Investor profile - CA
Nhan Phan
Nhan Phan is a real estate investor and operator based in San Diego, CA. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Wells Fargo Bank.
Nhan's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2012.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 94541
Most recorded activity for this investor appears in HAYWARD.
Property Type Breakdown
Associated Entities (2)
CA · 1 property · 1 mortgage
CA · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2012 | $414k | Closed | Wells Fargo Bank | PHANS SMOG STATION INC | 22135 MISSION BLVD, HAYWARD, CA 94541 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22135 MISSION BLVD, HAYWARD, CA 94541 | PHANS SMOG STATION INC | Owns - 13.2 yrs | $450k |
+0 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 Diego, CA.
What companies is Nhan Phan associated with?
Nhan Phan is associated with 2 entities based on extracted signatures from public records. Key entities include PHANS SMOG STATION INC and DRAGON CAT LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Nhan Phan and the entities they control, based on signatures extracted from recorded documents connecting Nhan Phan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2012, with the most recent mortgage recorded in 2012.
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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