Investor profile - AZ
John Montgomery
John Montgomery is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 11 properties held through 8 holding companies. Recent mortgage relationships include TrustBank, WaFd Bank, and PETER A BARNETT ETAL.
John's Activity
As of December 2025, public records show approximately $9.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 11 properties held through 8 holding companies. Activity appears concentrated in misc and residential assets recorded between 2010 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 86327, 86301, 85140, 85142, and 85251
Most recorded activity for this investor appears in DEWEY, PRESCOTT, SAN TAN VALLEY, QUEEN CREEK, and SCOTTSDALE.
Property Type Breakdown
Associated Entities (8)
AZ · 0 properties · 3 mortgages
AZ · 1 property · 2 mortgages
AZ · 2 properties · 2 mortgages
+5 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2021 | $1.1M | Closed | KS StateBank | MONTGOMERY & SONS LLC | 7013 E MAIN ST, SCOTTSDALE, AZ 85251 |
| 09/17/2021 | $8.0M | Open | TrustBank | MONTGOMERY & SONS LLC | - |
| 12/04/2018 | $228k | Closed | Union Home Mortgage | 212 ARIZONA AVENUE LLC | 214 N ARIZONA AVE, PRESCOTT, AZ 86301 |
+3 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 38023 N STILLMEADOW RD, SAN TAN VALLEY, AZ 85140 | JOHN MONTGOMERY | Owns - 11 mos | $388k |
| 7013 E MAIN ST, SCOTTSDALE, AZ 85251 | MONTGOMERY & SONS LLC | Sold | $1.8M |
| 3794 S CUPERTINO DR, GILBERT, AZ 85297 | JOHN MONTGOMERY | Sold | $565k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, residential, and commercial properties across Phoenix, AZ.
What companies is John Montgomery associated with?
John Montgomery is associated with 8 entities based on extracted signatures from public records. Key entities include SAN MIGUEL OF TUCSON CORP, 212 ARIZONA AVENUE LLC, MONTGOMERY & SONS LLC, CITIDEL PROPERTIES LLC, and JESA GOLF LLC.
How many properties are associated with this investor?
At least 11 properties are associated with John Montgomery and the entities they control, based on signatures extracted from recorded documents connecting John Montgomery to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TrustBank, WaFd Bank, and PETER A BARNETT ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2021.
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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