Investor profile - CA
Kuldeep Kaur
Kuldeep Kaur is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include United Business Bank, US Metro Bank, and TMC Financing.
Kuldeep's Activity
As of December 2025, public records show approximately $13.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2024.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 93960, 95677, and 94503
Most recorded activity for this investor appears in SOLEDAD, ROCKLIN, and AMERICAN CANYON.
Property Type Breakdown
Associated Entities (7)
CA · 1 property · 2 mortgages
CA · 2 properties · 2 mortgages
CA · 0 properties · 1 mortgage
+4 more not shown
Mortgages (9)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2024 | $4.0M | Open | US Metro Bank | TURNER INVESTMENT LLC | 20 W TURNER RD, LODI, CA 95240 |
| 04/21/2023 | $850k | Closed | Val-Chris Investments | CAPITAL HOTELS LLC | W ELKHORN BLVD, SACRAMENTO, CA 95837 |
| 02/23/2023 | $5.0M | Open | United Business Bank | WAYZ PETROLEUM INC | 16470 CAMBRIDGE DR, LATHROP, CA 95330 |
+6 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2080 H DELA ROSA SR ST, SOLEDAD, CA 93960 | LPK INVESTMENTS LLC | Owns - 3.1 yrs | $0 |
| 2080 H DE LA ROSA ST, SOLEDAD, CA 93960 | PKS PROPERTIES | Owns - 8.0 yrs | $5.1M |
| 4505 GRANITE DR, ROCKLIN, CA 95677 | BAGHRI HOTELS INC | Owns - 10.7 yrs | $700k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across San Francisco Bay Area, CA.
What companies is Kuldeep Kaur associated with?
Kuldeep Kaur is associated with 7 entities based on extracted signatures from public records. Key entities include PKS PROPERTIES, BAGHRI HOTELS INC, WAYZ PETROLEUM INC, CAPITAL HOTELS LLC, and LPK INVESTMENTS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Kuldeep Kaur and the entities they control, based on signatures extracted from recorded documents connecting Kuldeep Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Business Bank, US Metro Bank, and TMC Financing, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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