Investor Profile - CA
Nelly De Sanchez
Nelly De Sanchez is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 21 properties held through 1 holding companies. Recent mortgage relationships include HOLMAN AARON.
Nelly'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 21 properties held through 1 holding companies. Activity appears concentrated in vacant and agricultural assets recorded between 2023 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 93535, 93536, 93543, 93552, and 93591
Most activity in LANCASTER, PALMDALE, and LITTLEROCK.
Property Type Breakdown
Associated Entities (1)
CA · 15 properties · 1 mortgage
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2025 | $105k | Closed | HOLMAN AARON | SANCHEZ REAL ESTATE LLC | VAC CORNER PALMDALE BLVD #F12, LITTLEROCK, CA 93543 |
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7300 E AVENUE L4, PALMDALE, CA 93552 | SANCHEZ REAL ESTATE LLC | Owns - 1 mo | $17k |
| 5 STE AVE, LANCASTER, CA 93535 | SANCHEZ REAL ESTATE LLC | Owns - 7 mos | $12k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and agricultural properties across Los Angeles, CA.
What companies is Nelly De Sanchez associated with?
Nelly De Sanchez is associated with 1 entity based on extracted signatures from public records. Key entities include SANCHEZ REAL ESTATE LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Nelly De Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Nelly De Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HOLMAN AARON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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