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Property Records Search:  Amit Malhotra

View Buy/Sell Events by Individual, Organization, or Property Address
39 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-09-15
Party A
Amit Malhotra
Other Parties: She Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,779,640
Wells Fargo Bank Na
Amount
$2,548,000 View More
2003 Mcfall St, Mc Lean, VA 2003 Mcfall St, Mc Lean, VA 2003 Mcfall St, Mc Lean, VA
View More
Date
2022-03-16
Party A
Amit Malhotra
Other Parties: Baldev Singh
Event
Sells To
Party B
Unit/Mortgage
Amount
$655,000 View More
3 Elm St, Hicksville, NY 3 Elm St, Hicksville, NY 3 Elm St, Hicksville, NY
View More
Date
2021-11-23
Party A
Amit Malhotra
Other Parties: Gunjan Pahwa
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $676,000
Loandepotcom LLC
Amount
$845,000 View More
459 Red Cloud Dr, Diamond Bar, CA 459 Red Cloud Dr, Diamond Bar, CA 459 Red Cloud Dr, Diamond Bar, CA
View More
Date
2020-08-10
Party A
Amit Malhotra
Other Parties: Ritu Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$510,000 View More
16185 Sw 136th Ter, Miami, FL 16185 Sw 136th Ter, Miami, FL 16185 Sw 136th Ter, Miami, FL
View More
Date
2017-04-06
Party A
Amit Malhotra
Other Parties: Baldev Singh
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $285,000
Wells Fargo Bank Na
Amount
N/A
3 Elm St, Hicksville, NY 3 Elm St, Hicksville, NY 3 Elm St, Hicksville, NY
View More
Date
2002-07-15
Party A
Amita Malhotra
Other Parties: Naresh Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $536,000
Trident Mtg
Amount
$670,000 View More
2 Pennington Dr, Princeton Junction, NJ 2 Pennington Dr, Princeton Junction, NJ 2 Pennington Dr, Princeton Junction, NJ
View More
Date
2023-07-31
Party A
Amit Malhotra
Other Parties: Priyanka Agarwal
Event
Buys From
Party B
Unit/Mortgage
Expedition Sta, Snowshoe, WV
Unit 320
Mortgage: $74,800
Davis Tr Co
Amount
$93,500
Date
2022-09-30
Party A
Amit Malhotra
Other Parties: Kanika Malhotra
Event
Buys From
Party B
Unit/Mortgage
13303 Se 307th St, Auburn, WA
Mortgage: $647,200
Triple A Mortgage LLC
Amount
$825,000
Date
2022-06-21
Party A
Amit Malhotra
Other Parties: Harjinder Singh
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-11-16
Party A
Amit Malhotra
Other Parties: Rattan Malhotra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $280,000
Home Mortgage Alliance Corp
Amount
N/A
View More
Date
2021-11-16
Party A
Amit Malhotra
Other Parties: Rattan Malhotra
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-07-26
Party A
Amit Malhotra
84-40 118th Street, Kew Gardens, NY
Other Parties: Mukesh Malhotra, Vipin Malhotra
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2019-06-19
Party A
Amit Malhotra
Other Parties: Narinder Kaur
Event
Sells To
Party B
Unit/Mortgage
110 Willocks Cir, Somerset, NJ
Amount
$635,000
Date
2018-11-27
Party A
Amit Malhotra
Other Parties: Harjinder Singh
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $450,000
Wells Fargo Bank
Amount
$575,000 View More
View More
Date
2017-11-17
Party A
Amit Malhotra
Other Parties: Anupma Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$425,000 View More
View More
Date
2017-08-15
Party A
Amit Malhotra
Other Parties: Kanchan Malhotra
Event
Buys From
Party B
Unit/Mortgage
7 King Arthurs Ct, Edison, NJ
Mortgage: $568,000
United Wholesale Mortgage
Amount
$710,000
Date
2016-07-07
Party A
Amit Malhotra
230 E 15th Street Unit Phf, New York, NY
Other Parties: Kara Saxon
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$5,000,000 View More
View More
Date
2012-07-30
Party A
Amit Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $190,950
Wells Fargo Bank Na
Amount
$201,000 View More
View More
Date
2011-10-14
Party A
Amit Malhotra
Other Parties: Mandeep K Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,000,000
Fifth Third Mortgage Co
Amount
$1,610,000 View More
View More
Date
2010-11-22
Party A
Amit Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $312,000
Capstar Lending LLC
Amount
$390,000 View More
View More
Date
2009-11-09
Party A
Amit Malhotra
Other Parties: Vinod Malhotra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $285,000
Provident Funding Associates Lp
Amount
N/A
View More
Date
2007-06-15
Party A
Amit Malhotra
Other Parties: Mandeep K Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$169,000 View More
View More
Date
2005-09-12
Party A
Amit Malhotra
Other Parties: Bobby A Malhotra
Event
Sells To
Party B
Unit/Mortgage
6056 Thatcher Dr, Dublin, OH
Amount
$180,000
Date
2005-03-29
Party A
Amit Malhotra
Other Parties: Dipali Hunjan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $273,000
Provident Funding Associates Lp
Amount
$373,000 View More
View More
Date
2002-07-17
Party A
Amit Malhotra
Other Parties: Anupma Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $188,800
Barrington Capital Corp
Amount
$236,000 View More
View More
Date
2002-07-12
Party A
Amit Malhotra
Other Parties: Mandeep K Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $175,900
Bank Of America National Assn
Amount
$175,900 View More
View More
Date
2002-05-31
Party A
Amit Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $373,300
Preferred Home Mtg
Amount
$466,625 View More
View More
Date
2001-05-01
Party A
Amit Malhotra
Event
Buys From
Party B
Unit/Mortgage
9116 E Nassau Ave, Denver, CO
Mortgage: $126,000
Americas Wholesale Lndr
Amount
$158,000
Date
1999-12-10
Party A
Amit Malhotra
Event
Buys From
Party B
Unit/Mortgage
9641 Townsville Cir, Highlands Ranch, CO
Mortgage: $173,600
Provident Funding Associates L
Amount
$217,000
Date
2006-07-10
Party A
Amit M Malhotra
Other Parties: Bobby A Malhotra
Event
Sells To
Party B
Unit/Mortgage
7982 Stanburn Rd, Dublin, OH
Amount
$160,000
Date
2022-09-26
Party A
Malhotra Amit
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2021-10-19
Party A
Amita Malhotra
Other Parties: Sanjay Kumar
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $500,000
Marquette Bank
Amount
$682,500 View More
View More
Date
2006-10-04
Party A
Amita Malhotra
Other Parties: Naresh Malhotra
Event
Buys From
Party B
Unit/Mortgage
16 Sleepy Hollow Ln, Princeton Junction, NJ
Amount
$1,281,000
Date
2004-10-14
Party A
Amita Malhotra
Other Parties: Naresh Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,020,000
Washington Mutual Bk
Amount
$1,320,000 View More
View More
Date
2001-02-21
Party A
Amith Malhotra
Other Parties: Vineeta K Malhotra
Event
Buys From
Party B
Unit/Mortgage
1509 Birchbrook Dr, Flower Mound, TX
Mortgage: $202,750
Chase Manhattan Mtg Corp
Mortgage: $38,000
Misc Lenders
Amount
$240,800
Date
2007-05-23
Party A
Amita V Malhotra
Other Parties: Naresh Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,312,500 View More
View More
Date
2004-05-17
Party A
Amitaabh Malhotra
Event
Buys From
Party B
Unit/Mortgage
328 Genoa Dr, Redwood City, CA
Mortgage: $560,000
Americas Wholesale Lender
Amount
$700,000
Date
2002-06-21
Party A
Amitaabh Malhotra
Event
Buys From
Party B
Unit/Mortgage
325 Ladera St, Santa Barbara, CA
Unit 7
Mortgage: $319,960
Santa Barbara Bank Trust
Amount
$400,000
Date
1999-11-19
Party A
Amitaabh Malhotra
Event
Buys From
Party B
Unit/Mortgage
1507 Windsor Ct, Denville, NJ
Mortgage: $192,000
Garden Svgs Fcu
Amount
$240,200
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