Investor profile - CA
Ricardo Leon
Ricardo Leon is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, CALIFORNIA STATEWIDE CERTIFIED DEVELOPMENT, and CHILDREN AND FAMILIES COMMISSION OF ORANGE.
Ricardo's Activity
As of December 2025, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 90640, 91010, 92127, and 92866
Most recorded activity for this investor appears in DUARTE, MONTEBELLO, ORANGE, and SAN DIEGO.
Property Type Breakdown
Associated Entities (3)
CA · 1 property · 5 mortgages
CA · 1 property · 3 mortgages
CA · 2 properties · 3 mortgages
Mortgages (11)
Top Lenders
$3.5M · 2 loans
$1.6M · 1 loan
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/21/2025 | $1.6M | Open | CALIFORNIA STATEWIDE CERTIFIED DEVELOPMENT | WEST COAST BENEFITS LLC | 10809 THORNMINT RD, SAN DIEGO, CA 92127 |
| 08/21/2025 | $1.5M | Open | JPMorgan Chase Bank, National Association | WEST COAST BENEFITS LLC | 10809 THORNMINT RD, SAN DIEGO, CA 92127 |
| 08/21/2025 | $1.9M | Open | JPMorgan Chase Bank, National Association | WEST COAST BENEFITS LLC | 10809 THORNMINT RD, SAN DIEGO, CA 92127 |
+8 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10809 THORNMINT RD, SAN DIEGO, CA 92127 | WEST COAST BENEFITS LLC | Owns - 4 mos | $4k |
| 114 S BLUFF RD, MONTEBELLO, CA 90640 | PECO INVESTMENTS LLC | Owns - 7.5 yrs | $0 |
| 455 ANDRE ST, DUARTE, CA 91010 | PECO INVESTMENTS LLC | Sold | $255k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Los Angeles, CA.
What companies is Ricardo Leon associated with?
Ricardo Leon is associated with 3 entities based on extracted signatures from public records. Key entities include CASA TERESA INC, PECO INVESTMENTS LLC, and WEST COAST BENEFITS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Ricardo Leon and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, CALIFORNIA STATEWIDE CERTIFIED DEVELOPMENT, and CHILDREN AND FAMILIES COMMISSION OF ORANGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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