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Property Records Search:  Thomas Varughese

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-06-28
Party A
Thomas Varughese
Event
Sells To
Party B
Unit/Mortgage
Amount
$399,900 View More
3112 Scallop Ln, Indialantic, FL 3112 Scallop Ln, Indialantic, FL 3112 Scallop Ln, Indialantic, FL
View More
Date
2021-01-08
Party A
Thomas Varughese
Other Parties: Susan Thomas
Event
Sells To
Party B
Unit/Mortgage
Amount
$231,900 View More
11352 Cocoa Beach Dr, Riverview, FL 11352 Cocoa Beach Dr, Riverview, FL 11352 Cocoa Beach Dr, Riverview, FL
View More
Date
2020-10-06
Party A
Thomas Varughese
Other Parties: Ammini Varughese
Event
Sells To
Party B
Unit/Mortgage
Amount
$430,000 View More
15388 Aveiro Rd, Fontana, CA 15388 Aveiro Rd, Fontana, CA 15388 Aveiro Rd, Fontana, CA
View More
Date
2018-09-25
Party A
Thomas Varughese
Other Parties: Susan Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $329,350
Fbc Mortgage LLC
Fbc Mortgage LLC
Amount
$629,350 View More
8385 Vivaro Isle Way, Windermere, FL 8385 Vivaro Isle Way, Windermere, FL 8385 Vivaro Isle Way, Windermere, FL
View More
Date
1998-05-08
Party A
Thomas Varughese
89-26 219 Sst, Queens Village, NY
Other Parties: Mini Varughese
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
Queens, NY Queens, NY Queens, NY
View More
Date
2023-08-21
Party A
Thomas Varughese
Event
Sells To
Party B
Unit/Mortgage
1671 Oak Rd, Snellville, GA
Amount
$345,000
Date
2023-08-07
Party A
Thomas Varughese
Other Parties: Thomas Jolly Varughese
Event
Buys From
Party B
Unit/Mortgage
1115 Windmere Way, Allen, TX
Mortgage: $658,750
Rocket Mortgage LLC
Amount
$876,137
Date
2023-08-04
Party A
Thomas Varughese
Other Parties: Betty M Philip
Event
Buys From
Party B
Unit/Mortgage
Lake Landing Ln, Missouri City, TX
Mortgage: $400,891
Dhi Mortgage Company Ltd
Amount
$533,185
Date
2023-07-28
Party A
Thomas Varughese
Other Parties: Mariamma Varughese
Event
Sells To
Party B
Unit/Mortgage
Amount
$148,900 View More
View More
Date
2023-05-23
Party A
Thomas Varughese
Other Parties: Fnu Varughese
Event
Sells To
Party B
Unit/Mortgage
778 Harding Rd, Bridgewater, NJ
Amount
$585,000
Date
2023-03-15
Party A
Thomas Varughese
Other Parties: Lizy Varghese
Event
Sells To
Party B
Unit/Mortgage
11 Empress Pines Dr, Nesconset, NY
Amount
$665,000
Date
2023-02-08
Party A
Thomas Varughese
Other Parties: Mariamma Varughese
Event
Sells To
Party B
Unit/Mortgage
1548 Gulfview Dr, Maitland, FL
Unit 445C
Amount
$215,000
Date
2023-01-09
Party A
Thomas Varughese
Other Parties: Sheela Varughese
Event
Buys From
Party B
Unit/Mortgage
35 Haverford Rd, Hicksville, NY
Mortgage: $600,000
East Coast Capital Corp
Amount
$751,000
Date
2022-12-29
Party A
Thomas Varughese
Other Parties: Valsamma Varughese
Event
Buys From
Party B
Unit/Mortgage
7201 N Lincoln Ave, Lincolnwood, IL
Unit 501
Amount
$338,500
Date
2022-04-06
Party A
Thomas Varughese
Other Parties: Sneha Thomas
Event
Buys From
Party B
Unit/Mortgage
3617 Crevice Way, Perris, CA
Amount
$640,000
Date
2020-11-17
Party A
Thomas Varughese
Other Parties: Mariamma Thomas
Event
Sells To
Party B
Unit/Mortgage
200 Maitland Ave, Altamonte Springs, FL
Unit 151
Amount
$100,000
Date
2020-06-05
Party A
Thomas Varughese
8008 259th Street, Floral Park, NY
Other Parties: Aleyamma Varughese
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2017-08-03
Party A
Thomas Varughese
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $288,000
Fidelity Direct Mortgage LLC
Amount
$360,000 View More
View More
Date
2017-05-04
Party A
Thomas Varughese
Event
Sells To
Party B
Unit/Mortgage
Amount
$125,000 View More
View More
Date
2017-04-11
Party A
Thomas Varughese
Other Parties: Niramala Thomas
Event
Sells To
Party B
Unit/Mortgage
15009 Running Park Ct, Bowie, MD
Amount
$430,000
Date
2013-08-14
Party A
Thomas Varughese
Other Parties: Jothy S Varughese
Event
Sells To
Party B
Unit/Mortgage
Amount
$180,000 View More
View More
Date
2010-09-16
Party A
Thomas Varughese
Other Parties: Ammini Varughese
Event
Sells To
Party B
Unit/Mortgage
Amount
$150,000 View More
View More
Date
2008-11-12
Party A
Thomas Varughese
Other Parties: Susan Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $152,000
Wells Fargo Bank Na
Amount
$160,000 View More
View More
Date
2006-05-16
Party A
Thomas Varughese
1821 Hering Avenue, Bronx, NY
Other Parties: Aka Varughese Thomas, Mariamma Thomas
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2006-05-16
Party A
Thomas Varughese
1821 Hering Avenue, Bronx, NY
Other Parties: Mariamma Thomas
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $464,000
Mortgage Electronic Registration Systems Inc , G4318 Miller Rd, Flint, MI
Amount
N/A
View More
Date
2005-02-23
Party A
Thomas Varughese
Other Parties: Rosamma Varughese
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $340,000
Sovereign Bank
Amount
$425,000 View More
View More
Date
2004-08-13
Party A
Thomas Varughese
Other Parties: Beena Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $487,000
Greenpoint Mortgage Funding Inc
Amount
$574,999 View More
View More
Date
2004-04-07
Party A
Thomas Varughese
88-33 Ashford Street, Queens Village, NY
Other Parties: Annamma Thomas
Event
Sells To
Party B
Unit/Mortgage
Amount
$380,000 View More
View More
Date
2003-07-25
Party A
Thomas Varughese
258-16 81 Avenue, Floral Park, NY
Other Parties: George Varughese, Ponnamma Varughese
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2003-07-25
Party A
Thomas Varughese
258-16 81avenue, Floral Park, NY
Other Parties: Ponnamma Varughese
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $225,000
Hsbc Mortgage Corporation , 2929 Walden Avenue, Depew, NY
Amount
N/A
View More
Date
2002-12-04
Party A
Thomas Varughese
Other Parties: Doly Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $241,000
Hsbc Mortgage Corp Usa
Amount
$341,000 View More
View More
Date
2001-02-01
Party A
Thomas Varughese
Other Parties: Jothy S Varughese
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $57,800
Dba Eastern Mtg Services
Amount
$64,260 View More
View More
Date
2001-01-11
Party A
Thomas Varughese
Other Parties: Sosamma Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $208,000
Astoria Fsla
Amount
$260,000 View More
View More
Date
2000-01-19
Party A
Thomas Varughese
Other Parties: Thomas Moly
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $238,958
Summit Bk
Amount
$252,500 View More
View More
Date
1999-12-23
Party A
Thomas Varughese
1415 Glover Street, Bronx, NY
Other Parties: Aleyamma Varughese
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1999-06-28
Party A
Thomas Varughese
246-1 9 Union Tpke, Bellerose, NY
Other Parties: Shirley Varughese
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1998-10-26
Party A
Thomas Varughese
Other Parties: Mariamma Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $23,800
Marina Mortgage Co
Amount
$34,000 View More
View More
Date
1998-10-05
Party A
Thomas Varughese
Other Parties: Susan Thomas
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $96,800
Money Source Inc
Amount
$121,000 View More
View More
Date
1996-07-18
Party A
Thomas Varughese
Other Parties: Marykutty Varughese
Event
Sells To
Party B
Unit/Mortgage
Amount
$75,900 View More
View More
Date
1996-02-14
Party A
Thomas Varughese
10 Menahan Street, Bklyn, NY
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
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