Investor profile - PA
Miguel Garcia
Miguel Garcia is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include WSFS Bank, Kiavi, and Freedom Mortgage.
Miguel's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17356, 17401, and 17403
Most recorded activity for this investor appears in YORK and RED LION.
Property Type Breakdown
Associated Entities (6)
PA · 0 properties · 6 mortgages
PA · 0 properties · 4 mortgages
PA · 0 properties · 4 mortgages
+3 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/02/2025 | $102k | Open | Kiavi | GARCIA REAL ESTATE LLC | 118 W JACKSON ST, YORK, PA 17401 |
| 10/02/2025 | $130k | Open | Kiavi | GARCIA REAL ESTATE LLC | 934 ELM ST, YORK, PA 17403 |
| 12/04/2024 | $106k | Open | BLUEBIRD LENDING | GARCIA REAL ESTATE LLC | 340 SMYSER ST, YORK, PA 17401 |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 934 ELM ST, YORK, PA 17403 | MIGUEL GARCIA | Owns - 3.7 yrs | $89k |
| 118 W JACKSON ST, YORK, PA 17401 | MIGUEL GARCIA | Owns - 5.0 yrs | $36k |
| 514 S MAIN ST, RED LION, PA 17356 | MIGUEL GARCIA | Owns - 9.5 yrs | $84k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Miguel Garcia associated with?
Miguel Garcia is associated with 6 entities based on extracted signatures from public records. Key entities include HANCOCK MANOR CORP, HACE AFFORDABLE HOUSING CORP, CARIBE TOWERS INC, GARCIA REAL ESTATE LLC, and MIGUEL A AGUILERA GARCIA JR.
How many properties are associated with this investor?
At least 3 properties are associated with Miguel Garcia and the entities they control, based on signatures extracted from recorded documents connecting Miguel Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WSFS Bank, Kiavi, and Freedom Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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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