Investor profile - CA
Steve Lee
Steve Lee is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 118 properties held through 62 holding companies. Recent mortgage relationships include Wells Fargo Bank, Cathay Bank, and PACIFIC CITY BANK.
Steve's Activity
As of December 2025, public records show approximately $364.7M in recorded mortgage exposure linked to this investor across at least 231 mortgage filings and 118 properties held through 62 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 90013, 92886, 90011, 90037, and 92691
Most recorded activity for this investor appears in LOS ANGELES, YORBA LINDA, MISSION VIEJO, PLACENTIA, and ANAHEIM.
Property Type Breakdown
Associated Entities (62)
CA · 4 properties · 120 mortgages
CA · 5 properties · 7 mortgages
CA · 3 properties · 6 mortgages
+59 more not shown
Mortgages (231)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2025 | $383k | Open | East West Bank | SBL LIVING ASSETS 2018 LLC | 250 CLARA ST, SAN FRANCISCO, CA 94107 |
| 09/16/2025 | $300k | Open | East West Bank | SBL LIVING ASSETS 2018 LLC | 250 CLARA ST, SAN FRANCISCO, CA 94107 |
| 08/01/2025 | $2.8M | Open | PACIFIC CITY BANK | MARIANNA ON MEDFORD LLC | 4019 MEDFORD ST, LOS ANGELES, CA 90063 |
+228 more not shown
Owned Properties (118)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1893 S LAKE PL, ONTARIO, CA 91761 | MP CAPITAL LLC | Owns - 21 mos | $7.2M |
| 501 DEEP VALLEY DR, ROLLING HILLS ESTATES, CA 90274 | CYP LLC | Owns - 3.2 yrs | $64.0M |
| 2938 DAIMLER ST, SANTA ANA, CA 92705 | ANCHOR STONE CHRISTIAN CHURCH | Owns - 3.4 yrs | $1.6M |
+115 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Los Angeles, CA.
What companies is Steve Lee associated with?
Steve Lee is associated with 62 entities based on extracted signatures from public records. Key entities include TRANSCEND INVESTMENT LLC, MP CAPITAL LLC, 5811 LLC, CORNERSTONE ON SYCAMORE LLC, and HO HOS LLC.
How many properties are associated with this investor?
At least 118 properties are associated with Steve Lee and the entities they control, based on signatures extracted from recorded documents connecting Steve Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Cathay Bank, and PACIFIC CITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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