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 48 properties held through 33 holding companies. Recent mortgage relationships include Kiavi, Champions Funding, and FFB Bank.
Nhan's Activity
As of December 2025, public records show approximately $54.3M in recorded mortgage exposure linked to this investor across at least 96 mortgage filings and 48 properties held through 33 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94530, 94546, 94601, 94602, and 94501
Most recorded activity for this investor appears in OAKLAND, SAN JOSE, CASTRO VALLEY, EL CERRITO, and BERKELEY.
Property Type Breakdown
Associated Entities (33)
CA · 17 properties · 57 mortgages
CA · 0 properties · 9 mortgages
CA · 2 properties · 8 mortgages
+30 more not shown
Mortgages (96)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $430k | Open | Kiavi | SUNDAY ESTATE LLC | 3178 LARCHMONT LN, SAN PABLO, CA 94806 |
| 10/10/2025 | $1.8M | Open | Champions Funding | NHIEU CONSTRUCTION LLC | 2180 DIANA AVE, MORGAN HILL, CA 95037 |
| 10/10/2025 | $1.8M | Open | Champions Funding | NHIEU CONSTRUCTION LLC | 2180 DIANA AVE, MORGAN HILL, CA 95037 |
+93 more not shown
Owned Properties (48)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2180 DIANA AVE, MORGAN HILL, CA 95037 | NHIEU CONSTRUCTION LLC | Owns - 3 mos | $2.0M |
| 1540 E SAINT JAMES ST, SAN JOSE, CA 95116 | NHIEU CONSTRUCTION LLC | Sold | $1.2M |
| 1712 SCHILLER ST, ALAMEDA, CA 94501 | SUNDAY ESTATE LLC | Owns - 6 mos | $710k |
+45 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across San Francisco Bay Area, CA.
What companies is Nhan Nguyen associated with?
Nhan Nguyen is associated with 33 entities based on extracted signatures from public records. Key entities include SUNDAY ESTATE LLC, GOLDEN TRI POWER INC, NHIEU CONSTRUCTION LLC, VUVAN ENTERPRISE LLC, and WILD CATS INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 48 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, Champions Funding, and FFB Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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