Investor profile - AZ
Maria Trust
Maria Trust is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 3 properties held through 14 holding companies. Recent mortgage relationships include MARIA ELENA GALLEGO, Union Home Mortgage, and THE MARIA B FELIX REVOCABLE TRUST.
Maria's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 14 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Tucson, AZ
ZIP codes: 85621 and 85253
Most recorded activity for this investor appears in NOGALES and PARADISE VALLEY.
Property Type Breakdown
Associated Entities (14)
AZ · 22 properties · 2 mortgages
AZ · 0 properties · 2 mortgages
AZ · 1 property · 1 mortgage
+11 more not shown
Mortgages (4)
Top Lenders
$1.4M · 1 loan
$960k · 1 loan
$95k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2019 | $1.4M | Open | MARIA ELENA GALLEGO | LUCRECIA LLC | 1550 N MARIPOSA RD, NOGALES, AZ 85621 |
| 12/26/2018 | $960k | Open | Union Home Mortgage | SAUCEDO INVESTMENTS LLC | 494 N CARONDELET DR, NOGALES, AZ 85621 |
| 03/02/2018 | $95k | Open | THE MARIA B FELIX REVOCABLE TRUST | FRAM LLC | 2634 W MELVIN ST, PHOENIX, AZ 85009 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9128 N 64TH PL, PARADISE VALLEY, AZ 85253 | SREE4ARUN LIVING TRUST | Owns - 6.6 yrs | $2.2M |
| 1550 N MARIPOSA RD, NOGALES, AZ 85621 | LUCRECIA LLC | Owns - 8.0 yrs | $1.3M |
| 494 N CARONDELET DR, NOGALES, AZ 85621 | SAUCEDO INVESTMENTS LLC | Owns - 9.6 yrs | $925k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Tucson, AZ.
What companies is Maria Trust associated with?
Maria Trust is associated with 14 entities based on extracted signatures from public records. Key entities include SAUCEDO INVESTMENTS LLC, OAK TREE ARIZONA LLC, LUCRECIA LLC, FRAM LLC, and GKL LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Maria Trust and the entities they control, based on signatures extracted from recorded documents connecting Maria Trust to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARIA ELENA GALLEGO, Union Home Mortgage, and THE MARIA B FELIX REVOCABLE TRUST, 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 2019.
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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