Investor profile - CA
Sunny Sehgal
Sunny Sehgal is a real estate investor and operator based in Fresno, CA. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include FERDINANDSEN RICK, Mid Valley Financial, and F SHANE STELFOX FREITAS ETAL.
Sunny's Activity
As of December 2025, public records show approximately $425k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in vacant assets recorded between 2019 and 2025.
Primary Geography
Fresno, CA
ZIP codes: 93722
Most recorded activity for this investor appears in FRESNO.
Property Type Breakdown
Associated Entities (2)
CA · 1 property · 3 mortgages
CA · 0 properties · 2 mortgages
Mortgages (5)
Top Lenders
$275k · 1 loan
$150k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $150k | Open | Mid Valley Financial | KINGS HOLDING & INVESTMENT INC | - |
| 11/30/2023 | $700k | Closed | LUCAS EDDIE | ROYALTY HOLDING SERVICES INC | 3728 W MCKINLEY AVE, FRESNO, CA 93722 |
| 12/27/2021 | $275k | Open | FERDINANDSEN RICK | KINGS HOLDING & INVESTMENT INC | 3388 W MCKINLEY AVE, FRESNO, CA 93722 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3388 W MCKINLEY AVE, FRESNO, CA 93722 | KINGS HOLDING & INVESTMENT INC | Owns - 4.0 yrs | $400k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Fresno, CA.
What companies is Sunny Sehgal associated with?
Sunny Sehgal is associated with 2 entities based on extracted signatures from public records. Key entities include KINGS HOLDING & INVESTMENT INC and ROYALTY HOLDING SERVICES INC.
How many properties are associated with this investor?
At least 1 properties are associated with Sunny Sehgal and the entities they control, based on signatures extracted from recorded documents connecting Sunny Sehgal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FERDINANDSEN RICK, Mid Valley Financial, and F SHANE STELFOX FREITAS ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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