Investor Profile - CA
Michelle Dephillips
Michelle Dephillips is a real estate investor and operator based in San Diego, CA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Harvest Small Business Finance, LLC., RINCON ASSET MANAGEMENT 401K AND PROFIT SH, and Allstar Capital Group.
Michelle's Activity
As of June 2026, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial and office assets recorded between 2018 and 2025.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 91932 and 95969
Most activity in PARADISE and IMPERIAL BEACH.
Property Type Breakdown
Associated Entities (2)
CA · 1 property · 3 mortgages
CA · 0 properties · 2 mortgages
Mortgages (4)
Top Lenders
$1.7M · 2 loans
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2025 | $828k | Open | Harvest Small Business Finance, LLC. | MICHELLE D INC | 667 PALM AVE, IMPERIAL BEACH, CA 91932 |
| 12/19/2025 | $900k | Open | Harvest Small Business Finance, LLC. | MICHELLE D INC | 667 PALM AVE, IMPERIAL BEACH, CA 91932 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 667 PALM AVE, IMPERIAL BEACH, CA 91932 | MICHELLE D INC | Owns - 22 mos | $2.0M |
| 6620 PENTZ RD, PARADISE, CA 95969 | TRACY WILSON | Owns - 9.0 yrs | $175k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across San Diego, CA.
What companies is Michelle Dephillips associated with?
Michelle Dephillips is associated with 2 entities based on extracted signatures from public records. Key entities include MICHELLE D INC and ALLSTAR CAPITAL GROUP INC.
How many properties are associated with this investor?
At least 2 properties are associated with Michelle Dephillips and the entities they control, based on signatures extracted from recorded documents connecting Michelle Dephillips to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Harvest Small Business Finance, LLC., RINCON ASSET MANAGEMENT 401K AND PROFIT SH, and Allstar Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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