WIRE FRAUD ADVISORY Criminals are targeting social media and email to steal information. This is particularly common in real estate transactions because sensitive data, including social security numbers, bank account numbers, and wire instructions are often sent by electronic means. We do not want you to be the next victim of wire fraud. Money wired to a fraudulent account is stolen money that typically cannot be recovered. Additionally, there is generally no insurance for this loss. You may never get the money back.
PROTECT YOURSELF
DO NOT TRUST EMAILS CONTAINING WIRE INSTRUCTIONS • If you receive an email containing wire transfer instructions, immediately call your escrow officer to ensure the validity of the instructions. DO NOT TRUST EMAILS SEEKING PERSONAL/FINANCIAL INFORMATION • If you receive an email requesting personal/financial information or asking you to download, click on a link, send, and/or do anything that may seem unusual to you, call your escrow officer immediately prior to acting on the suspicious email to verify the validity of the email. TRUST YOUR SOURCE OF INFORMATION • Never direct, accept or allow anyone in the transaction to consent to receiving transfer instructions without a direct personal telephone call to the individual allegedly providing the instructions. • It is imperative that this call be made to a number obtained in person from the individual or through other reliable means, not from a number provided in the email or the wiring instructions.
ONLINE RESOURCES: There are many online sources that can provide useful information regarding similar topics including, but not limited to, the following sites: The Federal Bureau of Investigation @ https://www.fbi.gov/scams-and-safety The Internet Crime Complaint Center @ www.ic3.gov The National White Collar Crime Center @ http://www.nw3c.org/research On Guard Online @ www.onguardonline.gov
VERIFY AND NOTIFY
Before you wire funds to any party (including your lawyer, title agent, mortgage broker, or real estate agent) personally meet them or call a verified telephone number (not the telephone number in the email) to confirm before you act! Immediately notify your banking institution and Settlement/Title Company if you are a victim of wire fraud.
The undersigned acknowledges receipt of this Wire Fraud Advisory.
Client
Date
Client
Date
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IMPORTANT – PLEASE READ CAREFULLY: This report is not an insured product or service or a representation of the condition of title to real property. It is not an abstract, legal opinion, opinion of title, title insurance commitment or preliminary report, or any form of Title Insurance or Guaranty. This report is issued exclusively for the benefit of the Applicant therefor, and may not be used or relied upon by any other person. This report may not be reproduced in any manner without First American’s prior written consent. First American does not represent or warrant that the information herein is complete or free from error, and the information herein is provided without any warranties of any kind, as-is, and with all faults. As a material part of the consideration given in exchange for the issuance of this report, recipient agrees that First American’s sole liability for any loss or damage caused by an error or omission due to inaccurate information or negligence in preparing this report shall be limited to the fee charged for the report. Recipient accepts this report with this limitation and agrees that First American would not have issued this report but for the limitation of liability described above. First American makes no representation or warranty as to the legality or propriety of recipient’s use of the information herein.
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© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
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Disclaimer: This report is not an insured product or service or a representation of the condition of title to real property. It is not an abstract, legal opinion, opinion of title, title insurance, commitment or preliminary report, or any form of title insurance or guaranty. Estimated property values are: (i) based on available data; (ii) are not guaranteed or warranted; (iii) do not constitute an appraisal; and (iv) should not be relied upon in lieu of an appraisal. This report is issued exclusively for the benefit of the applicant therefor, and may not be used or relied upon by any other person. This report may not be reproduced in any manner without the issuing party's prior written consent. The issuing party does not represent or warrant that the information herein is complete or free from error, and the information herein is provided without any warranties of any kind, as-is, and with all faults. As a material part of the consideration given in exchange for the issuance of this report, recipient agrees that the issuing party's sole liability for any loss or damage caused by an error or omission due to inaccurate information or negligence in preparing this report shall be limited to the fee charged for the report. Recipient accepts this report with this limitation and agrees that the issuing party would not have issued this report but for the limitation of liability described above. The issuing party makes no representation or warranty as to the legality or propriety of recipient's use of the information herein. School information is copyrighted and provided by GreatSchools.org.
For detailed information and statistics on Arizona schools please go to www.azreportcards.org www. azed. 9 ov / sch 00 I-d istri ct-we b-s ites
First American Title Insurance Company, and the operating divisions thereof, make no express or implied warranty respecting the information presented and assume no responsibility for errors or omissions. First American, the eagle logo. First American Title.
and firstam.com are registered trademarks or trademarks of First American Financial Corporation and/or its affiliates. AZ - 0812015
02015
First Amerie&r'l Financial ~ration
lind/or its IIffiliates. All rignts reserved.
I NYSE: FAF
Data Provided By: First American Title Ins Co 9000 E. Pima Center Pkwy Scottsdale AZ 85258 Phone: 602-685-7655 Fax: 866-314-2310 Email: propertyresearch@firstam.com
Disclaimer This REiSource report is provided "as is" without warranty of any kind, either express or implied, including without limitations any warrantees of merchantability or fitness for a particular purpose. There is no representation of warranty that this information is complete or free from error, and the provider does not assume, and expressly disclaims, any liability to any person or entity for loss or damage caused by errors or omissions in this REiSource report without a title insurance policy. The information contained in the REiSource report is delivered from your Title Company, who reminds you that you have the right as a consumer to compare fees and serviced levels for Title, Escrow, and all other services associated with property ownership, and to select providers accordingly. Your home is the largest investment you will make in your lifetime and you should demand the very best.
© 2021 CoreLogic. All rights reserved
No local business data for selected property.
Customer Name : Jeremiah Stiffler Customer Company Name : First American Prepared On : 02/11/2021
© 2021 CoreLogic. All rights reserved
Census Tract / block: 4223.09 / 3 Year: 2020 Household Population
Population by Age
Count:
4,777
0 - 11
Estimate Current Year:
4,696
12 - 17
Estimate in 5 Years:
4,387
18 - 24
6.72%
Growth Last 5 Years:
-22.32%
25 - 64
56.6%
Growth Last 10 Years:
-220.57%
65 - 74
5.48%
75+ Household Size
Household Income
Current Year:
1,779
0 - $25,000
9.22%
Average Current Year:
2.69
$25,000 - $35,000
5.4%
Estimate in 5 Years:
1,545
$35,000 - $50,000
10.29%
Growth Last 5 Years:
-11.86%
$50,000 - $75,000
16.86%
Growth Last 10 Years:
-19.38%
$75,000 - $100,000
14.56%
Male Population:
49.47%
Above $100,000
43.68%
Female Population:
50.53%
Married People:
50.01%
Unmarried People:
49.99%
Average Household Income:
$87,629
Housing Median Mortgage Payments
Home Values
Under $300:
2.89%
Below $100,000:
3.16%
$300 - $799:
17.52%
$100,000 - $150,000:
1.63%
$800 - $1,999:
58.99%
$150,000 - $200,000:
10.12%
Over $2,000:
20.6%
$200,000 - $300,000:
45.8%
Median Home Value:
$279,200
$300,000 - $500,000:
29.36%
Unit Occupied Owner:
62.23%
Above $500,000:
9.94%
Median Mortgage:
$1,183
Customer Name : Jeremiah Stiffler Customer Company Name : First American Prepared On : 02/11/2021
© 2021 CoreLogic. All rights reserved
Rent Payments
Year Built
Unit Occupied Renter:
37.77%
1999 - 2000
Median Gross Rent:
$1,459
1995 - 1998
Less Than $499
0%
1990 - 1994
$500 - $749
1.07%
1980 - 1989
8.64%
$750 - $999
3.81%
1970 - 1979
0%
$1000 and Over
95.12%
1900 - 1969
.37%
Public Pre-Primary School:
.91%
Not Enrolled in School:
67.87%
Private Pre-Primary School:
1.32%
Not A High School Graduate:
5.13%
Public School:
29.05%
Graduate Of High School:
13.85%
Private School:
3.08%
Attended Some College:
18.76%
Public College:
5.32%
College Graduate:
48.89%
Private College:
.5%
Graduate Degree:
13.37%
47.7%
Private Worker:
75.49%
Government Worker:
11.22%
Self Employed Worker:
3.31%
Unpaid Family Worker:
3.73%
Education Enrollment
Workforce Occupation:
Manager/Prof: Technical: Sales:
23.64%
Administrative: Private House Hold: Service:
Farming: 12.35%
Protective Services:
6.4%
Skilled: Blue-Collar:
16.3%
Commute Time
Less Than 15 Min:
19.61%
15 min - 28 min:
43.51%
30 min - 57 min:
33.42%
Over 60 min:
3.46%
Customer Name : Jeremiah Stiffler Customer Company Name : First American Prepared On : 02/11/2021
© 2021 CoreLogic. All rights reserved
+ FIRST AMERICAN TITLE, FC0, ABUC 02/11/2021 01:42PM E2XE
MARICOPA, AZ
INVESTIGATIVE SEARCH RESULTS
PAGE 1 OF 1
SEARCH PARAMETERS PARCEL: PARCEL:
302-21-299 302-21-299
4
OWNER:
KIM CHARLES M/YUM MIHYUN G
SITUS:
1161 W PINON AVE GILBERT
MAIL:
1161 W PINON AVE
GILBERT, AZ 85233
PLAT:
378 - 47
LEGAL:
CAYMAN SQUARE UNIT 1 MCR 378/47
REC DATE 06/19/2015
LOT 56
CURRENT TAXES
INSTRUMENT 2015 438730
INFORMATION THROUGH 02/05/2021
LAND
IMPR
EXEMPT
RATE
AREA
SPECIAL DISTRICTS
PRIMARY
21,095
0
0
6.7323
410600
13562 30001
SECONDARY
5,320
21,280
0
4.5237
2020 TOTAL TAX BILLED
2,008.70
2020
TAX AMT
TAX DUE
INTEREST
DATE PAID
TOTAL DUE
FIRST HALF
1,004.35
0.00
0.00
10/27/2020
0.00
1,004.35
0.00
1,004.35
SECOND HALF 1,004.35
TOTAL CURRENT TAXES DUE 02/21
1,004.35
03/21
1,004.35
(ESTIMATED)
RESIDENTIAL IMPROVEMENTS BLDG SQFT
2,050
YEAR BUILT
1995
NUMBER OF STORIES
1.0
NUMBER OF ROOMS
NUMBER OF BATH FIXTURES
8
PATIO (TYPE AND NUMBER)
COVERED 1
GARAGE (TYPE AND NUMBER)
GARAGE 3
COOLING
REFRIGERATION
EXTERIOR WALLS ROOF
FRAME WOOD OTHER
CONSTRUCTION CLASS PHYSICAL CONDITION LAND USE
R4 OTHER 01 41
LOT SIZE
6,843 SQ FT
POOL SQ FT
SCHOOL DISTRICT
410600
HEATING
LAND FULL CASH VALUE
53,200
IMPR FULL CASH VALUE
212,800
SALES SALE DATE
SALE AMOUNT
INSTRUMENT TYPE
SELLER NAME
09/29/2005
400,000
2005 1451060 WD
CHARLES & CHARLES VENTURES
07/27/2005
323,500
2005 1052713 WD
TON TU
06/29/1995
139,631
1995 378335 D
ADDITIONAL PROPERTY INFORMATION STANDARD LAND USE:
SFR
END SEARCH
FULTON HOMES CORPORATION
VALIDITY