Recorded documents
89-28 Moline Street, Queens • Block 07970 • Lot 0015
34 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| Aug 2, 2022 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | KALOURIS, DESPINA M G • KALOURIS, JERRY • KALOURIS, OURANIA • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. • MORTGA... | 2022080300566001 |
| Jul 21, 2022 | MORTGAGE | MORTGAGES & INSTRUMENTS | $330,000 | EAST WEST BANK • LUCKY LILY HOUSE LLC • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC | 2022072700671002 |
| Jul 21, 2022 | DEED | DEEDS AND OTHER CONVEYANCES | $550,000 | KALOURIS, DESPINA M. G. • KALOURIS, OURANIA • LUCKY LILY HOUSE LLC | 2022072700671001 |
| Mar 18, 2020 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | KALOURIS, DESPINA M G • KALOURIS, JERRY • KALOURIS, OURANIA | 2020031801047001 |
| Oct 13, 2016 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BANK OF AMERICA, N.A. • SONI, HEMALKUMAR J • SONI, MANISHABEN H | 2016101301118001 |
| Oct 11, 2016 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BANK OF AMERICA, N.A. • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. • SONI,, HEMALKUMAR J • SONI, MANISHABEN H | 2016101400991001 |
| Oct 11, 2016 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | BANK OF AMERICA, N.A. • SONI,, HEMALKUMAR J • SONI, MANISHABEN H | 2016101400950001 |
| Sep 29, 2016 | DEED | DEEDS AND OTHER CONVEYANCES | $410,000 | KALOURIS, DESPINA M.G. • KALOURIS, JERRY • KALOURIS, OURANIA • SONI, HEMALKUMAR J. • SONI, MANISHABEN H. | 2016101000664003 |
| Sep 29, 2016 | MORTGAGE | MORTGAGES & INSTRUMENTS | $200,000 | KALOURIS, DESPINA M G • KALOURIS, JERRY • KALOURIS, OURANIA • MERS | 2016101000664004 |
| Aug 22, 2016 | POWER OF ATTORNEY | OTHER DOCUMENTS | $0 | DRUCKER, RICHARD M. • SONI, HEMALKUMAR J. | 2016101000664001 |
| Aug 22, 2016 | POWER OF ATTORNEY | OTHER DOCUMENTS | $0 | DRUCKER, RICHARD M. • SONI, MANISHABEN H. | 2016101000664002 |
| Jul 16, 2007 | MORTGAGE | MORTGAGES & INSTRUMENTS | $300,000 | SONI, MANISHABEN H | 2007080400068001 |
| Apr 23, 2007 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC • SONI, HEMALKUMAR J • SONI, MANISHABEN H | 2007042401655001 |
| Mar 22, 2007 | MORTGAGE | MORTGAGES & INSTRUMENTS | $144,200 | BANK OF AMERICA, N. A. • SONI, HEMALKUMAR J • SONI, MANISHABEN H | 2007060500680001 |
| May 19, 2006 | MORTGAGE | MORTGAGES & INSTRUMENTS | $142,000 | MERS | 2006092001763001 |
| Apr 11, 2005 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CONTINENTAL MORTGAGE BANKERS, INC. • D/B/A FINANCIAL EQUITIES • NORWEST MORTGAGE OF NEW YORK, INC. • SANTOS, ALTAGRAC... | 2005041102093001 |
| Mar 4, 2005 | DEED | DEEDS AND OTHER CONVEYANCES | $360,000 | SANTOS, ALTAGRACIA • SANTOS, MARILYN • SONI, MANISHABEN H | 2005051702337001 |
| Mar 4, 2005 | MORTGAGE | MORTGAGES & INSTRUMENTS | $296,640 | BANK OF AMERICA, N.A. • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC • SONI, MANISHABEN H | 2013010700352001 |
| Jul 7, 1999 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | NORWEST MORTGAGE • NORWEST MORTGAGE INC • NORWEST MORTGAGE OFNEW YORK INC | FT_4710006704871 |
| Dec 18, 1998 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | NORWEST MORTGAGE • NORWEST MORTGAGE INC • NORWEST MORTGAGE OFNEW YORK INC | FT_4830006406883 |
| Dec 18, 1998 | MORTGAGE | MORTGAGES & INSTRUMENTS | $7,020 | NORWEST MORTGAGE • SANTOS, MARILYN | FT_4870006406887 |
| Dec 18, 1998 | AGREEMENT | MORTGAGES & INSTRUMENTS | $0 | NORWEST MORTGAGE • SANTOS, ALTAGRACIA • SANTOS, MARILYN | FT_4910006406891 |
| Sep 20, 1996 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | NORWEST MORTGAGE INC • PRUDENTIAL HOME MORTGAGE COMPANY, INC | FT_4260005324526 |
| Mar 9, 1995 | POWER OF ATTORNEY | OTHER DOCUMENTS | $0 | SANTOS, ALTAGRACIA • SANTOS, JUAN CARLOS | FT_4360004625436 |
| Mar 9, 1995 | MORTGAGE | MORTGAGES & INSTRUMENTS | $129,937 | FINANCIAL EQUITIES • SANTOS, ALTAGRACIA • SANTOS, MARILYN | FT_4030004626203 |
| Mar 9, 1995 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CONTINENTAL MORTGAGEBANKERS, INC • FINANCIAL EQUITIES • PRUDENTIAL HOME MORTGAGE CO, INC | FT_4730004625473 |
| Jan 25, 1995 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | VILLACRES, GERARDO (DEF/ETAL) | FT_4070004626307 |
| Jan 25, 1995 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | SANTOS, ALTAGRACIA • SANTOS, MARILYN | FT_4680004625468 |
| Aug 19, 1994 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | DIME SAVINGS BANK OFNEW YORK • NP FUNDING II LP | FT_4940004397294 |
| Mar 8, 1994 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | MOLINE STREET LIMITED PTNRSHP • VILLACRES, GERARDO | FT_4180004181618 |
| May 13, 1987 | MORTGAGE | MORTGAGES & INSTRUMENTS | $98,000 | DIME SAVINGS BANK • VILLACRES, GERARDO | FT_4680002324468 |
| May 13, 1987 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | CITY S&L ASN | FT_4130002324713 |
| Apr 10, 1987 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | HEIN, DENISE • HEIN, GEORGE R. • VILLACRES, GERARDO | FT_4670002324467 |
| Mar 26, 1987 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | COLLINS,MARGARET(HR/OF) • HEIN, GEORGE R. • MC CAULEY,JAMES P(HR) • MC CAULEY, MARY(HR/OF) • MC CAULEY, STEPHEN(HR) | FT_4660002324466 |