Investor profile - CA
Chau Nguyen
Chau Nguyen is a real estate investor and operator based in San Diego, CA. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include American Continental Bank, Zions Bank, and Morgan Stanley Private Bank.
Chau's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2013 and 2024.
Primary Geography
San Diego, CA
ZIP codes: 91770, 91945, 92120, 92509, and 95111
Most recorded activity for this investor appears in JURUPA VALLEY, SAN JOSE, LEMON GROVE, ROSEMEAD, and SAN DIEGO.
Property Type Breakdown
Associated Entities (4)
CA · 5 properties · 2 mortgages
CA · 0 properties · 1 mortgage
CA · 0 properties · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2021 | $469k | Closed | Morgan Stanley Private Bank | HAZARDOUS AUTO KUSTOMZ LLC | 1754 PRODUCTION CIR, JURUPA VALLEY, CA 92509 |
| 06/29/2020 | $1.0M | Open | American Continental Bank | BCC INVESTMENTS LLC | 7968 GARVEY AVE, ROSEMEAD, CA 91770 |
| 06/02/2015 | $351k | Open | Zions Bank | HORACIO WHOLESALE LLC | 175 LEWIS RD, SAN JOSE, CA 95111 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2210 MOROSE ST, LEMON GROVE, CA 91945 | CHAU NGUYEN | Owns - 9 mos | $847 |
| 6402 SEAMAN ST, SAN DIEGO, CA 92120 | TAN PHUONG | Owns - 19 mos | $1.1M |
| 1754 PRODUCTION CIR, JURUPA VALLEY, CA 92509 | CHAU NGUYEN | Owns - 6.4 yrs | $550k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and commercial properties across San Diego, CA.
What companies is Chau Nguyen associated with?
Chau Nguyen is associated with 4 entities based on extracted signatures from public records. Key entities include BCC INVESTMENTS LLC, HAZARDOUS AUTO KUSTOMZ LLC, HORACIO WHOLESALE LLC, and CHAU NGUYEN A MARRIED WOMAN AS HER SOLE AND SEPARATE PROPERTY.
How many properties are associated with this investor?
At least 5 properties are associated with Chau Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Chau Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Continental Bank, Zions Bank, and Morgan Stanley Private Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2021.
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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