Property Records Search: &nbsp;Mona Shah

Frank L Butler, Shelley S Butler

Event

Buys From

Party B

Unit/Mortgage

5330 Lila Wood Cir, Charlotte, NC

Mortgage: $520,000

Rocket Mortgage LLC

Amount

$1,003,950 View More

Date

2019-10-23

Party A

Brett Bradford Tarquin, Carolyn Elyse Meena

Other Parties: Paul Anderson

Event

Sells To

Party B

Unit/Mortgage

930 W River Ln, Santa Ana, CA

Amount

$1,327,500 View More

Date

2019-09-13

Party A

Adam G Lorimer, Adrea Redford

Other Parties: Neel Girish Patel

Event

Buys From

Party B

Unit/Mortgage

979 Dee Ct, Walnut Creek, CA

Mortgage: $906,000

Bank Of America Na

Amount

$1,132,500 View More

Date

2015-12-22

Party A

Denise Chiarello, Guy Chiarello

Other Parties: Pranav Shah

Event

Buys From

Party B

Unit/Mortgage

55 Eldridge Dr, Trenton, NJ

Mortgage: $388,000

Bank Of America Na

Amount

$485,500 View More

Date

2014-11-10

Party A

Caryn Phillips, Eric Phillips

Other Parties: Shriraj Shah

Event

Buys From

Party B

Unit/Mortgage

15 Oakland St, Brighton, MA
Unit 2

Mortgage: $225,000

Fbc Mtg LLC

Amount

$403,500 View More

Date

2014-09-03

Party A

4307 Sheffield Park Ave, Charlotte, NC

Other Parties: Ravindra Yarragunta

Event

Buys From

Party B

Pulte Home Corp

Unit/Mortgage

Mortgage: $255,675

Pulte Mortgage LLC

Amount

$477,000 View More

Date

2021-04-09

Party A

Mona D Shah

Other Parties: Ravindra R Yarragunta

Event

Sells To

Party B

Stacey Mersel

Unit/Mortgage

4307 Sheffield Park Ave, Charlotte, NC

Amount

$593,000 View More

Date

2021-08-10

Party A

Mona R Shah

Event

Buys From

Party B

Moris Taletovic

Unit/Mortgage

640 Murray Ln, Des Plaines, IL
Unit 211

Mortgage: $117,200

Wells Fargo Bank Na

Amount

$146,500 View More

Date

2023-10-10

Party A

Other Parties: Shrey P Shah

Event

Sells To

Party B

Elizabeth A Molleson

Unit/Mortgage

2801 Erie Ave, Cincinnati, OH
Unit 103

Amount

$1,175,000 View More

Date

2023-09-26

Party A

Other Parties: Maxmilian Schlutz

Event

Buys From

Party B

Cleary Family Trust

Unit/Mortgage

1182 Hyde Park Dr, Santa Ana, CA

Mortgage: $757,000

Movement Mortgage LLC

Amount

$2,083,500

Date

2023-08-11

Party A

Rebecca Braitling, Shawn Braitling

Other Parties: Niraj Shah

Event

Buys From

Party B

Unit/Mortgage

600 Heck St, Asbury Park, NJ
Unit 9

Amount

$1,409,000

Date

2023-06-27

Party A

Toll Southeast Lp Company Inc

Other Parties: Clifford D Russ

Event

Buys From

Party B

Unit/Mortgage

10085 Koster St, Jacksonville, FL

Amount

$1,130,110

Date

2023-05-09

Party A

Event

Buys From

Party B

4608 Howard LLC

Unit/Mortgage

4608 Howard St, Skokie, IL
Unit 1

Mortgage: $540,000

Rocket Mortgage LLC

Amount

$739,000

Date

2023-03-02

Party A

Other Parties: Clifford Shah

Event

Sells To

Party B

Nancy Elaine Truitt

Unit/Mortgage

4450 Catheys Club Ln, Jacksonville, FL

Amount

$1,650,000

Date

2022-06-02

Party A

Other Parties: Anjan R Shah

Event

Buys From

Party B

Asuman, Fleischer

Unit/Mortgage

1105 S Rome Ave, Tampa, FL

Amount

$840,000

Date

2020-12-18

Party A

Other Parties: Mahesh Shah

Event

Xfer To

Party B

Mahesh Shah

Unit/Mortgage

3720 Ardley Ave, Oakland, CA

Amount

N/A

Date

2020-12-18

Party A

Other Parties: Mahesh Shah

Event

Xfer From

Party B

Mahesh Shah

Unit/Mortgage

3720 Ardley Ave, Oakland, CA

Mortgage: $200,000

Owning Corporation

Amount

N/A

Date

2018-12-20

Party A

Other Parties: Shaishav Shah

Event

Buys From

Party B

I H Of Ky Inc

Unit/Mortgage

1038 Autumn Crest Ln, Louisville, KY

Mortgage: $209,488

Wells Fargo Bank Na

Amount

$261,860

Date

2017-09-28

Party A

Katherine Michelle Bailey, Logan Scott Bailey

Other Parties: Manan Shah

Event

Sells To

Party B

Unit/Mortgage

980 Windsor Hills Cir, San Jose, CA

Amount

$975,000

Date

2017-08-07

Party A

Other Parties: Neel Shah

Event

Buys From

Party B

Nan Hee Park

Unit/Mortgage

631 Roxtree Ct, Buford, GA

Mortgage: $182,400

United Wholesale

Amount

$228,000 View More

Date

2017-05-17

Party A

Other Parties: Ranjana Agrawal

Event

Sells To

Party B

Haya Matari, Omar Matari

Unit/Mortgage

11631 S Sea Ct, Wellington, FL

Amount

$595,000 View More

Date

2017-01-27

Party A

Vanessa T Pham, Yang Zhou Zheng

Other Parties: Devang Shah

Event

Sells To

Party B

Unit/Mortgage

137 Moore St, New Hyde Park, NY

Amount

$700,000 View More

Date

2016-05-04

Party A

John W Destine, Lucia Sylvestre

Other Parties: Ranjana Agrawal

Event

Sells To

Party B

Unit/Mortgage

1408 Seminole Palms Dr, Lake Worth, FL

Amount

$170,000 View More

Date

2015-10-13

Party A

Christopher J Bilardo, Janeth J Bilardo

Other Parties: Reza A Shah

Event

Buys From

Party B

Unit/Mortgage

12 Garden Terrace Ct, Monroe Township, NJ

Mortgage: $936,000

Wells Fargo Bank Na

Amount

$1,180,000 View More

Date

2014-08-19

Party A

Angeline T Wittig, Harold F Wittig

Other Parties: Purvik Shah

Event

Buys From

Party B

Unit/Mortgage

81 6th St, Hicksville, NY

Mortgage: $352,000

Peoples United Bank

Amount

$440,000 View More

Date

2014-06-27

Party A

Sanjeevee Paniken, Vanessa Rangasamy

Other Parties: De Nguyen

Event

Sells To

Party B

Unit/Mortgage

7004 Kennedy Blvd, West New York, NJ
Unit 27G

Amount

$262,500 View More

Date

2012-11-13

Party A

Mona Shah
81-30 263rd Street, Floral Park, NY

Other Parties: Kshitij Shah

Event

Buys From

Party B

James Sante Dilena

Unit/Mortgage

81-30 263rd Street, Queens, NY

Mortgage: $292,000

Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI

Amount

$417,500 View More

Date

2012-06-01

Party A

Other Parties: Tarun Shah

Event

Buys From

Party B

Lennar Homes LLC

Unit/Mortgage

15430 Bigelow St, Winter Garden, FL

Mortgage: $143,797

Universal American Mortgage Company LLC

Amount

$179,800 View More

Date

2009-04-29

Party A

Other Parties: Rajan M Lukose

Event

Xfer From

Party B

Rajan M Lukose

Unit/Mortgage

3959 Park Blvd, Oakland, CA

Mortgage: $417,000

Jpmorgan Chase Bank Na

Amount

N/A

Date

2006-06-21

Party A

Mona Shah
462 Greenwich Street Unit 4, New York, NY

Other Parties: Nihir Shah

Event

Buys From

Party B

462 Greenwich Street LLC

Unit/Mortgage

462 Greenwich St, Manhattan, NY
Unit 4

Mortgage: $1,425,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Mortgage: $95,000

Na Jp Morgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$1,934,680 View More

Date

2005-08-18

Party A

Other Parties: Michael R Haislip

Event

Sells To

Party B

Lisa K Bevacqua

Unit/Mortgage

1032 Portico Loop, Myrtle Beach, SC
Unit 304

Amount

$133,000

Date

2022-10-05

Party A

James D Guglielmo, Sandra Guglielmo

Other Parties: Kalpesh P Shah

Event

Sells To

Party B

Unit/Mortgage

25318 Government Ln, Plainfield, IL

Amount

$346,000

Date

2021-12-17

Party A

Other Parties: Jawahar C Samagond

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2021-12-17

Party A

Other Parties: Jawahar C Samagond

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $231,400

Rocket Mortgage LLC

Amount

N/A

Date

2021-04-05

Party A

Other Parties: Jawahar C Samagond

Event

Xfer From

Party B

Unit/Mortgage

Mortgage: $242,280

Quicken Loans LLC

Amount

N/A

Date

2021-04-05

Party A

Other Parties: Jawahar C Samagond

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2021-02-25

Party A

Pradeep Narayanasamy, Pradeep Vishnu Narayanasamy

Other Parties: Kirit J Shah

Event

Sells To

Party B

Unit/Mortgage

1506 Timber Oaks Rd, Edison, NJ

Amount

$415,000 View More

Date

2015-03-27

Party A

Other Parties: Mona Shah Minton

Event

Sells To

Party B

Sithiluk Chanstapomkul

Unit/Mortgage

9760 Plane Tree Ct, Las Vegas, NV

Amount

$185,000 View More

Date

2012-03-22

Party A