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Property Records Search:  Suneel Kumar

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-08-30
Party A
Suneel Kumar
Other Parties: Versha Suneel Kumar
Event
Buys From
Party B
Unit/Mortgage
501 Lake Falls Blvd, Savoy, IL
Amount
$605,000
Date
2023-08-21
Party A
Suneel Kumar
Other Parties: Harpreet Kaur
Event
Buys From
Party B
Unit/Mortgage
5720 Shadow Creek Dr, Sacramento, CA
Unit 4
Mortgage: $276,450
United Wholesale Mortgage LLC
Amount
$285,000
Date
2023-03-02
Party A
Suneel Kumar
Other Parties: Nisha Rani
Event
Buys From
Party B
Unit/Mortgage
7460 S 51st St, Franklin, WI
Mortgage: $476,900
Summit Credit Union
Amount
$529,900
Date
2021-08-27
Party A
Suneel Kumar
Other Parties: Abhishek Kumar
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-08-12
Party A
Suneel Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $413,559
Loandepotcom LLC
Amount
$487,000 View More
View More
Date
2020-03-23
Party A
Suneel Kumar
Other Parties: Daveena Kumar
Event
Buys From
Party B
Unit/Mortgage
3438 Rio Linda Blvd, Sacramento, CA
Mortgage: $579,313
United Wholesale Mortgage
Amount
$590,000
Date
2020-04-20
Party A
Suneel S Kumar
Other Parties: Grace V Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,610,750
Bbva Usa
Amount
$1,895,000 View More
View More
Date
2021-12-20
Party A
Suneel Kumar Garg
Other Parties: Abha Garg
Event
Xfer From
Party B
Unit/Mortgage
11811 W Parkway Ln, Avondale, AZ
Mortgage: $390,547
Homeowners Financial Group Usa LLC
Amount
N/A
Date
2021-12-20
Party A
Suneel Kumar Garg
Other Parties: Abha Garg
Event
Xfer To
Party B
Unit/Mortgage
11811 W Parkway Ln, Avondale, AZ
Amount
N/A
Date
2020-11-13
Party A
Suneel Kumar Garg
Other Parties: Suneel Garg
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $200,000
Cornerstone National Bank Trust Co
Amount
N/A
View More
Date
2022-03-24
Party A
Suneel Kumar Ippili
Other Parties: Satya Sravani Simadri
Event
Buys From
Party B
Unit/Mortgage
5020 N 81st Ave, Glendale, AZ
Mortgage: $420,291
Taylor Morrison Home Funding I
Amount
$442,412
Date
2023-06-20
Party A
Suneel Kumar Uppali
Other Parties: Sunitha Uppali
Event
Sells To
Party B
Unit/Mortgage
100 Nw 69th Cir, Boca Raton, FL
Unit 61
Amount
$700,000
Date
2022-07-19
Party A
Suneel Kumar Uppali
Other Parties: Sunitha Babu
Event
Buys From
Party B
Unit/Mortgage
9595 Kartey Ave, Concord, NC
Mortgage: $643,500
United Wholesale Mortgage LLC
Amount
$715,000
Date
2019-03-27
Party A
Suneel Kumar Kanuri
Event
Sells To
Party B
Unit/Mortgage
Amount
$224,000 View More
View More
Date
2022-11-22
Party A
Suneel Kumar Pigilam
Other Parties: Prashanti Franklin
Event
Buys From
Party B
Unit/Mortgage
2940 Medinah Dr, Okemos, MI
Mortgage: $448,669
Fifth Third Bank National Asso
Amount
$498,522
Date
2020-11-25
Party A
Suneel Kumar Battula
Other Parties: Thejo Ramya Aenugu
Event
Buys From
Party B
Unit/Mortgage
4231 Avenida Madrid, Cypress, CA
Mortgage: $765,000
United Wholesale Mortgage
Amount
$990,000
Date
2023-06-15
Party A
Suneel Kumar Muppana
Other Parties: Naga Lakshmi Va Veera
Event
Buys From
Party B
Unit/Mortgage
14045 Castle Nook Dr, Charlotte, NC
Mortgage: $224,907
Lennar Mortgage LLC
Amount
$365,000
Date
2021-01-21
Party A
Suneel Kumar Muppana
Other Parties: Naga Lakshmi Vasa Veera
Event
Xfer To
Party B
Unit/Mortgage
728 Vintage Creek Dr, Matthews, NC
Amount
N/A
Date
2021-01-21
Party A
Suneel Kumar Muppana
Other Parties: Naga Lakshmi Va Veera
Event
Xfer From
Party B
Unit/Mortgage
728 Vintage Creek Dr, Matthews, NC
Mortgage: $489,722
Cardinal Financial Company Lp
Amount
N/A
Date
2021-09-21
Party A
Suneel Kumar Bathula
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $598,000
Rocket Mortgage LLC
Amount
N/A
View More
Date
2022-05-24
Party A
Suneel Kumar Akuluru
Other Parties: Suneela Chinni
Event
Buys From
Party B
Unit/Mortgage
3007 Serenity Ln, Naperville, IL
Mortgage: $295,000
Homeland Mortgage Company
Amount
$325,000
Date
2022-05-27
Party A
Suneel Kumar Mallela
Event
Buys From
Party B
Unit/Mortgage
, CA
Mortgage: $575,000
Lennar Mortgage LLC
Amount
$733,000
Date
2022-05-27
Party A
Suneel Kumar Mallela
Event
Buys From
Party B
Unit/Mortgage
, CA
Mortgage: $575,000
Lennar Mortgage LLC
Amount
$733,000
Date
2023-11-02
Party A
Suneel Kumar Madugula
Other Parties: Meghana Gangisetty
Event
Buys From
Party B
Unit/Mortgage
8513 Centerboard Ln, TX
Mortgage: $200,280
Dhi Mortgage Company Ltd
Amount
$266,372
Date
2022-01-13
Party A
Suneel Kumar Arumalia
Other Parties: Sai Tulasi Arumalla
Event
Buys From
Party B
Unit/Mortgage
2224 119th Dr, Lake Stevens, WA
Mortgage: $590,400
Keybank National Association
Amount
$656,000
Date
2022-01-13
Party A
Suneel Kumar Arumalla
Other Parties: Sai Tulasi Arumalla
Event
Buys From
Party B
Unit/Mortgage
2224 119th Dr, Lake Stevens, WA
Mortgage: $590,400
Key Bank Na
Amount
$656,000
Date
2022-03-31
Party A
Suneel Kumar Arikatla
Other Parties: Naga Sree Rallapalli
Event
Buys From
Party B
Unit/Mortgage
7109 Evergreen Ln, Argyle, TX
Mortgage: $573,105
Everett Financial Inc
Amount
$762,229
Date
2022-07-06
Party A
Suneel Kumar Yaramaka
Other Parties: Kumari Prasuna Yaramaka
Event
Buys From
Party B
Unit/Mortgage
8176 Oxbow Landing Loop, Roseville, CA
Mortgage: $626,400
San Diego County Credit Union
Amount
$697,000
Date
2022-04-01
Party A
Suneel Kumar Kamisetty
Other Parties: Bhanupriya Padarthi Balachandiran
Event
Buys From
Party B
Unit/Mortgage
3305 E Cashman Dr, Phoenix, AZ
Mortgage: $632,287
Taylor Morrison Home Funding I
Amount
$790,359
Date
2022-06-17
Party A
Suneel Kumar Kodambaka
Other Parties: Hanna Kindlund
Event
Buys From
Party B
Unit/Mortgage
692 Sunshine Farm Ln, Blacksburg, VA
Mortgage: $450,000
University Credit Union
Amount
$690,000
Date
2022-07-07
Party A
Suneel Kumar Palapalli
Other Parties: Sandhya Poli
Event
Buys From
Party B
Unit/Mortgage
209 Northridge Dr, Dallas, GA
Amount
$479,972
Date
2022-01-21
Party A
Suneel Kumar Kommireddy
Other Parties: Vani Punuru
Event
Xfer From
Party B
Unit/Mortgage
834 New Derby Ln, Apex, NC
Mortgage: $265,000
Rocket Mortgage LLC
Amount
N/A
Date
2022-01-21
Party A
Suneel Kumar Kommireddy
Other Parties: Vani Punuru
Event
Xfer From
Party B
Unit/Mortgage
117 Avery Glenn Way, Fuquay Varina, NC
Mortgage: $265,000
Rocket Mortgage LLC
Amount
N/A
Date
2022-01-21
Party A
Suneel Kumar Kommireddy
Other Parties: Vani Punuru
Event
Xfer From
Party B
Unit/Mortgage
324 Avery Glenn Way, Fuquay Varina, NC
Mortgage: $265,000
Rocket Mortgage LLC
Amount
N/A
Date
2022-01-21
Party A
Suneel Kumar Kommireddy
Other Parties: Vani Punuru
Event
Xfer From
Party B
Unit/Mortgage
3205 Retama Run, New Hill, NC
Mortgage: $265,000
Rocket Mortgage LLC
Amount
N/A
Date
2022-01-21
Party A
Suneel Kumar Kommireddy
Other Parties: Vani Punuru
Event
Xfer From
Party B
Unit/Mortgage
1005 Drayman Pl, Apex, NC
Mortgage: $265,000
Rocket Mortgage LLC
Amount
N/A
Date
2022-01-21
Party A
Suneel Kumar Kommireddy
Other Parties: Vani Punuru
Event
Xfer From
Party B
Unit/Mortgage
4006 Reedybrook Xing, Apex, NC
Mortgage: $300,000
Rocket Mortgage LLC
Amount
N/A
Date
2022-01-21
Party A
Suneel Kumar Kommireddy
Other Parties: Vani Punuru
Event
Xfer From
Party B
Unit/Mortgage
2565 Rambling Creek Rd, Apex, NC
Mortgage: $288,750
Rocket Mortgage LLC
Amount
N/A
Date
2021-05-11
Party A
Suneel Kumar Kommireddy
Other Parties: Vani Punuru
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $255,000
Home Point Financial Corporation
Amount
N/A
View More
Date
2023-08-03
Party A
Suneel Kumar Bomminayuni
Other Parties: Srirama Swetha Reddi
Event
Buys From
Party B
Unit/Mortgage
3016 Magnum Dr, San Jose, CA
Mortgage: $1,400,000
Provident Credit Union
Amount
$1,872,000
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