Investor profile - CA
Daniel Reyes
Daniel Reyes is a real estate investor and operator based in San Diego, CA. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Mutual of Omaha Mortgage, Emporium TPO, and REYES PROPERTIES.
Daniel's Activity
As of January 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in multifamily and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 90004, 90042, 91977, and 92083
Most recorded activity for this investor appears in LOS ANGELES, VISTA, and SPRING VALLEY.
Property Type Breakdown
Associated Entities (3)
CA · 4 properties · 3 mortgages
CA · 1 property · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2025 | $803k | Open | Emporium TPO | DANNY REYES INVESTMENTS LLC | 122 N EDGEMONT ST, LOS ANGELES, CA 90004 |
| 09/18/2024 | $938k | Open | Mutual of Omaha Mortgage | DANNY REYES INVESTMENTS LLC | 211 N AVENUE 63, LOS ANGELES, CA 90042 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 122 N EDGEMONT ST, LOS ANGELES, CA 90004 | DANNY REYES INVESTMENTS LLC | Owns - 7 mos | $1.2M |
| 211 N AVENUE 63, LOS ANGELES, CA 90042 | DANNY REYES INVESTMENTS LLC | Owns - 16 mos | $1.3M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, industrial, and residential properties across San Diego, CA.
What companies is Daniel Reyes associated with?
Daniel Reyes is associated with 3 entities based on extracted signatures from public records. Key entities include DANNY REYES INVESTMENTS LLC, 402 OLIVE AVENUE LLC, and REALTORS BUILDER LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Daniel Reyes and the entities they control, based on signatures extracted from recorded documents connecting Daniel Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mutual of Omaha Mortgage, Emporium TPO, and REYES PROPERTIES, 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 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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