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All Property Records
/
neena gupta
Counties / Cities
New York, NY
3
Hartford County, CT
3
Anne Arundel County, MD
2
Broward County, FL
2
Los Angeles County, CA
2
Manatee County, FL
2
Santa Clara County, CA
2
Howard County, MD
1
Stanislaus County, CA
1
Sacramento County, CA
1
Montgomery County, TX
1
Miami-Dade County, FL
1
Duval County, FL
1
Harris County, TX
1
Fort Bend County, TX
1
Fairfax County, VA
1
Dallas County, TX
1
Collin County, TX
1
Bristol County, RI
1
Union County, NJ
1
Property Records Search: Neena Gupta
View Buy/Sell Events by Individual, Organization, or Property Address
Search
29 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2022-01-25
Party A
Neena Gupta
[Redact This Record]
Event
Buys
From
Party B
Ohara Family Trust
Unit/Mortgage
5130 W 133rd St, Hawthorne, CA
Mortgage:
$568,000
Change Lending LLC
Amount
$803,000
View More
View More
Date
2021-07-30
Party A
Neena Gupta
Other Parties:
Subhash Gupta
[Redact This Record]
Event
Sells
To
Party B
Juan M Martinez,
Kimberly Narvaez
Unit/Mortgage
801 Brickell Key Blvd, Miami, FL
Unit 3312
Amount
$710,000
View More
View More
Date
2021-03-01
Party A
Neena Gupta
Other Parties:
Manish K Gupta
[Redact This Record]
Event
Xfer
To
Party B
Manish K Gupta
Unit/Mortgage
604 Regatta Way, Bradenton, FL
Amount
N/A
View More
Date
2021-03-01
Party A
Neena Gupta
Other Parties:
Manish K Gupta
[Redact This Record]
Event
Xfer
From
Party B
Manish K Gupta
Unit/Mortgage
604 Regatta Way, Bradenton, FL
Mortgage:
$2,000,000
Whitney Bank
Amount
N/A
View More
Date
2019-10-04
Party A
Neena Gupta
Other Parties:
Vineet Gupta
[Redact This Record]
Event
Buys
From
Party B
Matias Castrejon,
Melinda Castrejon
Unit/Mortgage
4601 Strawflower Ln, Salida, CA
Mortgage:
$265,000
Scenic Oaks Funding
Amount
$365,000
View More
View More
Date
2023-09-26
Party A
Neena Gupta
Other Parties:
Anuj Aggarwai
[Redact This Record]
Event
Xfer
From
Party B
Sjp Capital LLC
Unit/Mortgage
16947 W Dounreay, Montgomery, TX
Amount
N/A
Date
2023-06-14
Party A
Neena Gupta
Other Parties:
Anshuman Jain
[Redact This Record]
Event
Buys
From
Party B
Louis W Mixon,
Maile H Mixon
Unit/Mortgage
3509 Burnet Dr, Plano, TX
Mortgage:
$650,750
United Wholesale Mortgage LLC
Amount
$865,497
Date
2022-05-13
Party A
Neena Gupta
Other Parties:
Amit Gupta
[Redact This Record]
Event
Buys
From
Party B
Davis Drive LLC
Unit/Mortgage
15119 Compton Rd, Centreville, VA
Amount
$340,000
Date
2020-04-27
Party A
Neena Gupta
Other Parties:
Manish Gupta
[Redact This Record]
Event
Sells
To
Party B
James Fayia Williams Jr,
Ta Tyona Jones
Unit/Mortgage
1035 Railbed Dr, Odenton, MD
Amount
$370,000
View More
View More
Date
2015-06-17
Party A
Neena Gupta
257-08 87th Road, Floral Park, NY
Other Parties:
Ajay B Gupta
[Redact This Record]
Event
Xfer
To
Party B
Ajay B Gupta,
Gupta Living Trust
Unit/Mortgage
257-08 87th Road, Queens, NY
Amount
N/A
Date
2015-06-17
Party A
Neena Gupta
257-08 87th Road, Floral Park, NY
Other Parties:
Ajay B Gupta
,
Gupta Living Trust
[Redact This Record]
Event
Xfer
From
Party B
Ajay B Gupta
Unit/Mortgage
257-08 87th Road, Queens, NY
Amount
N/A
Date
2006-10-02
Party A
Neena Gupta
Other Parties:
Sanjay Gupta
[Redact This Record]
Event
Sells
To
Party B
Relocation LLC Sirva
Unit/Mortgage
10056 Deercreek Club Rd E, Jacksonville, FL
Amount
$778,500
Date
2006-02-01
Party A
Neena Gupta
Other Parties:
Ricky Krishan Kumar
[Redact This Record]
Event
Buys
From
Party B
R Horton Texas Ltd D
Unit/Mortgage
21331 Bella Mountain Dr, Spring, TX
Mortgage:
$112,500
Dhi Mortgage Company Ltd
Amount
$114,000
Date
2005-02-14
Party A
Neena Gupta
Other Parties:
Manish Gupta
[Redact This Record]
Event
Buys
From
Party B
Michael J Gordon
Unit/Mortgage
8237 Parham Ct, Severn, MD
Amount
$122,000
Date
2004-07-26
Party A
Neena Gupta
Other Parties:
Rakesh Gupta
[Redact This Record]
Event
Buys
From
Party B
John Marshall
Unit/Mortgage
4 Saint Andrews Way, Barrington, RI
Mortgage:
$519,200
Select Financial Mtg
Amount
$649,000
Date
2002-05-30
Party A
Neena Gupta
Other Parties:
Shirish Kumar
[Redact This Record]
Event
Sells
To
Party B
Daniel C Reda,
Kathleen M Reda
Unit/Mortgage
541 Cherrywood Dr, Sunnyvale, CA
Amount
$865,000
View More
View More
Date
2002-04-03
Party A
Neena Gupta
Other Parties:
Manish K Gupta
[Redact This Record]
Event
Buys
From
Party B
Young Sook Bae
Unit/Mortgage
91 High Wood Dr, South Glastonbury, CT
Mortgage:
$348,000
Rockville Bank
Amount
$435,000
Date
2002-02-27
Party A
Neena Gupta
Other Parties:
Manish K Gupta
[Redact This Record]
Event
Sells
To
Party B
Benedicta Efianayi,
Monday M Efianayi
Unit/Mortgage
47 Strawberry Ln, Manchester, CT
Amount
$193,000
Date
1999-09-16
Party A
Neena Gupta
59-21 Calloway St, Corona, NY
Other Parties:
Ajay B Gupta
[Redact This Record]
Event
Xfer
From
Party B
Charles A Italiano,
Virginia T Italiano
Unit/Mortgage
Queens, NY
Amount
N/A
Date
1999-08-11
Party A
Neena Gupta
Other Parties:
Shirish Kumar
[Redact This Record]
Event
Buys
From
Party B
Julie A Watson,
Michael G Watson
Unit/Mortgage
541 Cherrywood Dr, Sunnyvale, CA
Mortgage:
$536,000
Citicorp Mtg Inc
Amount
$670,000
View More
View More
Date
1998-07-29
Party A
Neena Gupta
Other Parties:
Pavinder Kumar
[Redact This Record]
Event
Buys
From
Party B
Homes Inc Meridian
Unit/Mortgage
1043 Hayden Creek Dr, Sugar Land, TX
Mortgage:
$136,100
Tg Mtg Group Lp
Amount
$163,300
Date
1995-11-01
Party A
Neena Gupta
Other Parties:
Edward Mcdonnell
[Redact This Record]
Event
Buys
From
Party B
B Investments J
Unit/Mortgage
236 Kent Place Blvd, Summit, NJ
Amount
$377,500
Date
1995-04-03
Party A
Neena Gupta
Other Parties:
Manish K Gupta
[Redact This Record]
Event
Buys
From
Party B
Gary B Ashby,
Suzanne I Ashby
Unit/Mortgage
47 Strawberry Ln, Manchester, CT
Mortgage:
$114,750
Peoples Bank
Amount
$127,500
Date
1993-12-23
Party A
Neena R Gupta
Other Parties:
Subhashs C Gupta
[Redact This Record]
Event
Buys
From
Party B
Tr Corp Resolution
Unit/Mortgage
5472 E Leitner Dr, Coral Springs, FL
Amount
$550,200
Date
2018-09-25
Party A
Neena M Gupta
Other Parties:
Manish Gupta
[Redact This Record]
Event
Buys
From
Party B
M I Homes Of Dc LLC
Unit/Mortgage
9907 Simplicity Ct, Laurel, MD
Mortgage:
$435,000
Mi Financial LLC
Amount
$543,842
Date
2021-07-20
Party A
Neena S Gupta
[Redact This Record]
Event
Sells
To
Party B
Elizabeth Kennedy
Unit/Mortgage
3734 S Canfield Ave, Los Angeles, CA
Unit 224
Amount
$470,000
View More
View More
Date
2021-03-08
Party A
Neena Kaur Gupta
Other Parties:
Govinda Parashar Gupta
[Redact This Record]
Event
Buys
From
Party B
Taylor Morrison Of California LLC
Unit/Mortgage
4717 S Conelly Cir, Folsom, CA
Mortgage:
$505,508
Taylor Morrison Home Funding LLC
Amount
$632,000
View More
View More
Date
2001-11-01
Party A
Neena Renu Gupta
Other Parties:
Shawn Wior
[Redact This Record]
Event
Sells
To
Party B
Richard M Yentsch
Unit/Mortgage
4007 Bobbin Ln, Addison, TX
Amount
$202,500
View More
View More
Date
1999-02-20
Party A
Neena Gupta Gupta
Other Parties:
Subhash C Gupta
[Redact This Record]
Event
Sells
To
Party B
Marta O Velez
Unit/Mortgage
9792 Shadow Wood Blvd, Coral Springs, FL
Unit 9
Amount
$64,500
View More
View More
Redact Record
