Investor profile - CA
Phuong Phan
Phuong Phan is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include NGUYEN PETER, HJ VENTURES, and NGUYEN DAVID.
Phuong's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92509, 92649, 92701, and 92806
Most recorded activity for this investor appears in JURUPA VALLEY, SANTA ANA, ANAHEIM, and HUNTINGTON BEACH.
Property Type Breakdown
Associated Entities (3)
CA · 4 properties · 16 mortgages
CA · 1 property · 0 mortgages
CA · 0 properties · 0 mortgages
Mortgages (16)
Top Lenders
$800k · 1 loan
$788k · 1 loan
$480k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/03/2024 | $100k | Open | TRAN TU | ANGEL PHAN INC | 104 S KINGSLEY ST, ANAHEIM, CA 92806 |
| 04/25/2024 | $788k | Open | HJ VENTURES | ANGEL PHAN INC | 16082 SCHRYER LN, HUNTINGTON BEACH, CA 92649 |
| 02/14/2024 | $480k | Open | NGUYEN DAVID | ANGEL PHAN INC | 2231 PACIFIC AVE, COSTA MESA, CA 92627 |
+13 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16082 SCHRYER LN, HUNTINGTON BEACH, CA 92649 | ANGEL PHAN INC | Owns - 20 mos | $985k |
| 814 S ORANGE AVE, SANTA ANA, CA 92701 | ANGEL PHAN INC | Owns - 2.7 yrs | $0 |
| 104 S KINGSLEY ST, ANAHEIM, CA 92806 | ANGEL PHAN INC | Owns - 4.2 yrs | $725k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Los Angeles, CA.
What companies is Phuong Phan associated with?
Phuong Phan is associated with 3 entities based on extracted signatures from public records. Key entities include ANGEL PHAN INC, H & P REAL ESTATE IN CA LLC, and THANH CHI LAI AND PHUONG LANG PHAN TRUSTEES OF THE THANH CHI LAI AND PHUONG LANG PHAN FAMILY TRUST OF 2013.
How many properties are associated with this investor?
At least 4 properties are associated with Phuong Phan and the entities they control, based on signatures extracted from recorded documents connecting Phuong Phan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NGUYEN PETER, HJ VENTURES, and NGUYEN DAVID, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2025, with the most recent mortgage recorded in 2024.
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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