Investor Profile - PA
Moraima Medina
Moraima Medina is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 367 properties held through 34 holding companies. Recent mortgage relationships include Truist Bank.
Moraima's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 367 properties held through 34 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19111, 19124, 19143, 19119, and 19136
Most activity in PHILADELPHIA, YORK, POTTSTOWN, COATESVILLE, and LANSDOWNE.
Property Type Breakdown
Associated Entities (34)
PA · 8,770 properties · 11 mortgages
PA · 2,648 properties · 8 mortgages
+32 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/09/2010 | $77.2M | Closed | Truist Bank | BANK OF NEW YORK MELLON TRUST CO NA | 7401 ESSINGTON AVE, PHILADELPHIA, PA 19153 |
Owned Properties (367)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1705 S 24TH ST, PHILADELPHIA, PA 19145 | RESIDENTIAL ASSET MORTGAGE PRODUCTS INC | Sold | $17k |
| 640 BUFFALO ST, FRANKLIN, PA 16323 | SPECIALTY UNDERWRITING & RESIDENTIAL FINANC | Sold | $2k |
+365 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Moraima Medina associated with?
Moraima Medina is associated with 34 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF NEW YORK MELLON, US BANK NA, OCWEN LOAN SERVICING LLC, and BANK OF NEW YORK MELLON TRUST CO NA.
How many properties are associated with this investor?
At least 367 properties are associated with Moraima Medina and the entities they control, based on signatures extracted from recorded documents connecting Moraima Medina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2026, with the most recent mortgage recorded in 2010.
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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