Investor Profile - CA

David Tran

David Tran is a real estate investor and operator based in San Diego, CA. Public filings show activity across 20 properties held through 14 holding companies. Recent mortgage relationships include Bank of America, SAMANTHA AND NATHAN, and Cornerstone Bank.

Contact info available

David's Activity

As of June 2026, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 20 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2026.

Primary Geography

San Diego, CA

ZIP codes: 92126, 92708, 90063, 91911, and 92027

Most activity in SAN DIEGO, FOUNTAIN VALLEY, POWAY, CHULA VISTA, and WESTMINSTER.

Property Type Breakdown

Residential79%
Commercial16%
Industrial5%

Associated Entities (14)

BANEY P REAL ESTATE LLC

CA · 0 properties · 1 mortgage

active
Incorporated on 02/15/2022 in CAMailing Address: 1301 DOVE ST SUITE 960, NEWPORT BEACH, 92660, CA, United States
TRAN ANAHEIM PROPERTY LLC

CA · 1 property · 1 mortgage

active
Incorporated on 03/23/2017 in CAMailing Address: 1771 W. ROMNEYA DR., SUITE # I, ANAHEIM, 92801, CA, United States

+12 more entities not shown

Mortgages (5)

Top Lenders

DateAmountStatusLenderBorrowerAddress
02/28/2025$540kOpenCornerstone BankHNST ENTERPRISES LLC130 W RACQUET CLUB RD #401,
PALM SPRINGS, CA 92262
07/25/2023$1.9MOpenBank of AmericaBEACHTOWN INVESTMENTS LLC1544 MIRAMAR DR,
NEWPORT BEACH, CA 92661

+3 more not shown

Owned Properties (20)

AddressDeeded ownerStatusConsideration
22446 RALSTON LN,
FAIRVIEW, CA 94541
ON POINT INVESTMENT LLCOwns - 1 mo$760k
10879 WORTHING AVE,
SAN DIEGO, CA 92126
DAVID Q TRAN & VAN T TRUONG REVOCABLE LIVING TRUSTOwns - 10 mos$0

+18 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and industrial properties across San Diego, CA.

What companies is David Tran associated with?

David Tran is associated with 14 entities based on extracted signatures from public records. Key entities include BANEY P REAL ESTATE LLC, TRAN ANAHEIM PROPERTY LLC, BEACHTOWN INVESTMENTS LLC, APEX DEVELOPMENT VENTURES LLC, and HNST ENTERPRISES LLC.

How many properties are associated with this investor?

At least 20 properties are associated with David Tran and the entities they control, based on signatures extracted from recorded documents connecting David Tran to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Bank of America, SAMANTHA AND NATHAN, and Cornerstone Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2017 through 2026, 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.