Investor profile - CO
Tony Montoya
Tony Montoya is a real estate investor and operator based in Denver-Boulder, CO. Public filings show activity across 189 properties held through 5 holding companies. Recent mortgage relationships include Capital One, FirstBank, and NICOLAS REAGAN.
Tony's Activity
As of December 2025, public records show approximately $555.2M in recorded mortgage exposure linked to this investor across at least 274 mortgage filings and 189 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Denver-Boulder, CO
ZIP codes: 80012, 80620, 80013, 80017, and 80205
Most recorded activity for this investor appears in DENVER, AURORA, FORT COLLINS, LAKEWOOD, and LOVELAND.
Property Type Breakdown
Associated Entities (5)
CO · 239 properties · 274 mortgages
CO · 0 properties · 0 mortgages
CO · 0 properties · 0 mortgages
+2 more not shown
Mortgages (274)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2024 | $966k | Open | NICOLAS REAGAN | NEW DIRECTION IRA INC | 8301 CRAWFORD RD, HOTCHKISS, CO 81419 |
| 09/26/2024 | $966k | Open | NICOLAS REAGAN | NEW DIRECTION IRA INC | 3775 RD, HOTCHKISS, CO 81419 |
| 09/26/2024 | $966k | Open | NICOLAS REAGAN | NEW DIRECTION IRA INC | 8134 CRAWFORD RD, HOTCHKISS, CO 81419 |
+271 more not shown
Owned Properties (189)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10211 URA LN, THORNTON, CO 80260 206 | GEORGE MILLER | Sold | $160k |
| 8787 3775TH RD, HOTCHKISS, CO 81419 | JUSTIN COWGER | Owns - 3.5 yrs | $0 |
| 8301 CRAWFORD RD, HOTCHKISS, CO 81419 | SULLIVAN LAND AND CATTLE LLC | Owns - 6.9 yrs | $0 |
+186 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Denver-Boulder, CO.
What companies is Tony Montoya associated with?
Tony Montoya is associated with 5 entities based on extracted signatures from public records. Key entities include NEW DIRECTION IRA INC, THERESA MONTOYA REVOCABLE TRUST DATED 2906, MONTOYA FAMILY LIVING TRUST DATED DECEMBER 18 2015, THERESA MONTOYA REVOCABLE TRUST DATED FEBRUARY 9 2006, and TONY H AND SOPHIE I MONTOYA LIVING TRUST DATED OCTOBER 18 1996.
How many properties are associated with this investor?
At least 189 properties are associated with Tony Montoya and the entities they control, based on signatures extracted from recorded documents connecting Tony Montoya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital One, FirstBank, and NICOLAS REAGAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2024.
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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