Investor Profile - CA
Daniel Veyna
Daniel Veyna is a real estate investor and operator based in Fresno, CA. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include SULMEYERKUPETZ.
Daniel's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in agricultural assets recorded between 2016 and 2016.
Associated People
Primary Geography
Fresno, CA
ZIP codes: 93274
Most activity in TULARE.
Property Type Breakdown
Associated Entities (1)
CA · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2016 | $355k | Closed | SULMEYERKUPETZ | ORANGE COUNTY NURSERY INC | 26531 ROAD 100, TULARE, CA 93274 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26531 ROAD 100, TULARE, CA 93274 | ORANGE COUNTY NURSEY INC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in agricultural properties across Fresno, CA.
What companies is Daniel Veyna associated with?
Daniel Veyna is associated with 1 entity based on extracted signatures from public records. Key entities include ORANGE COUNTY NURSERY INC.
How many properties are associated with this investor?
At least 1 properties are associated with Daniel Veyna and the entities they control, based on signatures extracted from recorded documents connecting Daniel Veyna to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SULMEYERKUPETZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2016, with the most recent mortgage recorded in 2016.
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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