Investor profile - CA
Maria Sanchez
Maria Sanchez is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 26 properties held through 22 holding companies. Recent mortgage relationships include Seacoast Commerce Bank, City National Bank, and CAMPION AM INVESTMENTS.
Maria's Activity
As of December 2025, public records show approximately $14.4M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 26 properties held through 22 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90650, 90744, 92113, 93291, and 90220
Most recorded activity for this investor appears in NORWALK, SAN DIEGO, WHITTIER, FULLERTON, and VISALIA.
Property Type Breakdown
Associated Entities (22)
CA · 1 property · 17 mortgages
CA · 1 property · 11 mortgages
CA · 14 properties · 4 mortgages
+19 more not shown
Mortgages (48)
Top Lenders
$4.0M · 1 loan
$3.5M · 1 loan
$1.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2025 | $163k | Open | PARMELLY FAMILY LIVING TRUST | M SANCHEZ PROPERTY INVESTMENTS LLC | 216 N LOS ANGELES ST, TULARE, CA 93274 |
| 09/26/2025 | $160k | Open | HULL JERRY | M SANCHEZ PROPERTY INVESTMENTS LLC | 2022 BAUDER ST, SELMA, CA 93662 |
| 08/08/2025 | $150k | Open | BRYAN D REITZ REVOCABLE TRUST | M SANCHEZ PROPERTY INVESTMENTS LLC | 736 S VICTORIA ST, TULARE, CA 93274 |
+45 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12446 AVENUE 322, VISALIA, CA 93291 | M SANCHEZ PROPERTY INVESTMENTS LLC | Owns - 15 mos | $325k |
| 3144 ALTA VERDE DR, FALLBROOK, CA 92028 | MARIA SANCHEZ | Owns - 17 mos | $1k |
| 538 W 8TH ST, SAN BERNARDINO, CA 92410 | MC5 ENTERPRISES INC | Owns - 17 mos | $300k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Los Angeles, CA.
What companies is Maria Sanchez associated with?
Maria Sanchez is associated with 22 entities based on extracted signatures from public records. Key entities include WICKS INVESTMENTS INC, M SANCHEZ PROPERTY INVESTMENTS LLC, C & C INVESTMENT GROUP LLC, GROVELAND PROPERTY INVESTMENTS LLC, and AMS ACROPOLIS CONSTRUCTION INC.
How many properties are associated with this investor?
At least 26 properties are associated with Maria Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Maria Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Seacoast Commerce Bank, City National Bank, and CAMPION AM INVESTMENTS, 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.