Investor Profile - CA
Shelly Fernandez
Shelly Fernandez is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 256 properties held through 1 holding companies. Recent mortgage relationships include U.S. Department of Housing and Urban Development, US Bank, and NATIONWIDE EQUITIES CORPORATIO.
Shelly's Activity
As of June 2026, public records show approximately $18.9M in recorded mortgage exposure linked to this investor across at least 58 mortgage filings and 256 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92595, 90631, 93030, 90022, and 90501
Most activity in LOS ANGELES, ANAHEIM, GLENDALE, OXNARD, and WILDOMAR.
Property Type Breakdown
Associated Entities (1)
CA · 204 properties · 57 mortgages
Mortgages (58)
Top Lenders
$2.2M · 2 loans
$1.8M · 1 loan
$1.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2026 | $250k | Open | Monterra Credit Union | FERNANDEZ FAMILY TRUST | 511 EDGEMAR AVE, PACIFICA, CA 94044 |
| 05/04/2026 | $200k | Open | Bank of America | FERNANDEZ FAMILY TRUST | 30472 VIA ESTORIL, LAGUNA NIGUEL, CA 92677 |
+56 more not shown
Owned Properties (256)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 965 GELLERT BLVD, DALY, CA 94015 | FERNANDEZ FAMILY TRUST | Owns - 1 mo | $0 |
| 1862 KASHLAN RD, LA HABRA HEIGHTS, CA 90631 | FERNANDEZ FAMILY TRUST | Owns - 1 mo | $0 |
+254 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Los Angeles, CA.
What companies is Shelly Fernandez associated with?
Shelly Fernandez is associated with 1 entity based on extracted signatures from public records. Key entities include FERNANDEZ FAMILY TRUST.
How many properties are associated with this investor?
At least 256 properties are associated with Shelly Fernandez and the entities they control, based on signatures extracted from recorded documents connecting Shelly Fernandez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Department of Housing and Urban Development, US Bank, and NATIONWIDE EQUITIES CORPORATIO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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