Investor profile - CA
Ivan Garcia
Ivan Garcia is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include ALLSTAR CAPITAL GROUP, DMS SEPARATE PROPERTY TRUST, and THE BARME FAMILY TRUST.
Ivan's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 91709
Most recorded activity for this investor appears in CHINO HILLS.
Property Type Breakdown
Associated Entities (2)
CA · 2 properties · 2 mortgages
CA · 0 properties · 2 mortgages
Mortgages (4)
Top Lenders
$1.1M · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/24/2021 | $220k | Closed | DMS SEPARATE PROPERTY TRUST | GARCIA E CONSTRUCTION INC | 1735 S SAN JOAQUIN ST, STOCKTON, CA 95206 |
| 04/04/2019 | $150k | Closed | NANCY HOLL SMITH REVOCABLE TRUST | GARCIA E CONSTRUCTION INC | - |
| 08/23/2016 | $1.1M | Open | ALLSTAR CAPITAL GROUP | 16291 CHINO INVESTMENTS LLC | 16291 RAINBOW RIDGE RD, CHINO HILLS, CA 91709 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16291 RAINBOW RIDGE RD, CHINO HILLS, CA 91709 | J & C INVESTMENTS INC | Sold | $230k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Los Angeles, CA.
What companies is Ivan Garcia associated with?
Ivan Garcia is associated with 2 entities based on extracted signatures from public records. Key entities include GARCIA E CONSTRUCTION INC and 16291 CHINO INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Ivan Garcia and the entities they control, based on signatures extracted from recorded documents connecting Ivan Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALLSTAR CAPITAL GROUP, DMS SEPARATE PROPERTY TRUST, and THE BARME FAMILY TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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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