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Property Records Search:  Maximo Diaz

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2007-09-21
Party A
Maximo Diaz
83-52 Talbot Street, Apt 3a, Kew Gardens, NY
Other Parties: Delsa Diaz
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$160,000 View More
83-52 Talbot Street, Queens, NY 83-52 Talbot Street, Queens, NY 83-52 Talbot Street, Queens, NY
View More
Date
2006-04-27
Party A
Maximo Diaz
30-39 84th Street, Jackson Heights, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$750,000 View More
30-39 84 Street, Queens, NY 30-39 84 Street, Queens, NY 30-39 84 Street, Queens, NY
View More
Date
2003-11-25
Party A
Maximo Diaz
71-12 Kissena Blvd, Flushing, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $395,175
Concord Mortgage Corp , 180 Eab Plaza, Uniondale, NY
Mortgage: $74,095
Concord Mortgage Corp , 180 Eab Plaza, Uniondale, NY
Amount
$493,970 View More
30-39 84 Street, Queens, NY 30-39 84 Street, Queens, NY 30-39 84 Street, Queens, NY
View More
Date
2000-04-17
Party A
Maximo Diaz
47-19 98th St, Corona, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY
View More
Date
1999-12-03
Party A
Maximo Diaz
104-4 7 39th Avenue, Corona, NY
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
Queens, NY
View More
Date
2023-08-03
Party A
Maximo J Diaz Rolon
Other Parties: Jodi L Hardy
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $388,067
Guaranteed Rate Inc
Amount
$379,900 View More
7573 16th St, Saint Petersburg, FL 7573 16th St, Saint Petersburg, FL 7573 16th St, Saint Petersburg, FL
View More
Date
2017-05-17
Party A
Maximo Alfonso Diaz
Other Parties: Monrabal Maritza Gomez
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $197,600
Caliber Home Loans Inc
Amount
$208,000 View More
17230 Nw 37th Ave, Miami Gardens, FL 17230 Nw 37th Ave, Miami Gardens, FL 17230 Nw 37th Ave, Miami Gardens, FL
View More
Date
2023-12-13
Party A
Maximo Diaz
Event
Xfer To
Party B
Unit/Mortgage
1316 Cottonwood Dr, Edinburg, TX
Amount
N/A
Date
2022-05-17
Party A
Maximo Diaz
Other Parties: Gladys E Diaz
Event
Buys From
Party B
Unit/Mortgage
17-25 Prospect Avenue Ext, Middletown, NY
Mortgage: $288,000
Jpmorgan Chase Bank Na
Amount
$320,000
Date
2022-02-01
Party A
Maximo Diaz
Other Parties: Anmoldeep Kaur
Event
Buys From
Party B
Unit/Mortgage
4259 W Saginaw Way, Fresno, CA
Mortgage: $260,000
Amerisave Mortgage Corporation
Amount
$325,000
Date
2009-12-30
Party A
Maximo Diaz
5425 Valles Avenue, Apt S1a, Riverdale, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$165,000 View More
View More
Date
2008-02-04
Party A
Maximo Diaz
727 4th Avenue, 7h, Brooklyn, NY
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$190,000 View More
View More
Date
2007-12-27
Party A
Maximo Diaz
Other Parties: Frances P Diaz
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-11-16
Party A
Maximo Diaz
83-52 Talbot Street, Kew Gardens, NY
Other Parties: Delsa Diaz
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$232,206 View More
View More
Date
2007-05-09
Party A
Maximo Diaz
Other Parties: Blanca Michelle Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $152,000
Aegis Wholesale Corp
Amount
$160,000 View More
View More
Date
2006-05-31
Party A
Maximo Diaz
159-05 Grand Central Parkway, Jamaica, NY
Event
Sells To
Party B
Unit/Mortgage
159-05 Grand Central Pkwy N, Queens, NY
Amount
$645,000
Date
2002-11-27
Party A
Maximo Diaz
Other Parties: Mary Lou Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $119,059
Universal American Mtg Company LLC
Amount
$120,000 View More
View More
Date
2001-08-13
Party A
Maximo Diaz
Other Parties: Bertha V Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $47,700
Union Planters Bk
Amount
N/A
View More
Date
1998-12-22
Party A
Maximo Diaz
Other Parties: Sara Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $50,000
Aib Mortgage Co
Amount
$90,000 View More
View More
Date
1996-12-19
Party A
Maximo Diaz
8 Bedell St, Lindenhurst, NY
Other Parties: Mireya Taveras
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1993-04-21
Party A
Maximo Diaz
82-60 116th St, Forest Hills, NY
Other Parties: Lillian Diaz
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1992-10-14
Party A
Maximo Diaz
724 E 53rd St, Bklyn, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1976-07-13
Party A
Maximo Diaz
Other Parties: Cristino Hernandez
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Empbanque Capital Corp
Empbanque Capital Corp
Amount
N/A
View More
Date
1974-07-31
Party A
Maximo Diaz
Other Parties: Raquel B Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Astoria Federal Savs Loan Assn
Amount
N/A
View More
Date
1966-06-30
Party A
Maximo Diaz
Other Parties: Marlene Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Eastern Serv Corp
Amount
N/A
View More
Date
1998-12-08
Party A
Maximo H Diaz
Other Parties: Sara E Diaz
Event
Sells To
Party B
Unit/Mortgage
9320 Sw 104th Ct, Miami, FL
Amount
$157,500
Date
2007-12-27
Party A
Maximo A Diaz
Other Parties: Kim Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $130,000
Suntrust Mortgage Inc
Amount
N/A
View More
Date
2006-05-30
Party A
Maximo A Diaz
3039 84th Street, East Elmhurst, NY
Event
Sells To
Party B
Unit/Mortgage
Amount
$600,000 View More
View More
Date
2006-03-16
Party A
Maximo A Diaz
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $66,474
Countrywide Home Loans Inc
Amount
$67,000 View More
View More
Date
2005-07-08
Party A
Maximo A Diaz
3039 94th St, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
159-05 Grand Central Pkwy N, Queens, NY
Mortgage: $522,500
Argent Mortgage Company LLC , One City Boulevard, Orange, CA
Amount
$550,000
Date
2005-06-10
Party A
Maximo A Diaz
3039 94th Street, Elmhurst, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $399,000
Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ
Mortgage: $99,750
Lancaster Mortgage Bankers , 20 Independence Blvd, Warren, NJ
Amount
$498,750 View More
View More
Date
1966-03-03
Party A
Maximo D Diaz
Other Parties: Maria Celeste Diaz
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $0
Maspeth Fed Savs Loan Assn
Amount
N/A
View More
Date
2010-07-07
Party A
Maximo Diaz Jr
Other Parties: Armando Diaz
Event
Sells To
Party B
Unit/Mortgage
Fm 281, Santa Maria, TX
Amount
$43,800
Date
2013-12-12
Party A
Maximo Diaz-Heer
35-30 73rd Street Unit 5e, Jackson Heights, NY
Other Parties: Romina Polnoroff
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$225,000 View More
View More
Date
2004-10-08
Party A
Maximo Diaz-Heer
35-20 Leverich Street, Jackson Heights, NY
Other Parties: Romina Polnoroff
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$130,000 View More
View More
Date
2019-01-30
Party A
Maximo Diaz Heer
Soldado De La Indepencia 913 Floor 2, Caba, AR
Other Parties: Romina Polnoroff
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$170,000 View More
View More
Date
2006-08-09
Party A
Maximo Diaz Heer
35-30 73rd Street Apt# 5e, Jackson Heights, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$114,000 View More
View More
Date
2016-09-20
Party A
Maximo Diaz Gomez
Other Parties: Feliciana Zarate Arrazola
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $271,000
United Wholesale Mortgage
Amount
N/A
View More
Date
2016-09-20
Party A
Maximo Diaz Gomez
Other Parties: Feliciana Zarate Arrazola
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-03
Party A
Maximo Olivia Diaz
Other Parties: Orbilie Diaz
Event
Sells To
Party B
Unit/Mortgage
Amount
$265,000 View More
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