Investor Profile - CA
Kulveer Kaur
Kulveer Kaur is a real estate investor and operator based in Sacramento, CA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Plumas Bank and Greater Sacramento Certified Development Corporation.
Kulveer's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2018 and 2019.
Primary Geography
Sacramento, CA
ZIP codes: 95670 and 96003
Most activity in REDDING and RANCHO CORDOVA.
Property Type Breakdown
Associated Entities (2)
CA · 3 properties · 3 mortgages
CA · 1 property · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/17/2019 | $892k | Open | Greater Sacramento Certified Development Corporation | THIND PETROLEUM INC | 10109 FOLSOM BLVD, RANCHO CORDOVA, CA 95670 |
| 06/15/2018 | $1.4M | Open | Plumas Bank | THIND PETROLEUM INC | 10109 FOLSOM BLVD, RANCHO CORDOVA, CA 95670 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10109 FOLSOM BLVD, RANCHO CORDOVA, CA 95670 | THIND PETROLEUM INC | Owns - 8.0 yrs | $1.9M |
| 2505 TARMAC RD, REDDING, CA 96003 | TARMAC PROPERTIES INC | Owns - 56.4 yrs | $0 |
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 Kulveer Kaur associated with?
Kulveer Kaur is associated with 2 entities based on extracted signatures from public records. Key entities include THIND PETROLEUM INC and TARMAC PROPERTIES INC.
How many properties are associated with this investor?
At least 2 properties are associated with Kulveer Kaur and the entities they control, based on signatures extracted from recorded documents connecting Kulveer Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Plumas Bank and Greater Sacramento Certified Development Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2019, with the most recent mortgage recorded in 2019.
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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