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Property Records Search:  Ami A Shah

View Buy/Sell Events by Individual, Organization, or Property Address
24 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-03-07
Party A
Ami Mahendraku Shah
Other Parties: Manthan Jitendra Damani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,148,000
Jpmorgan Chase Bank Na
Amount
$1,435,000 View More
17 Castellana, Lake Forest, CA 17 Castellana, Lake Forest, CA 17 Castellana, Lake Forest, CA
View More
Date
2022-03-07
Party A
Ami Mahendraku Shah
Other Parties: Manthan Jitendra Damani
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,148,000
Jpmorgan Chase Bank Na
Amount
$1,435,000 View More
17 Castellana, Lake Forest, CA 17 Castellana, Lake Forest, CA 17 Castellana, Lake Forest, CA
View More
Date
2012-09-07
Party A
Amit A Shah
Other Parties: Diptee N Mehta
Event
Buys From
Party B
Unit/Mortgage
22181 Summit Hill Dr, Lake Forest, CA
Unit 28
Mortgage: $325,000
Stearns Lending Inc
Amount
$365,000
Date
2014-01-30
Party A
Amit Shah
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-02-13
Party A
Amit H Shah
Other Parties: Yasmeen Watford Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,272,000
Onewest Bank Fsb
Amount
$1,590,000 View More
View More
Date
2012-10-31
Party A
Amit L Shah
Other Parties: Nayna Shah
Event
Xfer To
Party B
Unit/Mortgage
12800 Stevens Dr, Tustin, CA
Amount
N/A
Date
2012-10-31
Party A
Amit L Shah
Other Parties: Meghna R Patel
Event
Xfer From
Party B
Unit/Mortgage
12800 Stevens Dr, Tustin, CA
Mortgage: $625,500
Royal Credit Industries Inc
Amount
N/A
Date
2021-09-03
Party A
Amir Syed Shah
Other Parties: Mansoor Shah
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,948,000
Ubs Bank Usa
Amount
N/A
View More
Date
2019-09-27
Party A
Amit Lalit Shah Dds Inc
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2002-01-07
Party A
Amir Shahparaki
Other Parties: Jean Shahparaki
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $484,000
Washington Mutual Bank Fa
Amount
$605,000 View More
View More
Date
2021-06-29
Party A
Amir Shahkhalili
Other Parties: Michael Mcneeley
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Wells Fargo Bank Na
Amount
$680,000 View More
View More
Date
2020-12-23
Party A
Amir Shahindoust
Other Parties: Nahid Moknat
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-23
Party A
Amir Shahindoust
Other Parties: Nahid Moknat
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $723,000
Quicken Loans LLC
Amount
N/A
View More
Date
2016-07-26
Party A
Amita Shahi Thakuri
Other Parties: Rajesh Niraula
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $564,000
Stearns Lending LLC
Amount
$705,000 View More
View More
Date
2012-11-28
Party A
Amir Shahab Mohseni
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $270,000
Googain Inc
Amount
$360,000 View More
View More
Date
2022-03-28
Party A
Amini-Khoei Shahrok
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-08-04
Party A
Amir Shahram Makoui
Event
Buys From
Party B
Unit/Mortgage
8215 E White Oak Rdg, Orange, CA
Unit 57
Amount
$680,000
Date
2023-04-11
Party A
Amirali Shahisavandi
Other Parties: Mohammedan Shahisavandi
Event
Buys From
Party B
Unit/Mortgage
27951 Wentworth, Mission Viejo, CA
Mortgage: $637,500
Plaza Home Mortgage Inc
Amount
$750,000
Date
2022-09-08
Party A
Amir Shahidi Living Trust
Event
Sells To
Party B
Unit/Mortgage
26782 Trasmiras, Mission Viejo, CA
Amount
$1,250,000
Date
2023-03-03
Party A
Shahram Aminian
Other Parties: Melody Aminian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $285,000
United Wholesale Mortgage LLC
Amount
$591,000 View More
View More
Date
2019-06-26
Party A
Shahram Aminian
Other Parties: Mahshid Aminian
Event
Buys From
Party B
Unit/Mortgage
11 Centaurus, Irvine, CA
Unit 7
Mortgage: $1,184,000
Wells Fargo Bank Na
Amount
$1,480,000
Date
2003-02-27
Party A
Khoei Shahrok Amini
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $388,500
Wells Fargo Home Mortgage Inc
Amount
N/A
View More
Date
2022-03-28
Party A
Shahrok Amini-Khoei
Other Parties: Sina Amini
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $276,000
T J Financial Inc
Amount
N/A
View More
Date
2020-09-14
Party A
Shaun Amir Shahi Nakhost
Other Parties: Megan Whitney Hill
Event
Buys From
Party B
Unit/Mortgage
2711 Blume Dr, Los Alamitos, CA
Mortgage: $1,015,000
Ocmbc Inc
Amount
$1,215,000
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