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Property Records Search:  Swati Gupta

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40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-06-26
Party A
Swati Gupta
Other Parties: Pankaj Aggarwal
Event
Buys From
Unit/Mortgage
Mortgage: $800,000
Us Bank Na
Amount
$1,055,000 View More
Date
2021-12-07
Party A
Swati Gupta
Other Parties: Tushar Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $751,500
New Jersey Lenders Corp
Amount
$835,000 View More
Date
2021-11-12
Party A
Swati Gupta
Other Parties: Subhanshu Badaya
Event
Buys From
Unit/Mortgage
Mortgage: $356,000
Flagstar Bank Fsb
Amount
$445,000 View More
Date
2021-11-01
Party A
Swati Gupta
Other Parties: Varun Kumar
Event
Buys From
Unit/Mortgage
Mortgage: $1,200,000
Leader Bank Na
Amount
$1,500,000 View More
Date
2021-09-22
Party A
Swati Gupta
Other Parties: Rajarshi Das
Event
Sells To
Amount
$540,000 View More
Date
2021-09-20
Party A
Swati Gupta
Other Parties: Rajarshi Das
Event
Buys From
Unit/Mortgage
Mortgage: $529,000
Amerisave Mortgage Corp
Amount
$662,000 View More
Date
2021-06-03
Party A
Swati Gupta
Other Parties: Vaibhav Khandelwal
Event
Buys From
Unit/Mortgage
Mortgage: $1,128,000
Wells Fargo Bank Na
Amount
$1,410,000 View More
Date
2024-01-12
Party A
Swati Gupta
Other Parties: Varun Kumar
Event
Buys From
Unit/Mortgage
50 Tudor St, Lynn, MA
Mortgage: $300,000
Leader Bank Na
Amount
$540,000
Date
2023-10-02
Party A
Swati Gupta
Other Parties: Aditya Nagori
Event
Buys From
Unit/Mortgage
12314 Se 255th St, Kent, WA
Mortgage: $756,000
Boeing Employees Credit Union
Amount
$850,000
Date
2023-09-28
Party A
Swati Gupta
Other Parties: Mandheer Wadhwa
Event
Buys From
Unit/Mortgage
1803 Joscara Bnd, Apex, NC
Mortgage: $282,870
Lennar Mortgage LLC
Amount
$404,500
Date
2023-09-21
Party A
Swati Gupta
Other Parties: Anshul Gupta
Event
Buys From
Unit/Mortgage
1252 Waynewood Dr, Waxhaw, NC
Mortgage: $773,500
Baxter Credit Union
Amount
$910,000
Date
2023-07-25
Party A
Swati Gupta
Other Parties: Rajan Aggarwal
Event
Xfer To
Party B
Unit/Mortgage
1508 Habersham St, Aubrey, TX
Amount
N/A
Date
2023-07-07
Party A
Swati Gupta
Other Parties: Manish Gupta
Event
Sells To
Unit/Mortgage
Amount
$1,200,500 View More
Date
2023-05-09
Party A
Swati Gupta
Other Parties: Kapil Gupta
Event
Buys From
Unit/Mortgage
10409 Canyon Lake Vw, Mckinney, TX
Mortgage: $552,415
Cmg Mortgage Inc
Amount
$734,711
Date
2023-04-03
Party A
Swati Gupta
Other Parties: Swaraj Kumar Gochhayat
Event
Buys From
Unit/Mortgage
2603 Idaho Rd, Naperville, IL
Mortgage: $321,886
Crosscountry Mortgage LLC
Amount
$333,000
Date
2023-04-03
Party A
Swati Gupta
Other Parties: Mridul Agarwal
Event
Buys From
Unit/Mortgage
Perrin Ave, Newark, CA
Mortgage: $735,200
First Republic Bank
Amount
$919,500
Date
2023-03-21
Party A
Swati Gupta
Event
Sells To
Unit/Mortgage
1121 Park Overlook Dr, Atlanta, GA
Amount
$890,000
Date
2023-03-15
Party A
Swati Gupta
Other Parties: Tushar Krishna
Event
Buys From
Unit/Mortgage
10 Lamoine St, Belmont, MA
Mortgage: $1,172,500
Cambridge Savings Bank
Amount
$1,550,000
Date
2023-03-10
Party A
Swati Gupta
Other Parties: Ripun Aggarwal
Event
Buys From
Unit/Mortgage
3575 Valleyway Rd, Cumming, GA
Mortgage: $600,000
Laxmi Narayan Enterprises Inc
Amount
$750,000
Date
2022-10-18
Party A
Swati Gupta
Other Parties: Mohit Gupta
Event
Buys From
Unit/Mortgage
37485 Southwood Dr, Fremont, CA
Mortgage: $920,000
Bank Of America Na
Amount
$1,150,000
Date
2022-08-25
Party A
Swati Gupta
Other Parties: Vikas Gupta
Event
Buys From
Unit/Mortgage
2005 Belle Grove Dr, Waxhaw, NC
Mortgage: $735,000
Wells Fargo Bank Na
Amount
$1,045,000
Date
2022-08-23
Party A
Swati Gupta
Other Parties: Neeraj Varshney
Event
Buys From
Unit/Mortgage
7100 Isle Royal Ln, Irving, TX
Mortgage: $540,000
Provident Funding Associates L
Amount
$718,200
Date
2022-07-12
Party A
Swati Gupta
Other Parties: Nayan Agarwal
Event
Buys From
Unit/Mortgage
3605 Silvery Ln, Jacksonville, FL
Mortgage: $666,250
Truist Bank
Amount
$948,300
Date
2022-05-27
Party A
Swati Gupta
Other Parties: Nandik H Patel
Event
Buys From
Unit/Mortgage
175 Westminster Rd, East Weymouth, MA
Mortgage: $620,500
Avidia Bank
Amount
$730,000
Date
2022-05-20
Party A
Swati Gupta
Other Parties: Sachin Garg
Event
Buys From
Unit/Mortgage
3988 Scottfield St, Dublin, CA
Mortgage: $1,100,000
Us Bank National Association
Amount
$1,375,000
Date
2022-04-26
Party A
Swati Gupta
Other Parties: Mandheer Wadhwa
Event
Xfer From
Amount
N/A
Date
2022-04-06
Party A
Swati Gupta
Other Parties: Gaurang Dixit
Event
Buys From
Unit/Mortgage
4465 S Shore Dr, Mason, OH
Mortgage: $361,200
Third Federal Savings And Loan
Amount
$1,392
Date
2022-03-21
Party A
Swati Gupta
Event
Buys From
Unit/Mortgage
801 Serramonte Dr, Marietta, GA
Mortgage: $251,100
Securitynational Mortgage Comp
Amount
$285,000
Date
2022-02-18
Party A
Swati Gupta
Other Parties: Pankaj Aggarwal
Event
Buys From
Unit/Mortgage
83 Rutgers Ave, Berkeley Heights, NJ
Mortgage: $584,000
Us Bank National Association
Amount
$780,000
Date
2022-02-18
Party A
Swati Gupta
Other Parties: Pankaj Aggarwal
Event
Buys From
Unit/Mortgage
83 Rutgers Ave, Berkeley Heights, NJ
Mortgage: $584,000
Us Bank National Association
Amount
$780,000
Date
2022-02-07
Party A
Swati Gupta
Other Parties: Rajan Aggarwal
Event
Buys From
Unit/Mortgage
1508 Habersham St, Aubrey, TX
Mortgage: $425,000
First Mortgage Solutions LLC
Amount
$565,250
Date
2021-10-22
Party A
Swati Gupta
Other Parties: Rohit Modi
Event
Buys From
Unit/Mortgage
Mortgage: $1,160,000
Wells Fargo Bank Na
Amount
$1,450,000 View More
Date
2021-10-15
Party A
Swati Gupta
Other Parties: Vinod Kumar
Event
Buys From
Unit/Mortgage
Mortgage: $2,541,310
Wells Fargo Bank Na
Amount
$3,200,000 View More
Date
2021-10-06
Party A
Swati Gupta
Other Parties: Alok Gupta
Event
Xfer To
Party B
Amount
N/A
Date
2021-10-06
Party A
Swati Gupta
Other Parties: Alok Gupta
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $485,000
Resicentral LLC
Amount
N/A
Date
2021-09-07
Party A
Swati Gupta
Other Parties: Priyesh Agrawal
Event
Buys From
Unit/Mortgage
Mortgage: $499,506
United Wholesale Mortgage
Amount
$624,500 View More
Date
2021-08-02
Party A
Swati Gupta
Other Parties: Anshul Bansal
Event
Buys From
Unit/Mortgage
Mortgage: $270,774
Northwest Bank
Amount
$285,500 View More
Date
2021-07-09
Party A
Swati Gupta
Other Parties: Vaibhav Khandelwal
Event
Sells To
Party B
Amount
$1,205,000 View More
Date
2021-05-17
Party A
Swati Gupta
Other Parties: Prateek Kansal
Event
Xfer From
Unit/Mortgage
7608 Watercrest Ln, Maineville, OH
Mortgage: $336,944
Firstbank
Amount
N/A
Date
2021-05-17
Party A
Swati Gupta
Other Parties: Jitendra Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $583,525
Loandepotcom LLC
Amount
$686,500 View More
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