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
LIMITATION OF LIABILITY FOR INFORMATIONAL REPORTS
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 or Title Security's prior written consent. First American or Title Security 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 or Title Security'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 or Title Security would not have issued this report but for the limitation of liability described above. First American or Title Security makes no representation or warranty as to the legality or propriety of recipient's use of the information herein.
ADDRESS
5022 E HOLMES AVE MESA, AZ 85206 APN 140-54-189
Property Detail Report 5022 E Holmes Ave, Mesa, AZ 85206-3443 Maricopa County Data as of: 02/03/2021
APN: 140-54-189
Owner Information Owner Name: Vesting: Mailing Address:
Trieu Le N / Le Jessica Giao Married Woman / Separate Estate / Property 5022 E Holmes Ave, Mesa, AZ 85206-3443
Occupancy:
Owner Occupied
County: Census Tract / Block: Legal Lot / Block: Legal Book / Page:
Maricopa, AZ 422636 / 1022 180 / 420 / 49
Location Information Legal Description: APN: Munic / Twnshp: Subdivision: Neighborhood: Elementary School: Latitude:
Dave Brown Higley Road Unit 2 Mcr 420-47 140-54-189 Alternate APN: Mesa Twnshp-Rng-Sec: Dave Brown Higley Road Unit Tract #: 2 Hampton Place School District: Franklin At Brimha... Middle School: 33.38922 Longitude:
1N-6E-34
Mesa Unified School District Franklin Junior Hi... High School: -111.72316
Mesa High School
Last Transfer / Conveyance - Current Owner Transfer / Rec Date: Buyer Name:
10/19/2015 / 12/14/2015 Trieu Le N
Price: Seller Name:
$190,000 Blakeman Bonita
Transfer Doc #: Deed Type:
2015.880717 General Warranty Deed
10/19/2015 / 12/14/2015
Sale Price / Type: Price / Sq. Ft.: 1st Mtg Rate / Type: 2nd Mtg Rate / Type:
$190,000 / $149
Deed Type: New Construction: 1st Mtg Doc #: Sale Doc #:
General Warranty Deed
Title Company:
First American Tit...
Prior Deed Type: Prior Sale Doc #:
2001.1981
Last Market Sale Sale / Rec Date: Multi / Split Sale: 1st Mtg Amt / Type: 2nd Mtg Amt / Type: Seller Name: Lender:
$180,500 / Conventional Blakeman Bonita Prospect Mtg LLC
2015.880720 2015.880717
Prior Sale Information Sale / Rec Date: 1st Mtg Amt / Type: Prior Lender:
01/01/2001 / 01/02/2001
Sale Price / Type: 1st Mtg Rate / Type:
$120,000 /
Total Rooms: Bedrooms: Baths (F / H): Pool: Fireplace: Cooling: Heating: Exterior Wall: Construction Type:
6
Lot Area: Lot Width / Depth: Usable Lot:
Property Characteristics Gross Living Area: Living Area: Total Adj. Area: Above Grade: Basement Area: Style: Foundation: Quality: Condition:
1,279 Sq. Ft. 1,279 Sq. Ft. 1,279 Sq. Ft.
Average Average
Year Built / Eff: Stories: Parking Type: Garage #: Garage Area: Porch Type: Patio Type: Roof Type: Roof Material:
1997 1 Garage 2
5,500 Sq. Ft.
Zoning: # of Buildings: Res / Comm Units:
R-6 1 1/
Acres: Flood Map #: Flood Panel #:
0.126 04013C2288M 2288M
Water / Sewer Type: Flood Map Date: Inside SFHA:
11/04/2015 False
Assessed Value: Land Value: Improvement Value: Improved %: Delinquent Year:
$18,460 $3,690 $14,770 80.01%
Market Total Value: Market Land Value: Market Imprv Value: Market Imprv %:
$184,600 $36,900 $147,700 80.01%
2/1
Refrigeration Forced Air Wood Frame Frame
Covered Patio Concrete Tile
Site Information Land Use: State Use: County Use: Site Influence: Flood Zone Code: Community Name:
SFR 0131 - Single F... 0131 - Single Family Residence X City Of Mesa
Tax Information Assessed Year: Tax Year: Tax Area: Property Tax: Exemption:
2020 2020 041003 $1,383.26
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
PAGE 1 OF 1
Schools Report 5022 E Holmes Ave, Mesa, AZ 85206-3443 Maricopa County Data as of: 02/03/2021
APN: 140-54-189
Public School Assignment
Elementary School: Middle School: High School:
Mesa Unified School District
Franklin At Brimhall Elementary School
Franklin At Brimhall Elementary School Franklin Junior High School Mesa High School
4949 East Southern Avenue, Mesa, AZ 85206 - 0.20 Miles
Grades
Students
Students:Teachers
State Percentile
K-6
885
30:1
100
St udent Et hnicit y
State Rank: Blue Ribbon School: Int'l Baccalaureate: Advanced Placement:
8 Yes No No
Mat h Prof icient ( % )
Caucasian Hispanic African-American Asian Pacific Islander Native American
Free Lunch: 21% Reduced Lunch: 21% Title 1: No
Reading Prof icient ( % )
76% 18% 2% 2% 1% 1%
Franklin Junior High School
4949 East Southern Avenue, Mesa, AZ 85206 - 0.20 Miles
Grades
Students
Students:Teachers
State Percentile
7-9
272
00:1
100
St udent Et hnicit y
State Rank: Blue Ribbon School: Int'l Baccalaureate: Advanced Placement:
Mat h Prof icient ( % )
Caucasian Hispanic Native American Asian Pacific Islander African-American
4 Yes No No
Free Lunch: 32% Reduced Lunch: 32% Title 1: No
Reading Prof icient ( % )
67% 24% 3% 3% 2% 2%
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
PAGE 1 OF 2
Mesa High School
Grades
1630 East Southern Avenue, Mesa, AZ 85204 - 4.23 Miles
Students
9-12 3,508
Students:Teachers
State Percentile
52:1
30
St udent Et hnicit y
State Rank: Blue Ribbon School: Int'l Baccalaureate: Advanced Placement:
207 Yes No Yes
Mat h Prof icient ( % )
Hispanic Caucasian African-American Native American Asian Pacific Islander
Free Lunch: 65% Reduced Lunch: 65% Title 1: No
Reading Prof icient ( % )
65% 26% 4% 2% 2% 1%
Nearby Private Schools School
Address
Distance
Christ's Greenfield Lutheran School
425 N Greenfield Rd Gilbert, AZ 85234
2.28 miles
La Petite Academy
2343 S Power Road Mesa, AZ 85209
2.37 miles
Pilg rim Lutheran School
3257 East University Drive Mesa, AZ 85213
3.10 miles
Heritag e Christian Academy
919 East Guadalupe Road Gilbert, AZ 85234
3.26 miles
Autism Academy For Education And Development
East & West Valley Locations Gilbert, AZ 85234
3.52 miles
Faith Christian School
6659 E University Mesa, AZ 85207
3.60 miles
Mesa Christian Academy
7918 E 1St Ave Mesa, AZ 85208
4.04 miles
Providence Classical School
1720 E. 8Th Avenue Mesa, AZ 85204
4.24 miles
Sag uaro Hills Christian School
1402 N Power Rd Mesa, AZ 85205
4.24 miles
Gilbert Christian Schools
3632 East Jasper Drive - Hig h School Campus Gilbert, AZ 85296
4.37 miles
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
PAGE 2 OF 2
Sales Comparables 5022 E Holmes Ave, Mesa, AZ 85206-3443 Maricopa County Data as of: 02/03/2021
APN: 140-54-189
Subject Property 5022 E Holmes Ave, Mesa, AZ 85206-3443 Sale Price / Type: Sale / Rec Date: Year Built / Eff: Assessed Value: Land Use: Owner Name: Mailing Address: County: APN: Subdivision: Census Tct / Blk: 1st Mtg / Type: Res / Comm Units:
$190,000 / 10/19/2015 / 12/14/2015 1997 / $184,600 SFR Trieu Le N / Le Jessica Giao 5022 E Holmes Ave, Mesa, AZ 85206-3443 Maricopa 140-54-189 Dave Brown Higley Road Unit 2 422636 / 1022 $180,500 / Conventional 1/
Lot Area: Living Area: Pool:
5,500 Sq. Ft. 1,279 Sq. Ft.
Bedrooms: Baths (F / H): Total Rooms:
0 2/1 6
Zoning: Acres: Cooling: Fireplace: Parking Type: Flood Zone Code:
R-6 0.13 Refrigeration
Stories: Roof Material: Prior Sale Price: Prior Sale Date: Prior Rec Date: Prior Sale Doc #:
1 Concrete Tile $120,000
Garage X
01/02/2001 2001.1981
Search Criteria # Months Back: Living Area Difference:
6 15.0 + / -
Distance From Subject: Land Use:
0.5 mi Same As Subject
5 Comparable Properties Found COMPARABLE PROPERTY SUMMARY Subject Price $190,000 Living Area 1,279 Price / Sq. Ft. $149 Bedrooms Baths 3 Lot Area 5,500 Sq. Ft. Stories 1 Year Built 1997 Distance
Low
Averag e
Hig h
$254,000
$286,000
$300,000
1,279
1,304
1,279
$181
$220
$235
0
0
0
2
3
3
5,404 Sq. Ft.
5,616 Sq. Ft.
6,235 Sq. Ft.
1
1
1
1978
1993
1998
0.07 mi
0.20 mi
0.47 mi
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
PAGE 1 OF 4
Sales Comparables 5022 E Holmes Ave, Mesa, AZ 85206-3443 Maricopa County Data as of: 02/03/2021
APN: 140-54-189
5
2 1 3 4
Map data ©2021
Subject Property
Comparables
COMPARABLES #
MI
1
Address
Sold
Sq. Ft.
$ / Sq. Ft.
Bds / Bths
Lot Size
Ag e
0.07
1430 S Rosemont, Mesa, AZ 85206-3438
01/04/2021 $295,000
1,279
$231
/3
5,499
23
2
0.09
1429 S Racine, Mesa, AZ 85206-3415
10/12/2020 $300,000
1,279
$235
/3
5,447
23
3
0.16
4861 E Holmes Ave, Mesa, AZ 85206-3414
11/13/2020 $286,000
1,279
$224
/3
5,495
25
4
0.22
4828 E Hilton Ave, Mesa, AZ 85206-3413
09/02/2020 $295,000
1,279
$231
/3
5,404
25
5
0.47
5147 E Florian Cir, Mesa, AZ 85206-2889
01/14/2021 $254,000
1,403
$181
/2
6,235
43
L: Listed
ST
R: REO
RS: REO Sale
SS: Short Sale
D: Default
Sold For
Listed
Listed At
A: Auction
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
PAGE 2 OF 4
Comp #1 - 0.07 Miles From Subject 1430 S Rosemont, Mesa, AZ 85206-3438 Sale Price / Type: Sale / Rec Date: Year Built / Eff: Assessed Value: Land Use: Owner Name: Mailing Address: County: APN: Subdivision: Census Tct / Blk: 1st Mtg / Type: Res / Comm Units:
$295,000 / Confirmed 01/04/2021 / 01/08/2021 1998 / $185,300 SFR Natasha Smet 1430 S Rosemont, Mesa, AZ 85206-3438 Maricopa 140-54-116 Dave Brown Higley Road Unit 2 422636 / 1020 $280,250 / 1/
Lot Area: Living Area: Pool:
5,499 Sq. Ft. 1,279 Sq. Ft.
Bedrooms: Baths (F / H): Total Rooms:
0 2/1 6
Zoning: Acres: Cooling: Fireplace: Parking Type: Flood Zone Code:
R-6 0.13 Refrigeration
Stories: Roof Material: Prior Sale Price: Prior Sale Date: Prior Rec Date: Prior Sale Doc #:
1 Concrete Tile $202,000 07/07/2016 08/05/2016 2016.558599
Lot Area: Living Area: Pool:
5,447 Sq. Ft. 1,279 Sq. Ft.
Bedrooms: Baths (F / H): Total Rooms:
0 2/1 6
Zoning: Acres: Cooling: Fireplace: Parking Type: Flood Zone Code:
R-6 0.12 Refrigeration
Stories: Roof Material: Prior Sale Price: Prior Sale Date: Prior Rec Date: Prior Sale Doc #:
1 Concrete Tile $222,000 01/31/2017 03/31/2017 2017.230860
Lot Area: Living Area: Pool:
5,495 Sq. Ft. 1,279 Sq. Ft.
Bedrooms: Baths (F / H): Total Rooms:
0 2/1 6
Zoning: Acres: Cooling: Fireplace: Parking Type: Flood Zone Code:
R-6 0.13 Refrigeration
Stories: Roof Material: Prior Sale Price: Prior Sale Date: Prior Rec Date: Prior Sale Doc #:
1 Concrete Tile $220,000 01/16/2019 01/16/2019 2019.32833
Garage X
Comp #2 - 0.09 Miles From Subject 1429 S Racine, Mesa, AZ 85206-3415 Sale Price / Type: Sale / Rec Date: Year Built / Eff: Assessed Value: Land Use: Owner Name: Mailing Address: County: APN: Subdivision: Census Tct / Blk: 1st Mtg / Type: Res / Comm Units:
$300,000 / Confirmed 10/12/2020 / 10/21/2020 1998 / $185,100 SFR Clint R Green / Hang Green 1429 S Racine, Mesa, AZ 85206-3415 Maricopa 140-54-031 Dave Brown-Higley Road 422636 / 1020 $225,000 / 1/
Garage X
Comp #3 - 0.16 Miles From Subject 4861 E Holmes Ave, Mesa, AZ 85206-3414 Sale Price / Type: Sale / Rec Date: Year Built / Eff: Assessed Value: Land Use: Owner Name: Mailing Address: County: APN: Subdivision: Census Tct / Blk: 1st Mtg / Type: Res / Comm Units:
$286,000 / Confirmed 11/13/2020 / 11/16/2020 1996 / $183,800 SFR Zachary R Boyd / Jessica J Wright 4861 E Holmes Ave, Mesa, AZ 85206-3414 Maricopa 140-54-072 Dave Brown-Higley Road 422636 / 1023 $280,819 / Federal Housing Authority (Fha) 1/
Garage X
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
PAGE 3 OF 4
Comp #4 - 0.22 Miles From Subject 4828 E Hilton Ave, Mesa, AZ 85206-3413 Sale Price / Type: Sale / Rec Date: Year Built / Eff: Assessed Value: Land Use: Owner Name: Mailing Address: County: APN: Subdivision: Census Tct / Blk: 1st Mtg / Type: Res / Comm Units:
$295,000 / Confirmed 09/02/2020 / 09/04/2020 1996 / $178,800 SFR Patricia A Nelson 1763 N 280, Orem, UT 84057-2133 Maricopa 140-54-057 Dave Brown-Higley Road 422636 / 1023 $235,000 / 1/
Lot Area: Living Area: Pool:
5,404 Sq. Ft. 1,279 Sq. Ft.
Bedrooms: Baths (F / H): Total Rooms:
0 2/1 6
Zoning: Acres: Cooling: Fireplace: Parking Type: Flood Zone Code:
R-6 0.12 Evaporative
Stories: Roof Material: Prior Sale Price: Prior Sale Date: Prior Rec Date: Prior Sale Doc #:
1 Concrete Tile $205,000 02/28/2017 03/06/2017 2017.158181
6,235 Sq. Ft. 1,403 Sq. Ft.
Bedrooms: Baths (F / H): Total Rooms:
0 2/0 4
R-6 0.14 Refrigeration
Stories: Roof Material: Prior Sale Price: Prior Sale Date: Prior Rec Date: Prior Sale Doc #:
1 Asphalt Shingle $97,000
Garage X
Comp #5 - 0.47 Miles From Subject 5147 E Florian Cir, Mesa, AZ 85206-2889 Sale Price / Type: Sale / Rec Date: Year Built / Eff: Assessed Value: Land Use: Owner Name: Mailing Address: County: APN: Subdivision: Census Tct / Blk: 1st Mtg / Type: Res / Comm Units:
$254,000 / Confirmed 01/14/2021 / 02/02/2021 1978 / Lot Area: $140,300 Living Area: SFR Pool: Alan A Hoffmann 29600 E Apache Trl, Apache Junction, AZ 85119-8703 Maricopa Zoning: 140-53-453 Acres: Sunland Village 4 Cooling: 422607 / 1023 Fireplace: $0 / Parking Type: 1/ Flood Zone Code:
Carport X
© 2021 DATA TRACE INFORMATION SERVICES LLC AND/OR ITS AFFILIATES. ALL RIGHTS RESERVED.
12/14/2001 2001.1180477
PAGE 4 OF 4
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 , Maxar Technologies, U.S. Geological Survey
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
+ FIRST AMERICAN TITLE, FC0, KWAL 02/16/2021 12:56PM A387
MARICOPA, AZ
INVESTIGATIVE SEARCH RESULTS
PAGE 1 OF 1
SEARCH PARAMETERS PARCEL: PARCEL:
140-54-189 140-54-189
7
OWNER:
TRIEU LE N
SITUS:
5022 E HOLMES AVE MESA
MAIL:
5022 E HOLMES AVE
MESA AZ 85206
PLAT:
420 - 49
LEGAL:
DAVE BROWN HIGLEY ROAD UNIT 2 MCR 420-47
REC DATE 12/14/2015
LOT 180
CURRENT TAXES
INSTRUMENT 2015 880717
INFORMATION THROUGH 02/05/2021
LAND
IMPR
EXEMPT
RATE
AREA
SPECIAL DISTRICTS
PRIMARY
12,825
0
0
7.0344
041003
14715 30001
SECONDARY
3,690
14,770
0
5.3223
2020 TOTAL TAX BILLED
1,383.26
2020
TAX AMT
TAX DUE
INTEREST
DATE PAID
TOTAL DUE
FIRST HALF
691.63
0.00
0.00
10/26/2020
0.00
691.63
0.00
691.63
SECOND HALF 691.63
TOTAL CURRENT TAXES DUE 02/21
691.63
03/21
691.63
(ESTIMATED)
RESIDENTIAL IMPROVEMENTS BLDG SQFT
1,279
YEAR BUILT
1997
NUMBER OF STORIES
EXTERIOR WALLS
1.0
NUMBER OF ROOMS
ROOF
NUMBER OF BATH FIXTURES PATIO (TYPE AND NUMBER)
COOLING
PHYSICAL CONDITION
UNCOVERED_AND_COVERED 2
GARAGE (TYPE AND NUMBER)
LAND USE
GARAGE 2
POOL SQ FT
LOT SIZE
HEATING
FRAME WOOD OTHER
CONSTRUCTION CLASS
8
REFRIGERATION
SCHOOL DISTRICT
R3 OTHER 01 31 5,500 SQ FT 041003
LAND FULL CASH VALUE
36,900
IMPR FULL CASH VALUE
147,700
SALES SALE DATE
SALE AMOUNT
INSTRUMENT TYPE
12/14/2015
190,000
2015 880717 WD
01/02/2001
120,000
2001 1981 WD
07/21/1997
110,855
1997 488963 SD
ADDITIONAL PROPERTY INFORMATION STANDARD LAND USE:
SFR
END SEARCH
SELLER NAME BLAKEMAN BONITA QUIHUIS JOYCE FIRST AMERICAN TITLE T6478
VALIDITY