Investor profile - AZ
Miguel Garcia
Miguel Garcia is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 22 properties held through 5 holding companies. Recent mortgage relationships include UWM, FAIRWAY INDEPENDENT MORTGAGE C, and WALLICK AND VOLK.
Miguel's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 22 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85338, 85006, 85009, 85022, and 85041
Most recorded activity for this investor appears in PHOENIX, GOODYEAR, BUCKEYE, TUCSON, and CHANDLER.
Property Type Breakdown
Associated Entities (5)
AZ · 1 property · 5 mortgages
AZ · 5 properties · 2 mortgages
AZ · 1 property · 1 mortgage
+2 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/18/2022 | $385k | Open | FAIRWAY INDEPENDENT MORTGAGE C | MG COMMERCIAL & RESIDENTIAL CONSTRUCTION INC | 7269 E SHANTA PL, YUMA, AZ 85365 |
| 08/19/2022 | $385k | Open | UWM | MG COMMERCIAL & RESIDENTIAL CONSTRUCTION INC | 5126 E NATHAN PL, YUMA, AZ 85365 |
| 08/05/2022 | $100k | Open | NOVA Home Loans | MG COMMERCIAL & RESIDENTIAL CONSTRUCTION INC | 7243 E SHANTA PL, YUMA, AZ 85365 |
+5 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2103 W 23RD AVE, APACHE JUNCTION, AZ 85120 | MIGUEL GARCIA | Owns - 2 mos | $420k |
| 3816 S 372ND AVE, TONOPAH, AZ 85354 | MIGUEL GARCIA | Owns - 5 mos | $394k |
| 12440 N 20TH ST, PHOENIX, AZ 85022 111 | PEDRO MALCOM | Owns - 13 mos | $185k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Phoenix, AZ.
What companies is Miguel Garcia associated with?
Miguel Garcia is associated with 5 entities based on extracted signatures from public records. Key entities include MG COMMERCIAL & RESIDENTIAL CONSTRUCTION INC, JSM REAL ESTATE LLC, MIGGY ENTERPRISES LLC, MIGUEL GARCIA A MARRIED MAN AS HIS SOLE AND SEPARATE PROPERTY AS GRANTOR, and AURORA HOMES LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Miguel Garcia and the entities they control, based on signatures extracted from recorded documents connecting Miguel Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UWM, FAIRWAY INDEPENDENT MORTGAGE C, and WALLICK AND VOLK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2022.
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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