Investor profile - AZ
Cynthia Garcia
Cynthia Garcia is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 9 properties held through 7 holding companies. Recent mortgage relationships include COMPASS BANK and Define Mortgage Solutions.
Cynthia's Activity
As of December 2025, public records show approximately $930k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 9 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85706, 85008, 85035, 85041, and 85048
Most recorded activity for this investor appears in PHOENIX, TUCSON, ARIZONA, and GLENDALE.
Property Type Breakdown
Associated Entities (7)
AZ · 0 properties · 2 mortgages
AZ · 2 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+4 more not shown
Mortgages (3)
Top Lenders
$680k · 2 loans
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2022 | $250k | Open | Define Mortgage Solutions | TCG FAMILY TRUST DATED JUNE 3 2021 | 3654 E REDWOOD LN, PHOENIX, AZ 85048 |
| 05/01/2012 | $480k | Open | COMPASS BANK | SOUTHWEST DINING CONCEPTS INC | 1111 W BELL RD, PHOENIX, AZ 85023 |
| 05/18/2011 | $200k | Open | COMPASS BANK | SOUTHWEST DINING CONCEPTS INC | 1111 W BELL RD, PHOENIX, AZ 85023 |
+0 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2510 W BOWKER ST, PHOENIX, AZ 85041 | RANDY GARCIA | Owns - 22 mos | $459k |
| 3654 E REDWOOD LN, PHOENIX, AZ 85048 | TCG FAMILY TRUST DATED JUNE 3 2021 | Owns - 4.6 yrs | $0 |
| 5327 S NOGALES HWY, TUCSON, AZ 85706 | NEWPORT SW LLC | Sold | $100k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Phoenix, AZ.
What companies is Cynthia Garcia associated with?
Cynthia Garcia is associated with 7 entities based on extracted signatures from public records. Key entities include SOUTHWEST DINING CONCEPTS INC, TCG FAMILY TRUST DATED JUNE 3 2021, UNS GAS INC, CYNTHIA Q GARCIA HUSBAND AND WIFE, and UNS ELECTRIC INC.
How many properties are associated with this investor?
At least 9 properties are associated with Cynthia Garcia and the entities they control, based on signatures extracted from recorded documents connecting Cynthia Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMPASS BANK and Define Mortgage Solutions, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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