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Property Records Search:  Kunal Malhotra

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-05-19
Party A
Kunal Malhotra
142 East 38th Street, New York, NY
Other Parties: Marjan Sepassi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
142 East 38th Street, Manhattan, NY 142 East 38th Street, Manhattan, NY 142 East 38th Street, Manhattan, NY
View More
Date
2021-10-27
Party A
Kunal Malhotra
130 West 19th Street, Thc, New York, NY
Other Parties: Marjan Sepassi
Event
Sells To
Party B
Unit/Mortgage
Amount
$4,250,000 View More
130 West 19th Street, Manhattan, NY 130 West 19th Street, Manhattan, NY 130 West 19th Street, Manhattan, NY
View More
Date
2021-03-05
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Sells To
Party B
Unit/Mortgage
Amount
$399,900 View More
5421 Singing Hills Dr, Las Vegas, NV 5421 Singing Hills Dr, Las Vegas, NV 5421 Singing Hills Dr, Las Vegas, NV
View More
Date
2020-11-02
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Sells To
Party B
Unit/Mortgage
Amount
$312,000 View More
5113 Teal Petals St, North Las Vegas, NV 5113 Teal Petals St, North Las Vegas, NV 5113 Teal Petals St, North Las Vegas, NV
View More
Date
2020-10-05
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Sells To
Party B
Unit/Mortgage
Amount
$293,100 View More
9182 Brilliant Prairie Ct, Las Vegas, NV 9182 Brilliant Prairie Ct, Las Vegas, NV 9182 Brilliant Prairie Ct, Las Vegas, NV
View More
Date
2020-06-15
Party A
Kunal Malhotra
Other Parties: Davinder Kumar Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $390,000
Pennymac Loan Services LLC
Amount
$655,000 View More
6032 Kelsey Ct, Falls Church, VA 6032 Kelsey Ct, Falls Church, VA 6032 Kelsey Ct, Falls Church, VA
View More
Date
2019-10-18
Party A
Kunal Malhotra
130 West 19th Street, New York, NY
Other Parties: Marjan Sepassi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,000,000
Mers , Po Box 2026, Flint, MI
Amount
$4,080,000 View More
142 East 38th Street, Manhattan, NY 142 East 38th Street, Manhattan, NY 142 East 38th Street, Manhattan, NY
View More
Date
2018-04-18
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Sells To
Party B
Unit/Mortgage
Amount
$239,300 View More
2780 Gullane St, Las Vegas, NV 2780 Gullane St, Las Vegas, NV 2780 Gullane St, Las Vegas, NV
View More
Date
2016-05-09
Party A
Kunal Malhotra
113 York Avenue 23e, New York, NY
Other Parties: Marjan Sepassi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $3,060,000
Us Bank National Association , 4801 Frederica Street, Owensboro, KY
Amount
$3,825,000 View More
130 West 19th Street, Manhattan, NY 130 West 19th Street, Manhattan, NY 130 West 19th Street, Manhattan, NY
View More
Date
2012-02-17
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $97,375
Veterans Admin
Amount
$102,500 View More
4107 Linniki St, North Las Vegas, NV 4107 Linniki St, North Las Vegas, NV 4107 Linniki St, North Las Vegas, NV
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Date
2012-01-13
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $171,000
Veterans Admin
Amount
$180,000 View More
2462 Vegas Vic St, Henderson, NV 2462 Vegas Vic St, Henderson, NV 2462 Vegas Vic St, Henderson, NV
View More
Date
2011-07-27
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $117,800
Veterans Admin
Amount
$124,000 View More
2813 Emily Ann Ct, North Las Vegas, NV 2813 Emily Ann Ct, North Las Vegas, NV 2813 Emily Ann Ct, North Las Vegas, NV
View More
Date
2010-08-24
Party A
Kunal R Malhotra
Other Parties: Marjan Sepassi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,500
Veterans Admin
Amount
$135,000 View More
2090 Club Crest Way, Henderson, NV 2090 Club Crest Way, Henderson, NV 2090 Club Crest Way, Henderson, NV
View More
Date
2022-05-19
Party A
Malhotra Trustee Kunal
142 East 38th Street, New York, NY
Other Parties: 2021 The Km Living Trust Dated January 15, Sepassi Trustee Marjan
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,873,380
Na Jpmorgan Chase Bank , 3050 Highland Parkway Floor 4, Downers Grove, IL
Mortgage: $4,710,000
Na Jpmorgan Chase Bank , 3050 Highland Parkway Floor 4, Downers Grove, IL
Amount
N/A
142 East 38th Street, Manhattan, NY 142 East 38th Street, Manhattan, NY 142 East 38th Street, Manhattan, NY
View More
Date
2023-06-02
Party A
Kunal Malhotra
Other Parties: Garima Malhotra
Event
Xfer To
Party B
Unit/Mortgage
1810 N Creasy Springs Rd, Columbia, MO
Amount
N/A
Date
2023-06-02
Party A
Kunal Malhotra
Other Parties: Garima Malhotra
Event
Xfer To
Party B
Unit/Mortgage
1900-1902 N Creasy Springs Rd, Columbia, MO
Amount
N/A
Date
2023-04-28
Party A
Kunal Malhotra
Other Parties: Garima Singh
Event
Buys From
Party B
Unit/Mortgage
1900-1902 N Creasy Springs Rd, Columbia, MO
Mortgage: $141,525
Missouri Credit Union
Amount
$188,228
Date
2023-03-13
Party A
Kunal Malhotra
Other Parties: Garima Singh
Event
Xfer From
Party B
Unit/Mortgage
9209 E 53rd Ter, Raytown, MO
Amount
N/A
Date
2023-02-14
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Xfer To
Party B
Unit/Mortgage
182 Kings Point Rd, East Hampton, NY
Amount
N/A
Date
2021-11-30
Party A
Kunal Malhotra
Other Parties: Garima Singh
Event
Buys From
Party B
Unit/Mortgage
1312-1314 Hickam Dr, Columbia, MO
Mortgage: $125,250
Missouri Cu
Amount
$156,600
Date
2021-11-30
Party A
Kunal Malhotra
Other Parties: Garima Singh
Event
Buys From
Party B
Unit/Mortgage
1311-1313 Hickam Dr, Columbia, MO
Mortgage: $123,750
Missouri Cu
Amount
$154,700
Date
2021-10-27
Party A
Kunal Malhotra
Other Parties: Garima Singh
Event
Buys From
Party B
Unit/Mortgage
4522 A-B Waterloo Dr, Columbia, MO
Mortgage: $147,750
Missouri Cu
Amount
$184,700
Date
2021-08-02
Party A
Kunal Malhotra
Other Parties: Garima Singh
Event
Sells To
Party B
Unit/Mortgage
Amount
$398,800 View More
View More
Date
2021-07-21
Party A
Kunal Malhotra
Other Parties: Garima Singh
Event
Buys From
Party B
Unit/Mortgage
7312 Sella Ct, Columbia, MO
Mortgage: $548,250
Missouri Cu
Amount
$685,300
Date
2021-05-17
Party A
Kunal Malhotra
Other Parties: Laura Kleinman
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,960,000
Jpmorgan Chase Bank Na
Amount
$2,450,000 View More
View More
Date
2020-10-27
Party A
Kunal Malhotra
Other Parties: Laura Kleinman
Event
Sells To
Party B
Unit/Mortgage
Amount
$865,000 View More
View More
Date
2020-09-28
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,970,000
Ks Statebank
Amount
N/A
View More
Date
2020-09-28
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,970,000
Ks Statebank
Amount
N/A
View More
Date
2020-09-28
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-28
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-12-05
Party A
Kunal Malhotra
Other Parties: Marijan Sepassi
Event
Sells To
Party B
Unit/Mortgage
1545 W Denton Ln, Phoenix, AZ
Amount
$2,000,000
Date
2019-12-05
Party A
Kunal Malhotra
Other Parties: Marijan Sepassi
Event
Sells To
Party B
Unit/Mortgage
1621 W Denton Ln, Phoenix, AZ
Amount
$3,000,000
Date
2019-01-10
Party A
Kunal Malhotra
Other Parties: Shivya Malhotra
Event
Sells To
Party B
Unit/Mortgage
3 Cross St, Suffern, NY
Unit 217
Amount
$293,000
Date
2012-07-03
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $160,550
Veterans Admin
Amount
$169,000 View More
View More
Date
2012-05-31
Party A
Kunal Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $109,963
Veterans Admin
Amount
$115,751 View More
View More
Date
2012-01-13
Party A
Kunal Malhotra
Other Parties: Marjan Sepassi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $144,400
Veterans Admin
Amount
$152,000 View More
View More
Date
2011-09-21
Party A
Kunal Malhotra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $94,050
Veterans Admin
Amount
N/A
View More
Date
2015-05-07
Party A
Kunal P Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$136,300 View More
View More
Date
2011-04-12
Party A
Kunal P Malhotra
Other Parties: Marjan Sepassi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $103,550
Veterans Admin
Amount
$109,000 View More
View More
Date
2019-09-05
Party A
Kunal Raj Malhotra
6732 Austin Street, Forest Hills, NY
Other Parties: Chong Shen
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,000
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$635,000 View More
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