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Property Records Search:  Sumit Malhotra

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20 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2023-10-03
Party A
Sumit Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $580,000
United Wholesale Mortgage
Amount
$725,000 View More
227 Lee Ave, Hicksville, NY 227 Lee Ave, Hicksville, NY 227 Lee Ave, Hicksville, NY
View More
Date
2023-07-20
Party A
Sumit Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$250,000 View More
1871 Grant Ct, Kennesaw, GA 1871 Grant Ct, Kennesaw, GA 1871 Grant Ct, Kennesaw, GA
View More
Date
2020-12-18
Party A
Sumit Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $120,000
Mortgage Assurance Inc
Amount
$160,000 View More
1871 Grant Ct, Kennesaw, GA 1871 Grant Ct, Kennesaw, GA 1871 Grant Ct, Kennesaw, GA
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Date
2020-02-10
Party A
Sumit Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $216,000
Quicken Loans Inc
Amount
$270,000 View More
11721 Karbon Hill Ct, Reston, VA 11721 Karbon Hill Ct, Reston, VA 11721 Karbon Hill Ct, Reston, VA
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Date
2013-08-05
Party A
Sumit Malhotra
Other Parties: Garima Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $876,000
Trident Mortgage Company Lp
Amount
$1,095,000 View More
819 Dresher Way, Wayne, PA
View More
Date
2024-01-17
Party A
Sumit Malhotra
Other Parties: Abhaiy Malhotra
Event
Buys From
Party B
Unit/Mortgage
1059 Travelers Trl, Kennesaw, GA
Mortgage: $137,500
Everett Financial Inc
Amount
$275,000
Date
2023-10-17
Party A
Sumit Malhotra
Other Parties: Richa P Malhotra
Event
Buys From
Party B
Unit/Mortgage
5021 Bessie Ct, Saint Cloud, FL
Mortgage: $456,300
Nfm Inc
Amount
$702,000
Date
2023-05-10
Party A
Sumit Malhotra
Other Parties: Pooja Mishra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $150,000
California Coast Credit Union
Amount
N/A
View More
Date
2023-05-10
Party A
Sumit Malhotra
Other Parties: Pooja Malhotra
Event
Xfer To
Party B
Unit/Mortgage
Amount
N/A
View More
Date
2023-03-24
Party A
Sumit Malhotra
Other Parties: Geeta Subramaniam
Event
Buys From
Party B
Unit/Mortgage
407 Rutherglen Dr, Cary, NC
Mortgage: $1,395,000
Bank Of America Na
Amount
$1,495,000
Date
2021-11-03
Party A
Sumit Malhotra
Event
Xfer From
Party B
Unit/Mortgage
Mortgage: $1,312,000
Jpmorgan Chase Bank Na
Amount
N/A
View More
Date
2021-07-16
Party A
Sumit Malhotra
Other Parties: Pooja Mishra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,840,000
Fairway Independent Mortgage Corp
Amount
$2,300,000 View More
View More
Date
2021-01-19
Party A
Sumit Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $132,750
Mortgage Assurance Inc
Amount
$177,000 View More
View More
Date
2019-06-25
Party A
Sumit Malhotra
422 E 72nd Street, Unit 11a, New York, NY
Other Parties: Saira Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$1,800,000 View More
View More
Date
2017-08-18
Party A
Sumit Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $1,400,000
Jpmorgan Chase Bank Na
Amount
$1,950,000 View More
View More
Date
2015-11-09
Party A
Sumit Malhotra
422 E 72nd St Apt 11a, New York, NY
Other Parties: Saira Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $2,100,000
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH
Amount
$2,700,000 View More
View More
Date
2012-09-26
Party A
Sumit Malhotra
Other Parties: Melissa Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$459,000 View More
View More
Date
2010-07-02
Party A
Sumit Malhotra
Other Parties: Ritu Malhotra
Event
Sells To
Party B
Unit/Mortgage
Amount
$275,000 View More
View More
Date
2006-08-22
Party A
Sumit Malhotra
330 East 38th Street, Apt 27f, New York, NY
Other Parties: Saira Malhotra
Event
Buys From
Party B
Unit/Mortgage
Mortgage: $920,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Mortgage: $115,000
Mers , Po Box 2026, Flint, MI
Mers , Po Box 2026, Flint, MI
Amount
$1,150,000 View More
View More
Date
2002-10-30
Party A
Sumit Malhotra
445 E 37th St, Ny, NY
Other Parties: Saira Malhotra
Event
Xfer From
Party B
Unit/Mortgage
Amount
N/A
View More
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