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Property Records Search:  Falguni Shah

View Buy/Sell Events by Individual, Organization, or Property Address
50 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-07-03
Party A
Falguni Shah
Other Parties: Ashesh Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,050,000
Bank Of America Na
Amount
$1,550,000 View More
6753 Onyx Pl, Dublin, CA 6753 Onyx Pl, Dublin, CA 6753 Onyx Pl, Dublin, CA
View More
Date
2020-08-20
Party A
Falguni Shah
Other Parties: Jenish Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $134,900
Lakeview Loan Servicing LLC
Amount
$142,000 View More
718 Killarney Ct, Schaumburg, IL 718 Killarney Ct, Schaumburg, IL 718 Killarney Ct, Schaumburg, IL
View More
Date
2020-04-21
Party A
Falguni Shah
Other Parties: Ashish Shah
Event
Sells To
Party B
Unit/Mortgage
Amount
$650,000 View More
6414 Highlands In The Woods St, Lakeland, FL 6414 Highlands In The Woods St, Lakeland, FL 6414 Highlands In The Woods St, Lakeland, FL
View More
Date
2013-05-14
Party A
Falguni Shah
Other Parties: Devang A Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
Community Bank
Amount
$450,000 View More
8931 Obsidian St, Albuquerque, NM 8931 Obsidian St, Albuquerque, NM 8931 Obsidian St, Albuquerque, NM
View More
Date
2022-07-01
Party A
Falguni D Shah
Other Parties: Devang A Shah
Event
Sells To
Party B
Unit/Mortgage
Amount
$631,470 View More
8931 Obsidian St, Albuquerque, NM 8931 Obsidian St, Albuquerque, NM 8931 Obsidian St, Albuquerque, NM
View More
Date
2020-12-28
Party A
Falguni A Shah
Other Parties: Ashish K Shah
Event
Sells To
Party B
Unit/Mortgage
Amount
$250,000 View More
6123 Mission Dr, Lakeland, FL 6123 Mission Dr, Lakeland, FL 6123 Mission Dr, Lakeland, FL
View More
Date
2004-04-05
Party A
Falguni A Shah
Other Parties: Ashish K Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $123,309
Floridafirst Bank
Amount
$30,000 View More
6123 Mission Dr, Lakeland, FL 6123 Mission Dr, Lakeland, FL 6123 Mission Dr, Lakeland, FL
View More
Date
2021-10-19
Party A
Falguni G Shah
333 East 34th Street, 4l, New York, NY
Other Parties: Gaurav D Shah
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,075,000 View More
333 East 34th Street, Manhattan, NY 333 East 34th Street, Manhattan, NY 333 East 34th Street, Manhattan, NY
View More
Date
2010-04-22
Party A
Falguni G Shah
333 East 34th Street, Unit 4l, New York, NY
Other Parties: Gaurav D Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $729,750
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$937,050 View More
333 East 34th Street, Manhattan, NY 333 East 34th Street, Manhattan, NY 333 East 34th Street, Manhattan, NY
View More
Date
2008-10-23
Party A
Falguni Ankur Shah
350 West 42nd Street, Unit 33d, New York, NY
Other Parties: Ankur Satish Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $729,750
Mers , Po Box 2026, Flint, MI
Amount
$1,910,000 View More
350 West 42nd Street, Manhattan, NY 350 West 42nd Street, Manhattan, NY 350 West 42nd Street, Manhattan, NY
View More
Date
2023-12-14
Party A
Falguni Shah
Other Parties: Pragnesh Shah
Event
Sells To
Party B
Unit/Mortgage
1 Rachele Ct, Matawan, NJ
Amount
$785,000
Date
2023-10-11
Party A
Falguni Shah
Other Parties: Pragnesh Shah
Event
Buys From
Party B
Unit/Mortgage
200 Conway Ct, Morganville, NJ
Amount
$1,441,000
Date
2023-04-28
Party A
Falguni Shah
Other Parties: Sohil Rakesh Adwani
Event
Buys From
Party B
Unit/Mortgage
432 Islebay Dr, Apollo Beach, FL
Mortgage: $100,000
Melange Capital Investments Ll
Amount
$901,000
Date
2022-11-15
Party A
Falguni Shah
Other Parties: Sandeepkumar Mistry
Event
Buys From
Party B
Unit/Mortgage
44 Kingston Run, North Brunswick, NJ
Mortgage: $334,400
Better Mortgage Corporation
Amount
$418,000
Date
2022-05-18
Party A
Falguni Shah
Other Parties: Janak Shah
Event
Buys From
Party B
Unit/Mortgage
903 Providence Pl, Providence, RI
Unit 162
Mortgage: $310,500
Guaranteed Rate Inc
Amount
$345,000
Date
2021-11-03
Party A
Falguni Shah
Other Parties: Ashish Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $493,050
United Wholesale Mortgage
Amount
$519,000 View More
View More
Date
2017-06-28
Party A
Falguni Shah
Other Parties: Anshul Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $684,000
Us Bank Na
Amount
$855,000 View More
View More
Date
2016-07-14
Party A
Falguni Shah
Other Parties: Darshan Shah
Event
Sells To
Party B
Unit/Mortgage
Amount
$460,000 View More
View More
Date
2016-02-03
Party A
Falguni Shah
Other Parties: Janak Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $510,000
Quicken Loans Inc
Amount
$960,000 View More
View More
Date
2012-06-28
Party A
Falguni Shah
Other Parties: Louis Dieso
Event
Sells To
Party B
Unit/Mortgage
Amount
$439,900 View More
View More
Date
2005-09-13
Party A
Falguni Shah
Other Parties: Pragnesh Shah
Event
Buys From
Party B
Unit/Mortgage
1 Rachele Ct, Matawan, NJ
Mortgage: $359,650
Freedom Mortgage Corp
Amount
$490,000
Date
2005-04-15
Party A
Falguni Shah
Other Parties: Nikesh V Shah
Event
Buys From
Party B
Unit/Mortgage
1723 W Touhy Ave, Chicago, IL
Unit 3
Mortgage: $147,200
Abn Amro Mortgage Group Inc
Mortgage: $18,400
Misc Lenders
Amount
$184,000
Date
2005-02-05
Party A
Falguni Shah
Other Parties: Pravin Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $403,500
Bny Mortgage Company LLC
Amount
$538,000 View More
View More
Date
2005-02-05
Party A
Falguni Shah
Other Parties: Pravin Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $403,500
Bny Mortgage Company LLC
Amount
$538,000 View More
View More
Date
2004-12-21
Party A
Falguni Shah
Other Parties: Divyeshkumar R Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $360,000
E-Loan Inc
Amount
$610,000 View More
View More
Date
2004-11-17
Party A
Falguni Shah
Other Parties: Prashant Shah
Event
Buys From
Party B
Unit/Mortgage
617 Robinson Ter, Union, NJ
Mortgage: $240,000
Chase Manhattan Mtg
Amount
$300,000
Date
2003-12-15
Party A
Falguni Shah
Other Parties: Ashesh Shah
Event
Buys From
Party B
Unit/Mortgage
4105 E Lariat Ln, Phoenix, AZ
Mortgage: $220,800
First Magnus Financial Corp
Amount
$276,000
Date
2003-06-20
Party A
Falguni Shah
Other Parties: Samir Shah
Event
Buys From
Party B
Unit/Mortgage
4 Brook Ln, Mountain Lakes, NJ
Mortgage: $730,000
Chase Manhattan Mtg
Amount
$912,500
Date
2003-02-27
Party A
Falguni Shah
Other Parties: Rohitkumar Shah
Event
Buys From
Party B
Unit/Mortgage
115 Loda Ct, Grand Prairie, TX
Mortgage: $109,920
Dba Benchmark Mortgage
Mortgage: $20,610
Misc Lenders
Amount
$130,500
Date
2002-08-21
Party A
Falguni Shah
Other Parties: Mehul Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $287,000
C R Mtg Corp
Amount
$302,500 View More
View More
Date
2001-10-12
Party A
Falguni Shah
Other Parties: Mehul R Shah
Event
Buys From
Party B
Unit/Mortgage
3600 N Lake Shore Dr, Chicago, IL
Unit 1902
Mortgage: $151,000
Taylor Bean Whitaker Mtg Cor
Amount
$168,000
Date
2001-05-09
Party A
Falguni Shah
39-30 59 St, Woodside, NY
Other Parties: Nishant Shah
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
Date
1997-04-30
Party A
Falguni Shah
Other Parties: Janak Shah
Event
Buys From
Party B
Unit/Mortgage
Amount
$205,000 View More
View More
Date
2021-05-24
Party A
Falguni B Shah
Other Parties: Samir Shah
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $336,500
United Wholesale Mortgage
Amount
N/A
View More
Date
2021-05-24
Party A
Falguni B Shah
Other Parties: Bharat C Shah
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-10
Party A
Falguni D Shah
Other Parties: Divyeshkumar Shah
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2020-12-10
Party A
Falguni D Shah
Other Parties: Divyeshkumar Shah
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $324,000
Quicken Loans LLC
Amount
N/A
View More
Date
2018-05-15
Party A
Falguni D Shah
Other Parties: Digant A Shah
Event
Buys From
Party B
Unit/Mortgage
28 Murphy Dr, Hillsborough, NJ
Mortgage: $597,765
Wells Fargo Bank Na
Amount
$797,021
Date
2013-12-04
Party A
Falguni A Shah
Other Parties: Ajay B Shah
Event
Sells To
Party B
Unit/Mortgage
Amount
$172,000 View More
View More
Date
2004-12-21
Party A
Falguni A Shah
Other Parties: Ajay B Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $133,650
M-I Financial Corp
Amount
$167,100 View More
View More
Date
2004-10-26
Party A
Falguni S Shah
Other Parties: Shishir V Shah
Event
Buys From
Party B
Unit/Mortgage
952 Lakestone Ln, Aurora, IL
Mortgage: $221,000
First Cosmopolitan Mortgage
Amount
$260,000
Date
2003-01-21
Party A
Falguni S Shah
Other Parties: Sunilkumar R Shah
Event
Buys From
Party B
Unit/Mortgage
2311 Emerson Ln, Naperville, IL
Mortgage: $254,000
Bank Of America Na
Amount
$268,000
Date
2011-04-14
Party A
Falguni Shah V
Other Parties: Vipulkumar J Shah
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $70,400
Branch Banking And Trust Co
Amount
$88,000 View More
View More
Date
2001-12-12
Party A
Falguni P Shah
Other Parties: Padma P Shah
Event
Buys From
Party B
Unit/Mortgage
14379 Sw 135th Ct, Miami, FL
Amount
$124,000
Date
2016-08-10
Party A
Falguni M Shah
Event
Sells To
Party B
Unit/Mortgage
Amount
$278,000 View More
View More
Date
2005-12-20
Party A
Falguni M Shah
Other Parties: Mehul R Shah
Event
Buys From
Party B
Unit/Mortgage
1519 Patriot Blvd, Glenview, IL
Mortgage: $855,000
Washington Mutual Bank Fa
Amount
$1,140,000
Date
1999-09-21
Party A
Falguni H Shah
Other Parties: Harish C Shah
Event
Xfer From
Party B
Unit/Mortgage
9003 Keating Ave, Skokie, IL
Mortgage: $116,800
Bank Of America
Amount
N/A
Date
2007-07-16
Party A
Falguni Amit Shah
Other Parties: Amit Vinod Shah
Event
Sells To
Party B
Unit/Mortgage
Amount
$288,000 View More
View More
Date
2004-08-24
Party A
Falguni Amit Shah
Other Parties: Amit Vinod Shah
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $169,650
Digital Fcu
Amount
N/A
View More
Date
2021-03-11
Party A
Falguni Nirav Shah
Other Parties: Nirav Krishnakan Shah
Event
Buys From
Party B
Unit/Mortgage
1138 Sassafras Cir, Sykesville, MD
Mortgage: $390,000
Redfin Mortgage LLC
Amount
$605,000
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