Investor profile - CA
Evelyn Martinez
Evelyn Martinez is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include Independent Bank, AmPac Business Capital, and First Choice Bank.
Evelyn's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in vacant and industrial assets recorded between 2015 and 2021.
Primary Geography
Los Angeles, CA
ZIP codes: 91730 and 92301
Most recorded activity for this investor appears in RANCHO CUCAMONGA and ADELANTO.
Property Type Breakdown
Associated Entities (1)
CA · 0 properties · 7 mortgages
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/01/2021 | $1.2M | Open | First Choice Bank | HAVEN WAREHOUSING & DC LLC | HIBISCUS RD, ADELANTO, CA 92301 |
| 08/27/2015 | $1.3M | Open | Independent Bank | HAVEN WAREHOUSING & DC LLC | 10415 8TH ST, RANCHO CUCAMONGA, CA 91730 |
| 08/27/2015 | $1.3M | Closed | Independent Bank | HAVEN WAREHOUSING & DC LLC | 10417 8TH ST, RANCHO CUCAMONGA, CA 91730 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| HIBISCUS RD, ADELANTO, CA 92301 | HAVEN WAREHOUSING & DC LLC | Sold | $79k |
| 10415 8TH ST, RANCHO CUCAMONGA, CA 91730 | HAVEN WAREHOUSING & DC LLC | Sold | $3.1M |
| 10417 8TH ST, RANCHO CUCAMONGA, CA 91730 | HAVEN WAREHOUSING & DC LLC | Sold | $3.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and industrial properties across Los Angeles, CA.
What companies is Evelyn Martinez associated with?
Evelyn Martinez is associated with 1 entity based on extracted signatures from public records. Key entities include HAVEN WAREHOUSING & DC LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Evelyn Martinez and the entities they control, based on signatures extracted from recorded documents connecting Evelyn Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, AmPac Business Capital, and First Choice Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2021.
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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