Investor profile - NC
Jessica Theisen
Jessica Theisen is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 6 properties held through 2 holding companies. Recent mortgage relationships include North American Savings Bank and ORTIZ FCG PROPERTIES.
Jessica's Activity
As of December 2025, public records show approximately $80k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 6 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2023.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28152, 27511, and 27606
Most recorded activity for this investor appears in SHELBY, CARY, and RALEIGH.
Property Type Breakdown
Associated Entities (2)
NC · 349 properties · 3 mortgages
NC · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
$80k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/14/2017 | $410k | Closed | ORTIZ FCG PROPERTIES | PENSCO TRUST CO LLC | 101 LAKE GEORGE DR, SHELBY, NC 28152 |
| 10/10/2017 | $77k | Closed | North American Savings Bank | PENSCO TRUST CO LLC | 107 BONNELL CT, CARY, NC 27511 |
| 03/28/2017 | $80k | Open | North American Savings Bank | PENSCO TRUST CO LLC | 28 SPICEWOOD RD, WEAVERVILLE, NC 28787 |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 720 BILYEU ST, RALEIGH, NC 27606 | MICHAEL MALONE | Sold | $484 |
| 107 BONNELL CT, CARY, NC 27511 | PENSCO TRUST CO LLC CUSTODIAN FBO INNA DENG IRA | Sold | $107k |
| 223 PINNACLE XING, SHELBY, NC 28152 | ORTIZ FCG PROPERTIES LLC | Sold | $705k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Jessica Theisen associated with?
Jessica Theisen is associated with 2 entities based on extracted signatures from public records. Key entities include PENSCO TRUST CO LLC and ANDREA LEE THIESEN A SINGLE WOMAN AND JESSICA JOY THEISEN A SINGLE WOMAN.
How many properties are associated with this investor?
At least 6 properties are associated with Jessica Theisen and the entities they control, based on signatures extracted from recorded documents connecting Jessica Theisen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references North American Savings Bank and ORTIZ FCG PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2017.
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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