Investor Profile - NJ
Thania Nunez
Thania Nunez is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5,709 properties held through 96 holding companies. Recent mortgage relationships include FM Home Loans and Citi.
Thania's Activity
As of June 2026, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 5,709 properties held through 96 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 08087, 08755, 08021, 08330, and 08251
Most activity in TOMS RIVER, NEWARK, TUCKERTON, MAYS LANDING, and VILLAS.
Property Type Breakdown
Associated Entities (96)
NJ · 8,770 properties · 47 mortgages
NJ · 7,448 properties · 37 mortgages
+94 more entities not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2025 | $59k | Open | BENEFICIAL BANK | US BANK TRUST NATL ASSOCIA | 117 TAYLOR ST, TRENTON, NJ 08638 |
| 12/30/2024 | $2k | Open | FIG Capital Investments | DEUTSCHE BANK NATL TRUST CO | - |
+20 more not shown
Owned Properties (5,709)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6 LOLA LN, GREEN CREEK, NJ 08219 | DEUTSCHE BANK NATL TRUST CO | Owns - 1 mo | $100 |
| 1208 WOODBINE AVE #12, PLAINFIELD, NJ 07060 | US BANK TRUST | Owns - 1 mo | $665k |
+5707 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across New York City, NY-NJ-CT.
What companies is Thania Nunez associated with?
Thania Nunez is associated with 96 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, US BANK NA, BANK OF NEW YORK MELLON, OCWEN LOAN SERVICING LLC, and DEUTSCHE BANK NATL TRUST CO.
How many properties are associated with this investor?
At least 5,709 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 FM Home Loans and Citi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2025.
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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