Investor Profile - AZ
Raymond Lopez
Raymond Lopez is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 59 properties held through 16 holding companies. Recent mortgage relationships include FIRST INTERNATIONAL BANK AND T, Commerce Bank of Arizona, and ROBERT ORLOGIO.
Raymond's Activity
As of June 2026, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 59 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tucson, AZ
ZIP codes: 85251, 85648, 85041, 85306, and 85308
Most activity in SCOTTSDALE, TUCSON, GLENDALE, RIO RICO, and PHOENIX.
Property Type Breakdown
Associated Entities (16)
AZ · 1 property · 2 mortgages
AZ · 20 properties · 1 mortgage
+14 more entities not shown
Mortgages (4)
Top Lenders
$1.8M · 1 loan
$915k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/20/2023 | $1.8M | Open | FIRST INTERNATIONAL BANK AND T | SAVOY LLC | 3605 N 68TH ST #10, SCOTTSDALE, AZ 85251 |
| 11/17/2021 | $2.4M | Closed | Commerce Bank of Arizona | 8195 N ORACLE ROAD LLC | 6960 E 22ND ST, TUCSON, AZ 85710 |
+2 more not shown
Owned Properties (59)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1919 E VELVET DR, TEMPE, AZ 85284 | RAYMOND LOPEZ | Owns - 4 mos | $505k |
| 15853 N 63RD DR, GLENDALE, AZ 85306 | RAYMOND RAYMOND LOPEZ | Owns - 11 mos | $0 |
+57 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 Raymond Lopez associated with?
Raymond Lopez is associated with 16 entities based on extracted signatures from public records. Key entities include 8195 N ORACLE ROAD LLC, SAVOY LLC, 22 LATTES LLC, KOLB SLAW LLC, and SUNSET FINANCIAL PLANNING GROUP LP.
How many properties are associated with this investor?
At least 59 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 FIRST INTERNATIONAL BANK AND T, Commerce Bank of Arizona, and ROBERT ORLOGIO, 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 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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