Investor Profile - AZ
Nancy Lopez
Nancy Lopez is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 83 properties held through 5 holding companies. Recent mortgage relationships include First Bank, Flagstar Bank, and US Bank.
Nancy's Activity
As of June 2026, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 83 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85365, 85225, 85296, 85338, and 85383
Most activity in YUMA, TUCSON, GILBERT, CHANDLER, and PHOENIX.
Property Type Breakdown
Associated Entities (5)
AZ · 685 properties · 6 mortgages
AZ · 2 properties · 3 mortgages
+3 more entities not shown
Mortgages (9)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2023 | $281k | Open | First Bank | NANCY LOPEZ | 425 W KNOX RD, CHANDLER, AZ 85225 |
| 06/26/2023 | $192k | Open | BMO Bank N.A. | LOPEZ FAMILY TRUST | 2280 ROADRUNNER RD, SEDONA, AZ 86336 |
+7 more not shown
Owned Properties (83)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8925 E BIRCHWOOD CIR, MESA, AZ 85208 | LOPEZ FAMILY TRUST | Owns - 4 mos | $0 |
| 19401 N 67TH DR, GLENDALE, AZ 85308 | LOPEZ FAMILY TRUST | Owns - 6 mos | $0 |
+81 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Phoenix, AZ.
What companies is Nancy Lopez associated with?
Nancy Lopez is associated with 5 entities based on extracted signatures from public records. Key entities include LOPEZ FAMILY TRUST, TRUSTEES OF THE LOPEZ FAMILY TRUST, MELISSA M LOPEZ AN UNMARRIED WOMAN & NANCY F LOPEZ AN UNMARRIED WOMAN, NANCY LOPEZ AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID MICHAEL KEARSEY, and MICHAEL KEARSEY AS PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID MICHAEL KEARSEY.
How many properties are associated with this investor?
At least 83 properties are associated with Nancy Lopez and the entities they control, based on signatures extracted from recorded documents connecting Nancy Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, Flagstar Bank, and US Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2023.
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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