Investor Profile - AZ
Stephen Siegel
Stephen Siegel is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 11 properties held through 5 holding companies. Recent mortgage relationships include Bank of America, Banc of California, and Artemis Realty Capital.
Stephen's Activity
As of June 2026, public records show approximately $39.9M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 11 properties held through 5 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2022.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85043, 85353, 85379, 85035, and 85122
Most activity in PHOENIX, SURPRISE, TOLLESON, GLENDALE, and CASA GRANDE.
Property Type Breakdown
Associated Entities (5)
AZ · 1 property · 3 mortgages
AZ · 1 property · 2 mortgages
+3 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/22/2022 | $5.8M | Open | Pacific Premier Bank | 4800 BUTTERFIELD TUCSON HOLDINGS LLC | 4800 S BUTTERFIELD DR, TUCSON, AZ 85714 |
| 06/18/2021 | $14.0M | Open | Bank of America | CASA GRANDE SUITES HOLDINGS LLC | 540 CACHERIS CT, CASA GRANDE, AZ 85122 |
+7 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15443 W REDFIELD RD, SURPRISE, AZ 85379 | STEPHEN SIEGEL | Owns - 4.5 yrs | $0 |
| 4800 S BUTTERFIELD DR, TUCSON, AZ 85714 | 4800 BUTTERFIELD TUCSON HOLDINGS LLC | Owns - 8.3 yrs | $3.5M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Phoenix, AZ.
What companies is Stephen Siegel associated with?
Stephen Siegel is associated with 5 entities based on extracted signatures from public records. Key entities include 4800 BUTTERFIELD TUCSON HOLDINGS LLC, FIFTY THIRD PHOENIX HOLDINGS LLC, MCDOWELL PHOENIX HOLDINGS LLC, CASA GRANDE SUITES HOLDINGS LLC, and TOLLESON ARIZONA HOLDINGS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Stephen Siegel and the entities they control, based on signatures extracted from recorded documents connecting Stephen Siegel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Banc of California, and Artemis Realty Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2022.
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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