Recorded documents
12-12 30 Road, Queens • Block 00516 • Lot 0033
40 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| Apr 25, 2023 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CARDINAL FINANCIAL COMPANY L.P. • INDYMAC BANK, FSB • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. • PERSAUD, MAIGH... | 2023042700795001 |
| Apr 13, 2023 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BANK OF AMERICA, N.A. • FIRST AMERICAN MORTGAGE SOLUTIONS LLC • PERSAUD, MAIGH B • PERSAUD, PONYA | 2023041400826001 |
| Apr 9, 2015 | AGREEMENT | MORTGAGES & INSTRUMENTS | $311,500 | MERS • PERSAUD, PONYA | 2015042700164004 |
| Apr 9, 2015 | MORTGAGE | MORTGAGES & INSTRUMENTS | $8,003 | MERS • PERSAUD, PONYA | 2015042700164003 |
| Mar 13, 2015 | SUBORDINATION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BANK OF AMERICA, N.A. • CARDINAL FINANCIAL COMPANY, L.P. | 2015042700164002 |
| Mar 13, 2015 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CARDINAL FINANCIAL COMPANY, L.P. • INDYMAC BANK, FSB • MERS | 2015042700164001 |
| Dec 29, 2014 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BANK OF AMERICA NA • PERSAUD, MAIGH B • PERSAUD, PONIA | 2015010500662001 |
| Dec 13, 2014 | MORTGAGE | MORTGAGES & INSTRUMENTS | $178,900 | BANK OF AMERICA NA | 2015011400493001 |
| Feb 22, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BANK OF AMERICA, NA • PERSAUD, PONYA | 2007022301261001 |
| Feb 2, 2007 | MORTGAGE | MORTGAGES & INSTRUMENTS | $206,000 | PERSAUD, MAIGH B | 2007021900146001 |
| Jan 5, 2005 | MORTGAGE | MORTGAGES & INSTRUMENTS | $120,000 | PERSAUD, PONYA | 2005020300564001 |
| Oct 18, 2004 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | JP MORGAN CHASSE BANK • PERSAUD, MAIGH B • PERSAUD, PONYA | 2004101901548001 |
| Oct 8, 2004 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | WELLS FARGO BANK, N.A. | 2004100800501001 |
| Sep 29, 2004 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | PERSAUD, MAIGH • PERSAUD, RONYTA • ROSLYN NATIONAL MORTGAGE CORPORATION | 2004100600990001 |
| Sep 9, 2004 | MORTGAGE | MORTGAGES & INSTRUMENTS | $388,400 | PERSAUD, MAIGH • PERSAUD, PONYA | 2004120802266001 |
| Mar 11, 2002 | MORTGAGE | MORTGAGES & INSTRUMENTS | $50,000 | PERSAUD, MAIGH • PERSAUD, PONYA • WELLS FARGO BANK NA | FT_4840008073884 |
| Feb 11, 2002 | MORTGAGE | MORTGAGES & INSTRUMENTS | $100,000 | JPMORGAN CHASE BANK • PERSAUD, PONYA | FT_4040008035204 |
| Apr 17, 2001 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CHASE MORTGAGE COMPANY • ROSLYN NATIONAL MORTGAGE CORPORATION | FT_4790007629279 |
| Mar 5, 1999 | MORTGAGE | MORTGAGES & INSTRUMENTS | $195,700 | PERSAUD, MAIGH • PERSAUD, PONYA | FT_4470006497447 |
| Nov 10, 1998 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BARCLAYS AMERICAN MORTGAGE CORPORATION • NEMETH, JEFFEREY A | FT_4530006369553 |
| Aug 27, 1998 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | NEMETH, JEFFREY A • PERSAUD, MAIGH | FT_4750006351575 |
| Apr 17, 1995 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | GE CAPITAL MORTGAGESERVICES INC | FT_4310004677131 |
| Mar 21, 1995 | MORTGAGE | MORTGAGES & INSTRUMENTS | $15,000 | CHEMICAL BANK • NEMETH, JEFFREY A | FT_4520004639052 |
| Mar 24, 1994 | MORTGAGE | MORTGAGES & INSTRUMENTS | $157,500 | BARCLAYSAMERICAN MORTGAGE CORP • NEMETH, JEFFEREY A. | FT_4000004201600 |
| Mar 11, 1994 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | — | FT_4970004201597 |
| Sep 29, 1993 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | PRUDENTIAL HOME MTGECO • TMC HOLDING CORP | FT_4670003003967 |
| Jun 30, 1992 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | BLEIER, JACK B. (REF) | FT_4470002868747 |
| Feb 4, 1991 | COURT ORDER | OTHER DOCUMENTS | $0 | GALGANO, GEORGE M(DEF) • GATEWAY BANK(PLNTF) • GMG BROKERAGE SERV INC | FT_4080002730008 |
| Nov 16, 1990 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | PRUDENTIAL HOME MTGCO | FT_4430002712543 |
| Feb 20, 1990 | MORTGAGE | MORTGAGES & INSTRUMENTS | $50,000 | — | FT_4170002639717 |
| Aug 25, 1988 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | LANDO,MARIA • PONCE,JOHN | FT_4520002486852 |
| Feb 8, 1988 | MORTGAGE | MORTGAGES & INSTRUMENTS | $160,000 | DISCON, JAMES J. | FT_4880002423988 |
| Feb 8, 1988 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | IFTI FACTORING CORP | FT_4890002424289 |
| May 15, 1985 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | DISCO, JAMES • PONCE, JOHN | FT_4860002099186 |
| May 15, 1985 | MORTGAGE | MORTGAGES & INSTRUMENTS | $10,000 | DISCON, JAMES J. • I.F.T.I. FACTORING CP | FT_4820002099082 |
| May 19, 1980 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | PONCE JOHN | BK_8040125901414 |
| May 19, 1980 | MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | DISCON JAMES J • JOHN PONCE | BK_8040125901416 |
| Jun 13, 1977 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | JOHN PONCE | BK_7740099300330 |
| Jun 13, 1977 | MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MARIA LANDO | BK_7740099300332 |
| Sep 21, 1970 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | — | BK_7040042701575 |