Property Records Search: &nbsp;Colonial Bank Na

Anda Balatici, Lidia Balatici

Event

Sells To

Party B

Unit/Mortgage

604 Valley Glen Dr, Dacula, GA

Amount

$155,000 View More

Date

1994-12-27

Party A

Colonial National Bank Usa
16875 West Bernardo Drive, San Diego, CA

Other Parties: Connecticut Bank Trust By Its Servicer

Event

Xfer To

Party B

Mary Pallithazathu, Varkey Pallithazathu

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1996-12-20

Party A

Colonial National Bank Usadeft
Howard Stern/referee 1595 Metropolitan Ave, Bx, NY

Other Parties: Board Of Managers Parkchester Apartments Codeft , Elsadeft Medina , F B Fuel Oil Co Incdeft , Howardreferee Stern , Nyc Environmental Control Boarddeft , Nyc Parking Violations Bureaudeft , Nyc Transit Adjudication Bureaudeft , Paradise Fuel Codeft , Ursuline School Of New Rochelledeft

Event

Xfer To

Party B

Na Citibank

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

2009-07-22

Party A

James Scott Lucius, Marie E Lucius

Event

Sells To

Party B

Unit/Mortgage

8433 Robin Rd, Fort Myers, FL

Amount

$63,000

Date

2009-03-25

Party A

Arthur L Turman, Debra Turman

Other Parties: Bank Colonial

Event

Sells To

Party B

Unit/Mortgage

462 Bell Cir, Huntsville, AL

Amount

$3,500 View More

Date

2009-03-02

Party A

Event

Sells To

Party B

Derwin Henderson

Unit/Mortgage

3446 Oakleaf Pass, Fairburn, GA

Amount

$126,000 View More

Date

2008-05-09

Party A

Event

Sells To

Party B

Jesus Escamilla

Unit/Mortgage

3501 Diane Dr, Balch Springs, TX

Amount

$108,300 View More

Date

2008-05-06

Party A

Michael Wohn, Michaele Hunt

Event

Sells To

Party B

Unit/Mortgage

7551 Deakle Ln, Irvington, AL

Amount

$126,000 View More

Date

2007-12-28

Party A

Other Parties: Bank Colonial

Event

Sells To

Party B

Unit/Mortgage

736 Hillcrest Rd, Mobile, AL

Amount

$1,416,990 View More

Date

2006-06-23

Party A

Event

Sells To

Party B

Unit/Mortgage

952 Big Tree Rd, South Daytona, FL

Amount

$1,475,000 View More

Date

2005-04-13

Party A

Benref Barbato, Joanndeft Cinquemani, Salvatore F Jrdeft Cinquemani

Other Parties: Bank Colonial

Event

Sells To

Party B

Robert E Lee

Unit/Mortgage

1142 Barley Dr, Montgomery, AL

Amount

$51,000 View More

Date

1995-03-31

Party A

Colonial Nat Bank

Event

Sells To

Party B

Eloy Rodriguez

Unit/Mortgage

57 1st St, Newark, NJ

Amount

$40,000

Date

1993-12-09

Party A

Colonial Natl Bank

Event

Sells To

Party B

Joel Trimble

Unit/Mortgage

340 14th St, Washington, DC

Amount

$81,180 View More

Date

1994-11-22

Party A

Colonial National Bank
1242 Route 23, Butler, NJ

Event

Xfer From

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-09-12

Party A

Colonial National Bank
16875 West Bernardo Dr, San Diego, CA

Event

Xfer To

Party B

Denise M Stephenson, Sophia Holmes

Unit/Mortgage

Christopherref Renfroo, World Book Childcraft International Defetal

Amount

N/A

Date

1994-03-16

Party A

Colonial National Bank

Event

Sells To

Party B

Alberto Palacios

Unit/Mortgage

968 El Paso Dr, Los Angeles, CA

Amount

$125,000 View More

Date

1994-01-14

Party A

Colonial National Bank
1403 Foulk Road, Wilmington, DE

Event

Xfer From

Party B

Unit/Mortgage

Thomas J Ref Rossi, William Etal Young

Amount

N/A

Date

1993-12-17

Party A

Colonial National Bank
16875 West Bernardo Dr, San Diego, CA

Event

Xfer From

Party B

Unit/Mortgage

Benreferee Barbato, James Jrdft Cuesta, Jamesdeft Cuesta, Normadft Cuesta, Nyc Parking Violationdf, Peoplestate Of Newyork

Amount

N/A

Date

1993-07-28

Party A

Colonial National Bank
16875 West Bernardo Dr, San Diego, CA

Event

Xfer From

Party B

Unit/Mortgage

4213 Murdock Avenue, Bronx, NY

Amount

N/A

Date

1992-01-25

Party A

Colonial Natl Bank Usa
1403 Foulk Rd, Willmington, DE

Event

Xfer From

Party B

Bettyreferee Staton, Charles Wdefs Young

Unit/Mortgage

730 East 32nd Street, Brooklyn, NY

Amount

N/A

Date

1998-09-10

Party A

Colonial National Bankdef
16 Court St, Bklyn, NY

Other Parties: Aimeeref Richter , Carey Cdef Grant , Cliftondef Luke , Gwendolyndef Cox , International Fedelity Insurance Companydef , Nyc Department Of Fianancedef , Nyc Parking Violations Bureaudef , Nyc Transit Authority Transit Adjudication Bureau , Shelly Anndef Chandler , The People Of Stateof New Yorkdef

Event

Xfer To

Party B

Bonanno Realty LLC

Unit/Mortgage

Hugues Ocsay, Judith Ocsay

Amount

N/A

Date

1994-10-20

Party A

Colonial National Bankdef
1655 Flatbush Avenue, Bklyn, NY

Other Parties: Diners Club Internationaldef , Joe Hemingway , Joseph Wdef Hemingway , Nyc Parking Violations Bureaudef , Nys Department Of Taxation And Financedef , Stanley Ireferee Clark , Viola M Hemingway , Violadef Hemingway

Event

Xfer To

Party B

Unit/Mortgage

Colonial National Bank 1st

Amount

N/A

Date

2017-06-12

Party A

Other Parties: 1st Colonial Community Bank

Event

Sells To

Party B

Unit/Mortgage

2802 Route 130, Cinnaminson, NJ

Amount

$625,000

Date

2005-06-13

Party A

Colonial National Bank 1st

Event

Buys From

Party B

States Investors 3085 LLC First

Unit/Mortgage

2802 Route 130 N, Cinnaminson, NJ

Amount

$750,000

Date

2002-09-04

Party A

Colonial National Bank 1st

Event

Buys From

Party B

Bank National Assn Pnc

Unit/Mortgage

321 Broadway, Westville, NJ

Amount

$200,000

Date

1997-03-25

Party A

Colonial National Bank Usa
16875 West Bernardo Drive, San Diego, CA

Other Parties: Advanta National Bank Usa

Event

Xfer To

Party B

Matar Inc

Unit/Mortgage

Amount

N/A

Date

1996-07-10

Party A

Colonial National Bank Usa
16875 West Bernando Drive, San Diego, CA

Event

Xfer To

Party B

Ana Aponte, Wilma Pabon

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1996-06-25

Party A

Colonial National Bank Usa
16875 W Bernardo Dr, San Diego, CA

Event

Xfer To

Party B

Sanaz Corp

Unit/Mortgage

Rhona M Slocombe, Rhonda Slocombe, Winston E Slocombe

Amount

N/A

Date

1996-03-18

Party A

Colonial National Bank Usa
16875 West Bernardo Drive, San Diego, CA

Event

Xfer To

Party B

1580 Allerton Ave Corp

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-10-28

Party A

Colonial National Bank Usa
16875 W Bernardo Dr, San Diego, CA

Event

Xfer To

Party B

Unit/Mortgage

Eugeneetaldef Hickman, Johnreferee Leventhal

Amount

N/A

Date

1994-10-17

Party A

Colonial National Bank Usa
16875 West Bernardo Drive, San Diego, CA

Event

Xfer To

Party B

Dahlia P Campbell

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-10-03

Party A

Colonial National Bank Usa
16 Court St, Bklyn, NY

Event

Xfer From

Party B

Unit/Mortgage

Dellref Atwell, Elinoredefs Hamann, Gerarddefs Hamann, New York Statedefs

Amount

N/A

Date

1994-07-12

Party A

Colonial National Bank Usa
16875 W Bernardo Dr, San Diego, CA

Other Parties: Harrydefs Hamann

Event

Xfer From

Party B

Unit/Mortgage

Jose Rodriguez, Juan E Lopez

Amount

N/A

Date

1994-05-19

Party A

Colonial National Bank Usa
16875 West Bernardo Drive, San Digeo, CA

Event

Xfer To

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1994-04-15

Party A

Colonial National Bank Usa

Event

Sells To

Party B

Brenda J Rollins

Unit/Mortgage

2073 Nichols Ln, Decatur, GA

Amount

$35,000 View More

Date

1993-10-21

Party A

Colonial National Bank Usa
16875 West Bernardo Drive, San Diego, CA

Event

Xfer From

Party B

Bernardreferee Herman, Deoutiedeft Mangar, Monhabirdeft Mangar

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1993-08-31

Party A

Colonial National Bank Usa
16875 West Bernardo Dr, San Diego, CA

Event

Xfer From

Party B

Alan Ref Kestenbaum, Gerald Defetal Aiken

Unit/Mortgage

Benjamindeft Tonge, Davidreferee Kapelman, Garbrielladeft Tonge

Amount

N/A

Date

1994-09-09

Party A

Colonial Natioanl Bank Usa
16785 W Dernardo Drive, San Diego, CA

Event

Xfer From

Party B

Unit/Mortgage

Bronx, NY

Amount

N/A

Date

1977-03-04

Party A

Colonial First National Bank

Other Parties: First National Bank Of Hightstown Nj Successor To

Event

Xfer To

Party B

George D Scott

Unit/Mortgage

Amount

N/A

Date

1996-10-11

Party A

Colonial National Bank Usadef
32 Court St, Bklyn, NY

Other Parties: Adjucation Bureaudef , Daviddef Blat , New York City Parking Violations Bureaudef , Ninadef Blat , Nyc Transit Authority , Stevenref Dorn

Event

Xfer To

Party B

Greenpoint Bank

Unit/Mortgage

Amount

N/A

Date

2015-06-12

Party A

Other Parties: Branch Banking Trust Company

Event

Sells To

Party B

Araceli Gomez

Unit/Mortgage

4645 Ne 16th Pl, Ocala, FL

Amount

$120,000

Date

2008-07-21

Party A

Other Parties: Colonial Bank

Event

Sells To

Party B

Elena Morozova

Unit/Mortgage

1416 Obispo Ave, Coral Gables, FL

Amount

$850,000 View More

Date

2006-02-02

Party A

Event

Buys From

Party B

Spring LLC Hd

Unit/Mortgage

5288 Spring Hill Dr, Spring Hill, FL

Amount

$938,500

Date

2006-02-02

Party A

Event

Sells To

Party B

Enterprises LLC Kankoo

Unit/Mortgage

10105 Us Highway 441, Leesburg, FL

Amount

$500,000

Date

2006-01-25

Party A

Atlantic Investments Inc Mid

Event

Sells To

Party B

Unit/Mortgage

4148 N Armenia Ave, Tampa, FL

Amount

$425,000

Date

2005-12-07

Party A

Event

Sells To

Party B

Independent Bank

Unit/Mortgage

1425 Beltline Rd Sw, Decatur, AL

Amount

$600,000

Date

2005-12-06

Party A

Ida B Belcher, James O Belcher

Event

Sells To

Party B

Unit/Mortgage

8028 Firethorn Ln, Gardendale, AL

Amount

$79,900

Date

2005-12-06

Party A

Ridge Investors Of Naples LLC Pine

Event

Buys From

Party B

Unit/Mortgage

3580 Pine Ridge Rd, Naples, FL

Amount

$1,714,600

Date

2005-11-29

Party A

Event

Buys From

Party B

Heron Ltd Win

Unit/Mortgage

1299 N Sumter Blvd, North Port, FL

Amount

$1,100,000

Date

2005-11-17

Party A