Investor Profile - CA
Michael Cervantes
Michael Cervantes is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include 2023 PLASCENCIA FAMILY TRUST.
Michael's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2025 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90201 and 92065
Most activity in RAMONA and BELL GARDENS.
Property Type Breakdown
Associated Entities (1)
CA · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2025 | $330k | Closed | 2023 PLASCENCIA FAMILY TRUST | TORB CORP | 4954 CLARA ST, BELL GARDENS, CA 90201 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4954 CLARA ST, BELL GARDENS, CA 90201 | TORB CORP | Owns - 14 mos | $0 |
| 1727 ELM ST, RAMONA, CA 92065 | MICHAEL CERVANTES | Owns - 23 mos | $775k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Los Angeles, CA.
What companies is Michael Cervantes associated with?
Michael Cervantes is associated with 1 entity based on extracted signatures from public records. Key entities include TORB CORP.
How many properties are associated with this investor?
At least 2 properties are associated with Michael Cervantes and the entities they control, based on signatures extracted from recorded documents connecting Michael Cervantes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 2023 PLASCENCIA FAMILY TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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.
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