Investor profile - AZ
Ricardo Castillo
Ricardo Castillo is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 7 properties held through 2 holding companies. Recent mortgage relationships include HomeXpress Mortgage and MidFirst Bank.
Ricardo's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 7 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85017, 85035, 85037, 85040, and 85041
Most recorded activity for this investor appears in PHOENIX, GOODYEAR, and CHANDLER.
Property Type Breakdown
Associated Entities (2)
AZ · 0 properties · 3 mortgages
AZ · 4 properties · 3 mortgages
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2023 | $227k | Open | MidFirst Bank | OLLIE & MAX LLC | 8520 W PALM LN, PHOENIX, AZ 85037 1124 |
| 04/16/2021 | $204k | Open | HomeXpress Mortgage | OLLIE & MAX LLC AN ARIZONA LLC | 1810 W ALTA VISTA RD, PHOENIX, AZ 85041 |
| 04/16/2021 | $187k | Open | HomeXpress Mortgage | OLLIE & MAX LLC AN ARIZONA LLC | 1849 E MOBILE LN, PHOENIX, AZ 85040 |
+3 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8520 W PALM LN, PHOENIX, AZ 85037 1124 | OLLIE & MAX LLC | Sold | $302k |
| 1849 E MOBILE LN, PHOENIX, AZ 85040 | OLLIE & MAX LLC | Owns - 4.7 yrs | $253k |
| 1810 W ALTA VISTA RD, PHOENIX, AZ 85041 | OLLIE & MAX LLC | Owns - 4.7 yrs | $255k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Ricardo Castillo associated with?
Ricardo Castillo is associated with 2 entities based on extracted signatures from public records. Key entities include OLLIE & MAX LLC AN ARIZONA LLC and OLLIE & MAX LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Ricardo Castillo and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeXpress Mortgage and MidFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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