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Property Records Search:  Sanjeev Gupta

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-08-01
Party A
Sanjeev Gupta
Other Parties: Anita Gupta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $640,000
Atlantic Coast Mortgage LLC
Amount
$800,000 View More
3703 Ambrose Hills Rd, Falls Church, VA 3703 Ambrose Hills Rd, Falls Church, VA 3703 Ambrose Hills Rd, Falls Church, VA
View More
Date
2021-12-15
Party A
Sanjeev Gupta
Other Parties: Poonam Gupta
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,453,000 View More
6672 Avignon Blvd, Falls Church, VA 6672 Avignon Blvd, Falls Church, VA 6672 Avignon Blvd, Falls Church, VA
View More
Date
2021-07-20
Party A
Sanjeev Gupta
Other Parties: Shilpangi Giri
Event
Sells To
Party B
Unit/Mortgage
Amount
$862,000 View More
2570 Traction Ave, Sacramento, CA 2570 Traction Ave, Sacramento, CA 2570 Traction Ave, Sacramento, CA
View More
Date
2021-07-19
Party A
Sanjeev Gupta
Other Parties: Shilpangi Giri
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,365,000 View More
2562 Traction Ave, Sacramento, CA 2562 Traction Ave, Sacramento, CA 2562 Traction Ave, Sacramento, CA
View More
Date
2021-02-17
Party A
Sanjeev Gupta
Other Parties: Mayurachat Asawatangsathian
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
M T Bank
Amount
$500,000 View More
402 Rock Lodge Rd, Gaithersburg, MD 402 Rock Lodge Rd, Gaithersburg, MD 402 Rock Lodge Rd, Gaithersburg, MD
View More
Date
2020-12-07
Party A
Sanjeev Gupta
Other Parties: Shilpangi Giri
Event
Sells To
Party B
Unit/Mortgage
Amount
$925,000 View More
28 Plantation Dr, Hilton Head Island, SC 28 Plantation Dr, Hilton Head Island, SC 28 Plantation Dr, Hilton Head Island, SC
View More
Date
2020-11-06
Party A
Sanjeev Gupta
Other Parties: Shilpangi Giri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,400
Cardinal Financial Company Lp
Amount
$725,000 View More
10606 Mobberley Cir, Orlando, FL 10606 Mobberley Cir, Orlando, FL 10606 Mobberley Cir, Orlando, FL
View More
Date
2017-06-30
Party A
Sanjeev Gupta
Other Parties: Shilpangi Girl
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $550,000
Us Bank Na
Amount
$960,000 View More
2562 Traction Ave, Sacramento, CA 2562 Traction Ave, Sacramento, CA 2562 Traction Ave, Sacramento, CA
View More
Date
2017-06-30
Party A
Sanjeev Gupta
Other Parties: Shilpangi Giri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $310,000
Us Bank Na
Amount
$500,000 View More
2570 Traction Ave, Sacramento, CA 2570 Traction Ave, Sacramento, CA 2570 Traction Ave, Sacramento, CA
View More
Date
2024-01-31
Party A
Sanjeev Gupta
Event
Buys From
Party B
Unit/Mortgage
3901 Lick Mill Blvd, Santa Clara, CA
Unit 112
Mortgage: $629,900
Ameris Bank
Amount
$700,000
Date
2024-01-09
Party A
Sanjeev Gupta
Event
Buys From
Party B
Unit/Mortgage
5874 Heritage Rdg, Flowery Branch, GA
Amount
$25,000
Date
2023-12-21
Party A
Sanjeev Gupta
Other Parties: Rakhshita Khungar
Event
Buys From
Party B
Unit/Mortgage
Maggie Ln, Pflugerville, TX
Mortgage: $500,000
Fc Lending Ltd
Amount
$665,000
Date
2023-11-14
Party A
Sanjeev Gupta
Other Parties: Ekta Mittal
Event
Buys From
Party B
Unit/Mortgage
8626 Spikerush Ct, Sanford, FL
Mortgage: $705,000
Optimum First Inc
Amount
$940,000
Date
2023-08-30
Party A
Sanjeev Gupta
Other Parties: Anita Gupta
Event
Sells To
Party B
Unit/Mortgage
2110 Traemoor Village Ct, Nashville, TN
Amount
$468,000
Date
2023-08-04
Party A
Sanjeev Gupta
Other Parties: Asha Jain
Event
Buys From
Party B
Unit/Mortgage
2180 La Orinda Pl, Concord, CA
Mortgage: $720,000
Kind Lending LLC
Amount
$960,000
Date
2023-05-22
Party A
Sanjeev Gupta
Event
Buys From
Party B
Unit/Mortgage
887 Brown Bear Run, Saint Johns, FL
Mortgage: $443,250
Lennar Mortgage LLC
Amount
$492,500
Date
2023-03-30
Party A
Sanjeev Gupta
Event
Xfer To
Party B
Unit/Mortgage
316 Stonegate Dr, Winder, GA
Amount
N/A
Date
2023-02-22
Party A
Sanjeev Gupta
Other Parties: Hina Gupta
Event
Buys From
Party B
Unit/Mortgage
5225 Whisper Dr, Coral Springs, FL
Amount
$2,070,000
Date
2022-06-14
Party A
Sanjeev Gupta
Event
Xfer From
Party B
Unit/Mortgage
10578 E Estates Dr, Cupertino, CA
Mortgage: $1,630,000
Star One Credit Union
Amount
N/A
Date
2022-04-20
Party A
Sanjeev Gupta
Other Parties: Akshat Gupta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Home Point Financial Corporati
Amount
$600,000 View More
View More
Date
2022-01-03
Party A
Sanjeev Gupta
Event
Buys From
Party B
Unit/Mortgage
310 Harpers Fry, Savoy, IL
Mortgage: $375,920
Rocket Mortgage LLC
Amount
$470,000
Date
2021-10-05
Party A
Sanjeev Gupta
Other Parties: Shilpangi Giri
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-05
Party A
Sanjeev Gupta
Other Parties: Shilpangi Giri
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-09-02
Party A
Sanjeev Gupta
Other Parties: Ekta Mittal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $262,110
Trailblazer Mortgage LLC
Amount
$349,480 View More
View More
Date
2021-07-30
Party A
Sanjeev Gupta
Other Parties: Shilpi Porwal
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $600,000
Lo Inc
Amount
$850,000 View More
View More
Date
2021-03-08
Party A
Sanjeev Gupta
Other Parties: Purnima Gupta
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-03-08
Party A
Sanjeev Gupta
Other Parties: Purnima Gupta
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $505,000
Home Point Financial Corporation
Amount
N/A
View More
Date
2021-02-23
Party A
Sanjeev Gupta
Other Parties: Purnima Gupta
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $505,000
Home Point Financial Corporation
Amount
N/A
View More
Date
2021-02-23
Party A
Sanjeev Gupta
Other Parties: Purnima Gupta
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-01-15
Party A
Sanjeev Gupta
Other Parties: Sorabh Gupta
Event
Buys From
Party B
Unit/Mortgage
Amount
$303,000 View More
View More
Date
2020-08-05
Party A
Sanjeev Gupta
Event
Sells To
Party B
Unit/Mortgage
2927 Emslie Dr, Waukesha, WI
Amount
$336,000
Date
2020-07-10
Party A
Sanjeev Gupta
Other Parties: Sweta Gupta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $625,800
Wells Fargo Bank Na
Amount
$782,250 View More
View More
Date
2020-06-16
Party A
Sanjeev Gupta
Other Parties: Shilpangi Giri
Event
Xfer To
Party B
Unit/Mortgage
810 Lampasas Ave, Sacramento, CA
Amount
N/A
Date
2020-06-16
Party A
Sanjeev Gupta
Other Parties: Shilpangi Giri
Event
Xfer From
Party B
Unit/Mortgage
810 Lampasas Ave, Sacramento, CA
Mortgage: $500,000
Exchange Bank
Amount
N/A
Date
2019-11-18
Party A
Sanjeev Gupta
Other Parties: Anita Gupta
Event
Buys From
Party B
Unit/Mortgage
2110 Traemoor Village Ct, Nashville, TN
Mortgage: $248,000
Franklin Synergy Bank
Amount
$310,000
Date
2019-05-30
Party A
Sanjeev Gupta
Other Parties: Rekha Gupta
Event
Buys From
Party B
Unit/Mortgage
2713 Tunstall Grove Dr, Apex, NC
Mortgage: $595,205
Fifth Third Bank
Amount
$661,500
Date
2017-12-11
Party A
Sanjeev Gupta
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $291,656
Pulte Mortgage LLC
Amount
N/A
View More
Date
2017-11-01
Party A
Sanjeev Gupta
Other Parties: Shilpangi Giri
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $775,000
Us Bank Na
Amount
$1,160,000 View More
View More
Date
2017-07-18
Party A
Sanjeev Gupta
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $232,750
Digital Fcu
Amount
$245,000 View More
View More
Date
2017-05-23
Party A
Sanjeev Gupta
Other Parties: Shilpangi Giri
Event
Sells To
Party B
Unit/Mortgage
Amount
$700,000 View More
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