Investor Profile - CA
Enrique Aceves
Enrique Aceves is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, TMC Financing, and California Bank of Commerce.
Enrique's Activity
As of June 2026, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2017 and 2023.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94501 and 94530
Most activity in ALAMEDA and EL CERRITO.
Property Type Breakdown
Associated Entities (3)
CA · 6 properties · 7 mortgages
CA · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2022 | $640k | Closed | CIVIC Financial Services | 5401 PARTNERS LLC | 5401 MACDONALD AVE, EL CERRITO, CA 94530 |
| 04/28/2021 | $460k | Open | JPMorgan Chase Bank | ACR REAL ESTATE HOLDINGS LLC | 2300 CLEMENT AVE, ALAMEDA, CA 94501 |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5401 MACDONALD AVE, EL CERRITO, CA 94530 | 5401 PARTNERS LLC | Sold | $800k |
| 1917 PARK ST, ALAMEDA, CA 94501 | ACR PARTNERS INC | Sold | $1.2M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and vacant properties across San Francisco Bay Area, CA.
What companies is Enrique Aceves associated with?
Enrique Aceves is associated with 3 entities based on extracted signatures from public records. Key entities include ACR REAL ESTATE HOLDINGS LLC, 5401 PARTNERS LLC, and ACR PARTNERS INC.
How many properties are associated with this investor?
At least 7 properties are associated with Enrique Aceves and the entities they control, based on signatures extracted from recorded documents connecting Enrique Aceves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, TMC Financing, and California Bank of Commerce, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2022.
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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