Investor profile - AZ
Jose Lopez
Jose Lopez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 90 properties held through 24 holding companies. Recent mortgage relationships include Capital Fund 1, Goldwater Bank, N.A., and FRANK WEST CAPITAL.
Jose's Activity
As of December 2025, public records show approximately $897k in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 90 properties held through 24 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85326, 85037, 85123, 85392, and 85033
Most recorded activity for this investor appears in PHOENIX, MESA, BUCKEYE, AVONDALE, and TUCSON.
Property Type Breakdown
Associated Entities (24)
AZ · 0 properties · 5 mortgages
AZ · 1 property · 3 mortgages
AZ · 1 property · 2 mortgages
+21 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2025 | $160k | Open | ARIZONA REI NOTES | JOE LOPEZ REALTY LLC | - |
| 08/22/2025 | $293k | Open | Capital Fund 1 | JOE LOPEZ REALTY LLC | 5107 W HARMONT DR, GLENDALE, AZ 85302 |
| 08/14/2025 | $95k | Open | FRANK WEST CAPITAL | KAIROS PROPERTY INVESTMENTS LLC | 715 S 97TH ST, MESA, AZ 85208 |
+9 more not shown
Owned Properties (90)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1424 E EDWIN ST, CASA GRANDE, AZ 85122 | JOSE LOPEZ | Owns - 2 mos | $279k |
| 16355 W MORNING GLORY ST, GOODYEAR, AZ 85338 | JOSE LOPEZ | Owns - 2 mos | $520k |
| 409 W 2ND PL, ELOY, AZ 85131 | TOP PROPERTIES II LLC | Owns - 8 mos | $0 |
+87 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 Jose Lopez associated with?
Jose Lopez is associated with 24 entities based on extracted signatures from public records. Key entities include KAIROS PROPERTY INVESTMENTS LLC, PROPIEDADES EL MALANDRIN LLC, JOE LOPEZ REALTY LLC, GERMAN ROOFING LLC, and ASCENSION HOME REMODELING LLC.
How many properties are associated with this investor?
At least 90 properties are associated with Jose Lopez and the entities they control, based on signatures extracted from recorded documents connecting Jose Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Fund 1, Goldwater Bank, N.A., and FRANK WEST CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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