Investor profile - AZ
Jose Carreon
Jose Carreon is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 207 properties held through 21 holding companies. Recent mortgage relationships include FRANK WEST CAPITAL, RABCO INVESTMENTS, and COPA LENDING.
Jose's Activity
As of December 2025, public records show approximately $27.1M in recorded mortgage exposure linked to this investor across at least 311 mortgage filings and 207 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85208, 85120, 85009, 85204, and 85207
Most recorded activity for this investor appears in MESA, PHOENIX, APACHE JUNCTION, PEORIA, and GILBERT.
Property Type Breakdown
Associated Entities (21)
AZ · 17 properties · 123 mortgages
AZ · 6 properties · 102 mortgages
AZ · 25 properties · 58 mortgages
+18 more not shown
Mortgages (311)
Top Lenders
$14.5M · 102 loans
$1.1M · 3 loans
$1.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $101k | Open | FRANK WEST CAPITAL | PROPIEDADES DE INVERSION ARIZONA LLC | 1231 S PALO VERDE ST, MESA, AZ 85209 |
| 10/24/2025 | $365k | Open | RABCO INVESTMENTS | PROPIEDADES DE INVERSION ARIZONA LLC | 639 S 92ND PL, MESA, AZ 85208 |
| 10/22/2025 | $40k | Open | FRANK WEST CAPITAL | PROPIEDADES DE INVERSION ARIZONA LLC | - |
+308 more not shown
Owned Properties (207)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1319 E COCOPAH ST, PHOENIX, AZ 85034 | PROPIEDADES DE INVERSION ARIZONA LLC | Owns - 2 mos | $152k |
| 1523 S HALE DR, APACHE JUNCTION, AZ 85120 | PROPIEDADES DE INVERSION ARIZONA LLC | Owns - 3 mos | $128k |
| 715 S 97TH ST, MESA, AZ 85208 | PROPIEDADES DE INVERSION ARIZONA LLC | Owns - 3 mos | $120k |
+204 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Phoenix, AZ.
What companies is Jose Carreon associated with?
Jose Carreon is associated with 21 entities based on extracted signatures from public records. Key entities include PROPIEDADES DE INVERSION ARIZONA LLC, NATL CONSULTING GROUP LLC, AN ARIZONA LLC, ARIZONA LLC, and VILLA HIDALGO INVESTMENTS LLC.
How many properties are associated with this investor?
At least 207 properties are associated with Jose Carreon and the entities they control, based on signatures extracted from recorded documents connecting Jose Carreon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FRANK WEST CAPITAL, RABCO INVESTMENTS, and COPA LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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