Investor profile - CA
Gurdev Singh
Gurdev Singh is a real estate investor and operator based in Fresno, CA. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include United Business Bank, SACRAMENTO BANK OF COMMERCE, and US Metro Bank.
Gurdev's Activity
As of December 2025, public records show approximately $14.9M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2013 and 2025.
Primary Geography
Fresno, CA
ZIP codes: 91739, 93722, and 95207
Most recorded activity for this investor appears in FRESNO, RANCHO CUCAMONGA, and STOCKTON.
Property Type Breakdown
Associated Entities (12)
CA · 1 property · 3 mortgages
CA · 1 property · 3 mortgages
CA · 1 property · 3 mortgages
+9 more not shown
Mortgages (19)
Top Lenders
$5.0M · 1 loan
$3.1M · 2 loans
$1.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $150k | Open | Mid Valley Financial | KINGS HOLDING & INVESTMENT INC | - |
| 05/13/2024 | $375k | Open | FIVE STAR BANK | 8431 TUNG LLC | 26590 SH 88, PIONEER, CA 95666 |
| 11/30/2023 | $700k | Closed | LUCAS EDDIE | ROYALTY HOLDING SERVICES INC | 3728 W MCKINLEY AVE, FRESNO, CA 93722 |
+16 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3388 W MCKINLEY AVE, FRESNO, CA 93722 | KINGS HOLDING & INVESTMENT INC | Owns - 4.0 yrs | $400k |
| 7817 KELLEY DR, STOCKTON, CA 95207 | WAYZ ENTERPRISES INC | Owns - 6.5 yrs | $900k |
| 7614 IRON HORSE PL, RANCHO CUCAMONGA, CA 91739 | JASHAN ENTERPRISES INC | Owns - 9.7 yrs | $430k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Fresno, CA.
What companies is Gurdev Singh associated with?
Gurdev Singh is associated with 12 entities based on extracted signatures from public records. Key entities include KINGS HOLDING & INVESTMENT INC, JASHAN ENTERPRISES INC, WAYZ ENTERPRISES INC, SINGH HOTEL GROUP LLC, and ROYALTY HOLDING SERVICES INC.
How many properties are associated with this investor?
At least 3 properties are associated with Gurdev Singh and the entities they control, based on signatures extracted from recorded documents connecting Gurdev Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Business Bank, SACRAMENTO BANK OF COMMERCE, and US Metro Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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