Investor Profile - CA
Loc Van Nguyen
Loc Van Nguyen is a real estate investor and operator based in San Diego, CA. Public filings show activity across 80 properties held through 17 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, Zions Bancorporation, and FIRST REPUBLIC BANK.
Loc's Activity
As of June 2026, public records show approximately $39.6M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 80 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 92105, 92115, 92104, 92071, and 94544
Most activity in SAN DIEGO, SANTEE, HAYWARD, POTRERO, and VISTA.
Property Type Breakdown
Associated Entities (17)
CA · 17 properties · 9 mortgages
CA · 10 properties · 9 mortgages
+15 more entities not shown
Mortgages (42)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2025 | $1.0M | Open | Zions Bancorporation | 9730 50 CUYAMACA LLC | 9740 CUYAMACA ST #50, SANTEE, CA 92071 |
| 08/19/2025 | $1.7M | Open | Zions Bancorporation | LB THREE LLC | 25275 POTRERO VALLEY RD, POTRERO, CA 91963 |
+40 more not shown
Owned Properties (80)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9730 CUYAMACA ST, SANTEE, CA 92071 | 9730 50 CUYAMACA LLC | Owns - 9 mos | $0 |
| 9740 CUYAMACA ST #50, SANTEE, CA 92071 | 9730 50 CUYAMACA LLC | Owns - 9 mos | $0 |
+78 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 San Diego, CA.
What companies is Loc Van Nguyen associated with?
Loc Van Nguyen is associated with 17 entities based on extracted signatures from public records. Key entities include LB THREE LLC, LB TWO LLC, LOI NGUYEN & YVONNE LE FAMILY LLC, TYRELL APARTMENTS LLC, and LB ONE LLC.
How many properties are associated with this investor?
At least 80 properties are associated with Loc Van Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Loc Van Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, Zions Bancorporation, and FIRST REPUBLIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
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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