Investor Profile - AZ
Sam Abraham
Sam Abraham is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 25 properties held through 4 holding companies. Recent mortgage relationships include Bench Equity, NAIMNAH AHMEDSADEQ, and BENJAMIN FAMILY LIVING TRUST.
Sam's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 25 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85032, 85020, 85254, 85304, and 85382
Most activity in PHOENIX, PEORIA, GLENDALE, SCOTTSDALE, and TUCSON.
Property Type Breakdown
Associated Entities (4)
AZ · 7 properties · 11 mortgages
AZ · 3 properties · 5 mortgages
+2 more entities not shown
Mortgages (16)
Top Lenders
$456k · 2 loans
$386k · 1 loan
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2026 | $208k | Open | Bench Equity | XL REFUNDS LLC | 3017 E ANGELA DR, PHOENIX, AZ 85032 |
| 03/23/2026 | $250k | Open | BENJAMIN FAMILY LIVING TRUST | XL REFUNDS LLC | 5104 W CHRISTY DR, GLENDALE, AZ 85304 |
+14 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3017 E ANGELA DR, PHOENIX, AZ 85032 | XL REFUNDS LLC | Owns - 1 mo | $250k |
| 14634 N 33RD ST, PHOENIX, AZ 85032 | XL REFUNDS LLC | Owns - 2 mos | $290k |
+23 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 Phoenix, AZ.
What companies is Sam Abraham associated with?
Sam Abraham is associated with 4 entities based on extracted signatures from public records. Key entities include XL REFUNDS LLC, SAM W ABRAHAM REALTY LLC, BETHANY HOME DEVELOPERS LLC, and SAM W ABRAHAM A MARRIED MAN AS HIS SOLE & SEPARATE PROPERTY.
How many properties are associated with this investor?
At least 25 properties are associated with Sam Abraham and the entities they control, based on signatures extracted from recorded documents connecting Sam Abraham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bench Equity, NAIMNAH AHMEDSADEQ, and BENJAMIN FAMILY LIVING TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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