Investor profile - CA
Nicholas Dumong
Nicholas Dumong is a real estate investor and operator based in Fresno, CA. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include VALLEY BUSINESS BANK and ROBERT C REISH ETAL.
Nicholas's Activity
As of December 2025, public records show approximately $840k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2010 and 2015.
Associated People
Primary Geography
Fresno, CA
Associated Entities (1)
CA · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$840k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2015 | $840k | Open | VALLEY BUSINESS BANK | THREE RIVERS SHOPPING PLAZA INC | 40869 SIERRA DR, THREE RIVERS, CA 93271 |
| 04/22/2010 | $350k | Closed | ROBERT C REISH ETAL | THREE RIVERS SHOPPING PLAZA INC | 40869 SIERRA DR, THREE RIVERS, CA 93271 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Fresno, CA.
What companies is Nicholas Dumong associated with?
Nicholas Dumong is associated with 1 entity based on extracted signatures from public records. Key entities include THREE RIVERS SHOPPING PLAZA INC.
How many properties are associated with this investor?
At least 0 properties are associated with Nicholas Dumong and the entities they control, based on signatures extracted from recorded documents connecting Nicholas Dumong to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VALLEY BUSINESS BANK and ROBERT C REISH ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2015, with the most recent mortgage recorded in 2015.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.