Recorded documents
30-14 Utopia Parkway, Queens • Block 04938 • Lot 0025
31 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| Apr 30, 2020 | AGREEMENT | MORTGAGES & INSTRUMENTS | $377,900 | JPMORGAN CHASE BANK, N.A. • LIM, KAR YI • SHY, DENNIS | 2020060500535002 |
| Apr 30, 2020 | MORTGAGE | MORTGAGES & INSTRUMENTS | $7,376 | JPMORGAN CHASE BANK, N.A. • LIM, KAR YI • SHY, DENNIS | 2020060500535001 |
| Sep 24, 2018 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | DIWAN, SEEMA • DIWAN, UMESH K • JPMORGAN CHASE BANK NA | 2018092600655001 |
| Sep 12, 2018 | MORTGAGE | MORTGAGES & INSTRUMENTS | $539,000 | JPMORGAN CHASE BANK, N.A. • LIM, KAR YI • SHY, DENNIS | 2018092100222002 |
| Sep 12, 2018 | DEED | DEEDS AND OTHER CONVEYANCES | $770,000 | DIWAN, SEEMA • LIM, KAR YI • SHY, DENNIS | 2018092100222001 |
| Nov 3, 2016 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | DIWAN, SEEMA • DIWAN, UMESH K | 2017011001684001 |
| Nov 3, 2016 | MORTGAGE | MORTGAGES & INSTRUMENTS | $9,680 | DIWAN, SEEMA • JPMORGAN CHASE BANK N.A | 2017011001684002 |
| Nov 3, 2016 | AGREEMENT | MORTGAGES & INSTRUMENTS | $376,500 | DIWAN, SEEMA • JPMORGAN CHASE BANK N.A | 2017011001684003 |
| May 18, 2010 | RELEASE | MORTGAGES & INSTRUMENTS | $0 | — | 2010052800711001 |
| Dec 3, 2009 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | KATSANOS, NIKOLAOS • WACHOVIA BANK, NATIONAL ASSOCIATION | 2009120300873001 |
| Nov 19, 2009 | MORTGAGE | MORTGAGES & INSTRUMENTS | $454,313 | DIWAN, SEEMA • DIWAN, UMESH K • JPMORGAN CHASE BANK, N.A. | 2009112400087002 |
| Nov 19, 2009 | DEED | DEEDS AND OTHER CONVEYANCES | $470,000 | DIWAN, SEEMA • DIWAN, UMESH K • KATSANOS, NIKOLAOS | 2009112400087001 |
| Sep 11, 2008 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | DELTA FUNDING CORPORATION • ELLINGTON MORTGAGE PARTNERS, L.P. | 2009021101347001 |
| Jul 8, 2008 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | KATSANAS, NIKOLAOS • KATSANOS, NIKOLAOS AKA • WACHOVIA BANK, NATIONAL ASSOCIATION | 2008070800792001 |
| Mar 21, 2008 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | ELLINGTON MORTGAGE PARTNERS, L.P. • LNV CORPORATION | 2009021101347002 |
| Jun 24, 2005 | MORTGAGE | MORTGAGES & INSTRUMENTS | $142,800 | KATSANOS, NIKOLAOS • WACHOVIA BANK, NA | 2005070500246001 |
| May 31, 2002 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | FIRST UNION NATIONALBANK • KATSANOS, NIKOLAOS | FT_4370008735837 |
| Apr 24, 2002 | MORTGAGE | MORTGAGES & INSTRUMENTS | $105,000 | — | FT_4800008422580 |
| Dec 5, 2000 | MORTGAGE | MORTGAGES & INSTRUMENTS | $40,000 | — | FT_4720007460472 |
| Mar 18, 1999 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | KATSANOS, NIKOLAOS | FT_4300006509430 |
| May 18, 1998 | MORTGAGE | MORTGAGES & INSTRUMENTS | $165,000 | DELTA FUNDING CORP • KATSANOS, NIKOLAOS | FT_4410006043641 |
| May 7, 1998 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | KATSANOS, NIKOLAOS • NEW DAWN HOME IMPROVEMENT | FT_4990006036299 |
| Oct 30, 1997 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MONEY STORE • NEW DAWN HOME IMPROVEMENT | FT_4240005815824 |
| Oct 30, 1997 | MORTGAGE | MORTGAGES & INSTRUMENTS | $30,740 | KATSANOS, NIKOLAOS • NEW DAWN HOME IMPROVEMENT | FT_4210005815821 |
| Sep 11, 1996 | MORTGAGE | MORTGAGES & INSTRUMENTS | $116,798 | FORD CONSUMER FINANCE CO.,INC • KATSANOS, NIKOLAOS | FT_4800005310180 |
| Jul 31, 1996 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | FALLETTA, JAMES (REF) | FT_4140005310214 |
| Nov 30, 1992 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | BAILOS, ADONIOS • BAILOS, MARIA • BAILOS, NIKOLAOS | FT_4670002914967 |
| Oct 1, 1991 | MORTGAGE | MORTGAGES & INSTRUMENTS | $100,000 | BAILOS, MARIA • GREEN POINT SAVINGSBANK | FT_4970002784297 |
| Sep 17, 1991 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | BAILOS, MARIA | FT_4960002784296 |
| Dec 12, 1988 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | LESNICK, JOHN | FT_4240002520724 |
| Jun 7, 1982 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | — | FT_4800001889980 |