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Property Records Search:  Nilesh Shah

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50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-10-14
Party A
Nilesh Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $364,000
Capital Fund I LLC
Amount
$427,900 View More
2534 N Richland St, Phoenix, AZ 2534 N Richland St, Phoenix, AZ 2534 N Richland St, Phoenix, AZ
View More
Date
2022-01-07
Party A
Nilesh Shah
Other Parties: Komal Nilesh Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,155,000
Bank Of America Na
Amount
$1,655,000 View More
1190 Myrtle Dr, Sunnyvale, CA 1190 Myrtle Dr, Sunnyvale, CA 1190 Myrtle Dr, Sunnyvale, CA
View More
Date
2021-09-28
Party A
Nilesh Shah
Other Parties: Nehal Shah
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $333,000
Capital Fund I LLC
Amount
N/A
2377 W Turtle Hill Ct, Anthem, AZ 2377 W Turtle Hill Ct, Anthem, AZ 2377 W Turtle Hill Ct, Anthem, AZ
View More
Date
2021-09-28
Party A
Nilesh Shah
Other Parties: Nehal Shah
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
2377 W Turtle Hill Ct, Anthem, AZ 2377 W Turtle Hill Ct, Anthem, AZ 2377 W Turtle Hill Ct, Anthem, AZ
View More
Date
2021-07-30
Party A
Nilesh Shah
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $585,000
Capital Fund I LLC
Amount
N/A
3045 W Feather Sound Dr, Anthem, AZ 3045 W Feather Sound Dr, Anthem, AZ 3045 W Feather Sound Dr, Anthem, AZ
View More
Date
2021-05-20
Party A
Nilesh Shah
391 Butler Street Apt 3, Brooklyn, NY
Other Parties: Kesha N Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $325,000
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$997,885 View More
11 Hoyt Street, Brooklyn, NY 11 Hoyt Street, Brooklyn, NY 11 Hoyt Street, Brooklyn, NY
View More
Date
2020-09-25
Party A
Nilesh Shah
Other Parties: Kalindi Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,316,250
Loandepotcom LLC
Amount
$1,755,000 View More
17241 Blue Spruce Ln, Yorba Linda, CA 17241 Blue Spruce Ln, Yorba Linda, CA 17241 Blue Spruce Ln, Yorba Linda, CA
View More
Date
2014-06-04
Party A
Nilesh Shah
145 East 48th Street, Unit 4g, New York, NY
Other Parties: Malini Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $240,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
New York Community Bank , 1801 Ninth Street Suite 200, Cleveland, OH
New York Community Bank , 1801 Ninth Street Suite 200, Cleveland, OH
New York Community Bank , 1801 Ninth Street Suite 200, Cleveland, OH
Amount
$540,000 View More
145 East 48th Street, Manhattan, NY 145 East 48th Street, Manhattan, NY 145 East 48th Street, Manhattan, NY
View More
Date
2008-06-18
Party A
Nilesh Shah
145 East 48th Street Unit 28g, New York, NY
Other Parties: Malini Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $350,000
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Mers , P O Box 2026, Flint, MI
Amount
$700,000 View More
145 East 48th Street, Manhattan, NY 145 East 48th Street, Manhattan, NY 145 East 48th Street, Manhattan, NY
View More
Date
2023-09-18
Party A
Nilesh Shah
Other Parties: Maunika Shah
Event
Buys From
Party B
Unit/Mortgage
26 Mountainside Ter, Clifton, NJ
Mortgage: $210,000
United Wholesale Mortgage LLC
Amount
$878,000
Date
2023-08-02
Party A
Nilesh Shah
Other Parties: Purvi Shah
Event
Buys From
Party B
Unit/Mortgage
Mount Gilead Pl, Atlanta, GA
Amount
$19,999
Date
2023-06-02
Party A
Nilesh Shah
Other Parties: Neesha Shah
Event
Buys From
Party B
Unit/Mortgage
2737 Milton Bryan Dr, Loganville, GA
Amount
$453,500
Date
2023-05-04
Party A
Nilesh Shah
Other Parties: Vishal Ranpura
Event
Buys From
Party B
Unit/Mortgage
3743 Finger Crk, Lilburn, GA
Amount
$5,000
Date
2023-05-04
Party A
Nilesh Shah
Other Parties: Vishal Ranpura
Event
Buys From
Party B
Unit/Mortgage
3753 Finger Crk, Lilburn, GA
Amount
$5,000
Date
2023-01-05
Party A
Nilesh Shah
Other Parties: Priti Shah
Event
Buys From
Party B
Unit/Mortgage
9 Chapin Rd, Farmingdale, NY
Mortgage: $504,000
Plaza Home Mortgage Inc
Amount
$630,000
Date
2022-12-15
Party A
Nilesh Shah
Event
Buys From
Party B
Unit/Mortgage
339 10th St, Atlanta, GA
Amount
$475,000
Date
2022-12-09
Party A
Nilesh Shah
Other Parties: Krishmaben Patel
Event
Buys From
Party B
Unit/Mortgage
625 Remington Dr, Yardley, PA
Mortgage: $647,200
United Wholesale Mortgage LLC
Amount
$811,111
Date
2022-10-03
Party A
Nilesh Shah
Other Parties: Malini Shah
Event
Sells To
Party B
Unit/Mortgage
7340 Skillman St, Dallas, TX
Unit L-1109
Amount
$146,832
Date
2022-06-29
Party A
Nilesh Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $195,000
Bank Of Charles Town
Amount
$260,000 View More
View More
Date
2022-01-14
Party A
Nilesh Shah
Other Parties: Vandana Jain
Event
Buys From
Party B
Unit/Mortgage
4626 74th St, Mukilteo, WA
Mortgage: $716,250
Ony Glo Inc
Amount
$955,000
Date
2021-11-19
Party A
Nilesh Shah
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $250,000
Rocket Mortgage LLC
Amount
N/A
View More
Date
2021-11-19
Party A
Nilesh Shah
Other Parties: Yogesh Shah
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-21
Party A
Nilesh Shah
Other Parties: Purvi Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $370,000
Home Usa Mortgage Inc
Amount
$462,500 View More
View More
Date
2021-09-21
Party A
Nilesh Shah
Event
Sells To
Party B
Unit/Mortgage
Amount
$462,500 View More
View More
Date
2021-02-10
Party A
Nilesh Shah
Other Parties: Shobha Singh
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-02-10
Party A
Nilesh Shah
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $248,000
Nationstar Mortgage LLC
Amount
N/A
View More
Date
2021-02-10
Party A
Nilesh Shah
Other Parties: Hina Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $470,700
Jpmorgan Chase Bank Na
Amount
$533,000 View More
View More
Date
2020-10-29
Party A
Nilesh Shah
Event
Buys From
Party B
Unit/Mortgage
Amount
$350,000 View More
View More
Date
2020-06-30
Party A
Nilesh Shah
Other Parties: Prema Golchha
Event
Buys From
Party B
Unit/Mortgage
2846 Red Pine Ct, Pleasanton, CA
Mortgage: $808,125
Jpmorgan Chase Bank Na
Amount
$1,077,500
Date
2019-09-09
Party A
Nilesh Shah
Other Parties: Gayatri D Patel
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $262,500
United Wholesale Mortgage
Amount
N/A
View More
Date
2019-06-20
Party A
Nilesh Shah
Other Parties: Reshmaben Nilseh Shah
Event
Buys From
Party B
Unit/Mortgage
1031 State St, Atlanta, GA
Unit 104
Amount
$325,000
Date
2019-05-31
Party A
Nilesh Shah
Other Parties: Bhagyashree Bhonge
Event
Sells To
Party B
Unit/Mortgage
Amount
$285,000 View More
View More
Date
2018-05-22
Party A
Nilesh Shah
Other Parties: Purvi Shah
Event
Sells To
Party B
Unit/Mortgage
Amount
$128,000 View More
View More
Date
2018-03-06
Party A
Nilesh Shah
Other Parties: Rina Nilesh Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,757,000
Wells Fargo Bank Na
Amount
$2,510,000 View More
View More
Date
2017-01-23
Party A
Nilesh Shah
Other Parties: Vaishali Shah
Event
Buys From
Party B
Unit/Mortgage
7645 Brill Rd, Cincinnati, OH
Mortgage: $513,750
Union Savings Bank
Amount
$685,000
Date
2016-11-30
Party A
Nilesh Shah
Other Parties: Shraddha Shah
Event
Xfer To
Party B
Unit/Mortgage
5061 Valle Collina Ln, Merritt Island, FL
Amount
N/A
Date
2016-11-30
Party A
Nilesh Shah
Other Parties: Shraddha Shah
Event
Xfer From
Party B
Unit/Mortgage
5061 Valle Collina Ln, Merritt Island, FL
Mortgage: $1,680,000
Community Cu Of Florida
Amount
N/A
Date
2016-02-11
Party A
Nilesh Shah
Other Parties: Sujata Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Amerisave Mortgage Corp
Amount
$850,000 View More
View More
Date
2015-10-07
Party A
Nilesh Shah
Other Parties: Vijay U Shah
Event
Buys From
Party B
Unit/Mortgage
5915 Swayden Ln, Austin, TX
Mortgage: $268,250
Independent Bank
Amount
$335,300
Date
2014-11-04
Party A
Nilesh Shah
Other Parties: Seema Suresh Gandhi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,267,000
Wells Fargo Bank Na
Amount
$1,810,000 View More
View More
Date
2014-08-06
Party A
Nilesh Shah
Other Parties: Nebal Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $176,000
Us Bank Na
Amount
$220,000 View More
View More
Date
2014-03-25
Party A
Nilesh Shah
42-45 Kissena Boulevard Apt 5n, Flushing, NY
Other Parties: Malini Shah
Event
Sells To
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$300,000 View More
View More
Date
2013-08-21
Party A
Nilesh Shah
26-44 210th Place, Bayside, NY
Other Parties: Malini Shah
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$305,000 View More
View More
Date
2013-05-01
Party A
Nilesh Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,750
Acacia Federal Savings Ba
Amount
$165,000 View More
View More
Date
2013-05-01
Party A
Nilesh Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,750
Acacia Federal Savings Ba
Amount
$165,000 View More
View More
Date
2013-03-06
Party A
Nilesh Shah
Other Parties: Minal Shah
Event
Xfer To
Party B
Unit/Mortgage
15546 Bonsai Way, Tustin, CA
Amount
N/A
Date
2013-03-06
Party A
Nilesh Shah
Other Parties: Minal Shah
Event
Xfer From
Party B
Unit/Mortgage
15546 Bonsai Way, Tustin, CA
Mortgage: $412,500
Wyndham Capital Mortgage Inc
Amount
N/A
Date
2012-07-13
Party A
Nilesh Shah
Other Parties: Shilpa Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $415,000
American Federal Mortgage Corp
Amount
$575,000 View More
View More
Date
2010-11-18
Party A
Nilesh Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $59,925
Acacia Fsb
Amount
$79,900 View More
View More
Date
2005-10-20
Party A
Nilesh Shah
Other Parties: Sonal Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $359,600
K Hovnanian American Mortgage LLC
Amount
$669,717 View More
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