Investor profile - NC
Tony Valencia
Tony Valencia is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 19 properties held through 3 holding companies. Recent mortgage relationships include AMERICAN SECURITY MORTGAGE.
Tony's Activity
As of December 2025, public records show approximately $131k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 19 properties held through 3 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2023.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27301, 27107, 28269, 27214, and 27263
Most recorded activity for this investor appears in MC LEANSVILLE, GREENSBORO, CHARLOTTE, DURHAM, and WINSTON SALEM.
Property Type Breakdown
Associated Entities (3)
NC · 19,492 properties · 12 mortgages
NC · 1,818 properties · 1 mortgage
NC · 2 properties · 0 mortgages
Mortgages (1)
Top Lenders
$131k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2016 | $131k | Open | AMERICAN SECURITY MORTGAGE | CARRINGTON MORTGAGE SERVICES LLC | 320 BODEGA BAY RD, WILMINGTON, NC 28412 |
+0 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3514 NC HIGHWAY 150 E, GREENSBORO, NC 27455 | CARRINGTON MORTGAGE SERVICES LLC | Sold | $208k |
| 713 VERTA AVE, ARCHDALE, NC 27263 | CARRINGTON MORTGAGE SERVICES LLC | Sold | $72k |
| 8306 PURGASON LN, STOKESDALE, NC 27357 | CARRINGTON MORTGAGE SERVICES LLC | Sold | $104k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Piedmont Triad, NC.
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 SERVICES LLC, and BANK OF AMERICA NA BY CARRINGTON MORTGAGE SERVICES LLC AS ATTORNEY IN FACT.
How many properties are associated with this investor?
At least 19 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 AMERICAN SECURITY MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2016.
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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