Investor profile - CA
Pankaj Patel
Pankaj Patel is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 9 properties held through 13 holding companies. Recent mortgage relationships include Commercial Bank of California, East West Bank, and RABOBANK NA.
Pankaj's Activity
As of December 2025, public records show approximately $23.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 9 properties held through 13 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2022.
Primary Geography
Los Angeles, CA
ZIP codes: 92399, 90266, 91384, 92173, and 92373
Most recorded activity for this investor appears in YUCAIPA, CORONA, MANHATTAN BEACH, CASTAIC, and REDLANDS.
Property Type Breakdown
Associated Entities (13)
CA · 0 properties · 3 mortgages
CA · 1 property · 2 mortgages
CA · 2 properties · 2 mortgages
+10 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2022 | $7.0M | Open | East West Bank | ANAHEIM COACHMAN INN LLC | 1550 CIRCLE CITY DR, CORONA, CA 92879 |
| 06/23/2020 | $950k | Open | Wells Fargo Bank | RDJ EIGHTH LLC | 1157 8TH ST, MANHATTAN BEACH, CA 90266 |
| 06/05/2020 | $900k | Open | THOMAS A GREVE ETAL | BELLA VISTA PLAZA LLC | 12339 CHINABERRY ST, YUCAIPA, CA 92399 |
+10 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1157 8TH ST, MANHATTAN BEACH, CA 90266 | RDJ EIGHTH LLC | Sold | $1.3M |
| 12339 CHINABERRY ST, YUCAIPA, CA 92399 | BELLA VISTA PLAZA LLC | Owns - 5.6 yrs | $1.9M |
| 31608 YUCAIPA BLVD, YUCAIPA, CA 92399 | BELLA VISTA PLAZA LLC | Owns - 5.6 yrs | $1.9M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Los Angeles, CA.
What companies is Pankaj Patel associated with?
Pankaj Patel is associated with 13 entities based on extracted signatures from public records. Key entities include SAN YSIDRO MOTEL INVESTMENTS INC, ANAHEIM COACHMAN INN LLC, GAPS VENTURES INC, WESTERN HOTEL CORP, and DSM HOSPITALITY LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Pankaj Patel and the entities they control, based on signatures extracted from recorded documents connecting Pankaj Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commercial Bank of California, East West Bank, and RABOBANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2022, with the most recent mortgage recorded in 2022.
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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