Investor profile - CA
Sanjiv Garg
Sanjiv Garg is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include West Coast Community Bank, Fremont Bank, and Bank of America.
Sanjiv's Activity
As of December 2025, public records show approximately $8.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2025.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94520, 94565, and 96161
Most recorded activity for this investor appears in TRUCKEE, CONCORD, and BAY POINT.
Property Type Breakdown
Associated Entities (4)
CA · 4 properties · 4 mortgages
CA · 1 property · 2 mortgages
CA · 1 property · 1 mortgage
+1 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2025 | $2.3M | Open | Fremont Bank | GARG INVESTMENTS LLC | 1301 FRANQUETTE AVE, CONCORD, CA 94520 |
| 04/05/2022 | $1.0M | Open | Bank of America | TRUCKEE PROPERTIES LLC | 9841 BRITTANY PL, TRUCKEE, CA 96161 |
| 06/17/2021 | $4.3M | Open | West Coast Community Bank | TRUCKEE PROPERTIES LLC | 11506 DEERFIELD DR, TRUCKEE, CA 96161 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9841 BRITTANY PL, TRUCKEE, CA 96161 | TRUCKEE PROPERTIES LLC | Owns - 4.2 yrs | $1.1M |
| 1301 FRANQUETTE AVE, CONCORD, CA 94520 | JAMES FREGOSI | Owns - 8.0 yrs | $0 |
| 2711 WILLOW PASS RD, BAY POINT, CA 94565 | GREATER BAY INVESTMENTS LLC | Owns - 8.7 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across San Francisco Bay Area, CA.
What companies is Sanjiv Garg associated with?
Sanjiv Garg is associated with 4 entities based on extracted signatures from public records. Key entities include GARG INVESTMENTS LLC, TRUCKEE PROPERTIES LLC, GREATER BAY INVESTMENTS LLC, and SAN PABLO DEVELOPERS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Sanjiv Garg and the entities they control, based on signatures extracted from recorded documents connecting Sanjiv Garg to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references West Coast Community Bank, Fremont Bank, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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