Investor profile - CA
Gurpreet Dhaliwal
Gurpreet Dhaliwal is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include BMO Bank N.A., JPMorgan Chase Bank, National Association, and CHARLES H ULEN ETAL.
Gurpreet's Activity
As of December 2025, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2021.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94521
Most recorded activity for this investor appears in CONCORD.
Property Type Breakdown
Associated Entities (2)
CA · 0 properties · 7 mortgages
CA · 0 properties · 1 mortgage
Mortgages (8)
Top Lenders
$3.2M · 3 loans
$1.6M · 1 loan
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/17/2021 | $432k | Open | Bank of America | SPI CAPITAL LLC | - |
| 11/25/2020 | $465k | Open | BMO Bank N.A. | RKJD INVESTED GROUP INC | 1225 5TH ST, CRESCENT, CA 95531 |
| 10/21/2016 | $645k | Open | BMO Bank N.A. | RKJD INVESTED GROUP INC | 4391 TREAT BLVD, CONCORD, CA 94521 |
+5 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4391 TREAT BLVD, CONCORD, CA 94521 | RKJD INVESTED GROUP INC | Sold | $2.6M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across San Francisco Bay Area, CA.
What companies is Gurpreet Dhaliwal associated with?
Gurpreet Dhaliwal is associated with 2 entities based on extracted signatures from public records. Key entities include RKJD INVESTED GROUP INC and SPI CAPITAL LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Gurpreet Dhaliwal and the entities they control, based on signatures extracted from recorded documents connecting Gurpreet Dhaliwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., JPMorgan Chase Bank, National Association, and CHARLES H ULEN ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2021, with the most recent mortgage recorded in 2021.
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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