Investor profile - CA
Dan Nguyen
Dan Nguyen is a real estate investor and operator based in San Diego, CA. Public filings show activity across 117 properties held through 27 holding companies. Recent mortgage relationships include NIKOLS FORECLOSURE LOAN FUND, CoreVest Finance, and Anchor Loans.
Dan's Activity
As of December 2025, public records show approximately $143.7M in recorded mortgage exposure linked to this investor across at least 148 mortgage filings and 117 properties held through 27 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
San Diego, CA
ZIP codes: 91913, 92683, 95020, 92109, and 92649
Most recorded activity for this investor appears in CHULA VISTA, SAN DIEGO, SAN JOSE, STOCKTON, and HUNTINGTON BEACH.
Property Type Breakdown
Associated Entities (27)
CA · 11 properties · 46 mortgages
CA · 1 property · 29 mortgages
CA · 1 property · 27 mortgages
+24 more not shown
Mortgages (148)
Top Lenders
$70.0M · 14 loans
$17.5M · 7 loans
$8.2M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2025 | $1.1M | Open | Conventus | D & M REALTY SOLUTIONS LLC | 3370 GARDELLA PLZ, LIVERMORE, CA 94551 |
| 05/19/2025 | $2.1M | Closed | Bench Equity | JC FINANCIAL ENTERPRISE INC | 16781 EDGEWATER LN, HUNTINGTON BEACH, CA 92649 |
| 05/05/2025 | $1.1M | Open | NGUYEN VIET | CUSTOM801 LLC | 665 HAWTHORNE AVE, CAMPBELL, CA 95008 |
+145 more not shown
Owned Properties (117)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16781 EDGEWATER LN, HUNTINGTON BEACH, CA 92649 | JC FINANCIAL ENTERPRISE INC | Owns - 7 mos | $2.6M |
| 1711 SILVER MEADOW CT, SAN JOSE, CA 95121 | D & M REALTY SOLUTIONS LLC | Sold | $1.1M |
| 15361 PICKFORD ST, WESTMINSTER, CA 92683 | JC FINANCIAL ENTERPRISE INC | Sold | $920k |
+114 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across San Diego, CA.
What companies is Dan Nguyen associated with?
Dan Nguyen is associated with 27 entities based on extracted signatures from public records. Key entities include DAISON LLC, JC FINANCIAL ENTERPRISE INC, TURN KEY ASSET INC, WWW LB INVESTMENTS LLC, and RAH I LLC.
How many properties are associated with this investor?
At least 117 properties are associated with Dan Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Dan Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NIKOLS FORECLOSURE LOAN FUND, CoreVest Finance, and Anchor Loans, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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