Investor profile - OK

Thania Nunez

Thania Nunez is a real estate investor and operator based in Oklahoma City, OK. Public filings show activity across 6 properties held through 21 holding companies.

Contact info available

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 6 properties held through 21 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2019.

Primary Geography

Oklahoma City, OK

ZIP codes: 73159, 73107, 73115, 73121, and 73132

Most recorded activity for this investor appears in OKLAHOMA CITY.

Property Type Breakdown

Residential100%

Associated Entities (21)

US BANK NA

OK · 14,484 properties · 16 mortgages

WELLS FARGO BANK NA

OK · 32,934 properties · 14 mortgages

OCWEN LOAN SERVICING LLC

OK · 1,892 properties · 6 mortgages

inactive
Incorporated on 05/15/2002 in OK

+18 more not shown

Mortgages (0)

DateAmountStatusLenderBorrowerAddress

+0 more not shown

Owned Properties (6)

AddressDeeded ownerStatusConsideration
4528 SE 19TH ST,
OKLAHOMA CITY, OK 73115
US BANK NASold$46k
9113 WHITEHALL CT,
OKLAHOMA CITY, OK 73132
HOME EQUITY MORTGAGE ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2005 FM2 BY US BANK NA AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIES CORPSold$168k
2929 N BARTELL RD,
OKLAHOMA CITY, OK 73121
DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR ARGENT SECURITIES INC ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2005 W4Sold$211k

+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 Oklahoma City, OK.

What companies is Thania Nunez associated with?

Thania Nunez is associated with 21 entities based on extracted signatures from public records. Key entities include US BANK NA, WELLS FARGO BANK NA, OCWEN LOAN SERVICING LLC, US BANK NA AS SUCCESSOR IN INTEREST TO BANK OF AMERICA NA SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR OWNIT MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET BACKED CERTIFICATES SERIES 2006 4, and BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK NA AS TRUSTEE FOR AMORTIZING RESIDENTIAL COLLATERAL TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2002 BC7 BY OCWEN LOAN SERVICING LLC AS ATTORNEY IN FACT.

How many properties are associated with this investor?

At least 6 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 2017 through 2019, 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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