Investor Profile - CA
Uriel Dominguez
Uriel Dominguez is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Kiavi.
Uriel's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2024.
Primary Geography
Los Angeles, CA
ZIP codes: 90603
Most activity in WHITTIER.
Property Type Breakdown
Associated Entities (1)
CA · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2024 | $1.0M | Closed | Kiavi | GREYSCALE LOANS CORP | 9835 BOGARDUS AVE, WHITTIER, CA 90603 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9835 BOGARDUS AVE, WHITTIER, CA 90603 | GREYSCALE LOANS CORP | Sold | $1.0M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Los Angeles, CA.
What companies is Uriel Dominguez associated with?
Uriel Dominguez is associated with 1 entity based on extracted signatures from public records. Key entities include GREYSCALE LOANS CORP.
How many properties are associated with this investor?
At least 1 properties are associated with Uriel Dominguez and the entities they control, based on signatures extracted from recorded documents connecting Uriel Dominguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2024, with the most recent mortgage recorded in 2024.
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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