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AMBIORIX DIAZ 660

Updated: earlier today

600
687 720
9 2 0 0
Open Accounts Credit Inquiries Collections Public Records
21 Closed
300 850

All Your Accounts

CREDIT CARD STATUS BALANCE

CAPITAL ONE CREDIT CARD ON TIME $4,956

LAST REPORTED Aug 3, 2023 ACCOUNT NUMBER 48623696****

AMOUNT PAST DUE $0 DATE OPENED Dec 12, 2006

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2019
CREDIT LIMIT $5,000
2020
2021
2022 HIGHEST BALANCE $4,985
2023
J F M A M J J A S O N D RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS --

CAPITAL ONE
PO BOX 31293
CREDITOR INFO
SALT LAKE CITY, UT 84131
(800) 955-7070

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CREDIT CARD STATUS BALANCE

SYNCHRONY BANK CREDIT CARD ON TIME $5,174

LAST REPORTED Jul 14, 2023 ACCOUNT NUMBER 524363100023****

AMOUNT PAST DUE $0 DATE OPENED Sep 21, 2012

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2019
CREDIT LIMIT $12,600
2020
2021
2022 HIGHEST BALANCE $9,855
2023
J F M A M J J A S O N D RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS --

SYNCB/SYNCHRONY MC
PO BOX 71727
CREDITOR INFO
PHILADELPHIA, PA 19176
(844) 406-7427

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CREDIT CARD STATUS BALANCE

CITIBANK CREDIT CARD ON TIME $11,275

LAST REPORTED Jul 16, 2023 ACCOUNT NUMBER 51210652****

AMOUNT PAST DUE $0 DATE OPENED Oct 5, 2012

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2019
CREDIT LIMIT $14,200
2020
2021
2022 HIGHEST BALANCE $12,222
2023
J F M A M J J A S O N D RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS --

SYW MC/CBNA
PO BOX 6217
CREDITOR INFO
SIOUX FALLS, SD 57117
(877) 816-9063

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CREDIT CARD STATUS BALANCE

LOWE'S STORE CARD ON TIME $7,228

LAST REPORTED Jul 31, 2023 ACCOUNT NUMBER 798192406256****

AMOUNT PAST DUE $0 DATE OPENED Apr 27, 2014

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Charge account

2019
CREDIT LIMIT $12,000
2020
2021
2022 HIGHEST BALANCE $11,895
2023
J F M A M J J A S O N D RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS --

SYNCB/LOWES
PO BOX 71727
CREDITOR INFO
PHILADELPHIA, PA 19176
(800) 444-1408

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CREDIT CARD STATUS BALANCE

JCPENNEY CREDIT CARD ON TIME $7,634

LAST REPORTED Jul 28, 2023 ACCOUNT NUMBER 546680203087****

AMOUNT PAST DUE $0 DATE OPENED Jul 21, 2016

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2019
CREDIT LIMIT $10,000
2020
2021
2022 HIGHEST BALANCE $9,412
2023
J F M A M J J A S O N D RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS --

SYNCB/JCPENNEY
PO BOX 71729
CREDITOR INFO
PHILADELPHIA, PA 19176
(866) 227-5213

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CREDIT CARD STATUS BALANCE

USAA CREDIT CARD ON TIME $0

LAST REPORTED Jul 18, 2023 ACCOUNT NUMBER 427082502467****

AMOUNT PAST DUE $0 DATE OPENED Nov 30, 2016

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2019
CREDIT LIMIT $8,000
2020
2021
2022 HIGHEST BALANCE $7,559
2023
J F M A M J J A S O N D RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS --

USAA SAVINGS BANK

CREDITOR INFO 10750 MC DERMOTT FWY
SAN ANTONIO, TX 78288

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CREDIT CARD STATUS BALANCE

COMENITY CAPITAL CREDIT CARD ON TIME $0

LAST REPORTED Jul 27, 2023 ACCOUNT NUMBER 778840303605****

AMOUNT PAST DUE $0 DATE OPENED Jun 3, 2022

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Charge account

2022
CREDIT LIMIT $950
2023
J F M A M J J A S O N D
HIGHEST BALANCE $364

RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS --

COMENITYCAPITALBANK/THE
CREDITOR INFO PO BOX 182120
COLUMBUS, OH 43218

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HOME LOAN STATUS BALANCE

MORTGAGE SOLUTIONS OF COLORADO HOME LOAN ON TIME $377,452

LAST REPORTED Aug 1, 2023 ACCOUNT NUMBER 194082096****

AMOUNT PAST DUE $0 DATE OPENED Mar 8, 2022

PAYMENT HISTORY No Late Payments ACCOUNT TYPE VA real estate mortgage

2022
TERM 360 Months
2023
J F M A M J J A S O N D
MIN. MONTHLY PAYMENT $2,437

HIGHEST BALANCE $387,000

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS --

MORTGAGE SOLUTIONS FINAN

500 S BROAD STREET
CREDITOR INFO
MERIDEN, CT 06450
(866) 204-1023

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CAR LOAN STATUS BALANCE

FORD CREDIT CAR LOAN ON TIME $17,542

LAST REPORTED Jul 18, 2023 ACCOUNT NUMBER 5802****

AMOUNT PAST DUE $0 DATE OPENED Aug 3, 2019

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Auto Loan

2019
TERM 72 Months
2020
2021
2022 MIN. MONTHLY PAYMENT $701
2023
J F M A M J J A S O N D HIGHEST BALANCE $50,523

RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS --

FORD MOTOR CREDIT

POB 542000
CREDITOR INFO
OMAHA, NE 68154
(800) 727-7000

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CREDIT CARD STATUS BALANCE

CCB/CHLDPLCE CLOSED $0

LAST REPORTED Nov 23, 2019 ACCOUNT NUMBER 5780971151039648

AMOUNT PAST DUE $0 DATE OPENED Aug 17, 2015

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Charge account

2015
CREDIT LIMIT $800
2016
2017
2018 HIGHEST BALANCE $102
2019
J F M A M J J A S O N D RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS Canceled by credit grantor

COMENITYCAPITALBANK/MY P
CREDITOR INFO PO BOX 182120
COLUMBUS, OH 43218

DATE CLOSED Nov 7, 2019

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CREDIT CARD STATUS BALANCE

SYNCB/ONDC CLOSED $0

LAST REPORTED Nov 12, 2019 ACCOUNT NUMBER 4479951671156634

AMOUNT PAST DUE $0 DATE OPENED Nov 24, 2013

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2015
CREDIT LIMIT $1,024
2016
2017
2018 HIGHEST BALANCE $2,176
2019
J F M A M J J A S O N D RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS Inactive account

SYNCB/OLDNAVYDC
PO BOX 71727
CREDITOR INFO
PHILADELPHIA, PA 19176
(866) 450-5294

DATE CLOSED Feb 11, 2019

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CREDIT CARD STATUS BALANCE

SYNCB/HD AMI CLOSED $0

LAST REPORTED Aug 17, 2017 ACCOUNT NUMBER 6034620248095848

AMOUNT PAST DUE $0 DATE OPENED Jan 22, 2016

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Charge account

2016
CREDIT LIMIT $8,400
2017
J F M A M J J A S O N D
HIGHEST BALANCE $0

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Inactive account

SYNCB/HOME DESIGN AMI

PO BOX 71757
CREDITOR INFO
PHILADELPHIA, PA 19176
(866) 396-8254

DATE CLOSED Feb 15, 2017

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CREDIT CARD STATUS BALANCE

SYNCB/JCP CLOSED $0

LAST REPORTED Aug 24, 2016 ACCOUNT NUMBER 6008891406733376

AMOUNT PAST DUE $0 DATE OPENED Jul 10, 2013

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Charge account

2013
CREDIT LIMIT $4,300
2014
2015
2016 HIGHEST BALANCE $930
J F M A M J J A S O N D

RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS Account closed due to transfer

SYNCB/JC PENNEY
PO BOX 71729
CREDITOR INFO
PHILADELPHIA, PA 19176
(866) 227-5213

DATE CLOSED Aug 24, 2016

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HOME LOAN STATUS BALANCE

BSI MTG CLOSED $0

LAST REPORTED Feb 2, 2022 ACCOUNT NUMBER 1401155646

AMOUNT PAST DUE $0 DATE OPENED May 15, 2020

ACCOUNT TYPE VA real estate mortgage

TERM 360 Months

MIN. MONTHLY PAYMENT $0

HIGHEST BALANCE $170,705

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Closed

BSI FINANCIAL SERVICES I

CREDITOR INFO 101 N 2ND ST
TITUSVILLE, PA 16354

DATE CLOSED Feb 2, 2022

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HOME LOAN STATUS BALANCE

MORTGSOL/TMS CLOSED $0

LAST REPORTED Dec 2, 2021 ACCOUNT NUMBER 1940820042695

AMOUNT PAST DUE $0 DATE OPENED May 15, 2020

PAYMENT HISTORY No Late Payments ACCOUNT TYPE VA real estate mortgage

2020
TERM 360 Months
2021
J F M A M J J A S O N D
MIN. MONTHLY PAYMENT $0

HIGHEST BALANCE $170,705

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Transferred to another lender

MORTGAGE SOLUTIONS FINAN

500 S BROAD STREET
CREDITOR INFO
MERIDEN, CT 06450
(866) 204-1023

DATE CLOSED Dec 2, 2021

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HOME LOAN STATUS BALANCE

MORTGSOL/TMS CLOSED $0

LAST REPORTED May 20, 2020 ACCOUNT NUMBER 1940820133346

AMOUNT PAST DUE $0 DATE OPENED Aug 28, 2018

PAYMENT HISTORY No Late Payments ACCOUNT TYPE VA real estate mortgage

2020
TERM 360 Months
J F M A M J J A S O N D

MIN. MONTHLY PAYMENT $0

HIGHEST BALANCE $171,000

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Closed

MORTGAGE SOLUTIONS FINAN

500 S BROAD STREET
CREDITOR INFO
MERIDEN, CT 06450
(866) 204-1023

DATE CLOSED May 20, 2020

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HOME LOAN STATUS BALANCE

MORTGSOL/TMS CLOSED $0

LAST REPORTED Apr 6, 2020 ACCOUNT NUMBER 1940820150340

AMOUNT PAST DUE $0 DATE OPENED Aug 10, 2016

PAYMENT HISTORY No Late Payments ACCOUNT TYPE VA real estate mortgage

2020
TERM 360 Months
J F M A M J J A S O N D

MIN. MONTHLY PAYMENT $0

HIGHEST BALANCE $236,000

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Closed

MORTGAGE SOLUTIONS FINAN

500 S BROAD STREET
CREDITOR INFO
MERIDEN, CT 06450
(866) 204-1023

DATE CLOSED Apr 6, 2020

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HOME LOAN STATUS BALANCE

MS COLORADO CLOSED $0

LAST REPORTED Feb 3, 2020 ACCOUNT NUMBER 3101449665593

AMOUNT PAST DUE $0 DATE OPENED Aug 28, 2018

PAYMENT HISTORY No Late Payments ACCOUNT TYPE VA real estate mortgage

2018
TERM 360 Months
2019
2020
J F M A M J J A S O N D MIN. MONTHLY PAYMENT $0

HIGHEST BALANCE $171,000

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Transferred to another lender

MORTGAGE SOLUTIONS OF CO
1 CORPORATE DR SUITE 360
CREDITOR INFO
LAKE ZURICH, IL 60047
(847) 550-7300

DATE CLOSED Feb 3, 2020

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HOME LOAN STATUS BALANCE

MS COLORADO CLOSED $0

LAST REPORTED Feb 3, 2020 ACCOUNT NUMBER 3101441709167

AMOUNT PAST DUE $0 DATE OPENED Aug 10, 2016

PAYMENT HISTORY No Late Payments ACCOUNT TYPE VA real estate mortgage

2016
TERM 360 Months
2017
2018
2019 MIN. MONTHLY PAYMENT $0
2020
J F M A M J J A S O N D HIGHEST BALANCE $236,000

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Transferred to another lender

MORTGAGE SOLUTIONS OF CO
1 CORPORATE DR SUITE 360
CREDITOR INFO
LAKE ZURICH, IL 60047
(847) 550-7300

DATE CLOSED Feb 3, 2020

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HOME LOAN STATUS BALANCE

DOVENMUEHLE CLOSED $0

LAST REPORTED Aug 11, 2016 ACCOUNT NUMBER 3101429805367

AMOUNT PAST DUE $0 DATE OPENED Sep 24, 2012

PAYMENT HISTORY No Late Payments ACCOUNT TYPE VA real estate mortgage

2013 N/A
TERM 360 Months
2014
2015
2016 MIN. MONTHLY PAYMENT $0
J F M A M J J A S O N D

HIGHEST BALANCE $147,606

RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS Closed

DOVENMUEHLE MORTGAGE
1 CORPORATE DR SUITE 360
CREDITOR INFO
LAKE ZURICH, IL 60047
(847) 550-7300

DATE CLOSED Aug 11, 2016

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CAR LOAN STATUS BALANCE

FRD MOTOR CR CLOSED $0

LAST REPORTED May 4, 2022 ACCOUNT NUMBER 58024347

AMOUNT PAST DUE $0 DATE OPENED Aug 3, 2019

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Auto Loan

2019
TERM 72 Months
2020
2021
2022 MIN. MONTHLY PAYMENT $0
J F M A M J J A S O N D

HIGHEST BALANCE $61,463

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Closed

FORD MOTOR CREDIT

POB 542000
CREDITOR INFO
OMAHA, NE 68154
(800) 727-7000

DATE CLOSED May 4, 2022

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CAR LOAN STATUS BALANCE

ENT CU CLOSED $0

LAST REPORTED Jan 1, 2020 ACCOUNT NUMBER 32200002

AMOUNT PAST DUE $0 DATE OPENED Mar 6, 2017

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Auto Loan

2017
TERM 84 Months
2018
2019
J F M A M J J A S O N D MIN. MONTHLY PAYMENT $0

HIGHEST BALANCE $57,509

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Closed

ENT CREDIT UNION

7250 CAMPUS DR
CREDITOR INFO
COLORADO SPRINGS, CO 80920
(719) 574-1100

DATE CLOSED Jan 1, 2020

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CAR LOAN STATUS BALANCE

SEC SVC FCU CLOSED $0

LAST REPORTED Aug 13, 2019 ACCOUNT NUMBER 6294702020

AMOUNT PAST DUE $0 DATE OPENED Dec 6, 2016

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Auto Loan

2016
TERM 84 Months
2017 N/A

2018 N/A

2019 MIN. MONTHLY PAYMENT $0

J F M A M J J A S O N D

HIGHEST BALANCE $49,159

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Closed

CREDITOR INFO
SECURITY SVC FCU
PO BOX 691510 16211 LA CANTERA PARKWAY
SAN ANTONIO, TX 78256
(800) 527-7328

DATE CLOSED Aug 13, 2019

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CAR LOAN STATUS BALANCE

ENT CU CLOSED $0

LAST REPORTED Mar 9, 2017 ACCOUNT NUMBER 32200001

AMOUNT PAST DUE $0 DATE OPENED Jan 21, 2015

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Auto Loan

2015 N/A
TERM 84 Months
2016
2017
J F M A M J J A S O N D MIN. MONTHLY PAYMENT $0

HIGHEST BALANCE $25,408

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Closed

ENT CREDIT UNION

7250 CAMPUS DR
CREDITOR INFO
COLORADO SPRINGS, CO 80920
(719) 574-1100

DATE CLOSED Mar 9, 2017

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CAR LOAN STATUS BALANCE

KIA MTR FIN CLOSED $0

LAST REPORTED Dec 16, 2016 ACCOUNT NUMBER 20150101748112

AMOUNT PAST DUE $0 DATE OPENED Jan 21, 2015

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Auto Loan

2015
TERM 72 Months
2016
J F M A M J J A S O N D
MIN. MONTHLY PAYMENT $0

HIGHEST BALANCE $31,872

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Closed

KIA FINANCE AMERICA

CREDITOR INFO 10550 TALBERT AVE
FOUNTAIN VALLEY, CA 92708

DATE CLOSED Dec 16, 2016

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CAR LOAN STATUS BALANCE

FIRST FIDELI CLOSED $0

LAST REPORTED Jan 30, 2015 ACCOUNT NUMBER 202211720

AMOUNT PAST DUE $0 DATE OPENED Sep 22, 2011

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Auto Loan

2011
TERM 72 Months
2012
2013
2014 MIN. MONTHLY PAYMENT $0
J F M A M J J A S O N D

HIGHEST BALANCE $21,557

RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS Closed

FIRST FIDELITY
PO BOX 32282
CREDITOR INFO
OKLAHOMA CITY, OK 73123
(405) 416-2222

DATE CLOSED Jan 30, 2015

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CAR LOAN STATUS BALANCE

FIRST FIDELI CLOSED $0

LAST REPORTED Jan 30, 2015 ACCOUNT NUMBER 202212025

AMOUNT PAST DUE $0 DATE OPENED Sep 22, 2011

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Auto Loan

2011
TERM 60 Months
2012
2013
2014 MIN. MONTHLY PAYMENT $0
J F M A M J J A S O N D

HIGHEST BALANCE $13,836

RESPONSIBILITY Shared

ACCOUNT DISPUTED No

REMARKS Closed

FIRST FIDELITY
PO BOX 32282
CREDITOR INFO
OKLAHOMA CITY, OK 73123
(405) 416-2222

DATE CLOSED Jan 30, 2015

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INSTALLMENT LOAN STATUS BALANCE

USAA FSB CLOSED $0

LAST REPORTED Apr 17, 2023 ACCOUNT NUMBER 1095138432

AMOUNT PAST DUE $0 DATE OPENED Oct 24, 2017

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Unsecured loan

2019
TERM 72 Months
2020
2021
2022 MIN. MONTHLY PAYMENT $0
2023
J F M A M J J A S O N D HIGHEST BALANCE $25,000

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS Closed

USAA FED SVG BK - SAN AN

POB 47504
CREDITOR INFO
SAN ANTONIO, TX 78265
(210) 498-2265

DATE CLOSED Apr 17, 2023

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INSTALLMENT LOAN STATUS BALANCE

FTB/GREENSKY CLOSED $0

LAST REPORTED Apr 30, 2020 ACCOUNT NUMBER 5492693236533994

AMOUNT PAST DUE $0 DATE OPENED Jan 27, 2016

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Unsecured loan

2016
TERM 60 Months
2017
2018
2019 MIN. MONTHLY PAYMENT $0
2020
J F M A M J J A S O N D HIGHEST BALANCE $10,000

RESPONSIBILITY Joint

ACCOUNT DISPUTED No

REMARKS --

FIFTHTHIRDBK/GRNSKLNSRVC
1797 NE EXPRESSWAY
CREDITOR INFO
ATLANTA, GA 30329
(866) 936-0602

DATE CLOSED Apr 30, 2020

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INSTALLMENT LOAN STATUS BALANCE

USAA FSB CLOSED $0

LAST REPORTED Aug 13, 2016 ACCOUNT NUMBER 1059939411

AMOUNT PAST DUE $0 DATE OPENED Feb 5, 2015

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Unsecured loan

2015
TERM 36 Months
2016
J F M A M J J A S O N D
MIN. MONTHLY PAYMENT $0

HIGHEST BALANCE $7,000

RESPONSIBILITY Individual

ACCOUNT DISPUTED No

REMARKS Closed

USAA FED SVG BK - SAN AN

POB 47504
CREDITOR INFO
SAN ANTONIO, TX 78265
(210) 498-2265

DATE CLOSED Aug 13, 2016

Collections
Good news, there are no collections accounts reported.

Public Records

Good news, there are no public records reported.

Credit Inquiries

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INQUIRER NAME DATE TYPE

CBCINNOVIS FEB 22, 2022 MORTGAGE COMPANIES - CREDIT UNION

INQUIRER FACTUAL DATA ESTIMATED Mar 22, 2024

CONTACT DETAILS PO BOX 530090 REMOVAL DATE
ATLANTA, GA 30353
(877) 237-8317

INQUIRER NAME DATE TYPE

CBCINNOVIS JAN 14, 2022 MORTGAGE COMPANIES - CREDIT UNION

INQUIRER FACTUAL DATA ESTIMATED Feb 14, 2024

CONTACT DETAILS PO BOX 530090 REMOVAL DATE
ATLANTA, GA 30353
(877) 237-8317

Addresses & Employers

CURRENT ADDRESS PREVIOUS ADDRESS PREVIOUS ADDRESS

3749 FORDS LN, 13511 ROCKINGHAM RD, 850 VALENTINE DR,
BALTIMORE, MD 21215 SAVANNAH, GA 31419 DUBUQUE, IA 52003

CURRENT EMPLOYER
US ARMY
Sep 21, 2011

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