Investor profile - CA
Kirpal Dhaliwal
Kirpal Dhaliwal is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include BMO Bank N.A., JPMorgan Chase Bank, National Association, and CHARLES H ULEN ETAL.
Kirpal's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2011 and 2020.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 92225, 94521, and 95131
Most recorded activity for this investor appears in BLYTHE, SAN JOSE, and CONCORD.
Property Type Breakdown
Associated Entities (4)
CA · 0 properties · 7 mortgages
CA · 1 property · 3 mortgages
CA · 0 properties · 1 mortgage
+1 more not shown
Mortgages (11)
Top Lenders
$3.8M · 4 loans
$1.6M · 1 loan
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2020 | $465k | Open | BMO Bank N.A. | RKJD INVESTED GROUP INC | 1225 5TH ST, CRESCENT, CA 95531 |
| 11/16/2017 | $1.3M | Closed | HAB Bank | PUN AMERICAN INC | 13015 MESA DR, BLYTHE, CA 92225 |
| 07/27/2017 | $577k | Open | BMO Bank N.A. | R Q E INC | 2528 QUME DR, SAN JOSE, CA 95131 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4391 TREAT BLVD, CONCORD, CA 94521 | RKJD INVESTED GROUP INC | Sold | $2.6M |
| 2528 QUME DR, SAN JOSE, CA 95131 | GLENN FUJIHARA | Sold | $869k |
| 13015 MESA DR, BLYTHE, CA 92225 | PUN AMERICAN INC | Owns - 12.0 yrs | $1.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across San Francisco Bay Area, CA.
What companies is Kirpal Dhaliwal associated with?
Kirpal Dhaliwal is associated with 4 entities based on extracted signatures from public records. Key entities include RKJD INVESTED GROUP INC, PUN AMERICAN INC, R Q E INC, and RAZA ENTERPRISES INC.
How many properties are associated with this investor?
At least 3 properties are associated with Kirpal Dhaliwal and the entities they control, based on signatures extracted from recorded documents connecting Kirpal Dhaliwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., JPMorgan Chase Bank, National Association, and CHARLES H ULEN ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2020, with the most recent mortgage recorded in 2020.
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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