Investor profile - AZ
Teresa Smith
Teresa Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 13 properties held through 17 holding companies. Recent mortgage relationships include The Bank of New York Mellon Trust Company, N.A. and Bank of Texas.
Teresa's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 13 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85212, 85383, 85024, 85085, and 85255
Most recorded activity for this investor appears in PEORIA, MESA, SURPRISE, PHOENIX, and CAVE CREEK.
Property Type Breakdown
Associated Entities (17)
AZ · 0 properties · 4 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
+14 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/25/2021 | $861k | Open | Bank of Texas | TRUSTEES OF THE SMITH FAMILY TRUST | 22853 N 91ST WAY, SCOTTSDALE, AZ 85255 |
| 05/15/2020 | $1.3M | Open | The Bank of New York Mellon Trust Company, N.A. | JEFFREY D SMITH AS TRUSTEES OF THE SMITH FAMILY JOINT TRUST DATED DECEMBER 21 2015 AS AMENDED | 11224 E MESQUITE DR, SCOTTSDALE, AZ 85262 |
+0 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10103 E OLLA AVE, MESA, AZ 85212 | JEFFREY SMITH | Owns - 9 mos | $490k |
| 62817 E SANDLEWOOD RD, SADDLEBROOKE, AZ 85739 | GLENN AND TERESA SMITH TRUST | Sold | $649k |
| 18603 N SUMMERBREEZE WAY, SURPRISE, AZ 85374 | MICHAEL SMITH | Sold | $410k |
+10 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 Teresa Smith associated with?
Teresa Smith is associated with 17 entities based on extracted signatures from public records. Key entities include TRUSTEES OF THE SMITH FAMILY TRUST, JEFFREY D SMITH AS TRUSTEES OF THE SMITH FAMILY JOINT TRUST DATED DECEMBER 21 2015 AS AMENDED, JACK A COVEY AND CHRISTINE H COVEY AS TRUSTEES OF THE JACK A AND CHRISTINE H COVEY TRUST DATED MARCH 11 2009, TERRY M SMITH AN UNMARRIED MAN AS HIS SOLE AND SEPARATE PROPERTY, and VISION SOUTHWEST DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Teresa Smith and the entities they control, based on signatures extracted from recorded documents connecting Teresa Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Bank of New York Mellon Trust Company, N.A. and Bank of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2021.
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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