Investor profile - MO
Tony Valencia
Tony Valencia is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 5 properties held through 3 holding companies.
Tony'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 5 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2020.
Primary Geography
Kansas City, MO-KS
ZIP codes: 64057, 64050, 64131, and 64134
Most recorded activity for this investor appears in INDEPENDENCE and KANSAS CITY.
Property Type Breakdown
Associated Entities (3)
MO · 19,492 properties · 16 mortgages
MO · 2 properties · 0 mortgages
MO · 4 properties · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8008 FLORA AVE, KANSAS CITY, MO 64131 | BANK OF AMERICA NA | Sold | $31k |
| 19402 E 28TH TER S, INDEPENDENCE, MO 64057 | ROBERTSON REMODELING LLC | Sold | $109k |
| 11102 WINCHESTER AVE, KANSAS CITY, MO 64134 | WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST C | Sold | $19k |
+2 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 Tony Valencia associated with?
Tony Valencia is associated with 3 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, CARRINGTON MORTGAGE SERVICING LLC, and WILMINGTON SAVINGS FUND SOCIETY FSB AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST C.
How many properties are associated with this investor?
At least 5 properties are associated with Tony Valencia and the entities they control, based on signatures extracted from recorded documents connecting Tony Valencia 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 2017 through 2020, 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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