Investor profile - CA
Daniel Ramirez
Daniel Ramirez is a real estate investor and operator based in San Diego, CA. Public filings show activity across 11 properties held through 4 holding companies. Recent mortgage relationships include Malaga Bank, Live Oak Bank, and OPUS BANK.
Daniel's Activity
As of December 2025, public records show approximately $7.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 11 properties held through 4 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 92115, 92116, 91913, 92104, and 92105
Most recorded activity for this investor appears in SAN DIEGO, CHULA VISTA, SAN FRANCISCO, and CATHEDRAL.
Property Type Breakdown
Associated Entities (4)
CA · 9 properties · 12 mortgages
CA · 1 property · 1 mortgage
CA · 0 properties · 0 mortgages
+1 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $400k | Open | ANNA MAE POWELL AND SHIRLEY ANN | ACCESS ONE PROPERTIES LLC | 68025 GRANDVIEW AVE, CATHEDRAL, CA 92234 |
| 09/16/2021 | $2.5M | Open | Live Oak Bank | GEARY ESTATES LLC | 5617 GEARY BLVD, SAN FRANCISCO, CA 94121 |
| 02/25/2020 | $915k | Open | OPUS BANK | ACCESS ONE PROPERTIES LLC | 4423 49TH ST, SAN DIEGO, CA 92115 |
+10 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 68025 GRANDVIEW AVE, CATHEDRAL, CA 92234 | ACCESS ONE PROPERTIES LLC | Owns - 5 mos | $795k |
| 5617 GEARY BLVD, SAN FRANCISCO, CA 94121 | GEARY ESTATES LLC | Owns - 4.3 yrs | $1.6M |
| 978 RD CANTERA, CHULA VISTA, CA 91913 | DANIEL RAMIREZ | Owns - 6.3 yrs | $696k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across San Diego, CA.
What companies is Daniel Ramirez associated with?
Daniel Ramirez is associated with 4 entities based on extracted signatures from public records. Key entities include ACCESS ONE PROPERTIES LLC, GEARY ESTATES LLC, ERIC RAMIREZ AND DANIELLE RAMIREZ HUSBAND AND WIFE AS COMMUNITY PROPERTY, and VDA HOLDINGS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Daniel Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Malaga Bank, Live Oak Bank, and OPUS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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