Property Records Search: &nbsp;Neil Dave

Katherine Carabajal, Richard L Carabajal

Event

Buys From

Party B

Clinton R Reiding

Unit/Mortgage

939 N 101st St, Seattle, WA
Unit 304

Mortgage: $233,600

Fairway Independent Mortgage Corp

Amount

$292,000 View More

Date

2021-04-26

Party A

Neil Ashvin Dave

Other Parties: Michele Lynn Dave

Event

Buys From

Party B

Unit/Mortgage

1599 Triangle Palm Ter, Naples, FL

Mortgage: $364,000

Crosscountry Mortgage LLC

Amount

$455,000 View More

Date

2021-01-15

Party A

Neil Davey

Other Parties: Mary Davey

Event

Buys From

Party B

Paul R Jacobsen

Unit/Mortgage

4211 E Raincloud Ln, Boise, ID

Mortgage: $386,250

Us Bank Na

Amount

$482,800 View More

Date

2021-12-29

Party A

Other Parties: Maureen L Davey

Event

Sells To

Party B

Maureen Lynn Mcsha Davey

Unit/Mortgage

2914 Arch Tree Pl, Fort Wayne, IN

Amount

$210,000 View More

Date

2020-10-15

Party A

Bryant Jason, Stephanie Bryant Jason

Other Parties: Maureen L Davey

Event

Buys From

Party B

Unit/Mortgage

2914 Arch Tree Pl, Fort Wayne, IN

Mortgage: $168,150

Fifth Third Bank Na

Amount

$210,200 View More

Date

2020-08-21

Party A

1264 Clifty Falls Ct, Valparaiso, IN

Other Parties: Maureen L Mcshane

Event

Sells To

Party B

Jacqueline M Dombrowski

Unit/Mortgage

Amount

$113,400 View More

Date

2022-01-28

Party A

Neil Davenport

Other Parties: Mckenzie Davenport

Event

Buys From

Party B

Smith Dale Allen

Unit/Mortgage

5180 Victory Rd, Colorado Springs, CO

Mortgage: $398,970

Nfm Inc

Amount

$390,000 View More

Date

2022-05-27

Party A

Kevin L Nygren, Molly Nygren

Other Parties: Jennifer Dave

Event

Buys From

Party B

Unit/Mortgage

315 W Los Alamos St, Gilbert, AZ

Mortgage: $701,100

Define Mortgage Solutions LLC

Amount

$746,000

Date

2022-05-27

Party A

Kevin L Nygren, Molly Nygren

Other Parties: Jennifer Dave

Event

Buys From

Party B

Unit/Mortgage

315 W Los Alamos St, Gilbert, AZ

Mortgage: $701,100

Define Mortgage Solutions LLC

Amount

$746,000

Date

2021-11-30

Party A

Neil Dave
606 W 57th St Apt 717, New York, NY

Event

Buys From

Party B

Nicholas Siu Hin Li, Yuen Ting Lee

Unit/Mortgage

235 East 40th Street, Manhattan, NY
Unit 21D

Mortgage: $748,000

Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD

Amount

$935,000 View More

Date

2021-01-19

Party A

Event

Buys From

Party B

Laura Pizzano

Unit/Mortgage

122 Ne 130th St, Seattle, WA

Mortgage: $469,800

Fairway Independent Mortgage Corp

Amount

$522,000 View More

Date

2021-01-05

Party A

Other Parties: Jocelyn Dave

Event

Sells To

Party B

Robert R Whitaker

Unit/Mortgage

422 E 28th Ave, San Mateo, CA
Unit G7

Amount

$1,540,000 View More

Date

2020-11-13

Party A

Alexander Gould, The Alexander Gould Revocable

Other Parties: Jocelyn Dave

Event

Buys From

Party B

Unit/Mortgage

125 Golden Oak Dr, Portola Valley, CA

Mortgage: $2,975,000

Wells Fargo Bank Na

Amount

$4,250,000 View More

Date

2016-01-07

Party A

Event

Buys From

Party B

Brian Heffernan

Unit/Mortgage

18 Market St, Edison, NJ

Mortgage: $204,250

Wells Fargo Bank Na

Amount

$215,000 View More

Date

2014-07-10

Party A

Other Parties: Bharat T Dave

Event

Sells To

Party B

Scott Lindseth

Unit/Mortgage

822 Transill Cir, Santa Clara, CA

Amount

$965,000 View More

Date

2006-12-15

Party A

Fannie Mae, Federal National Mortgage Association

Event

Sells To

Party B

Ashvin Dave, Meeta Dave

Unit/Mortgage

7047 W Ashby Dr, Peoria, AZ

Amount

$440,000 View More

Date

2022-07-08

Party A

Neil A Dave

Other Parties: Jennifer M Dave

Event

Sells To

Party B

Margarita Kira Villaraza

Unit/Mortgage

1515 N Central Dr, Chandler, AZ

Amount

$505,000

Date

2014-03-31

Party A

Neil A Dave

Other Parties: Jennifer M Dave

Event

Xfer From

Party B

Jennifer M Dave

Unit/Mortgage

1515 N Central Dr, Chandler, AZ

Mortgage: $159,000

Desert Schools Fcu

Amount

N/A

Date

2012-08-03

Party A

Neil M Dave

Other Parties: Palka N Dave

Event

Buys From

Party B

Unit/Mortgage

2816 Gooseberry Dr, Plano, TX

Mortgage: $142,400

Wells Fargo Bank Na

Amount

$178,000 View More

Date

2021-09-21

Party A

Neil B Dave

Event

Buys From

Party B

Alexander Till, Catherine Pilson

Unit/Mortgage

1727 S Indiana Ave, Chicago, IL
Unit 403

Mortgage: $548,250

Guaranteed Rate Inc

Amount

$626,500 View More

Date

2022-09-22

Party A

Neil Dave Hummel

Other Parties: Catherine Ann Hummel

Event

Buys From

Party B

Davis William

Unit/Mortgage

260 Se Lane Ave, Roseburg, OR

Amount

$137,500

Date

2023-05-01

Party A

Neil Mahendra Dave

Event

Buys From

Party B

April Holman

Unit/Mortgage

109 Whitetail Way, Caddo Mills, TX

Mortgage: $231,000

Wintex Group LLC

Amount

$307,230

Date

2023-01-18

Party A

Neil Mahendra Dave

Event

Buys From

Party B

Brandon Lee Leija

Unit/Mortgage

113 Omaha Ln, Caddo Mills, TX

Mortgage: $219,300

Wintex Group LLC

Amount

$291,669

Date

2001-07-02

Party A

Neil Dave Realty Corp
65-12 60 Place, Ridgewood, NY

Event

Xfer To

Party B

Tc Corp

Unit/Mortgage

65-06 60 Place, Queens, NY

Amount

N/A

Date

2001-07-02

Party A

Neil Dave Realty Corp
65-12 60 Place, Ridgewood, NY

Event

Xfer To

Party B

Tc Corp

Unit/Mortgage

65-12 60 Place, Queens, NY

Amount

N/A

Date

2001-07-02

Party A

Neil Dave Realty Corp
65-12 60 Place, Ridgewood, NY

Event

Xfer To

Party B

Tc Corp

Unit/Mortgage

Queens, NY

Amount

N/A

Date

1973-01-16

Party A

Neil Dave Realty Corp

Event

Xfer From

Party B

Hunstein Henry, Wolf Peter

Unit/Mortgage

Queens, NY

Mortgage: $0

Allan Barnett
David Abraham
Modern Holding Corp

Amount

N/A

Date

2020-11-30

Party A

Dave Neil Young

Other Parties: Cecilia Lauerman

Event

Sells To

Party B

Peter Riedl, Riedl Irene Hershkowitz

Unit/Mortgage

799 Lisa Ln, Ashland, OR

Amount

$628,000 View More

Date

2021-03-03

Party A

Other Parties: Susan Marie Dowding

Event

Xfer To

Party B

Unit/Mortgage

1233 E Ferguson Ave, Visalia, CA

Amount

N/A

Date

2021-03-03

Party A

Other Parties: Susan Marie Dowding

Event

Xfer From

Party B

Unit/Mortgage

1233 E Ferguson Ave, Visalia, CA

Mortgage: $150,000

Network Capital Funding Corp

Amount

N/A

Date

2021-02-19

Party A

Other Parties: Susan Marie Dowding

Event

Xfer To

Party B

Unit/Mortgage

3720 S Pride Ct, Visalia, CA

Amount

N/A

Date

2021-02-19

Party A

Other Parties: Susan Marie Dowding

Event

Xfer From

Party B

Francis You, Lenora Jean You

Unit/Mortgage

3720 S Pride Ct, Visalia, CA

Mortgage: $148,800

Network Capital Funding Corp

Amount

N/A

Date

2023-03-07

Party A

Marendra Dave Neil

Event

Xfer From

Party B

Jamikal Dante Moorer

Unit/Mortgage

154 Coyote Trl, Caddo Mills, TX

Mortgage: $225,000

Wintex Group LLC

Amount

N/A

Date

2019-09-24

Party A

Neilkanth Bakul Dave

Event

Buys From

Party B

Unit/Mortgage

3667 Roberta St, Los Angeles, CA

Mortgage: $524,000

Bank Of America Na

Amount

$655,000

Date

2020-09-01

Party A

Dave W Neilan

Other Parties: Holly A Neilan

Event

Sells To

Party B

Siv Chau

Unit/Mortgage

204 S Sheffield Cir, Sioux Falls, SD

Amount

$300,000

Date

2023-08-29

Party A

Dave Neilmer De Cruz

Other Parties: Fatima Rose Cruz

Event

Buys From

Party B

Lennar Homes Of California Inc

Unit/Mortgage

4121 Sprout St, Roseville, CA

Mortgage: $459,992

Lennar Mortgage LLC

Amount

$575,000

Date

2021-11-24

Party A

Madison Shilliday, Megan Cooper

Other Parties: Maureen L Davey

Event

Sells To

Party B

Unit/Mortgage

2425 Hubertus Ave, Fort Wayne, IN

Amount

$7,800 View More

Date

2016-05-27

Party A