Investor profile - CA
Jaspal Singh
Jaspal Singh is a real estate investor and operator based in Redding, CA. Public filings show activity across 6 properties held through 18 holding companies. Recent mortgage relationships include Cornerstone Bancshares, Inc., Open Bank, and Exchange Bank.
Jaspal's Activity
As of December 2025, public records show approximately $33.9M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 6 properties held through 18 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Redding, CA
ZIP codes: 91342, 94954, 95401, 95404, and 95661
Most recorded activity for this investor appears in SANTA ROSA, PETALUMA, REDDING, SYLMAR, and ROSEVILLE.
Property Type Breakdown
Associated Entities (18)
CA · 1 property · 4 mortgages
CA · 3 properties · 4 mortgages
CA · 0 properties · 3 mortgages
+15 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $2.2M | Open | Plumas Bank | SARAB LOH FUELS INC | 2611 HILLTOP DR, REDDING, CA 96002 |
| 10/20/2023 | $699k | Closed | Exchange Bank | CIRCLE D GAS MART INC | 9301 GREENBACK LN, ORANGEVALE, CA 95662 |
| 10/20/2023 | $226k | Open | Exchange Bank | CIRCLE D GAS MART INC | 9301 GREENBACK LN, ORANGEVALE, CA 95662 |
+26 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13782 SPROULE AVE, SYLMAR, CA 91342 | SAINI INVESTMENTS LLC | Sold | $315k |
| 2010 CHURN CREEK RD, REDDING, CA 96002 | MISTLETOE OIL CORP | Owns - 9.1 yrs | $2.0M |
| 8660 AUBURN BLVD, ROSEVILLE, CA 95661 | MNN GROUP INC | Owns - 9.4 yrs | $2.1M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Redding, CA.
What companies is Jaspal Singh associated with?
Jaspal Singh is associated with 18 entities based on extracted signatures from public records. Key entities include WALIA FUELS LLC, WJD INVESTMENTS LLC, UNIVERSITY PETRO ENTERPRISES INC, CIRCLE D GAS MART INC, and COTTONWOOD INVESTING LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Jaspal Singh and the entities they control, based on signatures extracted from recorded documents connecting Jaspal Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cornerstone Bancshares, Inc., Open Bank, and Exchange Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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