Investor profile - AZ
Sergio Ocegueda
Sergio Ocegueda is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include 12116 IRONWOOD, RED ROCK VENTURE PARTNERS, and LA FAMILIA FINANCIAL.
Sergio's Activity
As of December 2025, public records show approximately $912k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85023, 85053, 85302, 85304, and 85308
Most recorded activity for this investor appears in GLENDALE and PHOENIX.
Property Type Breakdown
Associated Entities (5)
AZ · 2 properties · 8 mortgages
AZ · 0 properties · 0 mortgages
AZ · 0 properties · 0 mortgages
+2 more not shown
Mortgages (8)
Top Lenders
$300k · 1 loan
$300k · 1 loan
$156k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/23/2024 | $300k | Open | 12116 IRONWOOD | HAILEY CASITAS LLC | - |
| 07/23/2024 | $300k | Open | RED ROCK VENTURE PARTNERS | HAILEY CASITAS LLC | - |
| 07/18/2024 | $300k | Closed | RED ROCK VENTURE PARTNERS | HAILEY CASITAS LLC | - |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5724 W LIBBY ST, GLENDALE, AZ 85308 | HAILEY CASITAS LLC | Sold | $183k |
| 5414 W ORCHID LN, GLENDALE, AZ 85302 | HAILEY CASITAS LLC | Sold | $184k |
| 17624 N 13TH AVE, PHOENIX, AZ 85023 | HAILEY CASITAS LLC | Sold | $166k |
+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 Phoenix, AZ.
What companies is Sergio Ocegueda associated with?
Sergio Ocegueda is associated with 5 entities based on extracted signatures from public records. Key entities include HAILEY CASITAS LLC, CORTEZ CASITAS LLC, HAILEY CASITAS LLC AN ARIZONA LLC, COLUMBINE CASITAS LLC AN ARIZONA LLC, and COLUMBINE CASITAS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Sergio Ocegueda and the entities they control, based on signatures extracted from recorded documents connecting Sergio Ocegueda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 12116 IRONWOOD, RED ROCK VENTURE PARTNERS, and LA FAMILIA FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2024.
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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