Investor Profile - CA
Frank Harvey
Frank Harvey is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Community Bank of Santa Maria, JPMorgan Chase Bank, and US Bank.
Frank's Activity
As of June 2026, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in industrial assets recorded between 2020 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 93455 and 95037
Most activity in SANTA MARIA and MORGAN HILL.
Property Type Breakdown
Associated Entities (2)
CA · 1 property · 2 mortgages
CA · 1 property · 2 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $2.5M | Open | JPMorgan Chase Bank | THOMPSON & HARVEY BAY AREA LLC | 16500 RAILROAD AVE, MORGAN HILL, CA 95037 |
| 04/01/2024 | $400k | Open | Community Bank of Santa Maria | THOMPSON HARVEY HOLDINGS LLC | 1325 W BETTERAVIA RD, SANTA MARIA, CA 93455 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16500 RAILROAD AVE, MORGAN HILL, CA 95037 | THOMPSON & HARVEY BAY AREA LLC | Owns - 5.6 yrs | $2.4M |
| 1325 W BETTERAVIA RD, SANTA MARIA, CA 93455 | THOMPSON HARVEY HOLDINGS LLC | Owns - 8.3 yrs | $495k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Los Angeles, CA.
What companies is Frank Harvey associated with?
Frank Harvey is associated with 2 entities based on extracted signatures from public records. Key entities include THOMPSON & HARVEY BAY AREA LLC and THOMPSON HARVEY HOLDINGS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Frank Harvey and the entities they control, based on signatures extracted from recorded documents connecting Frank Harvey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community Bank of Santa Maria, JPMorgan Chase Bank, and US Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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