Investor profile - AZ
Anthony Molina
Anthony Molina is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 24 properties held through 4 holding companies. Recent mortgage relationships include Unison Bank, UBank, and PIONEER TITLE AGENCY.
Anthony's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 24 properties held through 4 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85361, 85383, 85331, 85132, and 85140
Most recorded activity for this investor appears in WITTMANN, PEORIA, CAVE CREEK, SURPRISE, and FLORENCE.
Property Type Breakdown
Associated Entities (4)
AZ · 25 properties · 58 mortgages
AZ · 5 properties · 29 mortgages
AZ · 2 properties · 5 mortgages
+1 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2022 | $1.5M | Closed | Unison Bank | TEAM TK PROPERTIES LLC | 7927 W PEAY DR, PEORIA, AZ 85383 |
| 07/29/2022 | $710k | Closed | Unison Bank | TEAM TK PROPERTIES LLC | 7927 W PEAY DR, PEORIA, AZ 85383 |
| 03/29/2022 | $362k | Closed | Unison Bank | TEAM TK PROPERTIES LLC | 28106 N 255TH AVE, WITTMANN, AZ 85361 |
+31 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12219 E VERBINA LN, FLORENCE, AZ 85132 | ANTHONY MOLINA | Owns - 7 mos | $333k |
| 8542 W CALLE LEJOS, PEORIA, AZ 85383 | TEAM TK PROPERTIES LLC | Owns - 3.4 yrs | $925k |
| 7927 W PEAY DR, PEORIA, AZ 85383 | MAST REAL ESTATE GROUP LLC | Sold | $1.1M |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Phoenix, AZ.
What companies is Anthony Molina associated with?
Anthony Molina is associated with 4 entities based on extracted signatures from public records. Key entities include AN ARIZONA LLC, TEAM TK PROPERTIES LLC, MOLINA CUSTOM HOMES LLC, and TEAM TK PROPERTIES LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Anthony Molina and the entities they control, based on signatures extracted from recorded documents connecting Anthony Molina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Unison Bank, UBank, and PIONEER TITLE AGENCY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2022.
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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