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Property Records Search:  Amit Malhotra

View Buy/Sell Events by Individual, Organization, or Property Address
26 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-09-15
Party A
Amit Malhotra
Other Parties: She Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,779,640
Wells Fargo Bank Na
Amount
$2,548,000 View More
2003 Mcfall St, Mc Lean, VA 2003 Mcfall St, Mc Lean, VA 2003 Mcfall St, Mc Lean, VA
View More
Date
2022-03-16
Party A
Amit Malhotra
Other Parties: Baldev Singh
Event
Sells To
Party B
Unit/Mortgage
Amount
$655,000 View More
3 Elm St, Hicksville, NY 3 Elm St, Hicksville, NY 3 Elm St, Hicksville, NY
View More
Date
2021-11-23
Party A
Amit Malhotra
Other Parties: Gunjan Pahwa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $676,000
Loandepotcom LLC
Amount
$845,000 View More
459 Red Cloud Dr, Diamond Bar, CA 459 Red Cloud Dr, Diamond Bar, CA 459 Red Cloud Dr, Diamond Bar, CA
View More
Date
2020-08-10
Party A
Amit Malhotra
Other Parties: Ritu Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$510,000 View More
16185 Sw 136th Ter, Miami, FL 16185 Sw 136th Ter, Miami, FL 16185 Sw 136th Ter, Miami, FL
View More
Date
2017-04-06
Party A
Amit Malhotra
Other Parties: Baldev Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $285,000
Wells Fargo Bank Na
Amount
N/A
3 Elm St, Hicksville, NY 3 Elm St, Hicksville, NY 3 Elm St, Hicksville, NY
View More
Date
2023-07-31
Party A
Amit Malhotra
Other Parties: Priyanka Agarwal
Event
Buys From
Party B
Unit/Mortgage
Expedition Sta, Snowshoe, WV
Unit 320
Mortgage: $74,800
Davis Tr Co
Amount
$93,500
Date
2022-09-30
Party A
Amit Malhotra
Other Parties: Kanika Malhotra
Event
Buys From
Party B
Unit/Mortgage
13303 Se 307th St, Auburn, WA
Mortgage: $647,200
Triple A Mortgage LLC
Amount
$825,000
Date
2022-06-21
Party A
Amit Malhotra
Other Parties: Harjinder Singh
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-16
Party A
Amit Malhotra
Other Parties: Rattan Malhotra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Home Mortgage Alliance Corp
Amount
N/A
View More
Date
2021-11-16
Party A
Amit Malhotra
Other Parties: Rattan Malhotra
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-26
Party A
Amit Malhotra
84-40 118th Street, Kew Gardens, NY
Other Parties: Mukesh Malhotra, Vipin Malhotra
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-19
Party A
Amit Malhotra
Other Parties: Narinder Kaur
Event
Sells To
Party B
Unit/Mortgage
110 Willocks Cir, Somerset, NJ
Amount
$635,000
Date
2018-11-27
Party A
Amit Malhotra
Other Parties: Harjinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Wells Fargo Bank
Amount
$575,000 View More
View More
Date
2017-11-17
Party A
Amit Malhotra
Other Parties: Anupma Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$425,000 View More
View More
Date
2017-08-15
Party A
Amit Malhotra
Other Parties: Kanchan Malhotra
Event
Buys From
Party B
Unit/Mortgage
7 King Arthurs Ct, Edison, NJ
Mortgage: $568,000
United Wholesale Mortgage
Amount
$710,000
Date
2016-07-07
Party A
Amit Malhotra
230 E 15th Street Unit Phf, New York, NY
Other Parties: Kara Saxon
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$5,000,000 View More
View More
Date
2012-07-30
Party A
Amit Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,950
Wells Fargo Bank Na
Amount
$201,000 View More
View More
Date
2011-10-14
Party A
Amit Malhotra
Other Parties: Mandeep K Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Fifth Third Mortgage Co
Amount
$1,610,000 View More
View More
Date
2010-11-22
Party A
Amit Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,000
Capstar Lending LLC
Amount
$390,000 View More
View More
Date
2009-11-09
Party A
Amit Malhotra
Other Parties: Vinod Malhotra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $285,000
Provident Funding Associates Lp
Amount
N/A
View More
Date
2007-06-15
Party A
Amit Malhotra
Other Parties: Mandeep K Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$169,000 View More
View More
Date
2005-03-29
Party A
Amit Malhotra
Other Parties: Dipali Hunjan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $273,000
Provident Funding Associates Lp
Amount
$373,000 View More
View More
Date
2002-05-31
Party A
Amit Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,300
Preferred Home Mtg
Amount
$466,625 View More
View More
Date
2022-09-26
Party A
Malhotra Amit
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-19
Party A
Amita Malhotra
Other Parties: Sanjay Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Marquette Bank
Amount
$682,500 View More
View More
Date
2007-05-23
Party A
Amita V Malhotra
Other Parties: Naresh Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,312,500 View More
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