Property Records Search: &nbsp;Puneet Singh

Gordon Thomas Finnigan, Jessica Nichole Finnigan

Other Parties: Karandeep Kaur

Event

Buys From

Party B

Unit/Mortgage

1571 Calle Serra, Morgan Hill, CA

Mortgage: $930,000

Golden 1 Cu

Amount

$1,240,000 View More

Date

2023-03-10

Party A

Margherita Ryan, Paul Ryan

Event

Sells To

Party B

Unit/Mortgage

6751 S Valleyhead Ct, Aurora, CO

Amount

$850,000 View More

Date

2021-05-17

Party A

Other Parties: Karandeep Kaur

Event

Buys From

Party B

Toll Southwest LLC

Unit/Mortgage

6751 S Valleyhead Ct, Aurora, CO

Mortgage: $594,000

Loandepotcom LLC

Amount

$742,683 View More

Date

2020-04-08

Party A

Ching Fang Wu, Yuen Chi Hung

Other Parties: Zarar M Sheikh

Event

Sells To

Party B

Unit/Mortgage

148 Carol Rd, East Meadow, NY

Amount

$500,000 View More

Date

2020-01-02

Party A

Event

Xfer From

Party B

Neeraj Jalota

Unit/Mortgage

14540 Autumn Pl, Fontana, CA

Mortgage: $361,000

Equity Prime Mortgage LLC

Amount

N/A

Date

2010-12-06

Party A

1-2862 Trust, Bridgeview Bank Group

Event

Buys From

Party B

Unit/Mortgage

1420 Monarch Cir, Naperville, IL

Mortgage: $349,600

Wells Fargo Bank Na

Amount

$368,000 View More

Date

2021-03-12

Party A

Event

Buys From

Party B

Lopez Juan O Diaz

Unit/Mortgage

147 N Baylor Dr, Sterling, VA

Mortgage: $202,500

Veterans United Home Loans

Amount

$270,000 View More

Date

2023-12-01

Party A

Event

Buys From

Party B

Roycie Tanksley

Unit/Mortgage

390 17th St, Atlanta, GA
Unit 4039

Mortgage: $210,700

Delta Community Credit Union

Amount

$301,000 View More

Date

2023-10-25

Party A

Other Parties: Juice A Singh

Event

Xfer From

Party B

Singh Rentals LLC

Unit/Mortgage

, OK

Mortgage: $699,000

Flagstar Bank Fsb

Amount

N/A

Date

2023-06-02

Party A

Lennar Homes Of Indiana LLC

Other Parties: Richpreet Kaur

Event

Buys From

Party B

Unit/Mortgage

7138 Sayers Rd, Indianapolis, IN

Mortgage: $261,800

Lennar Mortgage LLC

Amount

$348,194

Date

2023-05-12

Party A

Event

Buys From

Party B

Dan Su, Song Chen

Unit/Mortgage

9420 Ivydale Cir, Elk Grove, CA

Mortgage: $397,400

Change Lending LLC

Mortgage: $96,000

Misc Lenders

Amount

$480,000

Date

2022-10-03

Party A

Bradley S Friedman, Morgan Friedman

Other Parties: Harshpal Singh

Event

Sells To

Party B

Unit/Mortgage

22 Stonehurst Dr, Tenafly, NJ

Amount

$2,750,000

Date

2022-05-31

Party A

Other Parties: Udani Kadurugamuwa

Event

Buys From

Party B

Moykuang Family Trust

Unit/Mortgage

2150 Ortega St, San Francisco, CA

Mortgage: $1,440,000

First Republic Bank

Amount

$1,800,000

Date

2022-05-16

Party A

Durga Anuradha, Yadlapalli Anuradha

Event

Buys From

Party B

Unit/Mortgage

15 Surry Ln, Asbury, NJ

Mortgage: $656,000

Td Bank Na

Amount

$820,000

Date

2021-12-07

Party A

Other Parties: Soniya Punea

Event

Xfer From

Party B

Puneet Sinch

Unit/Mortgage

10 Hialeah Ct, Wilmington, DE

Mortgage: $200,000

Td Bank Na

Amount

N/A

Date

2021-08-19

Party A

Maninder Kaur, Puneet Singh Chandi

Other Parties: Puneet Singh Chandi

Event

Xfer To

Party B

Unit/Mortgage

4835 S Butternut Ct, Gilbert, AZ

Amount

N/A

Date

2021-01-22

Party A

Event

Xfer From

Party B

Zoe Clare Deane

Unit/Mortgage

1925 Laguna St, San Francisco, CA

Mortgage: $693,750

National Cooperative Bank Na

Amount

N/A

Date

2019-10-30

Party A

Bezalel Real Estate Group LLC

Other Parties: Anahita K Ahuja

Event

Buys From

Party B

Unit/Mortgage

10 Alpine Dr, Syosset, NY

Mortgage: $719,200

Jp Morgan Chase Bank

Amount

$899,000

Date

2018-10-22

Party A

Claudia Vos, Henry Kratos Vos

Other Parties: Harpreet Kaur

Event

Sells To

Party B

Unit/Mortgage

1 Ridge Dr, Westbury, NY

Amount

$998,000 View More

Date

2018-08-07

Party A

Brenda Lee Peterson, David A Peterson

Event

Buys From

Party B

Unit/Mortgage

1212 Laurel St, Nashville, TN
Unit 2014

Mortgage: $453,000

Jpmorgan Chase Bank Na

Amount

$580,000 View More

Date

2018-08-02

Party A

Saritha Kakkera, Srinivasa Rao Kakkera

Other Parties: Kimberly S Thomas

Event

Buys From

Party B

Unit/Mortgage

39896 Potrero Dr, Newark, CA

Mortgage: $844,000

Bank Of America Na

Amount

$1,055,000

Date

2018-05-10

Party A

Other Parties: Navdeep Singh

Event

Buys From

Party B

Brent Michael Chesley

Unit/Mortgage

655 Bell Creek Rd, Cumming, GA

Mortgage: $427,500

Quicken Loans Inc

Amount

$450,000

Date

2018-02-26

Party A

Pauline N Nguendang, Philippe Nguendang

Event

Sells To

Party B

Unit/Mortgage

228 Callan Ave, Evanston, IL

Amount

$455,000 View More

Date

2017-12-21

Party A

Ramanjeet Kaur, Ranjit Singh

Event

Sells To

Party B

Unit/Mortgage

20 Summer Ln, Hicksville, NY

Amount

$510,000 View More

Date

2015-06-25

Party A

Gail Rennison, Mark Harrold

Other Parties: Ajit Singh

Event

Buys From

Party B

Unit/Mortgage

33 Calle Gazapo, Rancho Santa Margarita, CA

Mortgage: $210,000

Bank Of America Na

Amount

$710,000 View More

Date

2014-05-29

Party A

Event

Xfer From

Party B

Maninder Kaur

Unit/Mortgage

4835 S Butternut Ct, Gilbert, AZ

Mortgage: $330,590

Universal American Mortgage Company LLC

Amount

N/A

Date

2021-11-30

Party A

Isaac Shayf Nage Hussein Al Ghazali

Event

Xfer From

Party B

Unit/Mortgage

940 Adams St, Benicia, CA
Unit 5

Mortgage: $330,000

Bank Of The West

Amount

N/A

Date

2021-11-30

Party A

Isaac Shayf Nage Hussein Al Ghazali

Event

Xfer From

Party B

Unit/Mortgage

940 Adams St, Benicia, CA
Unit 6

Mortgage: $330,000

Bank Of The West

Amount

N/A

Date

2021-11-30

Party A

Isaac Shayf Nage Hussein Al Ghazali

Event

Xfer From

Party B

Unit/Mortgage

940 Adams St, Benicia, CA
Unit 7A

Mortgage: $330,000

Bank Of The West

Amount

N/A

Date

2019-09-16

Party A

Other Parties: Lakhwant Singh

Event

Xfer From

Party B

Lakhwant Singh

Unit/Mortgage

11618 52nd Avenue Ct, Gig Harbor, WA

Mortgage: $958,429

Jpmorgan Chase Bank Na

Amount

N/A

Date

2023-11-21

Party A

Puneet P Singh
46 Birchwood Park Drive, Jericho, NY

Event

Buys From

Party B

De Boulevard LLC

Unit/Mortgage

107-02 Queens Boulevard, Queens, NY
Unit 8F

Mortgage: $473,600

Logan Finance Corporation , 1393 Veterans Memorial Highway Ste 308n, Hauppauge, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees St Ste C, Danville, IL

Amount

$592,000 View More

Date

2022-10-24

Party A

Other Parties: Kamalpreet Singh

Event

Xfer To

Party B

Unit/Mortgage

33 Harris St, Carteret, NJ

Amount

N/A

Date

2022-10-24

Party A

Event

Xfer From

Party B

Kamalpreet Singh

Unit/Mortgage

33 Harris St, Carteret, NJ

Mortgage: $48,887

Unlock Partnership Solutions I

Amount

N/A

Date

2018-12-31

Party A

Event

Buys From

Party B

Sukhjinder S Sidhu

Unit/Mortgage

33 Harris St, Carteret, NJ

Mortgage: $317,149

Kwik Mortgage Corp

Amount

$323,000 View More

Date

2016-01-05

Party A

Other Parties: Sarbjit Kaur

Event

Buys From

Party B

Susan B Atkinson

Unit/Mortgage

122 Baldwin Ave, Framingham, MA

Mortgage: $299,250

Radius Financial Grp

Amount

$315,000

Date

2022-07-13

Party A

Brigette Oconnor, Michael B Oconnor

Other Parties: Akankshi Rastogi

Event

Buys From

Party B

Unit/Mortgage

1704 Harte Dr, San Jose, CA

Mortgage: $1,260,000

Mufg Union Bank Na

Amount

$1,575,000

Date

2021-07-27

Party A

Other Parties: Simran Kaur

Event

Buys From

Party B

Homes By Dickerson Inc

Unit/Mortgage

2308 Timberview Dr, Durham, NC

Mortgage: $633,250

Truist Bank

Amount

$745,000 View More

Date

2021-03-04

Party A

Other Parties: Manpreet S Pabla

Event

Xfer From

Party B

Manpreet S Pabla

Unit/Mortgage

21 Longfellow St, Carteret, NJ

Mortgage: $322,000

Kwik Mortgage Corp

Amount

N/A

Date

2015-05-28

Party A