Investor Profile - CA
Miguel Torres
Miguel Torres is a real estate investor and operator based in San Diego, CA. Public filings show activity across 8 properties held through 4 holding companies. Recent mortgage relationships include Investors Choice, MATEL REALTORS, and US Bank.
Miguel's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 8 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2024.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 90015, 90601, 91910, 92021, and 92139
Most activity in SAN DIEGO, CHULA VISTA, WHITTIER, WEST SACRAMENTO, and SACRAMENTO.
Property Type Breakdown
Associated Entities (4)
CA · 1 property · 2 mortgages
CA · 1 property · 2 mortgages
+2 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2021 | $585k | Open | Investors Choice | MONEY FAMILY MANAGEMENT LLC | 1351 ALBANY ST, LOS ANGELES, CA 90015 |
| 12/16/2021 | $80k | Open | Investors Choice | MONEY FAMILY MANAGEMENT LLC | 1351 ALBANY ST, LOS ANGELES, CA 90015 |
+4 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2175 CALLE SERENA, SAN DIEGO, CA 92139 | MIGUEL TORRES | Owns - 22 mos | $825k |
| 1351 ALBANY ST, LOS ANGELES, CA 90015 | MONEY FAMILY MANAGEMENT LLC | Owns - 4.5 yrs | $780k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across San Diego, CA.
What companies is Miguel Torres associated with?
Miguel Torres is associated with 4 entities based on extracted signatures from public records. Key entities include IMPERIAL HOMES & INVESTMENTS, MONEY FAMILY MANAGEMENT LLC, ENGINE COMPONENTS OF USA CORP, and WHITTIER COMFORT LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Miguel Torres and the entities they control, based on signatures extracted from recorded documents connecting Miguel Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Investors Choice, MATEL REALTORS, and US Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2021.
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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