Investor Profile - CA
Jaspal Singh
Jaspal Singh is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 44 properties held through 19 holding companies. Recent mortgage relationships include Cornerstone Bancshares, Inc., Open Bank, and Bank of Hope.
Jaspal's Activity
As of June 2026, public records show approximately $27.3M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 44 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91331, 91342, 96002, 91325, and 95822
Most activity in REDDING, SACRAMENTO, PACOIMA, SYLMAR, and NORTHRIDGE.
Property Type Breakdown
Associated Entities (19)
CA · 1 property · 4 mortgages
CA · 1 property · 3 mortgages
+17 more entities not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/01/2026 | $3.7M | Open | Open Bank | PBJ OIL LLC | 8660 AUBURN BLVD, ROSEVILLE, CA 95661 |
| 07/31/2025 | $2.2M | Open | Plumas Bank | SARAB LOH FUELS INC | 2611 HILLTOP DR, REDDING, CA 96002 |
+26 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17944 SCHOENBORN ST, NORTHRIDGE, CA 91325 | SAINI INVESTMENTS LLC | Owns - 7 mos | $1.1M |
| 1016 X ST, SACRAMENTO, CA 95818 | TEGH NORCAL LLC | Owns - 9 mos | $335k |
+42 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Los Angeles, CA.
What companies is Jaspal Singh associated with?
Jaspal Singh is associated with 19 entities based on extracted signatures from public records. Key entities include WALIA FUELS LLC, MISTLETOE OIL CORP, UNIVERSITY PETRO ENTERPRISES INC, COTTONWOOD INVESTING LLC, and CIRCLE D GAS MART INC.
How many properties are associated with this investor?
At least 44 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 Bank of Hope, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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