Investor profile - CA
Sebastian Maldonado
Sebastian Maldonado is a real estate investor and operator based in Sacramento, CA. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include LARRY L GARDINER ETUX, JEFFERY WALTER ETAL, and TERRA TIBERON INVESTMENTS.
Sebastian's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2019 and 2019.
Primary Geography
Sacramento, CA
Associated Entities (3)
CA · 0 properties · 3 mortgages
CA · 0 properties · 1 mortgage
CA · 0 properties · 1 mortgage
Mortgages (5)
Top Lenders
$590k · 2 loans
$200k · 1 loan
$200k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/09/2019 | $200k | Open | TERRA TIBERON INVESTMENTS | 66 MAIN STREET LLC | 14719 SH 160, ISLETON, CA 95641 |
| 08/09/2019 | $295k | Open | LARRY L GARDINER ETUX | DELTA BOYS ENTERPRISES LLC | 402 JACKSON BLVD, ISLETON, CA 95641 |
| 07/11/2019 | $200k | Open | JEFFERY WALTER ETAL | 66 MAIN STREET LLC | 66 MAIN ST, ISLETON, CA 95641 |
+2 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Sacramento, CA.
What companies is Sebastian Maldonado associated with?
Sebastian Maldonado is associated with 3 entities based on extracted signatures from public records. Key entities include 66 MAIN STREET LLC, DELTA AGRICULTURAL HOLDINGS LLC, and DELTA BOYS ENTERPRISES LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Sebastian Maldonado and the entities they control, based on signatures extracted from recorded documents connecting Sebastian Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LARRY L GARDINER ETUX, JEFFERY WALTER ETAL, and TERRA TIBERON INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2019, with the most recent mortgage recorded in 2019.
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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