Investor profile - AZ
Claudia Espinoza
Claudia Espinoza is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include WBCV FAMILY TRUST and BOKKEN WILLIAM.
Claudia's Activity
As of December 2025, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2024.
Primary Geography
Tucson, AZ
ZIP codes: 85323, 85395, 85629, 85710, and 85716
Most recorded activity for this investor appears in TUCSON, AVONDALE, SAHUARITA, and GOODYEAR.
Property Type Breakdown
Associated Entities (3)
AZ · 1 property · 2 mortgages
AZ · 0 properties · 0 mortgages
AZ · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$190k · 1 loan
$60k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2022 | $60k | Open | BOKKEN WILLIAM | CE CONSULTING LLC | 2559 E FLORENCE DR, TUCSON, AZ 85716 |
| 01/12/2022 | $190k | Open | WBCV FAMILY TRUST | CE CONSULTING LLC | 2559 E FLORENCE DR, TUCSON, AZ 85716 |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2559 E FLORENCE DR, TUCSON, AZ 85716 | CE CONSULTING LLC | Owns - 4.0 yrs | $195k |
| 2561 N 137TH AVE, GOODYEAR, AZ 85395 | ROJELIO ESPINOZA | Owns - 6.2 yrs | $345k |
| 14675 S SUMAC DR, SAHUARITA, AZ 85629 | CLAUDIA ESPINOZA | Owns - 9.3 yrs | $238k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tucson, AZ.
What companies is Claudia Espinoza associated with?
Claudia Espinoza is associated with 3 entities based on extracted signatures from public records. Key entities include CE CONSULTING LLC, SEAMUS CAPITAL LLC, and 4 HEC GENERATIONS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Claudia Espinoza and the entities they control, based on signatures extracted from recorded documents connecting Claudia Espinoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WBCV FAMILY TRUST and BOKKEN WILLIAM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, 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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