Investor profile - CA
Samuel Lee
Samuel Lee is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 16 properties held through 17 holding companies. Recent mortgage relationships include Heritage Bank of Commerce, First Citizens Bank, and First Citizens Bank.
Samuel's Activity
As of December 2025, public records show approximately $31.8M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 16 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94041, 94022, 95051, 92081, and 92121
Most recorded activity for this investor appears in MOUNTAIN VIEW, LOS ALTOS, SAN JOSE, SANTA CLARA, and SAN DIEGO.
Property Type Breakdown
Associated Entities (17)
CA · 5 properties · 10 mortgages
CA · 4 properties · 6 mortgages
CA · 0 properties · 6 mortgages
+14 more not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2025 | $1.6M | Open | Conventus | HAPPY FAMILY INVESTMENTS LLC | - |
| 02/28/2025 | $2.7M | Open | Heritage Bank of Commerce | SHL PROPERTIES LLC | 677 LINDEN AVE, LOS ALTOS, CA 94022 |
| 01/14/2025 | $1.5M | Open | Iron Bridge Lending | WEST FIVE LLC | 5532 PURDUE PL, SAN JOSE, CA 95118 |
+27 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5532 PURDUE PL, SAN JOSE, CA 95118 | WEST FIVE LLC | Sold | $1.7M |
| 677 LINDEN AVE, LOS ALTOS, CA 94022 | SHL PROPERTIES LLC | Owns - 13 mos | $4.3M |
| 436 E WILLIAM ST, SAN JOSE, CA 95112 | WEST FIVE LLC | Owns - 2.7 yrs | $1.7M |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across San Francisco Bay Area, CA.
What companies is Samuel Lee associated with?
Samuel Lee is associated with 17 entities based on extracted signatures from public records. Key entities include SHL PROPERTIES LLC, WEST FIVE LLC, PACIFIC EMPERORS LLC, UNICUBE SOLUTIONS LLC, and LEE REAL ESTATE LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Samuel Lee and the entities they control, based on signatures extracted from recorded documents connecting Samuel Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heritage Bank of Commerce, First Citizens Bank, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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