Investor Profile - CA
Stephania Moreno
Stephania Moreno is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Citizens Business Bank, HOLDING CCG 1, and Tri Counties Bank.
Stephania's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2022 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90813, 92307, 92376, 93662, and 93726
Most activity in FRESNO, SELMA, LONG BEACH, APPLE VALLEY, and RIALTO.
Property Type Breakdown
Associated Entities (3)
CA · 1 property · 2 mortgages
CA · 11 properties · 2 mortgages
+1 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2026 | $500k | Open | Citizens Business Bank | MORENO PROPERTIES LLC | 3930 BLACKSTONE AVE, FRESNO, CA 93726 |
| 04/09/2026 | $375k | Open | HOLDING CCG 1 | REAL ESTATE RESOURCES INC | 323 E EASTON ST, RIALTO, CA 92376 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 323 E EASTON ST, RIALTO, CA 92376 | REAL ESTATE RESOURCES INC | Owns - 2 mos | $420k |
| 15785 MANDAN RD, APPLE VALLEY, CA 92307 | REAL ESTATE RESOURCES INC | Sold | $357k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Los Angeles, CA.
What companies is Stephania Moreno associated with?
Stephania Moreno is associated with 3 entities based on extracted signatures from public records. Key entities include REAL ESTATE RESOURCES INC, MORENO PROPERTIES LLC, and CLOSED BY STEPH LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Stephania Moreno and the entities they control, based on signatures extracted from recorded documents connecting Stephania Moreno to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Business Bank, HOLDING CCG 1, and Tri Counties Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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