Investor Profile - CA
Jaswinder Rai
Jaswinder Rai is a real estate investor and operator based in Sacramento, CA. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include Wells Fargo Bank, United Security Bank, and United Trust Bank.
Jaswinder's Activity
As of June 2026, public records show approximately $12.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2019 and 2024.
Associated People
Primary Geography
Sacramento, CA
ZIP codes: 95222, 95351, 95828, 95834, and 95961
Most activity in SACRAMENTO, MODESTO, OLIVEHURST, and ANGELS CAMP.
Property Type Breakdown
Associated Entities (6)
CA · 1 property · 4 mortgages
CA · 1 property · 3 mortgages
+4 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/06/2024 | $900k | Open | BP | RAI & BASSI PETROLEUM INC | 3501 NORTHGATE BLVD, SACRAMENTO, CA 95834 |
| 02/06/2024 | $1.4M | Open | Enterprise Bank & Trust | AR ANGELS CAMP LLC | 686 S MAIN ST, ANGELS CAMP, CA 95222 |
+9 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 686 S MAIN ST, ANGELS CAMP, CA 95222 | AR ANGELS CAMP LLC | Owns - 2.3 yrs | $1.7M |
| 5034 OLIVEHURST AVE, OLIVEHURST, CA 95961 | R & J LAND ENTERPRISES LLC | Owns - 3.1 yrs | $400k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Sacramento, CA.
What companies is Jaswinder Rai associated with?
Jaswinder Rai is associated with 6 entities based on extracted signatures from public records. Key entities include RMA GERBER PETROLEUM INC, RAI & BASSI PETROLEUM INC, AR ANGELS CAMP LLC, 1850 WILLIAMS LLC, and RAI & BATH PETROLEUM INC.
How many properties are associated with this investor?
At least 5 properties are associated with Jaswinder Rai and the entities they control, based on signatures extracted from recorded documents connecting Jaswinder Rai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, United Security Bank, and United Trust Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.