Investor Profile - CA
Maria De Jesus Flores
Maria De Jesus Flores is a real estate investor and operator based in San Diego, CA. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include First Choice Bank and TOOWABI PROPERTIES.
Maria's Activity
As of June 2026, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears recorded between 2019 and 2019.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 92025
Most activity in ESCONDIDO.
Associated Entities (1)
CA · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
$2.2M · 1 loan
$198k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/26/2019 | $198k | Open | TOOWABI PROPERTIES | RAMFLO CORP | - |
| 07/26/2019 | $2.2M | Open | First Choice Bank | RAMFLO CORP | 441 W VERMONT AVE, ESCONDIDO, CA 92025 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 441 W VERMONT AVE, ESCONDIDO, CA 92025 | RAMFLO CORP | Owns - 6.9 yrs | $2.0M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across San Diego, CA.
What companies is Maria De Jesus Flores associated with?
Maria De Jesus Flores is associated with 1 entity based on extracted signatures from public records. Key entities include RAMFLO CORP.
How many properties are associated with this investor?
At least 1 properties are associated with Maria De Jesus Flores and the entities they control, based on signatures extracted from recorded documents connecting Maria De Jesus Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Choice Bank and TOOWABI PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2019, with the most recent mortgage recorded in 2019.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.