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Property Records Search:  Tony Singh

View Buy/Sell Events by Individual, Organization, or Property Address
21 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-12-10
Party A
Tony Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $825,000
Woarl America Bank
Amount
$1,825,000 View More
120 Melrose Rd, Dix Hills, NY 120 Melrose Rd, Dix Hills, NY 120 Melrose Rd, Dix Hills, NY
View More
Date
2021-06-08
Party A
Tony Singh
Other Parties: Sandip Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $185,625
Capital Bank Na
Amount
$247,500 View More
14309 Spotswood Trl, Ruckersville, VA 14309 Spotswood Trl, Ruckersville, VA 14309 Spotswood Trl, Ruckersville, VA
View More
Date
2020-06-30
Party A
Timothy Tony Singh
Other Parties: Adria Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $213,750
Ameris Bank
Amount
$174,000 View More
210 Edwards Rd, Mooresville, NC 210 Edwards Rd, Mooresville, NC 210 Edwards Rd, Mooresville, NC
View More
Date
2023-07-18
Party A
Tonya Singh
Other Parties: Deodat Ruplall
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $627,300
United Wholesale Mortgage
Amount
$738,000 View More
71 Old Farm Rd, Levittown, NY 71 Old Farm Rd, Levittown, NY 71 Old Farm Rd, Levittown, NY
View More
Date
2023-10-06
Party A
Tony Singh
Event
Sells To
Party B
Unit/Mortgage
186 Princeton Ave, Jersey City, NJ
Amount
$200,000
Date
2020-09-01
Party A
Tony Singh
Other Parties: Amarjit K Dhaliwal
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-09-01
Party A
Tony Singh
Other Parties: Amarjit K Dhaliwal
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $285,000
Oaktree Funding Corp
Amount
N/A
View More
Date
2016-08-02
Party A
Tony Singh
Other Parties: Suman Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $150,000
Home Mortgage Alliance LLC
Amount
$200,000 View More
View More
Date
2015-10-14
Party A
Tony Singh
Other Parties: Rinki Prabhjot Singh
Event
Xfer From
Party B
Unit/Mortgage
2150 Washington Ave, San Leandro, CA
Mortgage: $380,000
East West Bank
Amount
N/A
Date
2015-10-14
Party A
Tony Singh
Other Parties: Rinki P Singh
Event
Xfer To
Party B
Unit/Mortgage
2150 Washington Ave, San Leandro, CA
Amount
N/A
Date
2003-10-06
Party A
Tony Singh
5 East 196th Street Apartment A, Bronx, NY
Event
Buys From
Party B
Unit/Mortgage
264-03 East Williston Avenue, Queens, NY
Mortgage: $62,000
Jpmorgan Chase Bank , One Chase Square S-4, Rochester, NY
Mortgage: $322,700
National City Mortgage Co , 3232 Newmark Drive, Miamisburg, OH
Amount
$590,000
Date
2003-08-25
Party A
Tony Singh
486 East 43rd Street, Brooklyn, NY
Other Parties: Jagmohan Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $131,600
Citimortgage Inc , 12855 N Outer 40 Drive, Saint Louis, MO
Amount
N/A
View More
Date
2016-06-21
Party A
Tony S Singh
Other Parties: Rekha Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $279,000
Suntrust Mtg Inc
Amount
$310,000 View More
View More
Date
2011-12-13
Party A
Tony N Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $80,000
Nandlal Singh Etal
Amount
$100,000 View More
View More
Date
2021-02-22
Party A
Tony Duarte Singh
Event
Sells To
Party B
Unit/Mortgage
6605 Us Highway 111, Calipatria, CA
Amount
$275,000
Date
2020-04-16
Party A
Tony Lakhan Singh
Event
Sells To
Party B
Unit/Mortgage
1772 Se Ridgewood St, Port Saint Lucie, FL
Amount
$93,600
Date
2020-04-16
Party A
Tony Lakhan Singh
Other Parties: Michaela Capiro
Event
Buys From
Party B
Unit/Mortgage
1772 Se Ridgewood St, Port Saint Lucie, FL
Mortgage: $216,000
Pennymac Loan Services LLC
Amount
$93,600
Date
2016-06-21
Party A
Tony Singh Dhanda
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $333,000
Broadview Mortgage Corp
Amount
N/A
View More
Date
2023-09-26
Party A
Tony Sarvinder Singh
Other Parties: Sandip Kumar
Event
Sells To
Party B
Unit/Mortgage
107 Elm Ave, Louisa, VA
Amount
$294,000
Date
2022-08-15
Party A
Tony Sarvinder Singh
Other Parties: Rekha Singh
Event
Buys From
Party B
Unit/Mortgage
5308 Whispering Breeze Ct, Glen Allen, VA
Mortgage: $593,600
Home Point Financial Corporati
Amount
$742,000
Date
2022-08-25
Party A
Pakaysack Tony Singharaj
Other Parties: Manichanh Moe Bilavarn
Event
Buys From
Party B
Unit/Mortgage
2150 Shannon Ct, Prosper, TX
Mortgage: $959,444
First United Bank Trust Comp
Mortgage: $119,903
Misc Lenders
Amount
$1,276,060
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