Investor profile - AZ
Maria Lopez
Maria Lopez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 59 properties held through 35 holding companies. Recent mortgage relationships include Synchrony Bank, Union Home Mortgage, and SPECTRUM FINANCI.
Maria's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 59 properties held through 35 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85353, 85031, 85033, 85204, and 85037
Most recorded activity for this investor appears in PHOENIX, TUCSON, MESA, TOLLESON, and GLENDALE.
Property Type Breakdown
Associated Entities (35)
AZ · 2 properties · 6 mortgages
AZ · 0 properties · 3 mortgages
AZ · 0 properties · 1 mortgage
+32 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2025 | $41k | Open | Wells Fargo Bank | MARIA CARMEN SOLIS LOPEZ AKA MARIA DEL CARMEN LOPEZ HUSBAND AND WIFE | 4425 S 3RD ST, PHOENIX, AZ 85040 |
| 07/23/2024 | $195k | Open | FIMBRES JORGE | 5 BROTHERS REMODELING LLC | 2328 E CAMERON VIS, TUCSON, AZ 85713 |
| 07/31/2023 | $202k | Closed | Capital Fund 1 | POLIS HOMES LLC AN ARIZONA LLC | - |
+12 more not shown
Owned Properties (59)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9216 W SWANSEA DR, ARIZONA, AZ 85123 | MARIA LOPEZ | Owns - 2 mos | $275k |
| 9528 W PARKWAY DR, TOLLESON, AZ 85353 | SERGIO RIVERA | Owns - 4 mos | $483k |
| 24042 W WAYLAND DR, BUCKEYE, AZ 85326 | RAUL LOPEZ | Owns - 13 mos | $360k |
+56 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Phoenix, AZ.
What companies is Maria Lopez associated with?
Maria Lopez is associated with 35 entities based on extracted signatures from public records. Key entities include SUN BRIGHT PROPERTIES LLC, UNION POCHTECA LLC, 125 EAST CORONADO LLC, MARIA CARMEN SOLIS LOPEZ AKA MARIA DEL CARMEN LOPEZ HUSBAND AND WIFE, and CARIBE POWER ENTERPRISE LLC.
How many properties are associated with this investor?
At least 59 properties are associated with Maria Lopez and the entities they control, based on signatures extracted from recorded documents connecting Maria Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Synchrony Bank, Union Home Mortgage, and SPECTRUM FINANCI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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