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Property Records Search:  Jay Modi

View Buy/Sell Events by Individual, Organization, or Property Address
33 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-28
Party A
Jay Modi
Other Parties: Avaiur Fakir
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $142,500
Guaranteed Rate Inc
Amount
$190,000 View More
463 Cole Rd, Jacksonville, FL
View More
Date
2021-11-12
Party A
Jay Modi
Other Parties: Pratibha Suyal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,000
United Wholesale Mortgage
Amount
$915,000 View More
114 Fieldbrook Ct, Cary, NC 114 Fieldbrook Ct, Cary, NC 114 Fieldbrook Ct, Cary, NC
View More
Date
2020-05-04
Party A
Jay Modi
Event
Buys From
Party B
Unit/Mortgage
Amount
$615,000 View More
750 Harris Walk Ln, Roswell, GA 750 Harris Walk Ln, Roswell, GA 750 Harris Walk Ln, Roswell, GA
View More
Date
2020-05-01
Party A
Jay Modi
Event
Sells To
Party B
Unit/Mortgage
Amount
$151,000 View More
159 Timber Gate Dr, Lawrenceville, GA 159 Timber Gate Dr, Lawrenceville, GA 159 Timber Gate Dr, Lawrenceville, GA
View More
Date
2013-09-30
Party A
Modi Jay B
Other Parties: Binita A J Modi
Event
Sells To
Party B
Unit/Mortgage
Amount
$176,000 View More
3209 W Hartford St, Broken Arrow, OK 3209 W Hartford St, Broken Arrow, OK 3209 W Hartford St, Broken Arrow, OK
View More
Date
2008-07-22
Party A
Jayinee Modi
Other Parties: Raj Modi
Event
Sells To
Party B
Unit/Mortgage
Amount
$229,000 View More
130 Pine Knoll Cir, Mays Landing, NJ 130 Pine Knoll Cir, Mays Landing, NJ 130 Pine Knoll Cir, Mays Landing, NJ
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Date
2021-06-30
Party A
Jaykant R Modi
Other Parties: Khusheliben J Modi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $214,400
Truist Bank
Amount
$268,000 View More
5844 Diggers Ln, Elkridge, MD 5844 Diggers Ln, Elkridge, MD 5844 Diggers Ln, Elkridge, MD
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Date
2020-09-02
Party A
Dipakkumar Jayanti Modi
Other Parties: Kirtibahen Dipak Modi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Us Bank Na
Amount
$187,500 View More
285 Montclair Tower Dr, Saint Charles, MO 285 Montclair Tower Dr, Saint Charles, MO 285 Montclair Tower Dr, Saint Charles, MO
View More
Date
2023-08-28
Party A
Jay Modi
Other Parties: Pratibha Suyal
Event
Xfer From
Party B
Unit/Mortgage
103 Highland Grove Way, Fuquay Varina, NC
Mortgage: $215,000
United Wholesale Mortgage LLC
Amount
N/A
Date
2023-08-10
Party A
Jay Modi
Event
Buys From
Party B
Unit/Mortgage
3550 Clear Creek Xing, Kennesaw, GA
Mortgage: $244,000
Rocket Mortgage LLC
Amount
$305,000
Date
2022-06-24
Party A
Jay Modi
Other Parties: Pratibha Suyal
Event
Buys From
Party B
Unit/Mortgage
1011 Apogee Dr, Durham, NC
Mortgage: $345,600
Great Lakes Credit Union
Amount
$432,000
Date
2022-06-13
Party A
Jay Modi
Other Parties: Sneha Sachdev
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $892,500
Pnc Bank Na
Amount
$1,050,000 View More
View More
Date
2019-05-01
Party A
Jay Modi
50 Greenpoint Avenue, Unit 2b, Brooklyn, NY
Other Parties: Suchi Modi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $13,056
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mortgage: $752,000
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Mers , 1901 E Voorhees Street Ste C, Danville, IL
Amount
$940,000 View More
View More
Date
2024-01-23
Party A
Jay Sandeepkum Modi
Other Parties: Riya Jay Modi
Event
Buys From
Party B
Unit/Mortgage
45990 Iron Oak Ter, Sterling, VA
Mortgage: $524,450
Truist Bank
Amount
$617,000
Date
2024-01-23
Party A
Riya Jay Modi
Other Parties: Jay Sandeepkum Modi
Event
Buys From
Party B
Unit/Mortgage
45990 Iron Oak Ter, Sterling, VA
Mortgage: $524,450
Truist Bank
Amount
$617,000
Date
2021-08-20
Party A
Jaymin Modi
Other Parties: Meghai Zaveri
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-20
Party A
Jaymin Modi
Other Parties: Meghal Zaveri
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $368,000
Home Point Financial Corporation
Amount
N/A
View More
Date
2021-02-25
Party A
Jaymin Modi
Other Parties: Meghal Zaveri
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $372,000
Home Point Financial Corporation
Amount
N/A
View More
Date
2021-02-25
Party A
Jaymin Modi
Other Parties: Meghal Zaveri
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-10-18
Party A
Jayesh Modi
Other Parties: Pankaj Vedawala
Event
Buys From
Party B
Unit/Mortgage
2 Bennett Ave, Monroe Township, NJ
Mortgage: $633,139
Quicken Loans Inc
Amount
$655,000
Date
2015-02-23
Party A
Jayant H Modi
Other Parties: Mamata J Modi
Event
Sells To
Party B
Unit/Mortgage
Amount
$160,500 View More
View More
Date
2022-04-22
Party A
Jaykumar Modi
Other Parties: Amisha Modi
Event
Buys From
Party B
Unit/Mortgage
123 Mancos Dr, Georgetown, TX
Mortgage: $376,550
Finance Of America Mortgage Ll
Amount
$500,811
Date
2020-10-15
Party A
Jayesh B Modi
Other Parties: Binita Modi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $242,000
Wells Fargo Bank Na
Amount
$302,500 View More
View More
Date
2020-10-15
Party A
Jayesh B Modi
Event
Sells To
Party B
Unit/Mortgage
Amount
$302,500 View More
View More
Date
2017-05-30
Party A
Jayesh V Modi
Other Parties: Samantha S Modi
Event
Buys From
Party B
Unit/Mortgage
2045 Red Tail Hawk Dr, Lafayette, CO
Mortgage: $434,404
Loandepotcom LLC
Amount
$694,404
Date
2004-08-23
Party A
Jayesh I Modi
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $333,700
H S B C Mtg Corp
Amount
$434,000 View More
View More
Date
2020-11-16
Party A
Jaykumar A Modi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $290,000
Finance Of America Mortgage LLC
Amount
$362,500 View More
View More
Date
1993-03-12
Party A
Jayshree B Modi
Event
Sells To
Party B
Unit/Mortgage
Norwich, CT
Amount
$38,000
Date
2016-07-14
Party A
Jayeshkumar Modi
Other Parties: Nimesh Modi
Event
Buys From
Party B
Unit/Mortgage
20-22 Bennett St, Waltham, MA
Mortgage: $533,000
Leader Bank Na
Amount
$671,000
Date
2023-05-25
Party A
Jayam Chittaranj Modi
Other Parties: Shipra Chauhan
Event
Buys From
Party B
Unit/Mortgage
16125 Juanita Woodinville Way, Bothell, WA
Unit 303
Mortgage: $465,600
Boeing Employees Credit Union
Amount
$582,000
Date
2022-11-23
Party A
Niral Jayeshkuma Modi
Other Parties: Palak P Modi
Event
Buys From
Party B
Unit/Mortgage
1924 Martingale Pl, Leander, TX
Mortgage: $549,000
Home Financing Unlimited Inc
Amount
$730,170
Date
2021-05-20
Party A
Kiritkumar Jayantilal Modi
Other Parties: Ashaben Modi
Event
Buys From
Party B
Unit/Mortgage
4815 S Southgate Estate Cir, Rogers, AR
Mortgage: $192,000
Armstrong Bank
Amount
$240,000
Date
2020-02-14
Party A
Jayanti Modigunta
Other Parties: Krishna Mohan Patchava
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $765,600
Commerce Home Mortgage LLC
Amount
$1,065,000 View More
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