Investor Profile - AZ
Neil Kleinman
Neil Kleinman is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 57 properties held through 28 holding companies. Recent mortgage relationships include FIRST INTERNATIONAL BANK AND T, UNION FINANCIAL MANAGEMENT SER, and Pacific Premier Bank.
Neil's Activity
As of June 2026, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 57 properties held through 28 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tucson, AZ
ZIP codes: 85251, 85710, 85648, 85041, and 85704
Most activity in TUCSON, SCOTTSDALE, RIO RICO, PHOENIX, and GREEN VALLEY.
Property Type Breakdown
Associated Entities (28)
AZ · 1 property · 2 mortgages
AZ · 1 property · 2 mortgages
+26 more entities not shown
Mortgages (10)
Top Lenders
$1.8M · 1 loan
$1.5M · 1 loan
$1.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2026 | $1.5M | Open | UNION FINANCIAL MANAGEMENT SER | CRI SAHUARITA PALMS PLAZA LLC | - |
| 01/20/2023 | $1.8M | Open | FIRST INTERNATIONAL BANK AND T | SAVOY LLC | 3605 N 68TH ST #10, SCOTTSDALE, AZ 85251 |
+8 more not shown
Owned Properties (57)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1726 E SPEEDWAY BLVD, TUCSON, AZ 85719 | THEODORE L WALKER LLC | Owns - 3.1 yrs | $363k |
| 1402 KOLB RD, TUCSON, AZ 85710 | UNION FINANCIAL MANAGEMENT SERVICES LP LLLP | Owns - 3.4 yrs | $0 |
+55 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Tucson, AZ.
What companies is Neil Kleinman associated with?
Neil Kleinman is associated with 28 entities based on extracted signatures from public records. Key entities include CRI SAHUARITA PALMS PLAZA LLC, 8195 N ORACLE ROAD LLC, 22 LATTES LLC, SAVOY LLC, and GLOVER ASSOCIATES LLC.
How many properties are associated with this investor?
At least 57 properties are associated with Neil Kleinman and the entities they control, based on signatures extracted from recorded documents connecting Neil Kleinman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST INTERNATIONAL BANK AND T, UNION FINANCIAL MANAGEMENT SER, and Pacific Premier Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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