Investor profile - AZ
Claudia Garcia
Claudia Garcia is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 58 properties held through 14 holding companies. Recent mortgage relationships include MidFirst Bank, HomeXpress Mortgage, and UWM.
Claudia's Activity
As of December 2025, public records show approximately $28.9M in recorded mortgage exposure linked to this investor across at least 64 mortgage filings and 58 properties held through 14 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2018 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85035, 85040, 85037, 85051, and 85031
Most recorded activity for this investor appears in PHOENIX, LAVEEN, CHANDLER, MESA, and SURPRISE.
Property Type Breakdown
Associated Entities (14)
AZ · 13 properties · 20 mortgages
AZ · 10 properties · 18 mortgages
AZ · 4 properties · 8 mortgages
+11 more not shown
Mortgages (64)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $214k | Open | MidFirst Bank | JAG CAPITAL PARTNERS LLC | 7325 W WILSHIRE DR, PHOENIX, AZ 85035 |
| 07/03/2025 | $1.5M | Open | MidFirst Bank | JAGC INVESTMENTS LLC | 2640 N 73RD GLN, PHOENIX, AZ 85035 |
| 07/03/2025 | $248k | Open | MidFirst Bank | JAGC INVESTMENTS LLC | 2640 N 73RD GLN, PHOENIX, AZ 85035 |
+61 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7325 W WILSHIRE DR, PHOENIX, AZ 85035 | JAG CAPITAL PARTNERS LLC | Owns - 3 mos | $285k |
| 2640 N 73RD GLN, PHOENIX, AZ 85035 | JAGC INVESTMENTS LLC | Owns - 6 mos | $330k |
| 3201 W LOMA LN, PHOENIX, AZ 85051 1 | JAGC INVESTMENTS LLC | Owns - 13 mos | $230k |
+55 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Phoenix, AZ.
What companies is Claudia Garcia associated with?
Claudia Garcia is associated with 14 entities based on extracted signatures from public records. Key entities include JAGC II INVESTMENTS LLC, JAGC INVESTMENTS LLC, 8A INVESTMENTS LLC, JAGC II INVESTMENTS LLC AN ARIZONA LLC, and ARRAZ INVESTMENTS LLC.
How many properties are associated with this investor?
At least 58 properties are associated with Claudia Garcia and the entities they control, based on signatures extracted from recorded documents connecting Claudia Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MidFirst Bank, HomeXpress Mortgage, and UWM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2025.
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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