Investor Profile - SC
Maria Rubio
Maria Rubio is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include PHH HOME LOANS.
Maria's Activity
As of June 2026, public records show approximately $113k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2022.
Primary Geography
Charlotte, NC-SC
ZIP codes: 29732 and 29609
Most activity in ROCK HILL and GREENVILLE.
Property Type Breakdown
Associated Entities (1)
SC · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$113k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2017 | $113k | Open | PHH HOME LOANS | MARIA IRENE RUBIO JOINT TENANTS | 1144 PECAN CIR, ROCK HILL, SC 29732 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1144 PECAN CIR, ROCK HILL, SC 29732 | MARIA RUBIO | Owns - 9.0 yrs | $123k |
| 105 GALLIVAN ST, GREENVILLE, SC 29609 | MATHEW MARKO | Sold | $316k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Maria Rubio associated with?
Maria Rubio is associated with 1 entity based on extracted signatures from public records. Key entities include MARIA IRENE RUBIO JOINT TENANTS.
How many properties are associated with this investor?
At least 3 properties are associated with Maria Rubio and the entities they control, based on signatures extracted from recorded documents connecting Maria Rubio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PHH HOME LOANS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2017.
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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