Investor Profile - TX

Sonia Capi

Sonia Capi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 742 properties held through 19 holding companies. Recent mortgage relationships include Finance of America Reverse, Mr. Cooper, and Bank of America.

Contact info available

Sonia's Activity

As of June 2026, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 742 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 77450, 78639, 79924, 75462, and 75778

Most activity in EL PASO, KINGSLAND, MCALLEN, HOUSTON, and LUBBOCK.

Property Type Breakdown

Residential99%
Vacant1%

Associated Entities (19)

WELLS FARGO BANK NA

TX · 8,770 properties · 91 mortgages

branch
Incorporated on 12/27/1995 in TXMailing Address: 420 MONTGOMERY ST., San Francisco, 94163, CA, United States
NATIONSTAR MORTGAGE LLC

TX · 4,078 properties · 51 mortgages

Incorporated on 04/27/2001 in TXMailing Address: 8950 Cypress Waters Boulevard, Coppell, 75019, TX, USA

+17 more entities not shown

Mortgages (20)

DateAmountStatusLenderBorrowerAddress
12/14/2021$48kOpenRoyal United Mortgage LLCFINANCE OF AMERICA REVERSE LLC832 ALABAMA ST,
AMARILLO, TX 79106
02/09/2021$290kOpenJPMorgan Chase BankFINANCE OF AMERICA REVERSE LLC201 DOVE RD,
HIGHLAND HAVEN, TX 78654

+18 more not shown

Owned Properties (742)

AddressDeeded ownerStatusConsideration
8516 LONDONDERRY LN,
DALLAS, TX 75228
LONGBRIDGE FINANCIAL LLCOwns - 1 mo$298k
14611 HIGHLAND RDGS,
SAN ANTONIO, TX 78233
FINANCE OF AMERICA REVERSE LLCOwns - 1 mo$140k

+740 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.

What companies is Sonia Capi associated with?

Sonia Capi is associated with 19 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, NATIONSTAR MORTGAGE LLC, CARRINGTON MORTGAGE SERVICES LLC, WILMINGTON SAVINGS FUND SOCIETY FSB, and CHAMPION MORTGAGE CO.

How many properties are associated with this investor?

At least 742 properties are associated with Sonia Capi and the entities they control, based on signatures extracted from recorded documents connecting Sonia Capi to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Finance of America Reverse, Mr. Cooper, and Bank of America, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2021.

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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