Investor Profile - SC

Carmen Figueroa

Carmen Figueroa is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 5 properties held through 2 holding companies.

Contact info available

Carmen's Activity

As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2017.

Primary Geography

Greenville-Spartanburg, SC

ZIP codes: 29687, 29680, and 29730

Most activity in TAYLORS, SIMPSONVILLE, and ROCK HILL.

Property Type Breakdown

Residential100%

Associated Entities (2)

CHRISTIANA TRUST A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY FSB

SC · 50 properties · 0 mortgages

SRMOF II 2012 1 TRUST US BANK TRUST NA

SC · 7 properties · 0 mortgages

Mortgages (0)

DateAmountStatusLenderBorrowerAddress

Owned Properties (5)

AddressDeeded ownerStatusConsideration
4614 OLD SPARTANBURG RD,
TAYLORS, SC 29687
SRMOF II 2012 1 TRUST US BANK TRUST NASold$75k
4557 HIDDEN VALLEY RD,
ROCK HILL, SC 29730
SRMOF II 2012 1 TRUST US BANK TRUST NASold$149k

+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 Greenville-Spartanburg, SC.

What companies is Carmen Figueroa associated with?

Carmen Figueroa is associated with 2 entities based on extracted signatures from public records. Key entities include CHRISTIANA TRUST A DIVISION OF WILMINGTON SAVINGS FUND SOCIETY FSB and SRMOF II 2012 1 TRUST US BANK TRUST NA.

How many properties are associated with this investor?

At least 5 properties are associated with Carmen Figueroa and the entities they control, based on signatures extracted from recorded documents connecting Carmen Figueroa 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 2015 through 2017, 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.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.