Investor Profile - CA
Baldev Singh
Baldev Singh is a real estate investor and operator based in Sacramento, CA. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include US Metro Bank, Security Service Federal Credit Union, and D M CAPITAL MORTGAGE.
Baldev's Activity
As of June 2026, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2022 and 2026.
Associated People
Primary Geography
Sacramento, CA
ZIP codes: 94519 and 95603
Most activity in CONCORD and AUBURN.
Property Type Breakdown
Associated Entities (5)
CA · 1 property · 3 mortgages
CA · 1 property · 2 mortgages
+3 more entities not shown
Mortgages (4)
Top Lenders
$2.0M · 1 loan
$650k · 1 loan
$320k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2026 | $320k | Open | D M CAPITAL MORTGAGE | SEJA ESTATES LLC | 13415 LINCOLN WAY, AUBURN, CA 95603 |
| 03/24/2025 | $650k | Open | Security Service Federal Credit Union | SEJA ESTATES LLC | 13415 LINCOLN WAY, AUBURN, CA 95603 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13415 LINCOLN WAY, AUBURN, CA 95603 | SEJA ESTATES LLC | Owns - 23 mos | $550k |
| 2898 WILLOW PASS RD, CONCORD, CA 94519 | PARI MART INC | Sold | $2.0M |
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 Baldev Singh associated with?
Baldev Singh is associated with 5 entities based on extracted signatures from public records. Key entities include SEJA ESTATES LLC, SSV MENIFEE INC, PARI MART TRUCK STOP INC, PARI MART INC, and SIMAR INC.
How many properties are associated with this investor?
At least 2 properties are associated with Baldev Singh and the entities they control, based on signatures extracted from recorded documents connecting Baldev Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references US Metro Bank, Security Service Federal Credit Union, and D M CAPITAL MORTGAGE, 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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