Investor Profile - AZ
Silvia Garcia
Silvia Garcia is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 31 properties held through 6 holding companies. Recent mortgage relationships include DEL MAR FINL AND INV, Union Home Mortgage, and FABIAN RUBEN.
Silvia's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 31 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85396, 85345, 85364, 85051, and 85338
Most activity in BUCKEYE, PHOENIX, PEORIA, YUMA, and TUCSON.
Property Type Breakdown
Associated Entities (6)
AZ · 6 properties · 4 mortgages
AZ · 8 properties · 4 mortgages
+4 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/12/2026 | $383k | Open | DEL MAR FINL AND INV | SUN VALLEY ESTATES LLC | 641 N 298TH AVE, BUCKEYE, AZ 85396 |
| 02/12/2026 | $383k | Open | DEL MAR FINL AND INV | SUN VALLEY ESTATES LLC | 638 N 298TH AVE, BUCKEYE, AZ 85396 |
+3 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 363 E SADDLE WAY, SAN TAN VALLEY, AZ 85143 | SILVIA GARCIA | Owns - 17 mos | $339k |
| 17613 W DENTON AVE, LITCHFIELD PARK, AZ 85340 | SILVIO GARCIA | Owns - 18 mos | $501k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Phoenix, AZ.
What companies is Silvia Garcia associated with?
Silvia Garcia is associated with 6 entities based on extracted signatures from public records. Key entities include CAA INVESTMENTS LLC, SUN VALLEY ESTATES LLC, ACACIA HOME HEALTH INC, GOAL INVESTMENTS LLC, and CAA INVESTEMTNS LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Silvia Garcia and the entities they control, based on signatures extracted from recorded documents connecting Silvia Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DEL MAR FINL AND INV, Union Home Mortgage, and FABIAN RUBEN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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