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Property Records Search:  Monica Malhotra

View Buy/Sell Events by Individual, Organization, or Property Address
31 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-09-01
Party A
Monica Malhotra
Other Parties: Douglas Maclennan
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,925,000 View More
4265 Cottonwood Ln, Excelsior, MN 4265 Cottonwood Ln, Excelsior, MN 4265 Cottonwood Ln, Excelsior, MN
View More
Date
2023-08-31
Party A
Monica Malhotra
Other Parties: Douglas Maclennan
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,925,000 View More
4265 Cottonwood Ln, Excelsior, MN 4265 Cottonwood Ln, Excelsior, MN 4265 Cottonwood Ln, Excelsior, MN
View More
Date
2022-03-11
Party A
Monica Malhotra
Other Parties: Ricky Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,012,000
North American Savings Bank Fs
Amount
$1,265,000 View More
3016 Autumn Blossom Ln, Waxhaw, NC 3016 Autumn Blossom Ln, Waxhaw, NC 3016 Autumn Blossom Ln, Waxhaw, NC
View More
Date
2021-12-30
Party A
Monica Malhotra
C/o: Xl Real Property Management 555 Madison Avenue, 5th Floor, New York, NY
Other Parties: Douglas Maclennan
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,750,000 View More
340 East 23 St, Manhattan, NY 340 East 23 St, Manhattan, NY 340 East 23 St, Manhattan, NY
View More
Date
2021-12-16
Party A
Monica Malhotra
Other Parties: Ricky Malik
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,175,000 View More
2509 Kingsbury Dr, Charlotte, NC 2509 Kingsbury Dr, Charlotte, NC 2509 Kingsbury Dr, Charlotte, NC
View More
Date
2021-10-29
Party A
Monica Malhotra
Other Parties: Ricky Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $780,000
Movement Mortgage
Amount
$975,000 View More
2509 Kingsbury Dr, Charlotte, NC 2509 Kingsbury Dr, Charlotte, NC 2509 Kingsbury Dr, Charlotte, NC
View More
Date
2008-04-16
Party A
Monica Malhotra
425 5th Avenue, #40a, New York, NY
Other Parties: Douglas Maclennan
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $725,000
First Republic Bank , 111 Pine Street, San Francisco, CA
Amount
$2,540,530 View More
340 East 23rd Street, Manhattan, NY 340 East 23rd Street, Manhattan, NY 340 East 23rd Street, Manhattan, NY
View More
Date
2021-03-10
Party A
Monica Arora Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$500,000 View More
3705 E Ficus Way, Gilbert, AZ 3705 E Ficus Way, Gilbert, AZ 3705 E Ficus Way, Gilbert, AZ
View More
Date
2015-09-02
Party A
Monica Malhotra Trustee
845 United Nations Plaza, Unit 9a, New York, NY
Other Parties: Ajay Malhotra Trustee, Malhotra 2002 Irrevocable Trust, New York Private Trust Company Trustee, The Aam 2015 Delaware Trust
Event
Buys From
Party B
Unit/Mortgage
Amount
$3,300,000 View More
845 United Nations Plaza, Manhattan, NY 845 United Nations Plaza, Manhattan, NY 845 United Nations Plaza, Manhattan, NY
View More
Date
2012-12-06
Party A
Monica Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY
Other Parties: Ajay Malhotra Trustee, Malhotra 02 Irrev Trust Fbo Ajay Malhotra
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
845 United Nations Plaza, Manhattan, NY 845 United Nations Plaza, Manhattan, NY 845 United Nations Plaza, Manhattan, NY
View More
Date
2012-12-06
Party A
Monica Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY
Other Parties: Ajay Malhotra Trustee, Malhotra 02 Irrev Trust Fbo Monica Malhotra
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY
View More
Date
2012-12-06
Party A
Monica Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY
Other Parties: Ajay Malhotra Trustee, Minakshi Malhotra Revocable Trust, Minakshi Malhotra Trustee
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY
View More
Date
2012-12-06
Party A
Monica Malhotra Trustee
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY
Other Parties: Ajay Malhotra Trustee, Minakshi Malhotra Revocable Trust, Minakshi Malhotra Trustee
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
845 United Nations Plaza, Manhattan, NY 845 United Nations Plaza, Manhattan, NY 845 United Nations Plaza, Manhattan, NY
View More
Date
2010-04-26
Party A
Monica Malhotra Trustee
C/o Bruce Cohen, Esq, 286 Madison Avenue, Suite 2100, New York, NY
Other Parties: Ajay Malhotra Trustee, Malhotra 02 Irrevo Trust Fbo Monica Malhotra, Minakshi Malhotra Revocable Trust, Minakshi Malhotra Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,630,200 View More
1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY
View More
Date
2023-11-07
Party A
Monica Khunger Malhotra
Other Parties: Konark Malhotra
Event
Buys From
Party B
Unit/Mortgage
Amount
$794,500 View More
1541 Biltmore Ln, Pittsburgh, PA 1541 Biltmore Ln, Pittsburgh, PA 1541 Biltmore Ln, Pittsburgh, PA
View More
Date
2022-04-27
Party A
Monica Malhotra As Trustee
C/o: Cohen & Frankel, llp 11 East 44th Street, Suite 1800, New York, NY
Other Parties: Ajay Malhotra As Trustee, Malhotra 2002 Irrevocable Trust Fbo Ajay Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,570,000 View More
845 United Nations Plaza, Manhattan, NY 845 United Nations Plaza, Manhattan, NY 845 United Nations Plaza, Manhattan, NY
View More
Date
2021-04-23
Party A
Monica Malhotra As Trustee
845 United Nations Plaza, Unit 25a, New York, NY
Other Parties: Ajay Malhotra As Trustee, Malhotra 2002 Irrevocable Trust Fbo Ajay Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,325,000 View More
400 East 67th Street, Manhattan, NY 400 East 67th Street, Manhattan, NY 400 East 67th Street, Manhattan, NY
View More
Date
2015-08-26
Party A
Monica Malhotra As Trustee
1 Central Park West, Unit 1006, New York, NY
Other Parties: Ajay Malhotra As Trustee, Malhotra 2002 Irrevocable Trust
Event
Sells To
Party B
Unit/Mortgage
Amount
$2,358,000 View More
1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY
View More
Date
2009-05-13
Party A
Monica Malhotra As Trustee
845 Un Placa, Apt 25a, New York, NY
Other Parties: 2002 Malhotra Irrevocable Trust Fbo Ajay Malhotra, Ajay Malhotra As Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$2,596,540 View More
400 East 67th Street, Manhattan, NY 400 East 67th Street, Manhattan, NY 400 East 67th Street, Manhattan, NY
View More
Date
2007-03-15
Party A
Malhotra Trustee Monica
845 United Nations Plaza Unit 25a, New York, NY
Other Parties: Malhotra 2002 Trust Fbo Ajay Malhotra, Malhotra Trustee Ajay
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
845 United Nations Plaza, Manhattan, NY 845 United Nations Plaza, Manhattan, NY 845 United Nations Plaza, Manhattan, NY
View More
Date
2012-12-06
Party A
Malhotra 02 Irrev Trust Fbo Monica Malhotra
C/o Bruce Cohen, Esq 11 East 44th Street, Suite 1800, New York, NY
Other Parties: Ajay Malhotra Trustee, Monica Malhotra Trustee
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY
View More
Date
2010-04-26
Party A
Malhotra 02 Irrevo Trust Fbo Monica Malhotra
C/o Bruce Cohen, Esq, 286 Madison Av, #2100, New York, NY
Other Parties: Ajay Malhotra Trustee, Minakshi Malhotra Revocable Trust, Minakshi Malhotra Trustee, Monica Malhotra Trustee
Event
Buys From
Party B
Unit/Mortgage
Amount
$1,630,200 View More
1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY 1 Central Park West, Manhattan, NY
View More
Date
2022-06-02
Party A
Monica Malhotra
Other Parties: Ricky Malik
Event
Buys From
Party B
Unit/Mortgage
108 Citrus Dr, Kissimmee, FL
Mortgage: $247,200
Fairview Home Mortgage LLC
Amount
$320,000
Date
2020-12-18
Party A
Monica Malhotra
Other Parties: Ricky Malik
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $548,250
Fairview Home Mortgage LLC
Amount
$939,000 View More
View More
Date
2020-11-25
Party A
Monica Malhotra
Other Parties: Ricky Malik
Event
Sells To
Party B
Unit/Mortgage
Amount
$835,000 View More
View More
Date
2012-01-19
Party A
Monica Malhotra
Other Parties: Vikas Jakhar
Event
Buys From
Party B
Unit/Mortgage
41 Dunn Ave, Stamford, CT
Mortgage: $569,000
Quicken Loans Inc
Amount
$759,000
Date
2006-02-14
Party A
Monica Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $217,600
1st Advantage Mortgage LLC
Amount
$272,000 View More
View More
Date
2006-06-14
Party A
Monica K Malhotra
407 Park Avenue South Apartment 18a, New York, NY
Event
Buys From
Party B
Unit/Mortgage
No Mortgage Data For Co-op Purchase
Amount
$680,000 View More
View More
Date
2022-11-07
Party A
Monica Rani Malhotra
Other Parties: Evan Charles Gallic
Event
Buys From
Party B
Unit/Mortgage
455 Pinto Way, Eugene, OR
Mortgage: $517,000
United Wholesale Mortgage LLC
Amount
$785,000
Date
2022-06-16
Party A
Monica Arora Malhotra
Other Parties: Ashish Malhotra
Event
Buys From
Party B
Unit/Mortgage
18427 W Pasadena Ave, Litchfield Park, AZ
Mortgage: $515,185
Celebrity Home Loans LLC
Amount
$542,301
Date
2007-10-01
Party A
Monica Trustees Malhotra
Other Parties: Ajay Trustees Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,220,000 View More
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