Investor profile - TX
Moraima Medina
Moraima Medina is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 53 properties held through 113 holding companies.
Moraima'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 53 properties held through 113 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75104, 75115, 75150, 76036, and 76112
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, DALLAS, ARLINGTON, and MESQUITE.
Property Type Breakdown
Associated Entities (113)
TX · 19,492 properties · 149 mortgages
TX · 1,892 properties · 22 mortgages
TX · 2 properties · 0 mortgages
+110 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4615 LONG CLIMB CYN, HUMBLE, TX 77396 | WELLS FARGO BANK NA AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST 2007 CP1 ASSET BACKED CERTIFICATES SERIES 2007 CP1 | Sold | $305k |
| 828 VIRGINIA BLVD, SAN ANTONIO, TX 78203 | NEW CENTURY HOME EQUITY LOAN TRUST | Sold | $135k |
| 448 PEACH ST, TAFT, TX 78390 | US BANK NA AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 BNC3 | Sold | $40k |
+50 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Dallas-Fort Worth, TX.
What companies is Moraima Medina associated with?
Moraima Medina is associated with 113 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, OCWEN LOAN SERVICING LLC, WELLS FARGO BANK NA AS TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2004 OP2 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2004 OP2, WELLS FARGO BANK NA SUCCESSOR BY MERGER TO WELLS FARGO BANK MINNESOTA NA AS TRUSTEE FKA NORWEST BANK MINNESOTA NA AS TRUSTEE FOR AMORTIZING RESIDENTIAL COLLATERAL TRUST 2002 BC9, and DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2007 A3 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 C.
How many properties are associated with this investor?
At least 53 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 , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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.
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