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Property Records Search:  Tanveer Ahmed

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-02-28
Party A
Tanveer Ahmed
115-34 123rd Street, South Ozone Park, NY
Other Parties: Bibi Majida
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $990,000
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE
United Wholesale Mortgage LLC , 585 South Boulevard E, Pontiac, MI
Amount
$1,250,000 View More
119-23 143rd Street, Queens, NY 119-23 143rd Street, Queens, NY 119-23 143rd Street, Queens, NY
View More
Date
2023-02-27
Party A
Tanveer Ahmed
115-34 123rd Street, South Ozone Park, NY
Other Parties: Anwar Saeed
Event
Sells To
Party B
Unit/Mortgage
Amount
$600,000 View More
115-34 123rd Street, Queens, NY 115-34 123rd Street, Queens, NY 115-34 123rd Street, Queens, NY
View More
Date
2021-12-14
Party A
Tanveer Ahmed
Other Parties: Mohammad Shabana Ahmed
Event
Sells To
Party B
Unit/Mortgage
Amount
$400,000 View More
49 Laurel St, Carteret, NJ 49 Laurel St, Carteret, NJ 49 Laurel St, Carteret, NJ
View More
Date
2021-09-30
Party A
Tanveer Ahmed
Other Parties: Naseer Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $596,000
United Wholesale Mortgage
Amount
$745,000 View More
38 Elliot Dr, Hicksville, NY 38 Elliot Dr, Hicksville, NY 38 Elliot Dr, Hicksville, NY
View More
Date
2021-08-26
Party A
Tanveer Ahmed
Other Parties: Saiqa Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $338,751
Cardinal Financial Company Lp
Amount
$345,000 View More
4545 Shen Lake Dr, Rockingham, VA 4545 Shen Lake Dr, Rockingham, VA 4545 Shen Lake Dr, Rockingham, VA
View More
Date
2020-12-24
Party A
Tanveer Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $368,600
American Neighborhood Mtg Acceptance Co
Amount
$380,000 View More
49 Laurel St, Carteret, NJ 49 Laurel St, Carteret, NJ 49 Laurel St, Carteret, NJ
View More
Date
2019-05-16
Party A
Tanveer Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $251,750
Homebridge Financial Services Inc
Amount
$265,000 View More
6320 Craigmont Rd, Catonsville, MD 6320 Craigmont Rd, Catonsville, MD 6320 Craigmont Rd, Catonsville, MD
View More
Date
2014-06-20
Party A
Tanveer Ahmed
117-15 109th Avenue, S Ozone Park, NY
Other Parties: Anwar Saeed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $245,000
Mortgage Electronic Registration Systems Inc , Po Box 2026, Flint, MI
Amount
$360,000 View More
115-34 123 Street, Queens, NY 115-34 123 Street, Queens, NY 115-34 123 Street, Queens, NY
View More
Date
2020-09-23
Party A
Tanveer Ahmed Chaudhry
Other Parties: Saif Chaudhry
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $313,500
Nmsi Inc
Amount
$330,000 View More
3093 Antrim Cir, Dumfries, VA 3093 Antrim Cir, Dumfries, VA 3093 Antrim Cir, Dumfries, VA
View More
Date
2023-12-04
Party A
Tanveer Ahmed
Event
Sells To
Party B
Unit/Mortgage
5311 Ontario St, Sacramento, CA
Amount
$400,000
Date
2023-10-30
Party A
Tanveer Ahmed
Event
Buys From
Party B
Unit/Mortgage
8551 Napier Way, Sacramento, CA
Amount
$370,000
Date
2023-10-13
Party A
Tanveer Ahmed
Other Parties: Angela Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,000
Pacific West Lending LLC
Amount
$160,000 View More
View More
Date
2023-09-12
Party A
Tanveer Ahmed
Event
Sells To
Party B
Unit/Mortgage
293 Newpark Pl, Columbia, SC
Amount
$25,000
Date
2023-08-31
Party A
Tanveer Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $117,600
Caliber Home Loans Inc
Amount
$156,408 View More
View More
Date
2023-07-28
Party A
Tanveer Ahmed
Event
Sells To
Party B
Unit/Mortgage
46800 Baker Loop Rd, Concrete, WA
Amount
$263,450
Date
2023-05-10
Party A
Tanveer Ahmed
Event
Buys From
Party B
Unit/Mortgage
5311 Ontario St, Sacramento, CA
Amount
$305,000
Date
2023-01-27
Party A
Tanveer Ahmed
1365 White Plains Road, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $372,900
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Royal Business Bank , 5503 8th Avenue, Brooklyn, NY
Amount
$565,000 View More
View More
Date
2022-03-14
Party A
Tanveer Ahmed
Other Parties: Shaheena Zahir Malik
Event
Xfer From
Party B
Unit/Mortgage
3940 Cobblestone Ct, Plano, TX
Mortgage: $280,000
Primelending
Amount
N/A
Date
2019-05-07
Party A
Tanveer Ahmed
Other Parties: Iffat Ahmed
Event
Sells To
Party B
Unit/Mortgage
Amount
$448,000 View More
View More
Date
2018-12-18
Party A
Tanveer Ahmed
Other Parties: Akbar Ginwalla
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $289,750
Mega Capital Funding Inc
Amount
$305,000 View More
View More
Date
2018-11-29
Party A
Tanveer Ahmed
Other Parties: Amine Begum
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $88,000
Citizens Bank Na
Amount
$98,000 View More
View More
Date
2018-01-10
Party A
Tanveer Ahmed
Other Parties: Iffat Jabeen Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $703,468
Loandepotcom LLC
Amount
$879,400 View More
View More
Date
2017-09-29
Party A
Tanveer Ahmed
Other Parties: Mehwish J Abid
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $385,000
Jp Morgan Chase Bank Na
Amount
$445,000 View More
View More
Date
2015-08-07
Party A
Tanveer Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,800
Mortgage 1 Inc
Amount
$361,000 View More
View More
Date
2014-12-18
Party A
Tanveer Ahmed
93-09 102nd Street, Richmond Hill, NY
Other Parties: Viviana Ahmed
Event
Sells To
Party B
Unit/Mortgage
Amount
$525,000 View More
View More
Date
2013-04-30
Party A
Tanveer Ahmed
264 West 77th Street Unit 2, New York, NY
Other Parties: Jeremy Stoepker
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $950,000
Guaranteed Rate Inc , 3940 N Ravenswood, Chicago, IL
Mers Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$1,261,410 View More
View More
Date
2013-02-27
Party A
Tanveer Ahmed
Event
Sells To
Party B
Unit/Mortgage
Amount
$285,000 View More
View More
Date
2012-09-05
Party A
Tanveer Ahmed
Other Parties: Shaheena Malik
Event
Sells To
Party B
Unit/Mortgage
Amount
$397,000 View More
View More
Date
2010-07-09
Party A
Tanveer Ahmed
32-50 70th Street, East Elmhurst, NY
Other Parties: Viviana Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $374,950
Mers , Po Box 2026, Flint, MI
Amount
$380,000 View More
View More
Date
2007-06-27
Party A
Tanveer Ahmed
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $281,000
Countrywide Home Loans Inc
Amount
N/A
View More
Date
2007-06-27
Party A
Tanveer Ahmed
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2007-03-01
Party A
Tanveer Ahmed
Other Parties: Samina Ahmed
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $143,937
Washington Mutual Bank
Amount
$179,922 View More
View More
Date
2023-10-04
Party A
Tanveer Ahmed Khan
Other Parties: Afshan Tanveer
Event
Buys From
Party B
Unit/Mortgage
408 Cherry Ln, Glenview, IL
Amount
$320,000
Date
2013-01-17
Party A
Tanveer Ahmed Gani
Other Parties: Sameena Mufti
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $417,000
Summit Mortgage Corp
Mortgage: $131,250
Tcf National Bank
Amount
$645,000 View More
View More
Date
2016-09-12
Party A
Tanveer Ahmed Vadiya
Other Parties: Farheen Dehlavi Vadiya
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $202,400
Peyton Financial Mortgage Inc
Amount
$253,000 View More
View More
Date
2016-07-25
Party A
Tanveer Ahmed Molakalmuru
Other Parties: Naheed Kauser Tavargere
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $697,000
Wells Fargo Bank Na
Amount
$820,000 View More
View More
Date
2015-04-28
Party A
Ahmed Tanveer
Other Parties: Tanveer Choudary
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $242,250
First Option Mortgage LLC
Amount
$255,000 View More
View More
Date
2022-03-04
Party A
Md Tanveer Ahmed
Other Parties: Israt Jahan
Event
Buys From
Party B
Unit/Mortgage
2202 Dartmouth Gate Cir, Wildwood, MO
Mortgage: $640,880
Us Bank National Association
Amount
$852,370
Date
2021-09-14
Party A
Md Tanveer Ahmed
Other Parties: Israt Jahan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $572,000
Us Bank Na
Amount
$715,000 View More
View More
Date
2021-09-02
Party A
Md Tanveer Ahmed
Event
Sells To
Party B
Unit/Mortgage
6371 Sugar Maple Dr, Zionsville, IN
Amount
$460,000
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