Investor profile - AZ
Richard Ortiz
Richard Ortiz is a real estate investor and operator based in Tucson, AZ. Public filings show activity across 5 properties held through 16 holding companies. Recent mortgage relationships include 1ST BANK.
Richard's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 5 properties held through 16 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
Tucson, AZ
ZIP codes: 85085, 85297, 85355, 85392, and 85743
Most recorded activity for this investor appears in PHOENIX, AVONDALE, GILBERT, TUCSON, and WADDELL.
Property Type Breakdown
Associated Entities (16)
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
AZ · 8 properties · 0 mortgages
+13 more not shown
Mortgages (1)
Top Lenders
$3.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/07/2023 | $3.1M | Open | 1ST BANK | SOMERTON PROPERTIES LLC | MAIN ST, SOMERTON, AZ 85350 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1647 W CAVEDALE DR, PHOENIX, AZ 85085 | RICHARD ORTIZ | Owns - 2.3 yrs | $845k |
| 18552 W DIANA AVE, WADDELL, AZ 85355 | RICHARD ORTIZ | Owns - 2.8 yrs | $546k |
| 779 E ROJO WAY, GILBERT, AZ 85297 | KALEIGH ANDERSON | Sold | $302k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tucson, AZ.
What companies is Richard Ortiz associated with?
Richard Ortiz is associated with 16 entities based on extracted signatures from public records. Key entities include SOMERTON PROPERTIES LLC, US BANK NA SUCCESSOR TRUSTEE TO WELLS FARGO BANK NA SUCCESSOR TO WACHOVIA BANK NA AS TRUSTEE FOR THE CHASE MORTGAGE FINANCE TRUST MULTI CLASS MORTGAGE PASSTHROUGH CERTIFICATES SERIES 2005 S3, US BANK NA AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF CITIGROUP MORTGAGE LOAN TRUST ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2007 AHL3, RICARDO C ORTIZ, and BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE CWABS INC ASSET BACKED CERTIFICATES SERIES 2005 15.
How many properties are associated with this investor?
At least 5 properties are associated with Richard Ortiz and the entities they control, based on signatures extracted from recorded documents connecting Richard Ortiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 1ST BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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.
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.