Investor profile - MO
Thania Nunez
Thania Nunez is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 10 properties held through 38 holding companies.
Thania's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 10 properties held through 38 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2021.
Associated People
Primary Geography
Kansas City, MO-KS
ZIP codes: 64130, 64131, 64050, 64064, and 64126
Most recorded activity for this investor appears in KANSAS CITY, INDEPENDENCE, and LEES SUMMIT.
Property Type Breakdown
Associated Entities (38)
MO · 32,934 properties · 20 mortgages
MO · 0 properties · 0 mortgages
MO · 0 properties · 0 mortgages
+35 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5107 E 40TH ST, KANSAS CITY, MO 64130 | WELLS FARGO BANK NA | Sold | $27k |
| 4524 CHESTNUT AVE, KANSAS CITY, MO 64130 | US BANK NA AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA NA AS TRUSTEE SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR RESIDENTIAL ASSET MORTGAGE PRODUCTS INC MORTGAGE ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2007 RP2 | Sold | $28k |
| 425 N PLEASANT ST, INDEPENDENCE, MO 64050 | DEUTSCHE BANK NATL TRUST COPMANY | Sold | $78k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Kansas City, MO-KS.
What companies is Thania Nunez associated with?
Thania Nunez is associated with 38 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, HSBC BANK USA NA AS INDENTURE TRUSTEE FOR PEOPLES CHOICE HOME LOAN SECURITIES TRUST SERIES 2005 4 BY OCWEN LOAN SERVICING LLC AS ATTORNEY IN FACT, US BANK NA AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIES CORP HOME EQUITY MORTGAGE ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2005 KS12, US BANK NA AS TRUSTEE FOR STRUCTURED ASSET MORTGAGE INVESTMENTS II INC BEAR STEARNS ARM TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2004 10, and US BANK NA AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIES CORP HOME EQUITY MORTGAGE ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2005 KS9.
How many properties are associated with this investor?
At least 10 properties are associated with Thania Nunez and the entities they control, based on signatures extracted from recorded documents connecting Thania Nunez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 1970.
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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