Investor Profile - CA
Amrik Guraya
Amrik Guraya is a real estate investor and operator based in Sacramento, CA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Celtic Bank, California State Water Resources Control Board, and SYNERGY PETROLEUM ENTERPRISES.
Amrik's Activity
As of June 2026, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2022 and 2025.
Associated People
Primary Geography
Sacramento, CA
ZIP codes: 95667
Most activity in PLACERVILLE.
Property Type Breakdown
Associated Entities (2)
CA · 11 properties · 4 mortgages
CA · 1 property · 1 mortgage
Mortgages (5)
Top Lenders
$2.9M · 2 loans
$260k · 1 loan
$200k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/17/2025 | $260k | Open | California State Water Resources Control Board | PANJAB PROPERTIES LLC | 99 PLACERVILLE DR, PLACERVILLE, CA 95667 |
| 06/09/2022 | $803k | Open | Celtic Bank | MAAJHA PROPERTIES LLC | 150 PLACERVILLE DR, PLACERVILLE, CA 95667 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 150 PLACERVILLE DR, PLACERVILLE, CA 95667 | MAAJHA PROPERTIES LLC | Owns - 4.0 yrs | $2.5M |
| 99 PLACERVILLE DR, PLACERVILLE, CA 95667 | PANJAB PROPERTIES LLC | Owns - 4.0 yrs | $1.7M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Sacramento, CA.
What companies is Amrik Guraya associated with?
Amrik Guraya is associated with 2 entities based on extracted signatures from public records. Key entities include PANJAB PROPERTIES LLC and MAAJHA PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Amrik Guraya and the entities they control, based on signatures extracted from recorded documents connecting Amrik Guraya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Celtic Bank, California State Water Resources Control Board, and SYNERGY PETROLEUM ENTERPRISES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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