Investor profile - CA
Michael Montgomery
Michael Montgomery is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 221 properties held through 13 holding companies. Recent mortgage relationships include PARTNERS CAPITAL SOLUTIONS FUND, Citizens Business Bank, and LoanStream Mortgage.
Michael's Activity
As of December 2025, public records show approximately $376.9M in recorded mortgage exposure linked to this investor across at least 347 mortgage filings and 221 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91730, 91739, 91701, 92336, and 91737
Most recorded activity for this investor appears in RANCHO CUCAMONGA, FONTANA, UPLAND, RIVERSIDE, and NEWPORT BEACH.
Property Type Breakdown
Associated Entities (13)
CA · 38 properties · 280 mortgages
CA · 3 properties · 23 mortgages
CA · 1 property · 17 mortgages
+10 more not shown
Mortgages (347)
Top Lenders
$207.4M · 45 loans
$67.6M · 12 loans
$16.7M · 37 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2024 | $306k | Open | Oaktree Funding Corporation | RANCHO PACIFIC GROUP INC | 10056 BASE LINE RD, RANCHO CUCAMONGA, CA 91701 |
| 11/15/2024 | $1.1M | Open | Oaktree Funding Corporation | RANCHO PACIFIC PROPERTIES LLC | 2600 NEWPORT BLVD, NEWPORT BEACH, CA 92663 |
| 11/13/2024 | $501k | Open | Oaktree Funding Corporation | WILLMONT LLC | 6341 SEMILLON PL, RANCHO CUCAMONGA, CA 91737 |
+344 more not shown
Owned Properties (221)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9931 VIA WAKEFIELD, SANTEE, CA 92071 | DENISHA MONTGOMERY | Owns - 3.1 yrs | $882k |
| 21021 VIA SEVILLA, MURRIETA, CA 92562 | SECURITY EAT 583 INC | Owns - 3.6 yrs | $4.6M |
| 2600 NEWPORT BLVD, NEWPORT BEACH, CA 92663 | GEORGE NAUMIS AND LINDA NAUMIS REVOCABLE LIVI | Sold | $2.0M |
+218 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Los Angeles, CA.
What companies is Michael Montgomery associated with?
Michael Montgomery is associated with 13 entities based on extracted signatures from public records. Key entities include WILLMONT LLC, RANCHO PACIFIC COMMERCIAL INC, RANCHO PACIFIC PROPERTIES LLC, RANCHO PACIFIC GROUP INC, and CROSSROADS TRAVEL CENTER LLC.
How many properties are associated with this investor?
At least 221 properties are associated with Michael Montgomery and the entities they control, based on signatures extracted from recorded documents connecting Michael Montgomery to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PARTNERS CAPITAL SOLUTIONS FUND, Citizens Business Bank, and LoanStream Mortgage, 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 2024.
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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