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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Real Estate Reports
Prepared For: David Signorelli Coldwell Banker Realty 11165 N La Canada Dr #175 Oro Valley, AZ 85737
Property: 3488 N Apache Joe Dr Oracle, AZ 85623 305-46-015
Property Detail Report 3488 N Apache Joe Dr, Oracle, AZ 85623 Pinal County Data as of: 02/10/2021
APN: 305-46-015
Owner Information Owner Name: Vesting: Mailing Address:
Barna Szilvia Living Trust 2512 Exshaw Rd NW, Calgary, AB T2M 4E5
Occupancy:
Absentee Owner
Location Information Legal Description: APN: Munic / Twnshp: Subdivision: Neighborhood: Elementary School: Latitude:
Sec 23-9S-15E 1.16 Ac (3) 305-46-015 Alternate APN: Twnshp-Rng-Sec: Tract #: School District: Mountain Vista Sch... Middle School: 32.63309 Longitude:
09S-15E-23
County: Pinal, AZ Census Tract / Block: 002200 / 4032 Legal Lot / Block: Legal Book / Page:
Oracle Elementary District Mountain Vista Sch... High School: -110.78968
Last Transfer / Conveyance - Current Owner Transfer / Rec Date: Buyer Name:
06/06/2014 / 06/10/2014 Barna Szilvia Living Trust
Price: Seller Name:
10/01/2005 / 11/08/2005
Sale Price / Type: Price / Sq. Ft.: 1st Mtg Rate / Type: 2nd Mtg Rate / Type:
Barna Szilvia
Transfer Doc #: Deed Type:
2014.33388 Special Warranty Deed
Deed Type: New Construction: 1st Mtg Doc #: Sale Doc #:
Warranty Deed
Title Company:
Title Security
Prior Deed Type: Prior Sale Doc #:
N/A
Last Market Sale Sale / Rec Date: Multi / Split Sale: 1st Mtg Amt / Type: 2nd Mtg Amt / Type: Seller Name: Lender:
$45,000 / Confirmed
N/A 2005.154533
Montoya, Rafael & Jackie J
Prior Sale Information Sale / Rec Date: 1st Mtg Amt / Type: Prior Lender:
Sale Price / Type: 1st Mtg Rate / Type:
Property Characteristics Gross Living Area: Living Area: Total Adj. Area: Above Grade: Basement Area: Style: Foundation: Quality: Condition:
Total Rooms: Bedrooms: Baths (F / H): Pool: Fireplace: Cooling: Heating: Exterior Wall: Construction Type:
0
Year Built / Eff: Stories: Parking Type: Garage #: Garage Area: Porch Type: Patio Type: Roof Type: Roof Material:
Lot Area: Lot Width / Depth: Usable Lot:
54,450 Sq. Ft.
Zoning: # of Buildings: Res / Comm Units:
Acres: Flood Map #: Flood Panel #:
1.25 04021C2125E 2125E
Water / Sewer Type: Flood Map Date: Inside SFHA:
Site Information Land Use: State Use: County Use:
Site Influence: Flood Zone Code: Community Name:
Vacant Land (NEC) 0004 - Vac-Unde... 0004 - Vacant LandUndetermined Use-RurNonsubdivid X Pinal County
12/04/2007 False
Tax Information Assessed Year: Tax Year: Tax Area: Property Tax: Exemption:
2021 0201
Assessed Value: Land Value: Improvement Value: Improved %: Delinquent Year:
Market Total Value: Market Land Value: Market Imprv Value: Market Imprv %:
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
$15,000 $15,000
PAGE 1 OF 1
Sales Comparables 3488 N Apache Joe Dr, Oracle, AZ 85623 Pinal County Data as of: 02/10/2021
APN: 305-46-015
No sales comparables found for default criteria. You may edit your criteria to locate comparables.
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
PAGE 1 OF 1
Neighbors Report 3488 N Apache Joe Dr, Oracle, AZ 85623 Pinal County Data as of: 02/10/2021
APN: 305-46-015
9 12
15
20
2
1
4
6
19 13
8 16
3
5
7
18
17 11
10
14
Map data ©2021
Subject Property
Neighbors
Subject Property 3488 N Apache Joe Dr, Oracle, AZ 85623 Occupancy:
Absentee Owner
Owner Name: Barna Szilvia Mailing Address: 2512 Exshaw Rd, Calgary, AB APN: 305-46-015
Sale / Rec Date: / 11/08/2005 Sale Price / Type: $45,000 / Confirmed Land Use: Vacant Land (NEC)
Year Built / Eff: Living Area: Lot Area: Bedrooms: Baths (F / H):
Sale / Rec Date: / 02/20/1998 Sale Price / Type: $29,900 / Land Use: Mobile Home
Year Built / Eff: Living Area: Lot Area: Bedrooms: Baths (F / H):
54,450 Sq. Ft.
Neighbor 1 - 0.03 Miles From Subject 3470 N Apache Joe Dr, AZ Occupancy:
Unknown
Owner Name: Martinez Arnulfo / Martinez Erna Evla Mailing Address: Po Box 572, Oracle, AZ 85623-572 APN: 305-46-014B
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
2006 / 54,450 Sq. Ft.
PAGE 1 OF 5
Neighbor 2 - 0.04 Miles From Subject 3506 N Apache Joe Dr, Oracle, AZ 85623-6246 Occupancy:
Unknown
Owner Name: Gallego Benjamin Ortega Mailing Address: Po Box 48, Mammoth, AZ 85618-48 APN: 305-46-001N
Year Built / Eff: Living Area: Sale / Rec Date: 03/27/2004 / 03/29/2004 Lot Area: Sale Price / Type: $92,500 / Confirmed Bedrooms: Land Use: Mobile Home Baths (F / H):
1996 / 1,728 Sq. Ft. 54,450 Sq. Ft.
Sale / Rec Date: / 10/02/1998 Sale Price / Type: $2,900,000 /
Year Built / Eff: Living Area: Lot Area: Bedrooms:
1999 / 1,680 Sq. Ft. 58,370 Sq. Ft.
Land Use:
Baths (F / H):
Neighbor 3 - 0.06 Miles From Subject 3434 N Apache Joe Dr, AZ Occupancy:
Absentee Owner
Owner Name: Soriano Albert D / Ochoa Raquel A Mailing Address: 14601 Castroville Blvd, Castroville, CA 950129770 APN: 305-46-008C
Mobile Home
Neighbor 4 - 0.06 Miles From Subject 3452 N Apache Joe Dr, Oracle, AZ 85623 Occupancy:
Unknown
Owner Name: Burford Zane Scott Mailing Address: Po Box 1225, Oracle, AZ 85623-1225 APN: 305-46-014A
Year Built / Eff: Living Area: Sale / Rec Date: 05/08/2017 / 05/12/2017 Lot Area: Sale Price / Type: $110,000 / Bedrooms: Land Use: Mobile Home Baths (F / H):
2000 / 1,152 Sq. Ft. 61,855 Sq. Ft.
Year Built / Eff: Living Area: Sale / Rec Date: 10/01/2007 / 10/04/2007 Lot Area: Sale Price / Type: $147,400 / Confirmed Bedrooms: Land Use: Mobile Home Baths (F / H):
2004 / 1,680 Sq. Ft. 58,370 Sq. Ft.
Neighbor 5 - 0.06 Miles From Subject 3424 N Apache Joe Dr, Oracle, AZ 85623 Occupancy:
Unknown
Owner Name: Herrelko Jeffrey R / Herrelko Cassandra D Mailing Address: Po Box 5364, Oracle, AZ 85623-5364 APN: 305-46-008A
Neighbor 6 - 0.07 Miles From Subject 3537 N Apache Joe Dr, Oracle, AZ 85623-0179 Occupancy:
Unknown
Owner Name: Ross Wendy W Mailing Address: Po Box 1352, Oracle, AZ 85623-1352 APN: 305-46-001T
1995 /
Sale / Rec Date: / 08/09/1999 Sale Price / Type: Land Use: Mobile Home
Year Built / Eff: Living Area: Lot Area: Bedrooms: Baths (F / H):
Sale / Rec Date: Sale Price / Type: Land Use: Mobile Home
Year Built / Eff: Living Area: Lot Area: Bedrooms: Baths (F / H):
2004 / 1,120 Sq. Ft. 58,370 Sq. Ft.
54,450 Sq. Ft.
Neighbor 7 - 0.08 Miles From Subject 3404 N Apache Joe Dr, AZ Occupancy:
Absentee Owner
Owner Name: Evans Dennis H Mailing Address: Mail Return APN: 305-46-008B
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
PAGE 2 OF 5
Neighbor 8 - 0.08 Miles From Subject 1368 W Apache Joe Ct, Oracle, AZ 85623 Occupancy:
Unknown
Owner Name: Guthrie Michael H Mailing Address: Po Box 1152, Oracle, AZ 85623-1152 APN: 305-46-001R
Sale / Rec Date: / 06/20/2005 Sale Price / Type: $131,000 / Confirmed Land Use: Mobile Home
Year Built / Eff: Living Area: Lot Area: Bedrooms: Baths (F / H):
2003 / 2,016 Sq. Ft. 54,450 Sq. Ft.
Sale / Rec Date:
Year Built / Eff: Living Area: Lot Area:
1984 / 1,536 Sq. Ft. 422,532 Sq. Ft.
Sale Price / Type: Land Use: Mobile Home
Bedrooms: Baths (F / H):
Neighbor 9 - 0.09 Miles From Subject 3750 N Apache Joe Dr, AZ Occupancy:
Unknown
Owner Name:
Welch William E & Elizabeth L Trs
Mailing Address: Po Box 432, Oracle, AZ 85623-432 APN: 305-46-004A
Neighbor 10 - 0.10 Miles From Subject 3364 N Apache Joe Dr, Oracle, AZ 85623-6325 Occupancy:
Unknown
Owner Name: Flores Angel A / Flores Catherine J Mailing Address: Po Box 144, Oracle, AZ 85623-144 APN: 305-46-009B
Year Built / Eff: Living Area: Sale / Rec Date: 08/25/2014 / 08/28/2014 Lot Area: Sale Price / Type: $37,500 / Bedrooms: Land Use: Mobile Home Baths (F / H):
1996 /
Year Built / Eff: Living Area: Sale / Rec Date: 05/07/2015 / 05/11/2015 Lot Area: Sale Price / Type: $45,100 / Bedrooms: Land Use: Mobile Home Baths (F / H):
1996 /
Year Built / Eff: Living Area: Sale / Rec Date: 03/28/2002 / 03/29/2002 Lot Area: Sale Price / Type: $117,500 / Confirmed Bedrooms: Land Use: SFR Baths (F / H):
1981 / 1,363 Sq. Ft. 54,450 Sq. Ft.
Year Built / Eff: Living Area: Sale / Rec Date: 09/29/2008 / 10/24/2008 Lot Area: Sale Price / Type: $130,000 / Confirmed Bedrooms: Land Use: Mobile Home Baths (F / H):
1999 / 1,680 Sq. Ft. 54,450 Sq. Ft.
54,450 Sq. Ft.
Neighbor 11 - 0.11 Miles From Subject 3391 N Colleen Dr, Oracle, AZ 85623-0509 Occupancy:
Absentee Owner
Owner Name: Lochotzki Alan J / Lochotzki Colleen Mailing Address: 12731 E 38th St, Yuma, AZ 85367-5921 APN: 305-46-009A
54,450 Sq. Ft.
Neighbor 12 - 0.11 Miles From Subject 1390 W Rockcliff Way, Oracle, AZ 85623 Occupancy:
Unknown
Owner Name: Gaines Deborah A Mailing Address: Po Box 1581, Oracle, AZ 85623-1581 APN: 305-46-003C
Neighbor 13 - 0.11 Miles From Subject 1324 W Apache Joe Ct, Oracle, AZ 85623 Occupancy:
Absentee Owner
Owner Name: Houston Robert L Mailing Address: Mail Return APN: 305-46-001S
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
PAGE 3 OF 5
Neighbor 14 - 0.11 Miles From Subject Occupancy:
Unknown
Owner Name: Buzan Robert A / Buzan Mary S Mailing Address: Po Box 5207, Oracle, AZ 85623-5207 APN: 305-46-016
Sale / Rec Date: Sale Price / Type: Land Use: Mobile Home
Year Built / Eff: Living Area: Lot Area: Bedrooms: Baths (F / H):
1988 / 54,450 Sq. Ft.
Neighbor 15 - 0.12 Miles From Subject Occupancy:
Unknown
Owner Name:
Gaines Deborah
Sale / Rec Date:
Mailing Address: Po Box 1581, Oracle, AZ 85623-1581 APN: 305-46-003B
Year Built / Eff: Living Area: 07/31/2003 / 08/01/2003 Lot Area:
108,900 Sq. Ft.
Sale Price / Type: $35,000 / Confirmed Land Use: Vacant Land (NEC)
Bedrooms: Baths (F / H):
Sale / Rec Date: Sale Price / Type: Land Use: Mobile Home
Year Built / Eff: Living Area: Lot Area: Bedrooms: Baths (F / H):
1983 / 1,248 Sq. Ft. 54,450 Sq. Ft.
2013 /
Sale / Rec Date: Sale Price / Type: Land Use: Mobile Home
Year Built / Eff: Living Area: Lot Area: Bedrooms: Baths (F / H):
Sale / Rec Date: Sale Price / Type: Land Use: Mobile Home
Year Built / Eff: Living Area: Lot Area: Bedrooms: Baths (F / H):
1997 / 1,372 Sq. Ft. 54,450 Sq. Ft.
Sale / Rec Date: / 03/20/1996 Sale Price / Type: $32,500 / Land Use: Vacant -Residential Land
Year Built / Eff: Living Area: Lot Area: Bedrooms: Baths (F / H):
Neighbor 16 - 0.12 Miles From Subject 3450 N Colleen Dr, AZ Occupancy:
Unknown
Owner Name: Baldridge Roger Carl Mailing Address: Po Box 1364, Oracle, AZ 85623-1364 APN: 305-54-006B
Neighbor 17 - 0.12 Miles From Subject 1331 W Apache Joe Ct, AZ Occupancy:
Unknown
Owner Name: Buzan Mary S Mailing Address: Po Box 5207, Oracle, AZ 85623-5207 APN: 305-46-017
54,450 Sq. Ft.
Neighbor 18 - 0.14 Miles From Subject 3390 N Colleen Dr, AZ Occupancy:
Unknown
Owner Name: Stannard Kirby J / Stannard Constance D Mailing Address: Po Box 1554, Oracle, AZ 85623-1554 APN: 305-54-006A
Neighbor 19 - 0.14 Miles From Subject Occupancy:
Unknown
Owner Name: Lizarraga Albert A / Huerta-Lizarraga Debora J Mailing Address: Po Box 566, Oracle, AZ 85623-566 APN: 305-46-001P
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
54,450 Sq. Ft.
PAGE 4 OF 5
Neighbor 20 - 0.14 Miles From Subject 1065 W Oracle Ranch Rd, Oracle, AZ 85623 Occupancy:
Unknown
Owner Name:
Goff Charles C / Goff Joseph L 1993 Trust
Mailing Address: Po Box 5591, Oracle, AZ 85623-5591 APN: 305-54-001
Sale / Rec Date:
Year Built / Eff: Living Area: Lot Area:
Sale Price / Type: Land Use: Vacant Land (NEC)
Bedrooms: Baths (F / H):
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
217,800 Sq. Ft.
PAGE 5 OF 5
Transaction History Basic 3488 N Apache Joe Dr, Oracle, AZ 85623 Pinal County Data as of: 02/10/2021
APN: 305-46-015
Current Owner: Barna Szilvia Living Trust Vesting: Living Trust 2005 - Present
CONVEYANCES Date
Rec Date
06/06/2014
06/10/2014
10/01/2005
11/08/2005
Verified
Price
Type
$45,000
Confirmed
Title Company
Title Security
Buyer
Seller
Document #
Barna Szilvia Living Trust
Barna Szilvia
2014.33388
Barna Szilvia
Montoya Rafael & Jackie J
2005.154533
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
PAGE 1 OF 1
Schools Report 3488 N Apache Joe Dr, Oracle, AZ 85623 Pinal County Data as of: 02/10/2021
APN: 305-46-015
Public School Assignment
Elementary School: Middle School: High School:
Oracle Elementary District
Mountain Vista School
Grades
Students
PK-8 360
Mountain Vista School Mountain Vista School
2618 West El Paseo, Oracle, AZ 85623 - 1.31 Miles
Students:Teachers
State Percentile
10:1
40
St udent Et hnicit y
State Rank: Blue Ribbon School: Int'l Baccalaureate: Advanced Placement:
Mat h Prof icient ( % )
Hispanic Caucasian Native American Asian Pacific Islander African-American
381 No No No
Free Lunch: 60% Reduced Lunch: 60% Title 1: No
Reading Prof icient ( % )
50% 47% 1% 1% <1% <1%
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
PAGE 1 OF 1
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.
Map data ©2021 Imagery ©2021
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and firstam.com are registered trademarks or trademarks of First American Financial Corporation and/or its affiliates. AZ - 0812015
02015
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+ FIRST AMERICAN TITLE, FC0, ABUC 03/01/2021 12:05PM TXBI
PINAL (PL), AZ
INVESTIGATIVE SEARCH RESULTS
PAGE 1 OF 1
SEARCH PARAMETERS PARCEL: PARCEL:
305-46-0150 305-46-0150
9
OWNER:
BARNA SZILVIA
SITUS:
3488 N APACHE JOE DR ORACLE
MAIL:
36 KATIE LN
STRATHROY ON
CANADA N7G 4E5
INSTRUMENT
REC DATE
2005 154533
11/08/2005
LEGAL:
SEC 23-9S-15E 1.16 AC (3)
CURRENT TAXES
INFORMATION THROUGH 02/15/2021
LAND
IMPR
EXEMPT
RATE
AREA
SPECIAL DISTRICTS
PRIMARY
2,250
0
0
8.5668
0201
11645 11900 14613 14900 15625
SECONDARY
2,250
0
0
4.5813
2020 TOTAL TAX BILLED
295.86
2020
TAX AMT
TAX DUE
INTEREST
DATE PAID
TOTAL DUE
FIRST HALF
147.93
0.00
0.00
12/17/2020
0.00
SECOND HALF 147.93
0.00
0.00
12/17/2020
0.00
TOTAL CURRENT TAXES DUE 03/21
0.00
04/21
0.00
IMPROVEMENTS
BLDG SQFT
0
FULL CASH VALUE
YEAR BUILT
0
LAND USE
LOT SIZE
NUMBER OF STORIES
15,000 00 04 1.250 ACRES
STORIES HEIGHT
0
SCHOOL DISTRICT
0201
EXTERIOR WALLS
LAND FULL CASH VALUE
15,000
GRADE MATERIALS
IMPR FULL CASH VALUE
0
SALES SALE DATE 11/08/2005
SALE AMOUNT 45,000
INSTRUMENT TYPE 2005 154533 WD
ADDITIONAL PROPERTY INFORMATION STANDARD LAND USE:
VACANT LAND (NEC)
END SEARCH
SELLER NAME MONTOYA RAFAEL
VALIDITY