Investor profile - CA

Roberto Sanchez

Roberto Sanchez is a real estate investor and operator based in San Diego, CA. Public filings show activity across 3 properties held through 14 holding companies. Recent mortgage relationships include 21ST CENTURY TRUST, U.S. Bank, and MICHAEL COHEN ETAL.

Contact info available

Roberto's Activity

As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 14 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2011 and 2025.

Primary Geography

San Diego, CA

ZIP codes: 91801, 92107, and 95020

Most recorded activity for this investor appears in ALHAMBRA, GILROY, and SAN DIEGO.

Property Type Breakdown

Multifamily67%
Residential33%

Associated Entities (14)

ARCE ENTERPRISES HOLDINGS INC

CA · 4 properties · 2 mortgages

active
Incorporated on 05/11/1992 in CAMailing Address: 11080 ARTESIA BLVD, SUITE F, CERRITOS, 90703, CA, United States
AFG INVESTORS GROUP INC

CA · 0 properties · 1 mortgage

inactive
Incorporated on 04/25/2011 in CAMailing Address: 5855 PAWNEE DRIVE, LA MESA, 91942, CA, United States
LYNNEWOOD UNITED METHODIST CHURCH

CA · 1 property · 1 mortgage

nonprofit
Incorporated on 11/30/1967 in CAMailing Address: 4444 BLACK AVE, PLEASANTON, 94566, CA, United States

+11 more not shown

Mortgages (5)

Top Lenders

21ST CENTURY TRUST
21ST CENTURY TRUST

$1.0M · 1 loan

U.S. Bank
U.S. Bank

$230k · 1 loan

MICHAEL COHEN ETAL
MICHAEL COHEN ETAL

$83k · 1 loan

DateAmountStatusLenderBorrowerAddress
10/04/2022$525kClosedWEBER ROBERT7449 CHURCH ST LLC7449 CHURCH ST,
GILROY, CA 95020
07/31/2019$230kOpenU.S. Bank202 S 6TH STREET LLC202 S 6TH ST,
ALHAMBRA, CA 91801
06/12/2013$1.0MOpen21ST CENTURY TRUST2974 PROPERTIES INC-

+2 more not shown

Owned Properties (3)

AddressDeeded ownerStatusConsideration
7449 CHURCH ST,
GILROY, CA 95020
7449 CHURCH ST LLCSold$625k
202 S 6TH ST,
ALHAMBRA, CA 91801
202 S 6TH STREET LLCOwns - 6.7 yrs$0
2713 CLOVIS ST,
SAN DIEGO, CA 92107
AFG INVESTORS GROUP INCSold$540k

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in multifamily and residential properties across San Diego, CA.

What companies is Roberto Sanchez associated with?

Roberto Sanchez is associated with 14 entities based on extracted signatures from public records. Key entities include ARCE ENTERPRISES HOLDINGS INC, AFG INVESTORS GROUP INC, LYNNEWOOD UNITED METHODIST CHURCH, 7449 CHURCH ST LLC, and 2974 PROPERTIES INC.

How many properties are associated with this investor?

At least 3 properties are associated with Roberto Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Roberto Sanchez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references 21ST CENTURY TRUST, U.S. Bank, and MICHAEL COHEN ETAL, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2022.

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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