Investor Profile - CA
Nhan Nguyen
Nhan Nguyen is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 67 properties held through 12 holding companies. Recent mortgage relationships include Kiavi, American Continental Bank, and JPMorgan Chase Bank.
Nhan's Activity
As of June 2026, public records show approximately $29.0M in recorded mortgage exposure linked to this investor across at least 74 mortgage filings and 67 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94546, 94530, 94601, 94602, and 92126
Most activity in OAKLAND, CASTRO VALLEY, EL CERRITO, SAN JOSE, and SAN DIEGO.
Property Type Breakdown
Associated Entities (12)
CA · 13 properties · 62 mortgages
CA · 4 properties · 2 mortgages
+10 more entities not shown
Mortgages (74)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2026 | $1.0M | Open | Kiavi | SUNDAY ESTATE LLC | 921 JONES ST, BERKELEY, CA 94710 |
| 04/10/2026 | $1.8M | Open | Kiavi | SUNDAY ESTATE LLC | 18287 CENTER ST, CASTRO VALLEY, CA 94546 |
+72 more not shown
Owned Properties (67)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 921 JONES ST, BERKELEY, CA 94710 | SUNDAY ESTATE LLC | Owns - 2 mos | $783k |
| RD S, APPLE VALLEY, CA 92307 | DREAMWIN LLC | Owns - 3 mos | $122k |
+65 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across San Francisco Bay Area, CA.
What companies is Nhan Nguyen associated with?
Nhan Nguyen is associated with 12 entities based on extracted signatures from public records. Key entities include SUNDAY ESTATE LLC, KIM ANH FAMILY INVESTMENTS LLC, VUVAN ENTERPRISE LLC, 16002 FRANCISQUITO LLC, and K & T 2893 LLC.
How many properties are associated with this investor?
At least 67 properties are associated with Nhan Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Nhan Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, American Continental Bank, and JPMorgan Chase 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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