All Property Records / maria cl picazo
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Property Records Search:  Maria Cl Picazo

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1983-08-11
Party A
Maria Cl Picazo
Other Parties: Eugenio A Picazo
Event
Xfer From
Amount
N/A
More Units at 40 Sutton Place
91 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
1997-10-21
Party A
Brenda Gallant
40 Sutton Place, New York, NY
Event
Xfer From
Amount
N/A
Date
1987-09-10
Party A
Helena De Prat Gay
4506 Foxhall Crescents Nw, Washington, DC
Other Parties: Gaston De Prat Gay
Event
Xfer From
Amount
N/A
Date
1987-09-10
Party A
Gaston De Prat Gay
4506 Foxhall Crescents Nw, Washington, DC
Other Parties: Helena De Prat Gay
Event
Xfer From
Amount
N/A
Date
1987-04-06
Party A
M 32 Realty Inc
Senior, Frank 340 East 64th Street, Ny, NY
Event
Xfer From
Amount
N/A
Date
1982-08-23
Party A
Andrew James Joseph
Event
Xfer From
Amount
N/A
Date
1982-06-30
Party A
Irene Liu
Other Parties: David Liu
Event
Xfer From
Amount
N/A
Date
1982-06-30
Party A
David Liu
Other Parties: Irene Liu
Event
Xfer From
Amount
N/A
Date
1982-04-05
Party A
Fritz N Dr Cineas
Event
Xfer From
Amount
N/A
Date
1982-01-21
Party A
Ma Cristinal Picazo
Other Parties: Cristina A Lopez
Event
Xfer From
Amount
N/A
Date
1982-01-21
Party A
Cristina A Lopez
Other Parties: Ma Cristinal Picazo
Event
Xfer From
Amount
N/A
Date
1981-07-20
Party A
Clifford M Parker
Event
Xfer From
Amount
N/A
Date
2021-04-28
Party A
Loubna Erraji
34 Valley Road, Unit 201, Montclair, NJ
Event
Buys From
Party B
Unit/Mortgage
Amount
$420,000 View More
Date
2005-06-17
Party A
Gerald Jr Mccrystal
40 Sutton Place, Unit No 8d, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $319,500
Mers Inc , P O Box 2026, Flint, MI
Amount
$355,000 View More
Date
2003-04-22
Party A
Hsiu Shen Liao
42-31 Colden Stsreet, # 141, Flushing, NY
Other Parties: Ruey Yuan Liao
Event
Buys From
Unit/Mortgage
Mortgage: $165,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$220,000 View More
Date
2003-04-22
Party A
Ruey Yuan Liao
42-31 Colden Street #141, Flushing, NY
Other Parties: Hsiu Shen Liao
Event
Buys From
Unit/Mortgage
Mortgage: $165,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$220,000 View More
Date
2020-07-29
Party A
The John P Sucich And William E Villa Trust
C/o: Friedberg Pinkas Pllc 767 Third Avenue, 31st Floor, New York, NY
Other Parties: John P Sucich Trustee
Event
Buys From
Unit/Mortgage
Amount
$600,000 View More
Date
2020-07-29
Party A
John P Sucich Trustee
C/o: Friedberg Pinkas Pllc 767 Third Avenue, 31st Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$600,000 View More
Date
2016-06-20
Party A
Cuas 1948 LLC
40 Sutton Place, Unit 3f, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-03-31
Party A
Gerard W Russell
66 Westwood Road Po Box 0846, Wainscott, NY
Event
Buys From
Unit/Mortgage
Mortgage: $343,200
Na Bank Of America , 8300 Norman Center Drive # 1000, Bloomington, MN
Mortgage: $42,900
Na Bank Of America , 8300 Norman Center Drive #1000, Bloomington, MN
Amount
$429,000 View More
Date
2005-03-31
Party A
Jordan Russell
66 Westwood Road Po Box 0846, Wainscott, NY
Event
Buys From
Unit/Mortgage
Mortgage: $343,200
Na Bank Of America , 8300 Norman Center Drive # 1000, Bloomington, MN
Mortgage: $42,900
Na Bank Of America , 8300 Norman Center Drive #1000, Bloomington, MN
Amount
$429,000 View More
Date
2005-03-31
Party A
Mary Lou Russell
66 Westwood Road Po Box 0846, Wainscott, NY
Event
Buys From
Unit/Mortgage
Mortgage: $343,200
Na Bank Of America , 8300 Norman Center Drive # 1000, Bloomington, MN
Mortgage: $42,900
Na Bank Of America , 8300 Norman Center Drive #1000, Bloomington, MN
Amount
$429,000 View More
Date
2018-06-13
Party A
Corinne Delaire
Goldcrest Executive Tower 10th Floor - Po Box 9867, Dubai
Event
Buys From
Unit/Mortgage
Amount
$539,000 View More
Date
2013-04-05
Party A
Stavros G Douvas
40 Sutton Place Apt 4j, New York, NY
Other Parties: Eva Douvas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $603
Jp Morgan Chase Bank Na , 1111 Polaris Parkway Floor 4j, Columbus, OH
Mortgage: $88,113
Jp Morgan Chase Bank Na , 1111 Polaris Parkway Floor 4j, Columbus, OH
Amount
N/A
Date
2013-04-05
Party A
Eva Douvas
40 Sutton Place Apt 4j, New York, NY
Other Parties: Stavros G Douvas
Event
Xfer From
Unit/Mortgage
Mortgage: $603
Jp Morgan Chase Bank Na , 1111 Polaris Parkway Floor 4j, Columbus, OH
Mortgage: $88,113
Jp Morgan Chase Bank Na , 1111 Polaris Parkway Floor 4j, Columbus, OH
Amount
N/A
Date
2018-10-15
Party A
Aref Ajram
78 Momar Drive, Bergenfield, NJ
Event
Buys From
Unit/Mortgage
Amount
$495,000 View More
Date
2005-10-28
Party A
Victoria Perchik
40 Sutton Place Apt 4c, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $365,200
Mers , Po Box 2026, Flint, MI
Amount
$440,000 View More
Date
2004-10-29
Party A
Dorothy Friedman
172 West 79th Street Apt 10a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$275,000 View More
Date
2004-10-19
Party A
Camila Policarpio
40 Sutton Place, Unit 8j, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $405,000
Dvb Bank Nv , 609 Fifth Avenue, 5th Floor Attn: Mr Sybren Hoekstra, New York, NY
Amount
$450,000 View More
Date
2007-06-21
Party A
Thomas M Sapienza
68 Elderwood Drive, St James, NY
Other Parties: Mary Sapienza
Event
Buys From
Unit/Mortgage
Amount
$525,000 View More
Date
2007-06-21
Party A
Mary Sapienza
68 Elderwood Drive, St James, NY
Other Parties: Thomas M Sapienza
Event
Buys From
Unit/Mortgage
Amount
$525,000 View More
Date
2004-11-09
Party A
Romeo Encarnacion
111 Shelter Rock Road, Stamford, CT
Other Parties: Belinda Encarnacion
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , 3601 Minnesota Drive, Bloomington, MN
Amount
$375,000 View More
Date
2004-11-09
Party A
Belinda Encarnacion
111 Shelter Rock Road, Stamform, CT
Other Parties: Romeo Encarnacion
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Na Wells Fargo Bank , 3601 Minnesota Drive, Bloomington, MN
Amount
$375,000 View More
Date
2003-08-27
Party A
Okyun Han
40 Polo Road, Great Neck, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$243,000 View More
Date
2005-04-27
Party A
Keith Carlock
207 East 5th Street, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $300,000
Mers , 4318 Miller Road, Flint, MI
Amount
$405,000 View More
Date
2015-09-16
Party A
Sandra Ballan
16 Carstensen Road, Scarsdale, NY
Other Parties: Jonathan Ballan
Event
Buys From
Unit/Mortgage
Amount
$535,000 View More
Date
2015-09-16
Party A
Jonathan Ballan
16 Carstensen Road, Scarsdale, NY
Other Parties: Sandra Ballan
Event
Buys From
Unit/Mortgage
Amount
$535,000 View More
Date
2015-09-10
Party A
Fernmern Realty LLC
1 Sutton Place South, Apt 5a, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$440,000 View More
Date
2013-08-29
Party A
Vasili Tsereteli
45 East 80th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-03-11
Party A
7h 40 Sutton Place LLC
40 Sutton Place Apt 7h, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-11-11
Party A
Kyriake Kourkoutas Revocable Trust
19 Pocono Road Apt 308, Denville, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-11-11
Party A
Kourkoutas As Trustee Kryiake
19 Pocono Road, Apt 308, Denville, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-11-11
Party A
Kourkoutas As Trustee Aka Kiki
19 Pocono Road, Apt 308, Denville, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2007-03-08
Party A
Sue G Decotiis
429 East 52nd Street, Unit 33g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $971,250
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$1,295,000 View More
Date
2013-08-30
Party A
Susan S Cohen
C/o Ron Kramer Kramer Accountancy 120 Topanga Canyon Blvd #111, Topanga, CA
Other Parties: Alan R Cohen
Event
Buys From
Unit/Mortgage
Amount
$359,500 View More
Date
2013-08-30
Party A
Alan R Cohen
C/o Ron Kramer Kramer Accountancy 120 Topanga Canyon Blvd #111, Topanga, CA
Other Parties: Susan S Cohen
Event
Buys From
Unit/Mortgage
Amount
$359,500 View More
Date
2013-08-29
Party A
Vasili Tsereteli
45 East 80th Street, New York, NY
Other Parties: Elena Tsereteli
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-08-29
Party A
Elena Tsereteli
45 East 80th Street, New York, NY
Other Parties: Vasili Tsereteli
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-08-29
Party A
Vasili Tsereteli
45 East 80th Street, New York, NY
Other Parties: Elena Tsereteli
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-08-29
Party A
Elena Tsereteli
45 East 80th Street, New York, NY
Other Parties: Vasili Tsereteli
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-04-17
Party A
Florencio Rafael Heredia Rubio
Calle De Suderman No 131 Col Polanco, Cp, Delegacion Miguel Hidalgo
Event
Buys From
Unit/Mortgage
Amount
$355,000 View More
Date
2006-03-31
Party A
James Breslin
40 Sutton Place Unit# 3b, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2013-04-28
Party A
Bolefin Corp
350 Fifth Avenue, 41st Floor, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$985,000 View More
Date
2005-08-02
Party A
Tyler Hassen
2 Ashton Drive, Greenwich, CT
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Citimortgge Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,050,000 View More
Date
2005-08-02
Party A
Ian Darcy
671 Dargallamenia Road, Amenia, NY
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Citimortgge Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,050,000 View More
Date
2005-08-02
Party A
Benjamin Cooley
680 Barker Road, Londonderry, VT
Other Parties: Ian Darcy, Tyler Hassen
Event
Buys From
Unit/Mortgage
Mortgage: $650,000
Citimortgge Inc , 1000 Technology Drive, O'fallon, MO
Amount
$1,050,000 View More
Date
2017-04-26
Party A
Waringin Ltd
50 Bayard Street, #4f, New York, NY
Event
Buys From
Unit/Mortgage
Amount
$565,000 View More
Date
2004-09-25
Party A
Edward Adler
425 East 78th Street, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2003-03-06
Party A
Amanda Conte
433 East 51st Street, New York, NY
Other Parties: Michael Conte
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Societe Generale , 1221 Avenue Of The Americas, New York, NY
Amount
$705,000 View More
Date
2003-03-06
Party A
Michael Conte
433 East 51st Street, New York, NY
Other Parties: Amanda Conte
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Societe Generale , 1221 Avenue Of The Americas, New York, NY
Amount
$705,000 View More
Date
2003-03-06
Party A
Michael Conte
433 East 51st Street, New York, NY
Other Parties: Amanda Conte
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Societe Generale , 1221 Avenue Of The Americas, New York, NY
Amount
$705,000 View More
Date
2003-03-06
Party A
Amanda Conte
433 East 51st Street, New York, NY
Other Parties: Michael Conte
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Societe Generale , 1221 Avenue Of The Americas, New York, NY
Amount
$705,000 View More
Date
2004-10-26
Party A
Margery Cornell-Tanjeloff
429 East 52 St, Apt 12b, Ny, NY
Event
Buys From
Unit/Mortgage
Mortgage: $708,000
Argent Mortgage Company LLC , One City Boulevard West, Orange, CA
Amount
$897,300 View More
Date
2003-06-05
Party A
Development By Design Inc
100 West 72 St Ste 4a, Ny, NY
Event
Buys From
Unit/Mortgage
Amount
$600,000 View More
Date
2004-10-26
Party A
Margery Cornell-Tanjeloff
429 East 52 St, Apt 12b, Ny, NY
Event
Buys From
Unit/Mortgage
Amount
$897,300 View More
Date
2003-06-05
Party A
Development By Design Inc
100 West 72 St Ste 4a, Ny, NY
Event
Buys From
Unit/Mortgage
Amount
$600,000 View More
Date
2003-07-18
Party A
Romel Alfonso
205 Peters Place, River Vale, NJ
Other Parties: Rhodora Alfonso
Event
Buys From
Unit/Mortgage
Amount
$205,000 View More
Date
2003-07-18
Party A
Rhodora Alfonso
205 Peters Place, River Vale, NJ
Other Parties: Romel Alfonso
Event
Buys From
Unit/Mortgage
Amount
$205,000 View More
Date
2004-11-15
Party A
David Zapotocky
9281 Shore Road Apt 323, Brooklyn, NY
Other Parties: William T Waldinger
Event
Buys From
Unit/Mortgage
Mortgage: $314,000
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Mortgage: $100,000
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$460,000 View More
Date
2004-11-15
Party A
William T Waldinger
9281 Shore Road Apt 323, Brooklyn, NY
Other Parties: David Zapotocky
Event
Buys From
Unit/Mortgage
Mortgage: $314,000
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Mortgage: $100,000
Fa A Federal Association Washington Mutual Bank , 400 East Main Street, Stockton, CA
Amount
$460,000 View More
Date
2013-04-11
Party A
Astar Properties LLC
24 Lumber Road, Roslyn, NY
Event
Buys From
Unit/Mortgage
Amount
$290,000 View More
Date
2013-04-09
Party A
Loretta Kravitz
40 Sutton Place, Unit 3e, New York, NY
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-07-20
Party A
Rocco A Staino
131 Hooker Avenue, Poughkeepsie, NY
Event
Buys From
Unit/Mortgage
Amount
$370,000 View More
Date
2002-12-17
Party A
Margaret Wu-Cheung
1 West Lake Road, Tuxedo Park, NY
Event
Buys From
Party B
Unit/Mortgage
Amount
$220,000 View More
Date
2005-07-14
Party A
766 LLC
2855 Grand Concourse, Bronx, NY
Event
Buys From
Unit/Mortgage
Amount
$680,000 View More
Date
2005-05-05
Party A
Giovanni Garcia
40 Sutton Place Unit # 8 J, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $396,000
Fa Washington Mutual Bank , 400 East Main Street, Stockton, CA
Mortgage: $49,500
Fa Washington Mutual Bank , 400 E Main Street, Stockton, CA
Amount
$495,000 View More
Date
2004-06-30
Party A
Steven Marotta
404 East 63rd Street Apt # 13, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $35,000
Jpmorgan Chase Bank , One Chase Square, S-4, Rochester, NY
Mortgage: $280,000
Ridgewood Savings Bank , 71-02 Forest Avenue, Ridgewood, NY
Amount
$350,000 View More
Date
2004-05-25
Party A
Nita Siu
26 Gloucester Court, East Brunswick, NJ
Other Parties: Dwayne Siu
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $120,750
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$690,000 View More
Date
2004-05-25
Party A
Dwayne Siu
26 Gloucester Court, East Brunswick, NJ
Other Parties: Nita Siu
Event
Buys From
Unit/Mortgage
Mortgage: $500,000
Jpmorgan Chase Bank , 1 Chase Manhattan Plaza, New York, NY
Mortgage: $120,750
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Amount
$690,000 View More
Date
2004-05-26
Party A
Olga L Torres
41-11 Elbertson Street #263, Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $485,000
Jpmorgan Chase Bank , 100 Duffy Avenue H1/4, Hicksville, NY
Amount
$625,000 View More
Date
2016-10-13
Party A
Myrna Tiongco Pena As Co-Trustee
C/o Rogelio L Pena And Myrna T Pena 1513 Loma Road, Montebello, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-10-13
Party A
Rogelio De Leon Pena As Co-Trustee
C/o Rogelio L Pena And Myrna T Pena 1513 Loma Road, Montebello, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2016-10-13
Party A
The Pena Family Trust
C/o Rogelio L Pena And Myrna T Pena 1513 Loma Road, Montebello, CA
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2005-07-28
Party A
Allan M Tyson
40 Sutton Place, Unit 3g, New York, NY
Other Parties: Barbara Tyson
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Bank Of American Na , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Amount
$425,000 View More
Date
2005-07-28
Party A
Barbara Tyson
40 Sutton Place, Unit 3g, New York, NY
Other Parties: Allan M Tyson
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Bank Of American Na , 21000 Nw Evergreen Pkwy, Hillsboro, OR
Amount
$425,000 View More
Date
2007-03-08
Party A
Sue G Decotiis
429 East 52nd Street, Unit 33g, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $971,250
Jp Morgan Chase Bank Na , 1111 Polaris Pkwy, Columbus, OH
Amount
$1,295,000 View More
Date
2006-12-08
Party A
Lourdes Deleon
40 Sutton Place Apt 8f, New York City, NY
Other Parties: Felix Deleon
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2006-12-08
Party A
Felix Deleon
40 Sutton Place Apt 8f, New York City, NY
Other Parties: Lourdes Deleon
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
2004-07-02
Party A
Michelle Phillips
40 Sutton Place Unit 2a, New York, NY
Other Parties: Robert Krauss
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , Po Box #5137, Des Moines, IA
Amount
$290,000 View More
Date
2004-07-02
Party A
Robert Krauss
40 Sutton Place Unit 2a, New York, NY
Other Parties: Michelle Phillips
Event
Buys From
Unit/Mortgage
Mortgage: $200,000
Na Wells Fargo Bank , Po Box #5137, Des Moines, IA
Amount
$290,000 View More
Date
2015-12-29
Party A
Kana Harish Usha 4g LLC
21 Stone Leigh Way, Somerset, NJ
Event
Xfer From
Party B
- Private -
Unit/Mortgage
Amount
N/A
Date
2013-08-27
Party A
Devin J Helmes
1250 North Avenue Unit 207, New Rochelle, NY
Event
Buys From
Unit/Mortgage
Mortgage: $342,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$380,000 View More
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