Investor profile - CA
Michael Nguyen
Michael Nguyen is a real estate investor and operator based in San Diego, CA. Public filings show activity across 14 properties held through 18 holding companies. Recent mortgage relationships include PEACHTREE STRATEGIC OPPORTUNIT, Goldman Sachs, and BMO Bank N.A..
Michael's Activity
As of December 2025, public records show approximately $185.7M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 14 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
San Diego, CA
ZIP codes: 92101, 92064, 92683, 95032, and 91913
Most recorded activity for this investor appears in SAN DIEGO, POWAY, SANTA ANA, WESTMINSTER, and LOS GATOS.
Property Type Breakdown
Associated Entities (18)
CA · 2 properties · 7 mortgages
CA · 1 property · 3 mortgages
CA · 1 property · 3 mortgages
+15 more not shown
Mortgages (15)
Top Lenders
$151.2M · 3 loans
$19.0M · 1 loan
$5.4M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/01/2024 | $50.4M | Open | PEACHTREE STRATEGIC OPPORTUNIT | DELAWARE VANDERVAL LLC | 1351 5TH AVE, SAN DIEGO, CA 92101 |
| 01/04/2024 | $50.4M | Open | PEACHTREE STRATEGIC OPPORTUNIT | DELAWARE VANDERVAL LLC | 1351 5TH AVE, SAN DIEGO, CA 92101 |
| 12/28/2023 | $50.4M | Open | PEACHTREE STRATEGIC OPPORTUNIT | DELAWARE VANDERVAL LLC | 1351 5TH AVE, SAN DIEGO, CA 92101 |
+12 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15139 LARCHMONT ST, POWAY, CA 92064 7 | NGUYEN TRUST | Owns - 10 mos | $2.7M |
| 2392 PASEO ARCHER, CHULA VISTA, CA 91913 | LINHDA HO | Owns - 15 mos | $1.1M |
| 14616 BILLY LN, POWAY, CA 92064 | MICHAEL NGUYEN | Owns - 2.3 yrs | $950k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across San Diego, CA.
What companies is Michael Nguyen associated with?
Michael Nguyen is associated with 18 entities based on extracted signatures from public records. Key entities include DAVID & WENDY LLC, KINGWOOD CAPITAL LLC, GA VENTURE GROUP LLC, DELAWARE VANDERVAL LLC, and CHERRY WEST PROPERTIES.
How many properties are associated with this investor?
At least 14 properties are associated with Michael Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Michael Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PEACHTREE STRATEGIC OPPORTUNIT, Goldman Sachs, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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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