Investor Profile - CA
Manjit Kaur
Manjit Kaur is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 25 properties held through 13 holding companies. Recent mortgage relationships include FIVE STAR BANK, Fremont Bank, and Umpqua Bank.
Manjit's Activity
As of June 2026, public records show approximately $63.3M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 25 properties held through 13 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 95337, 92501, 95207, 96003, and 92504
Most activity in MANTECA, STOCKTON, RIVERSIDE, REDDING, and SHASTA LAKE.
Property Type Breakdown
Associated Entities (13)
CA · 3 properties · 3 mortgages
CA · 5 properties · 3 mortgages
+11 more entities not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/30/2026 | $7.3M | Open | Fremont Bank | D F VENTURE INC | 1551 CALIFORNIA CIR, MILPITAS, CA 95035 |
| 01/30/2026 | $6.1M | Open | Fremont Bank | KDS DHALIWAL INVESTMENTS INC | 1851 MAIN ST, WATSONVILLE, CA 95076 |
+19 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1380 E AVE, CHICO, CA 95926 | ANTLION PROPERTIES LLC | Owns - 5 mos | $890k |
| 2158 DANIELS ST, MANTECA, CA 95337 | DKS INVESTMENTS INC | Owns - 11 mos | $1.9M |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and industrial properties across San Francisco Bay Area, CA.
What companies is Manjit Kaur associated with?
Manjit Kaur is associated with 13 entities based on extracted signatures from public records. Key entities include SHERGILL ENTERPRISES LLC, TRACY PETRO INC, KDS DHALIWAL INVESTMENTS INC, D F VENTURE INC, and J & K OIL CORP.
How many properties are associated with this investor?
At least 25 properties are associated with Manjit Kaur and the entities they control, based on signatures extracted from recorded documents connecting Manjit Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIVE STAR BANK, Fremont Bank, and Umpqua Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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