Recorded documents
130-31 92 Avenue, Queens • Block 09359 • Lot 0039
23 records
Deeds, mortgages and other documents ACRIS records against this lot.
| Recorded | Document | Class | Amount | Parties | Document ID |
|---|---|---|---|---|---|
| May 7, 2018 | AGREEMENT | MORTGAGES & INSTRUMENTS | $480,000 | ESPINAL, CRISTIAN M • ESPINAL, MARITZA • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC | 2018081300173004 |
| May 7, 2018 | MORTGAGE | MORTGAGES & INSTRUMENTS | $22,904 | ESPINAL, CRISTIAN M • ESPINAL, MARITZA • MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC | 2018081300173003 |
| May 4, 2018 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC • WELLS FARGO BANK NA | 2018081300173002 |
| Apr 12, 2018 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC • WELLS FARGO BANK NA | 2018081300173001 |
| Apr 14, 2014 | MORTGAGE | MORTGAGES & INSTRUMENTS | $490,943 | ESPINAL, CRISTIAN M • ESPINAL, MARITZA • MERS | 2014041600630002 |
| Apr 14, 2014 | DEED | DEEDS AND OTHER CONVEYANCES | $500,000 | ESPINAL, MARITZA • RON ESTATES INC. | 2014041600630001 |
| Jul 18, 2013 | DEED | DEEDS AND OTHER CONVEYANCES | $239,299 | RON ESTATES INC. • US BANK NATIONAL ASSOCIATION, AS TRUSTEE | 2013072500835002 |
| Apr 13, 2012 | POWER OF ATTORNEY | OTHER DOCUMENTS | $0 | OCWEN LOAN SERVICING, LLC • U.S. BANK NATIONAL ASSOCIATION | 2013072500835001 |
| May 7, 2010 | DEED | DEEDS AND OTHER CONVEYANCES | $303,573 | AND SECURITIZATION LLC, MERRILL LYNCH MORTGAGE • BANK NATIONAL ASSOCIATION, C-BASS MORTGAGE LOAN • THE POOLING AND SE... | 2010060701133001 |
| Dec 1, 2005 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | SETHI, HARPRIT K | 2005120101891001 |
| Jun 1, 2004 | SATISFACTION OF MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | ALLIANCE MORTGAGE BANKING CORP. • SETHI, HARPRIT | 2004060200813002 |
| May 18, 2004 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | US BANK NATIONAL ASSOCIATION | 2005012401996001 |
| May 12, 2004 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | THE ANYLOAN COMPANY, INC. | 2005063002052001 |
| May 12, 2004 | MORTGAGE | MORTGAGES & INSTRUMENTS | $301,750 | SETHI, HARPRIT • THE ANYLOAN COMPANY, INC. | 2004051801028001 |
| May 5, 2003 | MORTGAGE | MORTGAGES & INSTRUMENTS | $54,500 | SETHI, HARPRIT K | 2003073001384001 |
| Feb 28, 2001 | MORTGAGE | MORTGAGES & INSTRUMENTS | $131,400 | ALLIANCE MORTGAGE BANKING CORP | FT_4150007568615 |
| Feb 1, 2001 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | HUD | FT_4900007568590 |
| Feb 1, 2001 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | WELLS FARGO BANK, N.A. | 2004060200813001 |
| Apr 23, 1999 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | HUD • MOHAMMED, SUFIAN (DEF/ETAL) • UNGER, SALLY E (REF) | FT_4800007248080 |
| Aug 1, 1996 | ASSIGNMENT, MORTGAGE | MORTGAGES & INSTRUMENTS | $0 | INTERNATIONAL MORTGAGE CENTER, INC. • NORWEST MORTGAGE, INC. | FT_4130005261213 |
| Aug 1, 1996 | MORTGAGE | MORTGAGES & INSTRUMENTS | $138,000 | INTERNATIONAL MORTGAGE CENTER, INC. • MOHAMMED, SUFIAN | FT_4060005261206 |
| Jun 7, 1996 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | CHER, INC. • MOHAMMED, SUFIAN | FT_4020005261202 |
| Oct 6, 1995 | DEED | DEEDS AND OTHER CONVEYANCES | $0 | CHER, INC. • SCAMMACA, WILLIAM M.(EST/OF) | FT_4260004940926 |