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Property Records Search:  Raju Trust

View Buy/Sell Events by Individual, Organization, or Property Address
29 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2017-07-31
Party A
Raju Mann Ward Trust
Other Parties: Raju Mann Ward
Event
Sells To
Party B
Unit/Mortgage
Amount
$775,000 View More
310 Olive St, Carnelian Bay, CA 310 Olive St, Carnelian Bay, CA 310 Olive St, Carnelian Bay, CA
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Date
2023-09-14
Party A
Varsha Raju Living Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$660,000 View More
2539 Leander Ct, Woodridge, IL 2539 Leander Ct, Woodridge, IL 2539 Leander Ct, Woodridge, IL
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Date
2023-12-19
Party A
Zakaria Raju Revocable Trust
97-32 133rd Avenue, Ozone Park, NY
Other Parties: Gulam Zakaria Raju
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
97-32 133rd Ave, Queens, NY 97-32 133rd Ave, Queens, NY 97-32 133rd Ave, Queens, NY
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Date
2023-01-10
Party A
Geeta Raju Chekuri As Trustee
225 Cherry Street, Unit 47a, New York, NY
Other Parties: 2000 Chekuri 2000 Living Trust Dated December 28
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,987,500
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$2,702,360 View More
250 South Street, Manhattan, NY 250 South Street, Manhattan, NY 250 South Street, Manhattan, NY
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Date
2023-06-30
Party A
Raju Trust
Event
Sells To
Party B
Unit/Mortgage
9 Gage Ct, Tappan, NY
Amount
$875,000
Date
2021-11-24
Party A
Raju A Laburam Trust
Other Parties: Raju A Laburam
Event
Sells To
Party B
Unit/Mortgage
77 Bralan Ct, Gaithersburg, MD
Amount
$379,000
Date
2014-10-06
Party A
Raju Mann Ward Trust The
Other Parties: Raju Mann Ward
Event
Sells To
Party B
Unit/Mortgage
7 Orchard Rd, Orinda, CA
Amount
$1,629,000
Date
2022-02-24
Party A
Raju Padmaja Addala Trust
Event
Sells To
Party B
Unit/Mortgage
Bend Rd, Santa Margarita, CA
Amount
$9,000
Date
2021-06-03
Party A
Raju George Revocable Trust
Other Parties: Raju George
Event
Sells To
Party B
Unit/Mortgage
Amount
$425,000 View More
View More
Date
2023-06-12
Party A
Raju Family Revocable Trust
Event
Sells To
Party B
Unit/Mortgage
412 Crescent Ave, Sunnyvale, CA
Unit 38
Amount
$923,000
Date
2022-05-27
Party A
Raju And Anju Kc Family Trust
Event
Sells To
Party B
Unit/Mortgage
44 E Country Club Dr, Brentwood, CA
Amount
$1,160,000
Date
2022-05-27
Party A
Raju And Anju Kc Family Trust
Event
Sells To
Party B
Unit/Mortgage
44 E Country Club Dr, Brentwood, CA
Amount
$1,160,000
Date
2013-02-26
Party A
Raju George Revocable Trust The
Other Parties: Raju George
Event
Xfer To
Party B
Unit/Mortgage
5216 Highlands By The Lake Dr, Lakeland, FL
Amount
N/A
Date
2024-01-26
Party A
Raju And Neeraja Pericharla Family Trust
Event
Xfer To
Party B
Unit/Mortgage
161 Tuscany Hills Ln, Gordonville, TX
Amount
N/A
Date
2019-07-29
Party A
Marijke M Raju Trust
Other Parties: Marijke M Raju
Event
Sells To
Party B
Unit/Mortgage
Amount
$289,000 View More
View More
Date
2016-12-01
Party A
The Jaya P Raju Trust
Event
Sells To
Party B
Unit/Mortgage
1523 Sw Ward Pkwy, Topeka, KS
Amount
$141,900
Date
2008-04-08
Party A
Gopal Raju Revocable Trust
Under Declaration Dated 4/13/2005, As Amended 145 East 48th Street, New York, NY
Other Parties: Gopal Raju As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$620,000 View More
View More
Date
2023-12-19
Party A
Zakaria Raju Revocable Trust
97-32 133rd Avenue, Ozone Park, NY
Other Parties: Gulam Zakaria Raju
Event
Xfer From
Party B
Unit/Mortgage
105-17 75th Street, Queens, NY
Amount
N/A
Date
2022-06-14
Party A
Chanderraju-Raju Family Trust
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-10-25
Party A
Juli Maya Raju Revocable Trust
Other Parties: Juli Maya Raju
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-01-27
Party A
Niranjana Raju Living Trust The
Other Parties: Niranjana Raju
Event
Sells To
Party B
Unit/Mortgage
Amount
$291,000 View More
View More
Date
2021-05-05
Party A
The Revocable Trust Of Raju H Gandhi
684 Fairway Circle, Hillsborough, CA
Other Parties: Illa G Gandhi Surviving Trustee, The Revocable Trust Of Illa G Gandhi
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-05-05
Party A
The Revocable Trust Of Raju H Gandhi
684 Fairway Cir, Hillsborough, CA
Other Parties: Illa G Gandhi Trustee, The Revocable Trust Of Illa G Gandhi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-05-11
Party A
Revocable Trust Of Raju H Gandhi And Illa G Gandhi
684 Fairway Circle, Hillsborough, CA
Other Parties: Gandhi Trustee Illa G, Gandhi Trustee Raju H
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2008-04-08
Party A
Gopal Raju As Trustee
145 East 48th Street 145 East 48th Street, New York, NY
Other Parties: Gopal Raju Revocable Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$620,000 View More
View More
Date
2018-05-11
Party A
Gandhi Trustee Raju H
684 Fairway Circle, Hillsborough, CA
Other Parties: Gandhi Trustee Illa G, Revocable Trust Of Raju H Gandhi And Illa G Gandhi
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-04-20
Party A
Rajul Pandya Trust
Other Parties: Rajul Pandya
Event
Sells To
Party B
Unit/Mortgage
Amount
$310,000 View More
View More
Date
2024-01-02
Party A
Rajul Bhalala Living Trust
Event
Sells To
Party B
Unit/Mortgage
303 S Green Bay Rd, Lake Forest, IL
Amount
$2,112,000
Date
2024-01-02
Party A
Rajul Bhalala Living Trust
Event
Sells To
Party B
Unit/Mortgage
303 S Green Bay Rd, Lake Forest, IL
Amount
$137,500
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