Investor Profile - CA
Sunny Chan
Sunny Chan is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include East West Bank.
Sunny's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2019 and 2022.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91007 and 91748
Most activity in ROWLAND HEIGHTS and ARCADIA.
Property Type Breakdown
Associated Entities (2)
CA · 0 properties · 1 mortgage
CA · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2022 | $2.5M | Open | East West Bank | CR HEIGHTS LLC | 18811 COLIMA RD, ROWLAND HEIGHTS, CA 91748 |
| 07/17/2019 | $1.5M | Closed | East West Bank | MONTE PALM LLC | 179 PALM DR, ARCADIA, CA 91007 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 179 PALM DR, ARCADIA, CA 91007 | MONTE PALM LLC | Sold | $790k |
| 18811 COLIMA RD, ROWLAND HEIGHTS, CA 91748 | SEOUL COLIMA LLC | Owns - 7.9 yrs | $4.5M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Los Angeles, CA.
What companies is Sunny Chan associated with?
Sunny Chan is associated with 2 entities based on extracted signatures from public records. Key entities include MONTE PALM LLC and CR HEIGHTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sunny Chan and the entities they control, based on signatures extracted from recorded documents connecting Sunny Chan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East West Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.