Investor Profile - CA
Daniel Gonzales
Daniel Gonzales is a real estate investor and operator based in Sacramento, CA. Public filings show activity across 30 properties held through 14 holding companies. Recent mortgage relationships include Tri Counties Bank, LEFTFOOT, and Banc of California.
Daniel's Activity
As of June 2026, public records show approximately $36.4M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 30 properties held through 14 holding companies. Activity appears concentrated in office and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Sacramento, CA
ZIP codes: 95928, 90631, 91911, 92113, and 92114
Most activity in CHICO, SAN DIEGO, CHULA VISTA, and LA HABRA.
Property Type Breakdown
Associated Entities (14)
CA · 5 properties · 12 mortgages
CA · 8 properties · 11 mortgages
+12 more entities not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2026 | $1.7M | Open | Tri Counties Bank | MPH CO LLC | - |
| 02/25/2026 | $3.0M | Open | Tri Counties Bank | TANK DISTRICT LLC | 1935 MARKET PL, CHICO, CA 95928 |
+30 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7726 ARJONS DR, SAN DIEGO, CA 92126 | JEDI CAPITAL LLC | Owns - 6 mos | $2.1M |
| 1530 W WHITTIER BLVD #A, LA HABRA, CA 90631 | JEDI CAPITAL LLC | Owns - 18 mos | $4.0M |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, vacant, and industrial properties across Sacramento, CA.
What companies is Daniel Gonzales associated with?
Daniel Gonzales is associated with 14 entities based on extracted signatures from public records. Key entities include MPH CO LLC, TANK DISTRICT LLC, ZIFT LLC, JEDI CAPITAL LLC, and BY TOWNHOME HOLDING CO LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Daniel Gonzales and the entities they control, based on signatures extracted from recorded documents connecting Daniel Gonzales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Tri Counties Bank, LEFTFOOT, and Banc of California, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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