Investor profile - AZ
Raymond Lopez
Raymond Lopez is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 5 properties held through 13 holding companies. Recent mortgage relationships include Commerce Bank of Arizona.
Raymond's Activity
As of December 2025, public records show approximately $915k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Tucson, AZ
ZIP codes: 85710, 85051, 85206, and 85395
Most recorded activity for this investor appears in TUCSON, MESA, GOODYEAR, and PHOENIX.
Property Type Breakdown
Associated Entities (13)
AZ · 1 property · 3 mortgages
AZ · 1 property · 2 mortgages
AZ · 1 property · 0 mortgages
+10 more not shown
Mortgages (2)
Top Lenders
$915k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2021 | $2.4M | Closed | Commerce Bank of Arizona | 8195 N ORACLE ROAD LLC | 11 W PSGE CANASTA, GREEN VALLEY, AZ 85614 16 |
| 11/16/2021 | $915k | Open | Commerce Bank of Arizona | 8195 N ORACLE ROAD LLC | 1302 S KOLB RD, TUCSON, AZ 85710 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1449 S SINOVA, MESA, AZ 85206 | RAYMOND LOPEZ | Owns - 2.5 yrs | $441k |
| 6960 E 22ND ST, TUCSON, AZ 85710 | 8195 N ORACLE ROAD LLC | Owns - 4.1 yrs | $1.4M |
| 1302 S KOLB RD, TUCSON, AZ 85710 | KOLB SLAW LLC | Owns - 4.1 yrs | $850k |
+2 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 Tucson, AZ.
What companies is Raymond Lopez associated with?
Raymond Lopez is associated with 13 entities based on extracted signatures from public records. Key entities include SAVOY LLC, 8195 N ORACLE ROAD LLC, VALENCIA DECAF LLC, SUNSET FINANCIAL PLANNING GROUP LP AN ARIZONA LP, and RAYMOND J AND JOANNE M LOPEZ TRUST DATED SEPTEMBER 1 1998.
How many properties are associated with this investor?
At least 5 properties are associated with Raymond Lopez and the entities they control, based on signatures extracted from recorded documents connecting Raymond Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commerce Bank of Arizona, 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 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.