Investor Profile - AZ
Maria Gordillo
Maria Gordillo is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 13 properties held through 3 holding companies. Recent mortgage relationships include DESERT FINANCIAL CU and Bank of the West.
Maria's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 13 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2023.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85204, 85225, 85008, 85035, and 85006
Most activity in PHOENIX, MESA, and CHANDLER.
Property Type Breakdown
Associated Entities (3)
AZ · 1 property · 3 mortgages
AZ · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (4)
Top Lenders
$1.2M · 3 loans
$132k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2021 | $398k | Open | DESERT FINANCIAL CU | TURNEY PLACE LLC | 935 E TURNEY AVE, PHOENIX, AZ 85014 |
| 04/22/2021 | $398k | Open | DESERT FINANCIAL CU | TURNEY PLACE LLC | 3129 E PALM LN, PHOENIX, AZ 85008 |
+2 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5450 W LEWIS AVE, PHOENIX, AZ 85035 | JOSEPH GORDILLO | Owns - 2.5 yrs | $316k |
| 5450 W LEWIS AVE, PHOENIX, AZ 85035 | JUANA AMADOR | Sold | $290k |
+11 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 Maria Gordillo associated with?
Maria Gordillo is associated with 3 entities based on extracted signatures from public records. Key entities include TURNEY PLACE LLC, DAGOK REAL ESTATE LLC, and GORDILLO FAMILY TRUST.
How many properties are associated with this investor?
At least 13 properties are associated with Maria Gordillo and the entities they control, based on signatures extracted from recorded documents connecting Maria Gordillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DESERT FINANCIAL CU and Bank of the West, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2021.
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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