OH
Amount
N/A
View More
Date
2018-11-14
Party A
Joyce Whittle
120-22 164th Street, Jamaica, NY
Other Parties: Beth Palmas, Pearlie Whittle, Rhonda Fidelia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-14
Party A
Rhonda Fidelia
11 Budhollow Lane, Willingboro, NJ
Other Parties: Beth Palmas, Joyce Whittle, Pearlie Whittle
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-14
Party A
Beth Palmas
90 Lakeview Ave, Rockville Centre, NY
Other Parties: Joyce Whittle, Pearlie Whittle, Rhonda Fidelia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-14
Party A
Pearlie Whittle
120-22 164th Street, Jamaica, NY
Other Parties: Beth Palmas, Joyce Whittle, Rhonda Fidelia
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-02-03
Party A
Cheryl Villafana Jones
120-30 164th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $450,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Ste C, Danville, IL
Amount
N/A
View More
Date
2015-03-12
Party A
Cheryl Alleyne
120-30 164th Street, Jamaica, NY
Other Parties: Jaime Alleyne-Bermudez
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-03-12
Party A
Jaime Alleyne-Bermudez
120-30 164th Street, Jamaica, NY
Other Parties: Cheryl Alleyne
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2009-12-21
Party A
Michelle Lewis
56 Lefferts Place, Apt 2e, Brooklyn, NY
Other Parties: Andre John, Jacinta Cedeno
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,028
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$400,000 View More
View More
Date
2009-12-21
Party A
Andre John
56 Lefferts Place, Apt 2b, Brooklyn, NY
Other Parties: Jacinta Cedeno, Michelle Lewis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,028
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$400,000 View More
View More
Date
2009-12-21
Party A
Jacinta Cedeno
56 Lefferts Place, Apt 2b, Brooklyn, NY
Other Parties: Andre John, Michelle Lewis
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $405,028
Wells Fargo Bank Na , Po Box 11701, Newark, NJ
Amount
$400,000 View More
View More
Date
2008-12-19
Party A
Trustee For Gsaa Home Equity Trust 2006-15
1761 East St Andrews Place, Santa Ana, CA
Other Parties: As Deutsche Bank National Trust Company
Event
Buys From
Party B
Unit/Mortgage
Amount
$489,553 View More
View More
Date
2008-12-19
Party A
As Deutsche Bank National Trust Company
1761 East St Andrews Place, Santa Ana, CA
Other Parties: Trustee For Gsaa Home Equity Trust 2006-15
Event
Buys From
Party B
Unit/Mortgage
Amount
$489,553 View More
View More
Date
2006-03-17
Party A
Chetram Boodhoo
117-46 124th Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $457,600
Blair Services Of America Inc , 1121 Old Walt Whitman Road Ste 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Road Ste 300, Melville, NY
Mortgage: $114,400
Blair Services Of America Inc , 1121 Old Walt Whitman Road Ste 300, Melville, NY
Dba Whitman Mortgagee , 1121 Old Walt Whitman Ste 300, Melville, NY
Amount
$572,000 View More
View More
Date
2023-01-11
Party A
120-28 LLC
120-28 164th Street, Jamaica, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-02
Party A
Karyl D Arthur
120-28 164th Street, Jamaica, NY
Other Parties: Margaret Arthur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY
Amount
$825,000 View More
View More
Date
2022-08-02
Party A
Margaret Arthur
120-28 164th Street, Jamaica, NY
Other Parties: Karyl D Arthur
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $660,000
Mers , Po Box 2026, Flint, MI
Nationwide Mortgage Bankers Inc , 3 Huntington Quadrangle, Suite 403n, Melville, NY
Amount
$825,000 View More
View More
Date
2010-11-19
Party A
Laverne Harris
120-39 164th Street, Jamaica, NY
Other Parties: Jacqueline Thomas, James N Jr Anderson, Veronica Anderson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-19
Party A
Jacqueline Thomas
22 Conifer Way, Sicklerville, NJ
Other Parties: James N Jr Anderson, Laverne Harris, Veronica Anderson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-19
Party A
James N Jr Anderson
120-39 164th Street, Jamaica, NY
Other Parties: Jacqueline Thomas, Laverne Harris, Veronica Anderson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2010-11-19
Party A
Veronica Anderson
11123 Drake Land Drive, Humble, TX
Other Parties: Jacqueline Thomas, James N Jr Anderson, Laverne Harris
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-19
Party A
Charles K Herod
120-60 164th Street, Jamaica, NY
Other Parties: Romelle Collins
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-09-19
Party A
Romelle Collins
120-60 164th Street, Jamaica, NY
Other Parties: Charles K Herod
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-06-15
Party A
Michael Anderson
133-18 133rd Street, South Ozone Park, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,000
Na Wells Fargo Bank , 1 Home Campus, Des Moines, IA
Amount
$420,000 View More
View More
Date
2005-11-11
Party A
Dale Thompson
120-26 164th Street, Jamaica, NY
Other Parties: Dawn A Thompson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2005-11-11
Party A
Dawn A Thompson
120-26 164th Street, Jamaica, NY
Other Parties: Dale Thompson
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2012-10-16
Party A
Errie Bernard
205-20 115th Drive, St Albans, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $319,113
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$325,000 View More
View More
Date
2022-07-05
Party A
Latifa Mahmood Alzuabidi
Other Parties: Salih Mandi Alobadi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $467,821
Us Bank National Association
Amount
$529,719 View More
View More
Date
2022-07-05
Party A
Salih Mandi Alobadi
Other Parties: Latifa Mahmood Alzuabidi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $467,821
Us Bank National Association
Amount
$529,719 View More
View More
Date
2020-06-05
Party A
James Hodgkins
Other Parties: Audra Hodgkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $419,430
Crosscountry Mortgage LLC
Amount
$410,000 View More
View More
Date
2020-06-05
Party A
Audra Hodgkins
Other Parties: James Hodgkins
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $419,430
Crosscountry Mortgage LLC
Amount
$410,000 View More
View More
Date
2009-08-31
Party A
Christian D Mcclung
Other Parties: Megan A Mcclung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,000
Bank Of America Na
Amount
$265,000 View More
View More
Date
2009-08-31
Party A
Megan A Mcclung
Other Parties: Christian D Mcclung
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $212,000
Bank Of America Na
Amount
$265,000 View More
View More
Date
2023-06-28
Party A
Hua Zhang
Other Parties: Steven Shane Strickland
Event
Buys From
Party B
Unit/Mortgage
13609 164th Street Ct, Puyallup, WA
Amount
$696,472
Date
2023-06-28
Party A
Steven Shane Strickland
Other Parties: Hua Zhang
Event
Buys From
Party B
Unit/Mortgage
13609 164th Street Ct, Puyallup, WA
Amount
$696,472
Date
2022-03-03
Party A
Mia L Nuner
Other Parties: Daniel K Nuner
Event
Buys From
Party B
Unit/Mortgage
13808 164th Street Ct, Puyallup, WA
Amount
$849,719
Date
2022-03-03
Party A
Daniel K Nuner
Other Parties: Mia L Nuner
Event
Buys From
Party B
Unit/Mortgage
13808 164th Street Ct, Puyallup, WA
Amount
$849,719
Date
2017-09-18
Party A
David M Morganthaler
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Finance Of America Mortgage LLC
Amount
$549,719 View More
View More
Date
2016-11-10
Party A
Tracy Abdella
Other Parties: Derek Abdella
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $446,256
Fairway Independent Mortgage Corp
Amount
$431,719 View More
View More
Date
2016-11-10
Party A
Derek Abdella
Other Parties: Tracy Abdella
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $446,256
Fairway Independent Mortgage Corp
Amount
$431,719 View More
View More
Date
2018-05-11
Party A
Everett J Colglazier
Other Parties: Carolyn J Tagles
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Umpqua Bank
Amount
N/A
View More
Date
2018-05-11
Party A
Carolyn J Tagles
Other Parties: Everett J Colglazier
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
Umpqua Bank
Amount
N/A
View More
Date
2002-06-10
Party A
Robert E Wagner
Other Parties: Barbara J Wagner
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $151,500
Capitol Commerce Mtg Co
Amount
N/A
View More
Date
2002-06-10
Party A
Barbara J Wagner
Other Parties: Robert E Wagner
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $151,500
Capitol Commerce Mtg Co
Amount
N/A
View More
Date
1997-01-10
Party A
Susan B Whitney
Other Parties: Robert W Whitney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $115,000
Countrywide Home Loans Inc
Amount
$176,950 View More
View More
Date
1997-01-10
Party A
Robert W Whitney
Other Parties: Susan B Whitney
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $115,000
Countrywide Home Loans Inc
Amount
$176,950 View More
View More
Date
1997-05-21
Party A
Brett A Venters
Other Parties: Adriana Venters
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $132,000
Countrywide Home Loans Inc
Amount
$165,000 View More
View More
Date
1997-05-21
Party A
Adriana Venters
Other Parties: Brett A Venters
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $132,000
Countrywide Home Loans Inc
Amount
$165,000 View More
View More
Date
2015-06-12
Party A
Elizabeth A Ice
Other Parties: Matthew R Ice
Event
Buys From
Party B
Unit/Mortgage
13218 164th Street Ct, Puyallup, WA
Mortgage: $283,000
Quicken Loans Inc
Amount
$282,719
Date
2015-06-12
Party A
Matthew R Ice
Other Parties: Elizabeth A Ice
Event
Buys From
Party B
Unit/Mortgage
13218 164th Street Ct, Puyallup, WA
Mortgage: $283,000
Quicken Loans Inc
Amount
$282,719
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