Investor Profile - FL
Cynthia Wallace
Cynthia Wallace is a real estate investor and operator based in Orlando, FL. Public filings show activity across 304 properties held through 7 holding companies. Recent mortgage relationships include NewRez and THORPE CYNTHIA.
Cynthia's Activity
As of June 2026, public records show approximately $754k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 304 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33813, 32404, 32548, 33193, and 33615
Most activity in JACKSONVILLE, CLEARWATER, TAMPA, LAKELAND, and OCALA.
Property Type Breakdown
Associated Entities (7)
FL · 16 properties · 765 mortgages
FL · 4,029 properties · 25 mortgages
+5 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/26/2024 | $260k | Open | NewRez | SPECIALIZED LOAN SERVICING LLC | 2429 PELICAN BAY CT, PANAMA CITY BEACH, FL 32408 |
| 12/19/2023 | $102k | Open | NewRez | SPECIALIZED LOAN SERVICING LLC | 298 SWAN LAKE DR, MELROSE, FL 32666 |
+4 more not shown
Owned Properties (304)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10951 SW 86TH TER, OCALA, FL 34481 | SPECIALIZED LOAN SERVICING LLC | Sold | $106k |
| 126 LELAND ST SE, PORT CHARLOTTE, FL 33952 | SPECIALIZED LOAN SERVICING LLC | Owns - 9 mos | $200k |
+302 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Orlando, FL.
What companies is Cynthia Wallace associated with?
Cynthia Wallace is associated with 7 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, WELLS FARGO BANK NA, and US BANK NA.
How many properties are associated with this investor?
At least 304 properties are associated with Cynthia Wallace and the entities they control, based on signatures extracted from recorded documents connecting Cynthia Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NewRez and THORPE CYNTHIA, 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 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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