Investor profile - CA
Cindy Nguyen
Cindy Nguyen is a real estate investor and operator based in San Diego, CA. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include BMO Bank N.A. and SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH.
Cindy's Activity
As of December 2025, public records show approximately $18.5M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in office and residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 91914 and 94102
Most recorded activity for this investor appears in SAN FRANCISCO and CHULA VISTA.
Property Type Breakdown
Associated Entities (8)
CA · 0 properties · 3 mortgages
CA · 5 properties · 2 mortgages
CA · 2 properties · 1 mortgage
+5 more not shown
Mortgages (7)
Top Lenders
$18.5M · 3 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/27/2024 | $9.0M | Open | BMO Bank N.A. | ONE TIMBERLAKE INC | 1051 FULTON AVE, SACRAMENTO, CA 95825 |
| 12/16/2021 | $6.5M | Open | BMO Bank N.A. | PEARL INVESTMENT CORP | 4339 JETWAY CT, NORTH HIGHLANDS, CA 95660 |
| 05/01/2019 | $3.0M | Open | BMO Bank N.A. | TOWER INTERNATIONAL INC | 930 MONTGOMERY ST, SAN FRANCISCO, CA 94133 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2339 CORTE VIEJO, CHULA VISTA, CA 91914 | MINH VANTRAN | Owns - 21 mos | $670k |
| 547 SUTTER ST, SAN FRANCISCO, CA 94102 | RICH STATE ARKANSAS INC | Owns - 11.4 yrs | $7.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across San Diego, CA.
What companies is Cindy Nguyen associated with?
Cindy Nguyen is associated with 8 entities based on extracted signatures from public records. Key entities include ONE TIMBERLAKE INC, BCC INVESTMENTS LLC, STEELET CORP LTD, RIDGEGATE APARTMENTS INC, and TOWER INTERNATIONAL INC.
How many properties are associated with this investor?
At least 2 properties are associated with Cindy Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Cindy Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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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