Investor profile - CA
Maria Valdez
Maria Valdez is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include East West Bank, First Citizens Bank, and SOUTHLAND ECONOMIC DEVELOPMENT.
Maria's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2018 and 2022.
Primary Geography
Los Angeles, CA
ZIP codes: 90723 and 92503
Most recorded activity for this investor appears in PARAMOUNT and RIVERSIDE.
Property Type Breakdown
Associated Entities (4)
CA · 1 property · 5 mortgages
CA · 3 properties · 2 mortgages
CA · 0 properties · 0 mortgages
+1 more not shown
Mortgages (7)
Top Lenders
$730k · 2 loans
$473k · 1 loan
$465k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/12/2022 | $465k | Open | SOUTHLAND ECONOMIC DEVELOPMENT | LOS CUATES PROPERTIES LLC | 8335 ROSECRANS AVE, PARAMOUNT, CA 90723 |
| 08/02/2022 | $473k | Open | First Citizens Bank | LOS CUATES PROPERTIES LLC | 8335 ROSECRANS AVE, PARAMOUNT, CA 90723 |
| 06/18/2021 | $81k | Open | THE VICENTE GERARDO GARCIA AND ADELINA V | VALDEZ INVESTMENTS & PROPERTIES CORP | 3742 ROOSEVELT ST, RIVERSIDE, CA 92503 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8335 ROSECRANS AVE, PARAMOUNT, CA 90723 | LOS CUATES PROPERTIES LLC | Owns - 3.4 yrs | $1.1M |
| 3732 ROOSEVELT ST, RIVERSIDE, CA 92503 | NEAL MURPHY | Sold | $525k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and multifamily properties across Los Angeles, CA.
What companies is Maria Valdez associated with?
Maria Valdez is associated with 4 entities based on extracted signatures from public records. Key entities include VALDEZ INVESTMENTS & PROPERTIES CORP, LOS CUATES PROPERTIES LLC, 16104 BLACKWOOD ST LA PUENTE CA 91744 LLC, and 3451 FIRESTONE BLVD SOUTH GATE CA 90280 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Maria Valdez and the entities they control, based on signatures extracted from recorded documents connecting Maria Valdez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East West Bank, First Citizens Bank, and SOUTHLAND ECONOMIC DEVELOPMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2022, with the most recent mortgage recorded in 2022.
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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