Investor profile - CA
Daniel Roberts
Daniel Roberts is a real estate investor and operator based in Redding, CA. Public filings show activity across 6 properties held through 8 holding companies. Recent mortgage relationships include Mission Valley Bank, Golden Valley Bank, and Farmers & Merchants Bank.
Daniel's Activity
As of December 2025, public records show approximately $15.4M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 6 properties held through 8 holding companies. Activity appears concentrated in office and commercial assets recorded between 2010 and 2025.
Primary Geography
Redding, CA
ZIP codes: 95973, 92019, 94572, 96001, and 96007
Most recorded activity for this investor appears in CHICO, ANDERSON, EL CAJON, RODEO, and REDDING.
Property Type Breakdown
Associated Entities (8)
CA · 4 properties · 18 mortgages
CA · 0 properties · 5 mortgages
CA · 1 property · 4 mortgages
+5 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2025 | $23k | Open | CASTANEDA ISRAEL | TORCH MANAGEMENT LLC | 41000 162ND ST E, LANCASTER, CA 93535 |
| 01/20/2023 | $250k | Open | STEWART TOM | FOUR BY FOUR INVESTMENTS LLC | 445 E FIR ST, FORT BRAGG, CA 95437 |
| 12/07/2022 | $885k | Open | Golden Valley Bank | FOUR BY FOUR INVESTMENTS LLC | 30 CONSTITUTION DR, CHICO, CA 95973 |
+30 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 110 INDEPENDENCE CIR, CHICO, CA 95973 | FOUR BY FOUR INVESTMENTS LLC | Owns - 6.0 yrs | $975k |
| 562 ALDERSON ST, EL CAJON, CA 92019 | MEGAN ROBERTS | Owns - 6.2 yrs | $0 |
| 30 CONSTITUTION DR, CHICO, CA 95973 | FOUR BY FOUR INVESTMENTS LLC | Owns - 8.7 yrs | $627k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and residential properties across Redding, CA.
What companies is Daniel Roberts associated with?
Daniel Roberts is associated with 8 entities based on extracted signatures from public records. Key entities include FOUR BY FOUR INVESTMENTS LLC, 5401 NORTH FIGUEROA INC, 3251 FRANKLIN CANYON LLC, NICHOLAS PROPERTIES LLC, and 2426 NORTH BROADWAY INC.
How many properties are associated with this investor?
At least 6 properties are associated with Daniel Roberts and the entities they control, based on signatures extracted from recorded documents connecting Daniel Roberts to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mission Valley Bank, Golden Valley Bank, and Farmers & Merchants Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.