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Property Records Search:  Anil Gupta

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40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2021-05-17
Party A
Anil Gupta
Other Parties: Sunita Gupta
Event
Sells To
Amount
$800,000 View More
Date
2021-04-12
Party A
Anil Gupta
Other Parties: Ashoka Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $442,000
Caliber Home Loans Inc
Amount
$520,000 View More
Date
2021-02-22
Party A
Anil Gupta
Other Parties: Shruti Gupta
Event
Sells To
Amount
$765,000 View More
Date
2020-09-24
Party A
Anil Gupta
12 Polo Drive, Old Westbury, NY
Event
Sells To
Unit/Mortgage
Amount
$1,225,000 View More
Date
2020-03-03
Party A
Anil Gupta
32-26 42nd Street, Astoria, NY
Other Parties: Nisha Gupta
Event
Buys From
Amount
$950,000 View More
Date
2019-07-25
Party A
Anil Gupta
Other Parties: Shalini Varshney
Event
Buys From
Unit/Mortgage
Mortgage: $1,500,000
Potomac Mortgage Group LLC
Amount
$1,886,000 View More
Date
2019-06-14
Party A
Anil Gupta
Other Parties: Smeeta Gupta
Event
Sells To
Amount
$270,000 View More
Date
2016-04-20
Party A
Anil Gupta
Other Parties: Sonali Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $153,600
Bank Of America Na
Amount
$192,000 View More
Date
2016-04-20
Party A
Anil Gupta
30-20 143rd Street, Flushing, NY
Other Parties: Laxita Gupta, Nilam Gupta
Event
Xfer From
Amount
N/A
Date
2015-10-15
Party A
Anil Gupta
Other Parties: Sunita Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $370,000
Standard Pacific Mortgage Inc
Amount
$621,380 View More
Date
2007-06-26
Party A
Anil Gupta
12 Polo Drive, Old Westbury, NY
Event
Buys From
Unit/Mortgage
Mortgage: $750,000
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$1,100,000 View More
Date
2023-06-23
Party A
Anil Gupta
Other Parties: Ashwini Gupta
Event
Xfer From
Unit/Mortgage
1614 Birds Fort Trl, Arlington, TX
Amount
N/A
Date
2023-03-31
Party A
Anil Gupta
Other Parties: Ruchi Gupta
Event
Buys From
Unit/Mortgage
612 Remington Rd, Celina, TX
Mortgage: $473,850
K Hovnanian American Mortgage
Amount
$630,220
Date
2022-12-22
Party A
Anil Gupta
Event
Buys From
Unit/Mortgage
111 Ocatillo Ct, Newbury Park, CA
Mortgage: $456,835
Gupta Hritik
Amount
$457,000
Date
2022-11-21
Party A
Anil Gupta
Event
Sells To
Unit/Mortgage
2711 School House Rd, Columbia, SC
Amount
$135,000
Date
2022-11-04
Party A
Anil Gupta
Event
Sells To
Party B
Unit/Mortgage
16209 S 33rd St, Phoenix, AZ
Amount
$350,000
Date
2021-05-24
Party A
Anil Gupta
Other Parties: Neelum Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $324,000
Jpmorgan Chase Bank Na
Amount
$405,000 View More
Date
2021-01-12
Party A
Anil Gupta
Other Parties: Ena Gupta
Event
Xfer From
Unit/Mortgage
Mortgage: $677,000
Quicken Loans LLC
Amount
N/A
Date
2020-09-25
Party A
Anil Gupta
Other Parties: Greeta Gupta
Event
Sells To
Unit/Mortgage
Amount
$295,000 View More
Date
2019-07-25
Party A
Anil Gupta
Other Parties: Ashwini A Gupta
Event
Buys From
Party B
Unit/Mortgage
6097 Saddle Hill Dr, Alexander, AR
Mortgage: $95,960
First Arkansas Bank Trust
Amount
$136,960
Date
2016-06-24
Party A
Anil Gupta
Other Parties: Mukta Jain Gupta
Event
Sells To
Amount
$156,800 View More
Date
2016-06-17
Party A
Anil Gupta
Other Parties: Lisa Gupta
Event
Buys From
Unit/Mortgage
789 Vista Grande Ave, Los Altos, CA
Mortgage: $2,346,500
Princeton Capital
Mortgage: $2,346,500
The Board Of Trustees Of The L
Amount
$3,290,000
Date
2016-04-27
Party A
Anil Gupta
Other Parties: Regina Vilensky
Event
Sells To
Amount
$797,000 View More
Date
2013-05-07
Party A
Anil Gupta
Other Parties: Ritu Gupta
Event
Buys From
Unit/Mortgage
811 San Marco Ave, Fremont, CA
Mortgage: $1,300,000
Everbankcom
Amount
$1,881,000
Date
2011-10-11
Party A
Anil Gupta
Other Parties: Pretti Gupta
Event
Sells To
Amount
$100,694 View More
Date
2009-01-21
Party A
Anil Gupta
12 Polo Drive, Old Westbury, NY
Other Parties: Sindhu Gupta
Event
Xfer To
Party B
Amount
N/A
Date
2005-10-25
Party A
Anil Gupta
Event
Sells To
Amount
$765,000 View More
Date
2004-12-07
Party A
Anil Gupta
256-04 Hillside Avenue, Floral Park, NY
Other Parties: Chhaya K Gupta
Event
Buys From
Amount
$495,000 View More
Date
2004-05-06
Party A
Anil Gupta
Other Parties: Preeti Gupta
Event
Sells To
Amount
$53,500 View More
Date
2002-10-11
Party A
Anil Gupta
Other Parties: Sangeeta Gupta
Event
Sells To
Amount
$823,000 View More
Date
2001-11-16
Party A
Anil Gupta
147-0 6 32 Ave, Flushing, NY
Other Parties: Ram Gupta
Event
Xfer To
Unit/Mortgage
Amount
N/A
Date
1999-09-24
Party A
Anil Gupta
86-32 261 St, Floral Pk, NY
Other Parties: Chhaya Gupta
Event
Xfer From
Unit/Mortgage
Queens, NY
Amount
N/A
Date
1998-06-24
Party A
Anil Gupta
12 Polo Drive, Old Westbury, NY
Other Parties: Sinduu Gupta
Event
Xfer From
Unit/Mortgage
Amount
N/A
Date
1997-05-01
Party A
Anil Gupta
Other Parties: Renu Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $69,000
Corestates Mtg
Amount
$77,000 View More
Date
1995-08-08
Party A
Anil Gupta
Event
Buys From
Unit/Mortgage
Mortgage: $199,500
Consumer First Mortgage
Amount
$210,000 View More
Date
1988-12-27
Party A
Anil Gupta
34-51 Leavitt St, Flushing, NY
Other Parties: Ram Gupta
Event
Xfer From
Amount
N/A
Date
2022-03-07
Party A
Anil K Gupta
Other Parties: Sulabba G Gupta
Event
Sells To
Party B
Unit/Mortgage
1771 Old West Ln, Gastonia, NC
Amount
$189,000
Date
2021-11-08
Party A
Anil K Gupta
Other Parties: Neelum Gupta
Event
Sells To
Amount
$500,000 View More
Date
2021-03-29
Party A
Anil K Gupta
Other Parties: Morgan O Gupta
Event
Sells To
Unit/Mortgage
6813 Petit St, San Diego, CA
Amount
$968,000
Date
2021-01-12
Party A
Anil K Gupta
Other Parties: Ena D Gupta
Event
Xfer To
Amount
N/A
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