Investor profile - CA
Huy Nguyen
Huy Nguyen is a real estate investor and operator based in San Diego, CA. Public filings show activity across 20 properties held through 26 holding companies. Recent mortgage relationships include Cathay Bank, CTBC Bank, and JPMorgan Chase Bank, National Association.
Huy's Activity
As of December 2025, public records show approximately $55.0M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 20 properties held through 26 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2012 and 2025.
Primary Geography
San Diego, CA
ZIP codes: 92056, 90740, 90601, 92028, and 92126
Most recorded activity for this investor appears in OCEANSIDE, SAN JOSE, SEAL BEACH, WHITTIER, and WESTMINSTER.
Property Type Breakdown
Associated Entities (26)
CA · 0 properties · 3 mortgages
CA · 1 property · 3 mortgages
CA · 2 properties · 2 mortgages
+23 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2025 | $620k | Open | Easy Street Capital | AUTO ESCAPES INC | 6532 BESTEL AVE, WESTMINSTER, CA 92683 |
| 05/20/2025 | $1.5M | Open | East West Bank | EMPIRE KAN LLC | 585 E EMPIRE ST, SAN JOSE, CA 95112 |
| 06/28/2024 | $6.6M | Open | Cathay Bank | GILROY SKY LLC | 8620 SAN YSIDRO AVE, GILROY, CA 95020 |
+16 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6532 BESTEL AVE, WESTMINSTER, CA 92683 | AUTO ESCAPES INC | Owns - 5 mos | $815k |
| 10906 TOBAGO RD, SAN DIEGO, CA 92126 | HUU NGUYEN | Owns - 15 mos | $1.1M |
| 2000 SENTER RD, SAN JOSE, CA 95112 | LUU FORTUNE LLC | Owns - 4.0 yrs | $16.3M |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and residential properties across San Diego, CA.
What companies is Huy Nguyen associated with?
Huy Nguyen is associated with 26 entities based on extracted signatures from public records. Key entities include HAI TOP PROPERTIES LLC, GILROY SKY LLC, SB THIRD HN TN LLC, EMPIRE KAN LLC, and EZ NAILS INC.
How many properties are associated with this investor?
At least 20 properties are associated with Huy Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Huy Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, CTBC Bank, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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