Investor profile - CA
Mandeep Kaur
Mandeep Kaur is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 5 properties held through 11 holding companies. Recent mortgage relationships include Celtic Bank, Bank of Stockton, and East West Bank.
Mandeep's Activity
As of December 2025, public records show approximately $11.3M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 5 properties held through 11 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2025.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 92363, 94544, 95355, and 95991
Most recorded activity for this investor appears in NEEDLES, YUBA, HAYWARD, and MODESTO.
Property Type Breakdown
Associated Entities (11)
CA · 1 property · 4 mortgages
CA · 0 properties · 3 mortgages
CA · 0 properties · 2 mortgages
+8 more not shown
Mortgages (14)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2025 | $150k | Open | D M CAPITAL MORTGAGE | GILLSON ENTERPRISE LLC | 113 3RD ST, PATTERSON, CA 95363 |
| 08/07/2025 | $1.3M | Open | East West Bank | URBAN GAS LLC | 248 BRIDGE ST, YUBA, CA 95991 |
| 12/12/2024 | $992k | Open | Celtic Bank | AASMA INVESTMENTS | 2401 E ORANGEBURG AVE, MODESTO, CA 95355 |
+11 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2401 E ORANGEBURG AVE, MODESTO, CA 95355 | SANDHU TRUST | Owns - 13 mos | $1.1M |
| 248 BRIDGE ST, YUBA, CA 95991 | ARNM HOLDINGS LLC | Owns - 7.8 yrs | $700k |
| 810 E BROADWAY ST, NEEDLES, CA 92363 | EASTSIDE STATIONS INC | Sold | $500k |
+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 Mandeep Kaur associated with?
Mandeep Kaur is associated with 11 entities based on extracted signatures from public records. Key entities include SAHOTA PETROLEUM LLC, EASTSIDE STATIONS INC, TIGER RANCHES INC, AASMA INVESTMENTS, and WALNUT TRAVEL CENTER INC.
How many properties are associated with this investor?
At least 5 properties are associated with Mandeep Kaur and the entities they control, based on signatures extracted from recorded documents connecting Mandeep Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Celtic Bank, Bank of Stockton, and East West Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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