Investor profile - CA

Maria Hernandez

Maria Hernandez is a real estate investor and operator based in San Diego, CA. Public filings show activity across 22 properties held through 25 holding companies. Recent mortgage relationships include ALLSTATE PROPERTY GROUP, FFB Bank, and BERCHENKO EUGENE.

Contact info available

Maria's Activity

As of January 2026, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 22 properties held through 25 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.

Primary Geography

San Diego, CA

ZIP codes: 92324, 93501, 95202, 90262, and 90631

Most recorded activity for this investor appears in ONTARIO, FONTANA, STOCKTON, MOJAVE, and COLTON.

Property Type Breakdown

Residential77%
Multifamily18%
Commercial5%

Associated Entities (25)

ULTIMATE INVESTMENT ENTERPRISES INC

CA · 17 properties · 6 mortgages

active
Incorporated on 07/26/2010 in CAMailing Address: 4411 WILSON ST, CHINO, 91710, CA, United States
PLATINO VENTURES LLC

CA · 1 property · 3 mortgages

active
Incorporated on 10/02/2020 in CAMailing Address: 121 COOPER ROAD SUITE 13, OXNARD, 93030, CA, United States

+23 more not shown

Mortgages (23)

Top Lenders

ALLSTATE PROPERTY GROUP
ALLSTATE PROPERTY GROUP

$930k · 1 loan

FFB Bank
FFB Bank

$890k · 1 loan

BERCHENKO EUGENE
BERCHENKO EUGENE

$840k · 1 loan

DateAmountStatusLenderBorrowerAddress
05/23/2025$840kOpenBERCHENKO EUGENEPLATINO VENTURES LLC820 E 5TH ST,
OXNARD, CA 93030
02/25/2025$762kOpenEnterprise Bank & TrustVIC MUFFLERS AND AUTO REPAIR INC1244 DOOLITTLE DR,
SAN LEANDRO, CA 94577

+21 more not shown

Owned Properties (22)

AddressDeeded ownerStatusConsideration
3637 9TH ST,
SAN MARCOS, CA 92078
ABRAHAM HERNANDEZOwns - 8 mos$875
1244 DOOLITTLE DR,
SAN LEANDRO, CA 94577
VIC MUFFLERS AND AUTO REPAIR INCOwns - 11 mos$1.5M

+20 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across San Diego, CA.

What companies is Maria Hernandez associated with?

Maria Hernandez is associated with 25 entities based on extracted signatures from public records. Key entities include ULTIMATE INVESTMENT ENTERPRISES INC, PLATINO VENTURES LLC, MOJAVE VENTURES LLC, ROSAS ESTATES MANAGEMENT INC, and DH THUMBS UP INC.

How many properties are associated with this investor?

At least 22 properties are associated with Maria Hernandez and the entities they control, based on signatures extracted from recorded documents connecting Maria Hernandez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references ALLSTATE PROPERTY GROUP, FFB Bank, and BERCHENKO EUGENE, 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.

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