Investor profile - CA
Balwinder Wraich
Balwinder Wraich is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 10 properties held through 15 holding companies. Recent mortgage relationships include Golden Bank, N.A., WALLIS BANK, and GOLDWATER BANK NATL ASSN.
Balwinder's Activity
As of December 2025, public records show approximately $50.7M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 10 properties held through 15 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2019 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92408, 93307, 93725, 92335, and 92337
Most recorded activity for this investor appears in FRESNO, FONTANA, BAKERSFIELD, SAN BERNARDINO, and MURRIETA.
Property Type Breakdown
Associated Entities (15)
CA · 2 properties · 5 mortgages
CA · 1 property · 3 mortgages
CA · 1 property · 2 mortgages
+12 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2025 | $2.0M | Open | RAJIV AND ANJANABEN DESAI FAMILY | LW FRESNO LLC | 2314 S ORANGE AVE, FRESNO, CA 93725 |
| 07/03/2025 | $4.3M | Open | Golden Bank, N.A. | WRAICH TRANSPORT LLC | 14621 SAN BERNARDINO AVE, FONTANA, CA 92335 |
| 06/04/2025 | $1.8M | Open | KULAR TRUCK LINE | WP PETRO LLC | 10670 COLOMA RD, RANCHO CORDOVA, CA 95670 |
+19 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2888 S ORANGE AVE, FRESNO, CA 93725 | LW ORANGE REAL ESTATE LLC | Owns - 2.2 yrs | $2.4M |
| 926 S LINCOLN AVE, SAN BERNARDINO, CA 92408 | LWKW REAL ESTATE LLC | Owns - 2.7 yrs | $1.5M |
| 40981 CALIFORNIA OAKS RD, MURRIETA, CA 92562 | LSBS LAKEWORTH HOSPITALITY LLC | Owns - 2.8 yrs | $6.3M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and vacant properties across Los Angeles, CA.
What companies is Balwinder Wraich associated with?
Balwinder Wraich is associated with 15 entities based on extracted signatures from public records. Key entities include LW TIPPECANOE CENTER LLC, LWKW REAL ESTATE LLC, LSBS LAKEWORTH HOSPITALITY LLC, MENIFEE FELLOWSHIP 2022 LLC, and LW BAKERSFIELD LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Balwinder Wraich and the entities they control, based on signatures extracted from recorded documents connecting Balwinder Wraich to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Golden Bank, N.A., WALLIS BANK, and GOLDWATER BANK NATL ASSN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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