All Property Records / Leo Lorenzo Z Victoria
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Property Records Search:  Leo Lorenzo Z Victoria

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1994-05-25
Party A
Leo Lorenzo Z Victoria
10200 N Armenia, Tampa, FL
Other Parties: Leonard Z Victoria
Event
Xfer To
Unit/Mortgage
Amount
N/A
More Units at 89-16 212th Place
79 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2013-01-29
Party A
Shormin Hossain
89-73 212 Place, Queens Village, NY
Other Parties: Anik Hajra
Event
Buys From
Unit/Mortgage
Mortgage: $427,121
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$435,000 View More
Date
2013-01-29
Party A
Anik Hajra
89-73 212 Place, Queens Village, NY
Other Parties: Shormin Hossain
Event
Buys From
Unit/Mortgage
Mortgage: $427,121
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$435,000 View More
Date
2012-08-17
Party A
Delsard Corporation
90-33 221st Street, Queens Village, NY
Event
Buys From
Amount
$236,250 View More
Date
2012-06-28
Party A
Sabita Doodnauth
90-33 221st Street, Queens Village, NY
Other Parties: Ramsaroop Doodnauth
Event
Buys From
Unit/Mortgage
Mortgage: $236,250
Mers , Po Box 2026, Flint, MI
Amount
$315,000 View More
Date
2012-06-28
Party A
Ramsaroop Doodnauth
90-33 221st Strret, Queens Village, NY
Other Parties: Sabita Doodnauth
Event
Buys From
Unit/Mortgage
Mortgage: $236,250
Mers , Po Box 2026, Flint, MI
Amount
$315,000 View More
Date
2020-11-24
Party A
Dewan Mohammed Ali
106-31 78th Street 2 Fl, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $614,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2020-11-24
Party A
Khadiza Dewan
106-31 78th Street 2 Fl, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $614,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2020-11-24
Party A
Maryeam Dewan
106-31 78th Street 2 Fl, Ozone Park, NY
Event
Buys From
Unit/Mortgage
Mortgage: $614,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$685,000 View More
Date
2010-10-18
Party A
Peter Persaud
127-04 133rd Avenue, South Ozone Park, NY
Event
Buys From
Amount
$305,000 View More
Date
2007-06-12
Party A
Carmen Singh
90-54 187th Street, Hollis, NY
Event
Buys From
Unit/Mortgage
Mortgage: $390,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2004-09-14
Party A
Elena Marmolejos Mateo
89-80 212th Place, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Mers , Po Box 2026, Flint, MI
Amount
$400,000 View More
Date
2021-10-08
Party A
Mohammad A Islam
17527 Wexford Apartment 7f, Jamaica, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $624,600
Homebridge Finacial Services Inc , 194 Wood Avenue, South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$694,000 View More
Date
2021-10-08
Party A
Momotaj Johora
17527 Wexford Apartment 7f, Jamaica, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $624,600
Homebridge Finacial Services Inc , 194 Wood Avenue, South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$694,000 View More
Date
2021-10-08
Party A
Jahangir Hossain
17527 Wexford Apartment 7f, Jamaica, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $624,600
Homebridge Finacial Services Inc , 194 Wood Avenue, South 9th Floor, Iselin, NJ
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$694,000 View More
Date
2019-05-14
Party A
Peter J Danek
89-78 212th Place, Queens Village, NY
Other Parties: Yanmei Cheng
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Navy Federal Credit Union , 820 Follin Lane, Vienna, VA
Amount
N/A
Date
2019-05-14
Party A
John E Chow
89-78 212th Place, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Navy Federal Credit Union , 820 Follin Lane, Vienna, VA
Amount
$519,000 View More
Date
2019-05-14
Party A
Andrew M Chow
89-78 212th Place, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Navy Federal Credit Union , 820 Follin Lane, Vienna, VA
Amount
$519,000 View More
Date
2019-05-14
Party A
Yanmei Cheng
89-78 212th Place, Queens Village, NY
Other Parties: Peter J Danek
Event
Xfer From
Unit/Mortgage
Mortgage: $200,000
Navy Federal Credit Union , 820 Follin Lane, Vienna, VA
Amount
N/A
Date
2019-05-14
Party A
Susie Chow Wang
89-78 212th Place, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Navy Federal Credit Union , 820 Follin Lane, Vienna, VA
Amount
$519,000 View More
Date
2011-05-26
Party A
Afjal Talukder
27-67 Briggs Avenue, Bronx, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,113
The Money Source Inc , 135 Maxess Road, Melville, NY
Amount
$390,000 View More
Date
2021-10-08
Party A
212th Place Queens Village LLC
193 Hillside Avenue, Williston Park, NY
Event
Buys From
Party B
Amount
$545,000 View More
Date
2020-10-26
Party A
William Lord
89-16 212th Place, Queens Village, NY
Other Parties: Phyllis E Jay
Event
Buys From
Party B
Amount
$133,000 View More
Date
2020-10-26
Party A
Phyllis E Jay
89-16 212th Place, Queens Village, NY
Other Parties: William Lord
Event
Buys From
Amount
$133,000 View More
Date
2016-08-05
Party A
Baijnauth Dayaram
87-63 125th Street, Richmond Hill, NY
Event
Buys From
Unit/Mortgage
Mortgage: $375,000
Mers , Po Box 2026, Flint, MI
Amount
$550,000 View More
Date
2014-11-10
Party A
Fsb Wilmington Saving Fund Society
12425 Race Track Road, Tampa, FL
Event
Xfer From
Amount
N/A
Date
2014-11-10
Party A
Primestar Fund I Trs Inc
12425 Race Track Road, Tampa, FL
Event
Xfer From
Amount
N/A
Date
2013-06-28
Party A
Rms Mortgage Asset Trust 2012-1
2800 28th Street 102, Santa Monica, CA
Event
Buys From
Amount
$350,000 View More
Date
2010-08-31
Party A
Faith M Fuerst
89-39 212th Place, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $296,000
Mers , Po Box 2026, Flint, MI
Mortgage: $22,200
The City Of New York , Department Of Housing Preservation And Development 100 Gold Street, New York, NY
Amount
N/A
Date
2013-05-08
Party A
Madu S Dhar
89-20 212th Place, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2013-12-20
Party A
Yuli D Raymondi
89-50 212th Place, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $328,300
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$465,000 View More
Date
2013-04-29
Party A
Farm Development LLC
38-50 Bell Blvd, Bayside, NY
Event
Buys From
Amount
$200,000 View More
Date
2013-08-30
Party A
Radika Baksh
90-53 179th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
Mers As Nominee For New Penn Financial LLC , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$430,000 View More
Date
2013-08-30
Party A
Kalaam A Baksh
90-53 179th Place, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
Mers As Nominee For New Penn Financial LLC , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$430,000 View More
Date
2013-08-30
Party A
Mohammad Baksh
90-53 179th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
Mers As Nominee For New Penn Financial LLC , 1901 E Voorhees Street Suite C, Danville, IL
New Penn Financial LLC , 4000 Chemical Road Suite 200, Plymouth Meeting, PA
Amount
$430,000 View More
Date
2009-03-20
Party A
Roydon Tewari
88-26 216th Street, Queens Village, NY
Other Parties: Anita Tewari
Event
Buys From
Unit/Mortgage
Mortgage: $321,290
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$320,000 View More
Date
2009-03-20
Party A
Anita Tewari
88-26 216th Street, Queens Village, NY
Other Parties: Roydon Tewari
Event
Buys From
Unit/Mortgage
Mortgage: $321,290
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$320,000 View More
Date
2007-11-16
Party A
Usa National Association As Trustee Hsbc Bank
4828 Loop Central Drive, Houston, TX
Event
Buys From
Amount
$378,500 View More
Date
2015-04-10
Party A
Joneirys F Ventura
80-20 138th Street Unit 1a, Briarwood, NY
Other Parties: Lorraine Vasquez
Event
Buys From
Amount
$350,000 View More
Date
2015-04-10
Party A
Lorraine Vasquez
80-20 138th Street Unit 1a, Briarwood, NY
Other Parties: Joneirys F Ventura
Event
Buys From
Amount
$350,000 View More
Date
2012-04-05
Party A
Event
Xfer From
Amount
N/A
Date
2012-04-05
Party A
Co-Trustee Constance Forshee
90-29 Springfield Blvd, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2012-04-05
Party A
Event
Xfer From
Amount
N/A
Date
2012-04-05
Party A
Event
Xfer From
Amount
N/A
Date
2015-04-02
Party A
Mohammed A H Kazi
43-49 42nd Street Apt 2a, Sunnyside, NY
Other Parties: Nasim Begum
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
Date
2015-04-02
Party A
Nasim Begum
43-49 42nd Street Apt 2a, Queens Village, NY
Other Parties: Mohammed A H Kazi
Event
Buys From
Unit/Mortgage
Mortgage: $480,000
Mers , Po Box 2026, Flint, MI
Amount
$600,000 View More
Date
2013-08-28
Party A
Madison Iii Partners LLC
2 Beech Drive, Great Neck, NY
Event
Buys From
Amount
$300,000 View More
Date
2019-01-31
Party A
8921 212th Place Inc
140-53 Rose Avenue, Flushing, NY
Event
Buys From
Unit/Mortgage
Mortgage: $380,000
Washington Equity And Funding Corp , 770 Middle Neck Road Suite 7p, Great Neck, NY
Amount
$450,000 View More
Date
2006-10-31
Party A
Margalie Poindujour
218-06 103 Rd Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $98,000
Impac Funding Corporation Dba Impac Lending Group , 1401 Dove Street, New Port Beach, CA
Mortgage: $392,000
Mers , Po Box 2026, Flint, MI
Amount
$490,000 View More
Date
2018-12-03
Party A
Lisa Gibbs
89-27 212th Place, Queens Village, NY
Other Parties: Hazel R Gibbs
Event
Xfer From
Amount
N/A
Date
2018-12-03
Party A
Hazel R Gibbs
112-08 207th Street, Queens Village, NY
Other Parties: Lisa Gibbs
Event
Xfer From
Amount
N/A
Date
2022-06-14
Party A
Maria C Da Costa
89-55 212 Place, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2017-07-18
Party A
Radha Narain
89-57 212th Place, Queens Village, NY
Other Parties: Pritipaul Narain
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2017-07-18
Party A
Pritipaul Narain
89-57 212th Place, Queens Village, NY
Other Parties: Radha Narain
Event
Buys From
Unit/Mortgage
Mortgage: $250,000
Mers , Po Box 2026, Flint, MI
Amount
$670,000 View More
Date
2018-01-08
Party A
Shilpi Mandal
88-24 Merrick Blvd, Jamaica, NY
Other Parties: Shamit K Mandal
Event
Buys From
Unit/Mortgage
Mortgage: $442,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2018-01-08
Party A
Shamit K Mandal
88-24 Merrick Blvd Apt 2m, Jamaica, NY
Other Parties: Shilpi Mandal
Event
Buys From
Unit/Mortgage
Mortgage: $442,000
Mers Inc , Po Box 2026, Flint, MI
Amount
$520,000 View More
Date
2020-02-26
Party A
Miledys N Benitez
8910 212th Pl, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2005-04-01
Party A
Alejandre Fajutagana
202-35 Foothill Avenue, Hollis, NY
Other Parties: Adora Fajutagana
Event
Buys From
Unit/Mortgage
Mortgage: $326,400
Mers , Po Box 2026, Flint, MI
Mortgage: $40,800
Mers , Po Box 2026, Flint, MI
Amount
$408,000 View More
Date
2005-04-01
Party A
Adora Fajutagana
202-35 Foothill Avenue, Hollis, NY
Other Parties: Alejandre Fajutagana
Event
Buys From
Unit/Mortgage
Mortgage: $326,400
Mers , Po Box 2026, Flint, MI
Mortgage: $40,800
Mers , Po Box 2026, Flint, MI
Amount
$408,000 View More
Date
2021-12-06
Party A
Alvi Zaman
89-56 212th Place, Queens Village, NY
Other Parties: Refat Zaman
Event
Buys From
Unit/Mortgage
Mortgage: $205,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$400,000 View More
Date
2021-12-06
Party A
Refat Zaman
89-56 212th Place, Queens Village, NY
Other Parties: Alvi Zaman
Event
Buys From
Unit/Mortgage
Mortgage: $205,000
Mers , Po Box 2026, Flint, Mi 48501-2026 1901 E Voorhees Street Suite C, Danville, IL
Amount
$400,000 View More
Date
2006-07-19
Party A
Sabiha Sultana
89-56 212th Place, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2003-07-10
Party A
Rudhra Ramcharan
34-17 11th Street, Astoria, NY
Other Parties: Kamla Ramcharan
Event
Buys From
Unit/Mortgage
Mortgage: $322,700
Mers , Po Box 2026, Flint, MI
Amount
$365,000 View More
Date
2003-07-10
Party A
Kamla Ramcharan
34-17 11th Street, Astoria, NY
Other Parties: Rudhra Ramcharan
Event
Buys From
Unit/Mortgage
Mortgage: $322,700
Mers , Po Box 2026, Flint, MI
Amount
$365,000 View More
Date
2005-07-08
Party A
Sufian Ahmed Khan
207-03 Hillside Avenue, Queens Village, NY
Event
Buys From
Unit/Mortgage
Mortgage: $354,320
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Mortgage: $88,580
New Century Mortgage Corporation , 18400 Von Karman Suite 1000, Irvine, CA
Amount
$442,900 View More
Date
2020-06-12
Party A
Vasavan Krishnapillai
8901 212th Place, Queens Village, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $303,000
Mers Inc , Po Box 2026, Flint, MI
Amount
N/A
Date
2008-06-30
Party A
Vasavan Krishnapillai
89-10 201 Street, Hollis, NY
Other Parties: Ravikumar Thangavel
Event
Buys From
Unit/Mortgage
Mortgage: $351,000
Mers , Po Box 2026, Flint, MN
Amount
$390,000 View More
Date
2008-06-30
Party A
Ravikumar Thangavel
89-10 201 Street, Hollis, NY
Other Parties: Vasavan Krishnapillai
Event
Buys From
Unit/Mortgage
Mortgage: $351,000
Mers , Po Box 2026, Flint, MN
Amount
$390,000 View More
Date
2023-03-17
Party A
Khemwattie Persaud
6700 182nd Street, Fresh Meadows, NY
Event
Xfer From
Amount
N/A
Date
2004-09-22
Party A
Parbattie D Persaud
89-62 212th Place, Queens Village, NY
Other Parties: Khemwattie Persaud
Event
Xfer From
Unit/Mortgage
Mortgage: $298,400
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2004-09-22
Party A
Khemwattie Persaud
89-62 212th Place, Queens Village, NY
Other Parties: Parbattie D Persaud
Event
Xfer From
Unit/Mortgage
Mortgage: $298,400
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2009-06-05
Party A
Christopher Ramlochan
89-16 175th Street, Jamaica, NY
Event
Buys From
Unit/Mortgage
Mortgage: $317,700
Emigrant Mortgage Company Inc , 7 Westchester Plaza, Elmsford, NY
Amount
$353,000 View More
Date
2007-10-05
Party A
Khalid Bin Adil
89-52 212th Place, Queens Village, NY
Event
Xfer From
Amount
N/A
Date
2008-09-29
Party A
Evangeline Sukhlall
89-87 212 Place, Queens Vilage, NY
Event
Xfer From
Amount
N/A
Date
2009-07-17
Party A
Bipasha Monir
178 10 Wexford Terrace, Jamaica, NY
Other Parties: Mohammed M Hossain
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$430,000 View More
Date
2009-07-17
Party A
Mohammed M Hossain
178 10 Wexford Terrace, Jamaica, NY
Other Parties: Bipasha Monir
Event
Buys From
Unit/Mortgage
Mortgage: $344,000
Na Bank Of America , 1400 Best Plaza Drive, Richmond, VA
Amount
$430,000 View More
Date
2017-05-08
Party A
Kalaam A Baksh
8934 212th Place, Queens Village, NY
Other Parties: Radika Baksh
Event
Xfer From
Amount
N/A
Date
2017-05-08
Party A
Radika Baksh
8934 212th Place, Queens Village, NY
Other Parties: Kalaam A Baksh
Event
Xfer From
Amount
N/A
Date
2018-01-25
Party A
Bibi F Baksh
8945 212th Place, Queens Village, NY
Other Parties: Nizamuddin Baksh
Event
Xfer From
Amount
N/A
Date
2018-01-25
Party A
Nizamuddin Baksh
8945 212th Place, Queens Village, NY
Other Parties: Bibi F Baksh
Event
Xfer From
Party B
Amount
N/A
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