Investor profile - AZ
Antonina Montgomery
Antonina Montgomery is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include WaFd Bank and Open Mortgage.
Antonina's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2010 and 2020.
Associated People
Primary Geography
Phoenix, AZ
Associated Entities (3)
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2020 | $479k | Open | Open Mortgage | TRUSTEES OF THE MONTGOMERY TRUST DATED APRIL 21 1993 AS AMENDED AND RESTATED JANUARY 7 2019 | 16456 W CHUPAROSA LN, SURPRISE, AZ 85387 |
| 08/19/2010 | $840k | Open | WaFd Bank | CITIDEL PROPERTIES LLC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Phoenix, AZ.
What companies is Antonina Montgomery associated with?
Antonina Montgomery is associated with 3 entities based on extracted signatures from public records. Key entities include TRUSTEES OF THE MONTGOMERY TRUST DATED APRIL 21 1993 AS AMENDED AND RESTATED JANUARY 7 2019, CITIDEL PROPERTIES LLC, and PAUL W MONTGOMERY AND ANTONINA MONTGOMERY ALSO KNOWN AS NINA MONTGOMERY AS CO TRUSTEES OF THE MONTGOMERY TRUST UA DATED APRIL 23 1993.
How many properties are associated with this investor?
At least 0 properties are associated with Antonina Montgomery and the entities they control, based on signatures extracted from recorded documents connecting Antonina Montgomery to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WaFd Bank and Open Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2020, with the most recent mortgage recorded in 2020.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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