Investor Profile - CA
Maria Leon
Maria Leon is a real estate investor and operator based in San Diego, CA. Public filings show activity across 14 properties held through 4 holding companies. Recent mortgage relationships include SDCCU and Banner Bank.
Maria's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 14 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2022 and 2026.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 91902, 91935, 91945, 92122, and 90201
Most activity in SAN DIEGO, BONITA, LEMON GROVE, JAMUL, and BELL.
Property Type Breakdown
Associated Entities (4)
CA · 0 properties · 0 mortgages
CA · 0 properties · 0 mortgages
+2 more entities not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/17/2025 | $250k | Open | Banner Bank | INTEGRITY FAMILY TRUST | NHN SWEETWATER RD, BONITA, CA |
| 04/21/2022 | $67k | Open | Banner Bank | INTEGRITY FAMILY TRUST | 4095 BONITA RD #211, BONITA, CA 91902 |
+2 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3701 HIDDEN TRAIL DR, JAMUL, CA 91935 | SARAH LEON | Owns - 8 mos | $0 |
| 1965 GALVEZ CT, SAN DIEGO, CA 92154 | MARIA LEON | Owns - 11 mos | $775k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across San Diego, CA.
What companies is Maria Leon associated with?
Maria Leon is associated with 4 entities based on extracted signatures from public records. Key entities include AMPARO MLH LLC, PUEBLA BONITA UNO LLC, PUEBLA BONITA DOS LLC, and SNOW & WAVE RENTALS LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Maria Leon and the entities they control, based on signatures extracted from recorded documents connecting Maria Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SDCCU and Banner Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2026, 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.
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