Investor profile - AZ
Daniel Anderson
Daniel Anderson is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 11 properties held through 15 holding companies. Recent mortgage relationships include Bell Bank, ARIZONA CAPITAL SOURCE, and PennyMac.
Daniel's Activity
As of December 2025, public records show approximately $4.7M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 11 properties held through 15 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85383, 85040, 85041, 85048, and 85053
Most recorded activity for this investor appears in PHOENIX, PEORIA, TEMPE, GOODYEAR, and TUCSON.
Property Type Breakdown
Associated Entities (15)
AZ · 2 properties · 4 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
+12 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/16/2024 | $3.0M | Open | Bell Bank | AZ ICON HOLDINGS LLC | 1525 W 10TH PL, TEMPE, AZ 85281 |
| 03/14/2023 | $508k | Open | ARIZONA CAPITAL SOURCE | AZ ICON HOLDINGS LLC | - |
| 02/07/2023 | $707k | Open | Bell Bank | AZ ICON HOLDINGS LLC | 2929 E JONES AVE, PHOENIX, AZ 85040 |
+3 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1525 W 10TH PL, TEMPE, AZ 85281 | AZ ICON HOLDINGS LLC | Owns - 16 mos | $4.0M |
| 2929 E JONES AVE, PHOENIX, AZ 85040 | AZ ICON HOLDINGS LLC | Owns - 2.9 yrs | $1.4M |
| 14028 N 38TH DR, PHOENIX, AZ 85053 | DANIEL ANDERSON | Owns - 3.7 yrs | $350k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Phoenix, AZ.
What companies is Daniel Anderson associated with?
Daniel Anderson is associated with 15 entities based on extracted signatures from public records. Key entities include AZ ICON HOLDINGS LLC, ANDERSON CUMBERBATCH LIVING TRUST DATED FEBRUARY 5 2020, TRUSTEES OF THE MCDONALD ANDERSON FAMILY TRUST, IRA EXPRESS INC FBO SHARON LAPHAM IRA, and JIMMY R HUBBS AND DANN R ANDERSON AS SUCCESSOR CO TRUSTEES OF THE ANDERSON REVOCABLE FAMILY TRUST DATED FEBRUARY 13 1997.
How many properties are associated with this investor?
At least 11 properties are associated with Daniel Anderson and the entities they control, based on signatures extracted from recorded documents connecting Daniel Anderson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bell Bank, ARIZONA CAPITAL SOURCE, and PennyMac, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2024.
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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