Investor profile - AZ
Maria Alvarez
Maria Alvarez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 27 properties held through 17 holding companies. Recent mortgage relationships include FIRST FIDELITY BANK, CDC Small Business Finance, and ARIZONA BANK AND TRUST.
Maria's Activity
As of December 2025, public records show approximately $25.5M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 27 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85015, 85042, 85142, 85286, and 85323
Most recorded activity for this investor appears in PHOENIX, MESA, CHANDLER, AVONDALE, and GILBERT.
Property Type Breakdown
Associated Entities (17)
AZ · 5 properties · 21 mortgages
AZ · 0 properties · 4 mortgages
AZ · 1 property · 4 mortgages
+14 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $170k | Open | Greenbox Loans | INGLEWOOD ESTATES LLC | - |
| 06/16/2025 | $1.0M | Open | FIRST FIDELITY BANK | PAPA LOCA PROPERTIES LLC | 5911 W BASELINE RD, LAVEEN, AZ 85339 |
| 06/16/2025 | $2.8M | Open | FIRST FIDELITY BANK | PAPA LOCA PROPERTIES LLC | 5911 W BASELINE RD, LAVEEN, AZ 85339 |
+31 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4038 E BURGESS LN, PHOENIX, AZ 85042 | MARIA SAN ALVAREZ | Owns - 7 mos | $374k |
| 4428 S 127TH AVE, AVONDALE, AZ 85323 | CESARIO DEMEDINA | Owns - 9 mos | $427k |
| 2123 E TORREY PINES PL, CHANDLER, AZ 85249 | ROBERTO TORREJON | Owns - 10 mos | $590k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Phoenix, AZ.
What companies is Maria Alvarez associated with?
Maria Alvarez is associated with 17 entities based on extracted signatures from public records. Key entities include PAPA LOCA PROPERTIES LLC, PA & MLA INVESTMENTS LLC, BYT INVESTMENTS LLC, SUN EAGLE CORP, and BECK LIVING TRUST DATED DECEMBER 13 2001.
How many properties are associated with this investor?
At least 27 properties are associated with Maria Alvarez and the entities they control, based on signatures extracted from recorded documents connecting Maria Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST FIDELITY BANK, CDC Small Business Finance, and ARIZONA BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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