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Property Records Search:  Sandeep Malhotra

View Buy/Sell Events by Individual, Organization, or Property Address
17 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-21
Party A
Sandeep Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,729
Vanderbilt Mortgage Finance Inc
Amount
$190,729 View More
223 Celebration Ave, Anderson, SC 223 Celebration Ave, Anderson, SC 223 Celebration Ave, Anderson, SC
View More
Date
2020-09-08
Party A
Sandeep Malhotra
Other Parties: Shilpa Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$519,400 View More
7505 Valleen Dr, Plano, TX 7505 Valleen Dr, Plano, TX 7505 Valleen Dr, Plano, TX
View More
Date
2005-10-03
Party A
Sandeep Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $111,150
Washington Mutual Bank
Amount
$117,000 View More
5303 Harding Hwy, Mays Landing, NJ 5303 Harding Hwy, Mays Landing, NJ 5303 Harding Hwy, Mays Landing, NJ
View More
Date
2023-10-05
Party A
Sandeep Malhotra
Event
Buys From
Party B
Unit/Mortgage
3221 Gordon Dr, Greenville, NC
Unit B
Mortgage: $172,500
Provident Funding Associates L
Amount
$230,000
Date
2023-03-16
Party A
Sandeep Malhotra
Other Parties: Divya Malhotra
Event
Xfer To
Party B
Unit/Mortgage
124 Old Mamaroneck Rd, White Plains, NY
Amount
N/A
Date
2023-02-17
Party A
Sandeep Malhotra
Other Parties: Donna Nguyen
Event
Buys From
Party B
Unit/Mortgage
195 Blackstone Dr, Fort Myers, FL
Mortgage: $399,900
Loandepotcom LLC
Amount
$399,900
Date
2022-12-05
Party A
Sandeep Malhotra
Other Parties: Divya Malhotra
Event
Buys From
Party B
Unit/Mortgage
124 Old Mamaroneck Rd, White Plains, NY
Amount
$412,500
Date
2021-10-29
Party A
Sandeep Malhotra
Other Parties: Nidhi Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$530,000 View More
View More
Date
2021-10-26
Party A
Sandeep Malhotra
Other Parties: Nidhi Nitin Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,080,000
Mortgage Access Corp
Amount
$1,350,000 View More
View More
Date
2021-04-19
Party A
Sandeep Malhotra
Other Parties: Meenakshi Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $292,500
Better Mortgage Corporation
Amount
$390,000 View More
View More
Date
2020-08-06
Party A
Sandeep Malhotra
Other Parties: Amanda Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $416,400
Wells Fargo Bank Na
Amount
$520,500 View More
View More
Date
2020-07-31
Party A
Sandeep Malhotra
Other Parties: Amanda Cheng
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $318,750
Wells Fargo Bank Na
Amount
$568,750 View More
View More
Date
2016-06-28
Party A
Sandeep Malhotra
Other Parties: Shilpa Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,308,000
Bank Of America Na
Amount
$1,635,000 View More
View More
Date
2013-04-23
Party A
Sandeep Malhotra
Other Parties: Amanda Cheng
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2013-04-23
Party A
Sandeep Malhotra
Other Parties: Amanda Cheng
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $125,000
Wells Fargo Bank Na
Amount
N/A
View More
Date
2012-09-24
Party A
Sandeep Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$110,500 View More
View More
Date
2000-05-23
Party A
Sandeep Malhotra
Other Parties: Gopika C Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$237,000 View More
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