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Property Records Search:  Uma Mali

View Buy/Sell Events by Individual, Organization, or Property Address
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2020-07-23
Party A
Uma Mali
Other Parties: Roshan B Mali
Event
Sells To
Party B
Unit/Mortgage
Amount
$464,000 View More
12509 Hawks Nest Ln, Germantown, MD 12509 Hawks Nest Ln, Germantown, MD 12509 Hawks Nest Ln, Germantown, MD
View More
Date
2023-05-05
Party A
Umar Malik
Other Parties: Amna Malik
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
1153 Spruce St, Leavenworth, KS 1153 Spruce St, Leavenworth, KS 1153 Spruce St, Leavenworth, KS
View More
Date
2021-10-18
Party A
Umar Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $36,000
Felicia Pietrangeli Living Trust
Amount
$40,000 View More
1807 18th St, Niagara Falls, NY 1807 18th St, Niagara Falls, NY 1807 18th St, Niagara Falls, NY
View More
Date
2021-02-22
Party A
Umar Malik
Event
Sells To
Party B
Unit/Mortgage
Amount
$359,000 View More
8268 Glen Ct, Jessup, MD 8268 Glen Ct, Jessup, MD 8268 Glen Ct, Jessup, MD
View More
Date
2020-05-14
Party A
Umar Malik
Other Parties: Amna Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $79,000
Securitynational Mortgage Comp
Amount
$105,070 View More
1153 Spruce St, Leavenworth, KS 1153 Spruce St, Leavenworth, KS 1153 Spruce St, Leavenworth, KS
View More
Date
2019-04-04
Party A
Umar Malik
Event
Sells To
Party B
Unit/Mortgage
Amount
$315,000 View More
8048 Vegas Ct, West Chester, OH 8048 Vegas Ct, West Chester, OH 8048 Vegas Ct, West Chester, OH
View More
Date
2021-09-16
Party A
Umair Malik
Other Parties: Maryam Baig
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,670,400
Bank Of America Na
Amount
$2,088,000 View More
45 Buena Vista Dr, Danville, CA 45 Buena Vista Dr, Danville, CA 45 Buena Vista Dr, Danville, CA
View More
Date
2021-02-09
Party A
Umar Farooq Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $22,222
Michael Hooper
Amount
$35,000 View More
1707 Whitney Ave, Niagara Falls, NY 1707 Whitney Ave, Niagara Falls, NY 1707 Whitney Ave, Niagara Falls, NY
View More
Date
2021-05-24
Party A
Malik Umar
Other Parties: Anila Firdous
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $540,000
United Wholesale Mortgage
Amount
$675,000 View More
2027 Monticello Dr, Annapolis, MD 2027 Monticello Dr, Annapolis, MD 2027 Monticello Dr, Annapolis, MD
View More
Date
2020-07-22
Party A
Uma Mali
Other Parties: Suraj Mali
Event
Buys From
Party B
Unit/Mortgage
13117 Sutler Square Ter, Clarksburg, MD
Mortgage: $130,000
Prosperity Home Mortgage LLC
Amount
$385,000
Date
2018-03-05
Party A
Uma Mali
Other Parties: Roshan B Mali
Event
Sells To
Party B
Unit/Mortgage
19633 Club Lake Rd, Montgomery Village, MD
Amount
$230,000
Date
2017-12-26
Party A
Uma Rumza Malik
Other Parties: Arshad Mahmood
Event
Sells To
Party B
Unit/Mortgage
Amount
$360,000 View More
View More
Date
2015-06-02
Party A
Uma Rumza Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $43,000
Allie S Wright Etal
Amount
$63,000 View More
View More
Date
2016-06-15
Party A
Uma Malini Boddeti
Other Parties: Bhargava Sri Vadapalli
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,380,000
Wells Fargo Bank Na
Amount
$1,902,500 View More
View More
Date
2023-06-02
Party A
Umar Malik
Event
Buys From
Party B
Unit/Mortgage
3209 Maxum Ln, Albuquerque, NM
Mortgage: $131,900
Misc Lenders
Mortgage: $703,550
Sandia Laboratory Fcu
Amount
$935,721
Date
2023-05-05
Party A
Umar Malik
Other Parties: Amna Malik
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2022-06-16
Party A
Umar Malik
Event
Buys From
Party B
Unit/Mortgage
1422 18th St, Niagara Falls, NY
Amount
$15,000
Date
2021-11-29
Party A
Umar Malik
Other Parties: Amna Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $96,200
Rocket Mortgage LLC
Amount
$127,946 View More
View More
Date
2018-04-30
Party A
Umar Malik
Other Parties: Ambreen Andrabi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,246,500
Nexera Holding Llco
Amount
$1,385,000 View More
View More
Date
2017-07-17
Party A
Umar Malik
138 N 3rd Street, Unit 1, Brooklyn, NY
Other Parties: Arcadius Malik
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,150,000 View More
View More
Date
2015-03-31
Party A
Umar Malik
138 North 3rd Street, Unit 1, Brooklyn, NY
Other Parties: Arcadius Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $595,000
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Loandepotcom LLC , 26642 Towne Centre Drive, Foothill Ranch, CA
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $85,000
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Usalliance Federal Credit Union , 18 Commerce Way Suite 7100, Woburn, MA
Amount
$850,000 View More
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Date
2015-01-26
Party A
Umar Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $266,400
Trident Mortgage Company Lp
Amount
$296,000 View More
View More
Date
2012-09-14
Party A
Umar Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $481,400
On Q Financial Inc
Amount
$535,000 View More
View More
Date
2022-02-28
Party A
Umair Malik
Other Parties: Maleina Oksana
Event
Buys From
Party B
Unit/Mortgage
2310 Silver Palm Dr, Kissimmee, FL
Unit 104
Amount
$200,000
Date
2016-12-05
Party A
Umair Malik
Other Parties: Abdul H Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $243,000
Wells Fargo Bank Na
Amount
$270,000 View More
View More
Date
2022-07-05
Party A
Umar Y Malik
Other Parties: Muhammad Y Malik
Event
Buys From
Party B
Unit/Mortgage
727 Queen Of Peace Rd, Harveys Lake, PA
Amount
$125,650
Date
2018-11-27
Party A
Umar S Malik
Other Parties: Amna M Malik
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2018-11-27
Party A
Umar S Malik
Other Parties: Amna M Malik
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $98,700
Baxter Cu
Amount
N/A
View More
Date
2022-08-31
Party A
Umar M Malik
Event
Xfer From
Party B
Unit/Mortgage
12335 Castlestone Dr, Fishers, IN
Mortgage: $414,666
Caliber Home Loans Inc
Amount
N/A
Date
2021-06-21
Party A
Umair A Malik
Other Parties: Asma Malik
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2015-08-26
Party A
Umair A Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,450
K Hovnanian American Mortgage LLC
Amount
$393,145 View More
View More
Date
2018-04-16
Party A
Umair M Malik
Other Parties: Yumma Nabi
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $189,050
Guaranteed Rate Inc
Amount
$199,000 View More
View More
Date
2021-05-18
Party A
Umair Z Malik
Other Parties: Sarah Hamid
Event
Buys From
Party B
Unit/Mortgage
10452 W Landon Green Cir, Gulfport, MS
Mortgage: $2,297,000
Hancock Whitney Bank
Amount
$2,871,300
Date
2023-08-07
Party A
Umar Abdul Malik
Other Parties: Persis Latonya Malik
Event
Buys From
Party B
Unit/Mortgage
727 Ladywood Dr, Summerville, SC
Mortgage: $385,900
Cmg Mortgage Inc
Amount
$385,900
Date
2021-09-27
Party A
Umair Arif Malik
Other Parties: Ashnila Ashfaq
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $412,087
American Financial Network Inc
Amount
$450,000 View More
View More
Date
2023-05-30
Party A
Umair Zafar Malik
Other Parties: Sarah Hamid
Event
Xfer From
Party B
Unit/Mortgage
10978 Channelside Dr, Gulfport, MS
Amount
N/A
Date
2022-06-27
Party A
Umair Zafar Malik
Other Parties: Sarah Humid
Event
Buys From
Party B
Unit/Mortgage
25303 Western Sage Ln, Richmond, TX
Mortgage: $247,425
United Wholesale Mortgage LLC
Amount
$329,075
Date
2022-09-09
Party A
Umair Rashid Malik
Other Parties: Sahrish Mahmood
Event
Buys From
Party B
Unit/Mortgage
3257 Kipling Dr, Lathrop, CA
Mortgage: $975,000
Us Bank National Association
Amount
$1,084,000
Date
1995-12-21
Party A
Umat Uljalil Malik
Other Parties: Azhar T Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $43,284
Gibraltar Svgs Assn
Amount
$54,100 View More
View More
Date
2020-09-30
Party A
Umar Malick Kam Batcha
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $447,750
Guidance Residential LLC
Amount
$597,000 View More
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