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Property Records Search:  Sunil Varghese

View Buy/Sell Events by Individual, Organization, or Property Address
15 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-07-01
Party A
Sunil Varghese
Other Parties: Katherine Varghese
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $441,000
Newrez LLC
Amount
$490,000 View More
206 Wildlife Trl, Greer, SC 206 Wildlife Trl, Greer, SC 206 Wildlife Trl, Greer, SC
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Date
2020-03-16
Party A
Sunil Varghese
Other Parties: Bincy Varghese
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $508,725
Federal Savings Bank
Amount
$598,500 View More
7 Hillside Dr, New City, NY 7 Hillside Dr, New City, NY 7 Hillside Dr, New City, NY
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Date
2022-07-21
Party A
Varghese Sunil
Event
Sells To
Party B
Unit/Mortgage
Amount
$665,000 View More
206 Wildlife Trl, Greer, SC 206 Wildlife Trl, Greer, SC 206 Wildlife Trl, Greer, SC
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Date
2022-06-03
Party A
Sunil Varghese
Other Parties: Katherine Varghese
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $400,000
Flagstar Bank Fsb
Amount
$612,500 View More
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Date
2022-01-24
Party A
Sunil Varghese
Event
Buys From
Party B
Unit/Mortgage
2120 E Grand River Ave, Lansing, MI
Mortgage: $66,400
Northpointe Bank
Amount
$83,000
Date
2020-04-01
Party A
Sunil Varghese
Other Parties: Thomas Varghese
Event
Sells To
Party B
Unit/Mortgage
Amount
$450,000 View More
View More
Date
2018-04-30
Party A
Sunil Varghese
Other Parties: Betsy Varghese
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2016-10-28
Party A
Sunil Varghese
Other Parties: Janet C Joy
Event
Buys From
Party B
Unit/Mortgage
301 W Kathleen Dr, Des Plaines, IL
Mortgage: $425,000
Jpmorgan Chase Bank Na
Amount
$500,000
Date
2016-08-30
Party A
Sunil Varghese
Other Parties: Aisal Brown
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $308,000
Group One Mortgage Inc
Amount
$385,000 View More
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Date
2016-05-23
Party A
Sunil Varghese
Other Parties: Anitha Varghese
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $317,200
Essex Residential Mortgage
Amount
$396,500 View More
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Date
2013-04-17
Party A
Sunil Varghese
Other Parties: Ancheril Varghese V
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $210,000
Hsbc Bank Usa
Amount
$410,000 View More
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Date
2020-11-23
Party A
Sunil K Varghese
Other Parties: Jose Rittu Varghese
Event
Sells To
Party B
Unit/Mortgage
Amount
$965,000 View More
View More
Date
2023-02-28
Party A
Sunil Seena Varghese
Other Parties: Ryan Varghese
Event
Buys From
Party B
Unit/Mortgage
215 Briarwood Ln, Lake Dallas, TX
Mortgage: $401,919
Loandepotcom LLC
Amount
$534,552
Date
2022-05-31
Party A
Varghese Sunil
Event
Sells To
Party B
Unit/Mortgage
121 Mares Head Pl, Taylors, SC
Amount
$595,000
Date
2021-10-15
Party A
Jacob Sunil Varghese
Other Parties: Princy Varghese
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
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