Investor Profile - CA
Harvinder Sandhu
Harvinder Sandhu is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 13 properties held through 8 holding companies. Recent mortgage relationships include Mission Bank, Open Bank, and F&M Bank.
Harvinder's Activity
As of June 2026, public records show approximately $29.0M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 13 properties held through 8 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 95350, 95358, 92307, 93301, and 93309
Most activity in MODESTO, BAKERSFIELD, ANTIOCH, DELANO, and APPLE VALLEY.
Property Type Breakdown
Associated Entities (8)
CA · 2 properties · 8 mortgages
CA · 1 property · 5 mortgages
+6 more entities not shown
Mortgages (20)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2025 | $6.1M | Open | Open Bank | JKR PETROLEUM INC | 15333 RANCHERIAS RD, APPLE VALLEY, CA 92307 |
| 03/28/2025 | $2.6M | Open | Mission Bank | SSG PETROLEUM INC | 2301 F ST, BAKERSFIELD, CA 93301 |
+18 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15333 RANCHERIAS RD, APPLE VALLEY, CA 92307 | JKR PETROLEUM INC | Owns - 8 mos | $6.0M |
| SHERWOOD AVE, DELANO, CA | S & S WASCO FARMS INC | Owns - 4.0 yrs | $2.5M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and office properties across Los Angeles, CA.
What companies is Harvinder Sandhu associated with?
Harvinder Sandhu is associated with 8 entities based on extracted signatures from public records. Key entities include SSG PETROLEUM INC, S & S WASCO FARMS INC, MODESTO RV & BOAT STORAGE LLC, JKR PETROLEUM INC, and ELAHI INC.
How many properties are associated with this investor?
At least 13 properties are associated with Harvinder Sandhu and the entities they control, based on signatures extracted from recorded documents connecting Harvinder Sandhu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mission Bank, Open Bank, and F&M Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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