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Mortgage Transactions

Mortgage transactions for Building 458 — 132-03 SANFORD AVENUE

125
Total Transactions
Date Borough Unit Seller Buyer Amount Doc
2006-06-14 4-5040-1050 7H LI, SAI ZHEN | LIN, RUI QIN ABACUS FEDERAL SAVINGS BANK $250,000 ACRIS
2006-06-14 4-5040-1019 3D CHENG, MEI WAI | ZHENG, XIU WEN MERS $200,000 ACRIS
2006-06-14 4-5040-1055 8B PEECHAPHAND, DAVID WELLS FARGO BANK, N.A. $246,000 ACRIS
2006-06-14 4-5040-1055 8B PEECHAPHAND, DAVID MERS $30,800 ACRIS
2006-06-15 4-5040-1009 2C PAN, XING JIAN MERS $100,000 ACRIS
2006-06-15 4-5040-1027 5C CHEN, YI QUAN | LIN, XIU ZHEN MERS $120,000 ACRIS
2006-06-16 4-5040-1039 6F CHAN, HON CHEUNG | WU, AMY OPTION ONE MORTGAGE CORPORATION $413,800 ACRIS
2006-06-19 4-5040-1034 6A CHAN, FRANCO UNITED ORIENT BANK $179,000 ACRIS
2006-06-19 4-5040-1013 2G CHENG, WAN LUNG | OOI, WEI HAR JPMORGAN CHASE BANK, N.A. $200,000 ACRIS
2006-06-19 4-5040-1040 6G OOI, KOK SOON | ZHENG, YUN JPMORGAN CHASE BANK, N.A. $235,000 ACRIS
2006-06-21 4-5040-1037 6D KOK, FEI CHOO | LOH, MING KUM JPMORGAN CHASE BANK, N.A. $322,900 ACRIS
2006-06-21 4-5040-1028 5D WONG, HOI WING JPMORGAN CHASE BANK, N.A. $294,800 ACRIS
2006-06-26 4-5040-1051 7I LIN, BIN | LU, JUN HUI MERS $200,000 ACRIS
2006-07-26 4-5040-1032 5H BASSI, SUREKHA WASHINGTON MUTUAL BANK FA $319,200 ACRIS
2006-07-26 4-5040-1032 5H BASSI, SUREKHA WASHINGTON MUTUAL BANK, FA $39,501 ACRIS
2006-07-31 4-5040-1029 5E CHEN, STEVE | DOLMA, DECHEN MERS $372,950 ACRIS
2006-08-01 4-5040-1012 2F YI, HSIN-YING MERS $250,000 ACRIS
2006-08-04 4-5040-1010 2D SHARMA, AMIT WELLS FARGO BANK, N.A. $253,421 ACRIS
2006-08-08 4-5040-1036 6C TAN, POH MING | TAN, SIEW CHU ABACUS FEDERAL SAVINGS BANK $262,500 ACRIS
2006-08-23 4-5040-1015 2I SHARMA, ROHIT | SINGH, CHARANJIT JPMORGAN CHASE BANK, N.A. $353,115 ACRIS
2006-08-23 4-5040-1008 2B WALIA, ARVIND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $304,000 ACRIS
2006-08-23 4-5040-1008 2B WALIA, ARVIND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $38,000 ACRIS
2006-08-28 4-5040-1023 3H RAGHAV, PRAMOD WASHINGTON MUTUAL BANK FA $319,200 ACRIS
2006-08-28 4-5040-1023 3H RAGHAV, PRAMOD WASHINGTO MUTUAL BANK, FA $39,000 ACRIS
2006-08-31 4-5040-1016 3A CHOPRA, RAVINDER WELLS FARGO BANK, N.A. $220,400 ACRIS
2006-09-06 4-5040-1007 2A JAFFERY, SAKINA | SAW, CLARICE C. JPMORGAN CHASE BANK, N.A. $182,400 ACRIS
2006-09-06 4-5040-1007 2A JAFFERY, SAKINA | SAW, CLARICE C. JPMORGAN CHASE BANK, N.A. $41,900 ACRIS
2006-09-25 4-5040-1010 2D CHU , JANE Y | LANCE CHU, ROBERT MERS $304,000 ACRIS
2006-10-05 4-5040-1053 7K SHARMA, AMIT | SHARMA, ROHIT MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $247,400 ACRIS
2006-10-05 4-5040-1053 7K SHARMA, AMIT | SHARMA, ROHIT GREENPOINT MORTGAGE FUNDING, INC. $46,400 ACRIS
2006-10-20 4-5040-1030 5F LAM, NELSON | WU, LIN JPMORGAN CHASE BANK, N.A. $165,000 ACRIS
2006-11-10 4-5040-1048 7F CHEN, CHING HO | CHEN, ELIZABETH WELLS FARGO BANK, N.A. $440,000 ACRIS
2006-11-10 4-5040-1048 7F CHEN, CHING HO | CHEN, ELIZABETH WELLS FARGO BANK, N.A. $55,000 ACRIS
2006-11-28 4-5040-1053 7K LEE, LINA | LEE, MELISSA Y MERS $252,000 ACRIS
2007-01-19 4-5040-1038 6E NG, CATHERINE KAR WAI | TSAI, TING YUAN JPMORGAN CHASE BANK, N.A. $9,170,000 ACRIS
2007-02-07 4-5040-1001 P1 L.J. CLENS CORPORATION THE CHINESE AMERICAN BANK $980,000 ACRIS
2007-02-07 4-5040-1001 P1 L.J. CLENS CORP. D G REALTY GROUP, LLC $250,000 ACRIS
2007-02-17 4-5040-1040 6G OOI, KOK SOON | ZHENG, YUN CITIBANK, N. A. $144,000 ACRIS
2007-02-20 4-5040-1008 2B WALIA, ARVIND CITIBANK, N. A. $111,800 ACRIS
2007-02-28 4-5040-1020 3E HSIAO, WENNEY MA | HSIAO, WILLIAM JPMORGAN CHASE BANK, N.A. $100,000 ACRIS
2007-03-12 4-5040-1014 2H SHARMA, ARTI | VAID, VIKAS MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $282,550 ACRIS
2007-03-12 4-5040-1014 2H SHARMA, ARTI | VAID, VIKAS MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $52,950 ACRIS
2007-03-21 4-5040-1018 3C ZHAO, CHANG PING | ZHENG, HONG QIU WELLS FARGO BANK, N.A. $150,000 ACRIS
2007-04-03 4-5040-1055 8B PEECHAPHAND, DAVID WASHINGTON MUTUAL BANK, FA $80,000 ACRIS
2007-04-13 4-5040-1017 3B YU, MICHELLE MERS $240,000 ACRIS
2007-07-11 4-5040-1026 5B SURI, SHALU MORTGAGE ELECTRONIC REGISTRATION SYSTEMS $300,000 ACRIS
2007-07-11 4-5040-1026 5B SURI, SHALU NATIONAL CITY BANK $37,400 ACRIS
2007-07-13 4-5040-1006 1E HUYNH, KEVIN THANH THE BANK OF EAST ASIA (U.S.A.) N.A. $500,000 ACRIS
2007-07-20 4-5040-1049 7G YUAN, CHIH-NING | YUAN, JASON JP MORGAN CHASE BANK, N.A. $200,000 ACRIS
2007-08-02 4-5040-1039 6F CHAN, HON CHEUNG | WU, AMY ABN AMRO MORTGAGE GROUP, INC. $1,311 ACRIS
2007-08-03 4-5040-1039 6F CHEUNG CHAN, HON | WU, AMY JPMORGAN CHASE BANK, NA $103,000 ACRIS
2007-08-07 4-5040-1032 5H BASSI, SUREKHA WASHINGTON MUTUAL BANK, FA $40,500 ACRIS
2007-10-18 4-5040-1004 1C MEI HUA FLUSHING, LLC CITIBANK, N.A. $1,400,000 ACRIS
2007-10-18 4-5040-1005 1D MEI HUA FLUSHING, LLC CITIBANK, N.A. $1,400,000 ACRIS
2007-11-06 4-5040-1003 1B GOLDEN STARS REAL PROPERTY HOLDINGS, LLC AMERASIA BANK $499,000 ACRIS
2007-11-14 4-5040-1046 7D TONG, BONNIE MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC $344,000 ACRIS
2007-11-26 4-5040-1007 2A JAFFERY, SAKINA | SAW, CLARICE C MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC $56,579 ACRIS
2007-12-14 4-5040-1001 P1 L J CLENS CORP. D G REALTY GROUP, LLC $194,823 ACRIS
2007-12-28 4-5040-1011 2E HWANG, SIEW CHEE WELLS FARGO BANK, N.A. $269,952 ACRIS
2008-01-30 4-5040-1033 5I LI, HONG WELLS FARGO BANK, N.A. $280,000 ACRIS
2008-03-28 4-5040-1035 6B CHONG, THIAM WHATT MERS $250,000 ACRIS
2008-06-05 4-5040-1052 7J ZHU, JIN PING CATHAY BANK $267,050 ACRIS
2008-07-21 4-5040-1042 6I CHEUNG, FATSIN | LEE, KING FUNG BANK OF AMERICA NA $150,000 ACRIS
2008-08-19 4-5040-1043 7A LIN, SONG LIANG CATHAY BANK, A CALIFORNIA BANKING CORP $290,000 ACRIS
2008-10-15 4-5040-1027 5C JIANG, SHENYUAN ABACUS FEDERAL SAVINGS BANK $230,000 ACRIS
2009-03-11 4-5040-1027 5C JIANG, SHENYUAN MERS $880 ACRIS
2009-06-05 4-5040-1046 7D TONG, BONNIE MERS AS NOMINEE FOR SUMMIT MORTGAGE BANKERS, INC $2,300 ACRIS
2009-06-25 4-5040-1054 7L LAM, LESLIE MERS $220,000 ACRIS
2009-08-21 4-5040-1044 7B JIANG, QIANG FIRST AMERICAN INTERNATIONAL BANK $236,000 ACRIS
2009-09-17 4-5040-1045 7C JIANG, QIANG ABACUS FEDERAL SAVINGS BANK $167,000 ACRIS
2009-09-17 4-5040-1045 7C JIANG, QIANG ABACUS FEDERAL SAVINGS BANK $7,500 ACRIS
2009-10-16 4-5040-1007 2A LO, JING YEE MERS, AS NOMINEE $200,000 ACRIS
2009-12-21 4-5040-1003 1B GOLDEN STARS REAL PROPERTY HOLDINGS, LLC. AMERASIA BANK $150,000 ACRIS
2010-02-25 4-5040-1012 2F YI, HSIN-YING BANK OF AMERICA, NA $1,626 ACRIS
2010-03-11 4-5040-1056 8M HSU, CHI HUA CROSS COUNTY FEDERAL SAVINGS BANK $208,000 ACRIS
2010-07-21 4-5040-1003 1B GOLDEN STARS REAL PROPERTY HOLDINGS, LLC AMERASIA BANK $200,000 ACRIS
2010-12-29 4-5040-1052 7J CHENG, CHI CATHAY BANK $240,000 ACRIS
2011-01-07 4-5040-1036 6C ZHENG, JIAN ZHONG | ZHENG, XUE MEI MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. $192,500 ACRIS
2011-08-01 4-5040-1015 2I WU, ALAN PNC MORTGAGE, A DIVISION OF PNC BANK, NA $300,000 ACRIS
2011-11-21 4-5040-1035 6B WHATT CHONG, THIAM CITIBANK, N.A. $3,786 ACRIS
2012-01-25 4-5040-1038 6E NG, CATHERINE KAR WAI | TSAI, TING YUAN JPMORGAN CHASE BANK, N.A. $5,921 ACRIS
2012-02-24 4-5040-1018 3C ZHAO, CHANG PING | ZHENG, HONG QIU WELLS FARGO BANK, N.A. $2,888 ACRIS
2012-04-27 4-5040-1053 7K LEE, LINA | LEE, MELISSA CITIBANK, N.A. $838 ACRIS
2012-05-21 4-5040-1033 5I LAU, ANDY MERS $265,000 ACRIS
2012-09-18 4-5040-1055 8B LEE, SCOTT C | ZHANG, JENNIFER MERS $170,000 ACRIS
2012-11-26 4-5040-1054 7L LAM, LESLIE CITIBANK, NA $4,953 ACRIS
2012-12-28 4-5040-1021 3F JENG, CHRISTINA L | JENG, DAI-YUN JPMORGAN CHASE BANK, N.A. $200,000 ACRIS
2013-02-21 4-5040-1030 5F HUANG, SIYING PNC BANK, NATIONAL ASSOCIATION | PNC MORTGAGE $303,750 ACRIS
2013-03-29 4-5040-1046 7D KRAUS, KURT A | LU, SU CHING JPMORGAN CHASE BANK, N.A. $332,250 ACRIS
2013-04-27 4-5040-1039 6F CHAN, HON CHEUNG | WU, AMY CITIBANK,N.A. | MORTGAGE ELECTRONIC SYSTEMS, INC $383,073 ACRIS
2013-04-29 4-5040-1015 2I WU, ALAN HSBC BANK USA, N.A. | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC $287,000 ACRIS
2013-06-12 4-5040-1028 5D WONG, HOI WING JPMORGAN CHASE BANK, N.A. $4,281 ACRIS
2013-08-20 4-5040-1002 1A GAO, JIN QING | ZHENG, YONG HUANG NEW YORK THEOLOGICAL EDUCATION CENTER, INC. $1,000,000 ACRIS
2013-09-25 4-5040-1023 3H RAGHAV, PRAMOD JPMORGAN CHASE BANK, N.A. $4,924 ACRIS
2014-05-21 4-5040-1052 7J CHENG, CHI JPMORGAN CHASE BANK, NA $200,000 ACRIS
2014-06-25 4-5040-1043 7A LIN, JUAN MERS $200,000 ACRIS
2014-08-25 4-5040-1013 2G HUANG, SHU LAN | WANG, JIAN FENG MERS $250,000 ACRIS
2014-11-03 4-5040-1040 6G LI, PING | LIN, BINGDING EAST WEST BANK $276,000 ACRIS
2015-01-22 4-5040-1010 2D CHU, JANE Y | CHU, ROBERT LANCE MERS $274,000 ACRIS
2015-04-07 4-5040-1031 5G CHEN, TING JUU JPMORGAN CHASE BANK, N.A. $200,000 ACRIS
2015-09-23 4-5040-1049 7G WONG, ALLEN CHI HOO | WONG, JUDY MEI SUN JPMORGAN CHASE BANK, N.A. $350,000 ACRIS
2016-10-24 4-5040-1002 1A T & Z OF AMK REALTY INC. BCB COMMUNITY BANK $337,824 ACRIS
2016-10-25 4-5040-1035 6B HENG, YEE M JPMORGAN CHASE BANK, N.A. $416,000 ACRIS
2016-12-28 4-5040-1001 P1 J EQUITIES I LLC PRIVATE CAPITAL FUNDING CO LLC $2,000,000 ACRIS
2017-01-06 4-5040-1025 5A WU, RUBY LINGLI QUONTIC BANK $230,000 ACRIS
2017-06-01 4-5040-1003 1B GOLDEN STARS REAL ESTATE HOLDINGS, LLC AMERASIA BANK $494,685 ACRIS
2017-06-28 4-5040-1001 P1 TAT LEE SUPPLIES CORPORATION CATHAY BANK $1,250,000 ACRIS
2017-12-07 4-5040-1046 7D CHEN, YAN TAO | MIAO, GEORGE JPMORGAN CHASE BANK, N.A. $340,000 ACRIS
2018-03-27 4-5040-1034 6A K & L 328 LLC MERS $264,000 ACRIS
2018-05-31 4-5040-1044 7B JIN, YUYI MERS $429,000 ACRIS
2018-11-13 4-5040-1039 6F CHEN, AOJUN | PAN, YANYUN ROYAL BUSINESS BANK $230,000 ACRIS
2018-11-29 4-5040-1047 7E RU, PAUL BAO METRO CITY BANK $410,800 ACRIS
2019-12-18 4-5040-1002 1A T & Z OF AMK REALTY INC. CONNECTONE BANK $557,625 ACRIS
2020-01-30 4-5040-1026 5B BHATTI, SHAHZAD | CHAUDRY, TALAT MERS $345,000 ACRIS
2020-11-16 4-5040-1010 2D DONG, HANG JU | ZHENG, SHU JIAO EAST WEST BANK | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC $339,000 ACRIS
2021-06-03 4-5040-1029 5E ZHANG, HAIYAN MERS $366,000 ACRIS
2022-03-28 4-5040-1035 6B CHAN, THOMAS ROGER | CHONG, YIN HUNG JPMORGAN CHASE BANK, N.A. $350,000 ACRIS
2022-03-31 4-5040-1023 3H CHEN, FENG | WU, ZHONG PENG MERS $370,800 ACRIS
2022-07-06 4-5040-1015 2I LIU, FENGLING CATHAY BANK $415,100 ACRIS
2022-09-16 4-5040-1017 3B MIAO, XIAOJUAN MERS $200,000 ACRIS
2023-02-21 4-5040-1025 5A LINGLIWU, RUBY | WU, RUBY L TD BANK, N.A. $340,000 ACRIS
2024-12-04 4-5040-1023 3H REN, JUAN | YANG, HE HE MERS $200,000 ACRIS
2025-03-07 4-5040-1015 2I ZHUANG, XIAO LING MERS $400,000 ACRIS
2025-04-10 4-5040-1014 2H GAO, LIN MERS | ROSEWOOD LENDING LLC $322,500 ACRIS
2025-07-22 4-5040-1021 3F ZHENG, BING QIN MERS $320,000 ACRIS