Foundation: complete
Recorder pulled 10d ago. 2 filings on file, foreclosing DOT 2024-040509. Net recoverable: $118,728
Needs review
8 outreach events queued — autosend is OFF, nothing will go out until you click send.
pinal · Case 2024-01278
141 N MULBERRY ST FLORENCE, AZ 85132
Trustee sale 6/5/2024 · Sale $118,728
Lead score
75.0/100
HOT
Surplus
$118,728
Status
CONTACTING
Deposited
—
Bar date
—
Score breakdown
0–100. 100 = perfect candidate likely to turn to cash.
- Surplus ($)30.0 / 30
- Lien risk30.0 / 30
- Contact0.0 / 25
- Complexity15.0 / 15
- No contact methods found — skip-trace required before outreach.
Candidate claimants
| Priority | Name | Basis | Address | Phone | Flags |
|---|---|---|---|---|---|
| 1 | CASTILLO, MARCOS A | Record owner of the property at time of the trustee's sale, per Pinal County Treasurer excess-proceeds list (ARS §33-812 trustor claim). | 3401 W END AVE STE 760W, NASHVILLE, TN 37203 | — | conf 0.55 |
Recorder filings
Direct from Pinal Acclaim. Foreclosing DOT is highlighted; junior liens drive the §33-812 waterfall.
| Recorded | Type | Instrument | Grantor | Grantee | Amount | Status |
|---|---|---|---|---|---|---|
| 5/29/2024 | DOT | 2024-040509 | CASTILLO, MARCOS A | — | — | foreclosing |
| 5/29/2024 | DEED | 2024-040508 | CASTILLO, MARCOS & CASTILLO, MARCOS A | — | — |
Senior liens
$0
Junior liens (0 DOTs, 0 other)
$0
Net recoverable
$118,728
Waterfall warnings
0
Outreach
- Step 4 · MAILQUEUEDqueued
- Step 1 · MAILQUEUEDqueued
- Step 2 · SMSQUEUEDqueued
- Step 3 · EMAILQUEUEDqueued
- Step 1 · MAILQUEUEDqueued
- Step 2 · SMSQUEUEDqueued
- Step 3 · EMAILQUEUEDqueued
- Step 4 · MAILQUEUEDqueued