Investor profile - CA
Susan Lee
Susan Lee is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 7 properties held through 19 holding companies. Recent mortgage relationships include Cathay Bank, LARRY KENT BUNKER REVOCABLE TRUST, and Wells Fargo Bank.
Susan's Activity
As of December 2025, public records show approximately $12.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 7 properties held through 19 holding companies. Activity appears concentrated in office and commercial assets recorded between 2013 and 2025.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94541, 90802, 91001, 91741, and 91801
Most recorded activity for this investor appears in HAYWARD, SANTA CLARA, ALTADENA, ALHAMBRA, and GLENDORA.
Property Type Breakdown
Associated Entities (19)
CA · 0 properties · 2 mortgages
CA · 0 properties · 2 mortgages
CA · 0 properties · 2 mortgages
+16 more not shown
Mortgages (13)
Top Lenders
$6.2M · 4 loans
$1.8M · 1 loan
$1.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2025 | $900k | Open | DESAI HOSPITALITY GROUP | LEAVENWORTH SF LLC | 1101 LEAVENWORTH ST, SAN FRANCISCO, CA 94109 |
| 03/04/2025 | $1.4M | Open | Cathay Bank | LEONG & NGUYEN LLC | 978 A ST, HAYWARD, CA 94541 |
| 03/04/2025 | $1.4M | Open | Cathay Bank | LEONG & NGUYEN LLC | 964 A ST, HAYWARD, CA 94541 |
+10 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 175 N PENNSYLVANIA AVE, GLENDORA, CA 91741 | SUSAN J LEE LLC | Sold | $460k |
| 978 A ST, HAYWARD, CA 94541 | SUSAN LEE | Owns - 6.5 yrs | $1.4M |
| 627 MAGNOLIA AVE, LONG BEACH, CA 90802 | MYONG FAMILY CORP | Owns - 7.0 yrs | $3.3M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and multifamily properties across San Francisco Bay Area, CA.
What companies is Susan Lee associated with?
Susan Lee is associated with 19 entities based on extracted signatures from public records. Key entities include LEONG & NGUYEN LLC, POWELL PACIFIC LLC, THREE STARS CENTER INVESTMENT LLC, SUSAN S LEE INC, and WEST SAC CAPITAL LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Susan Lee and the entities they control, based on signatures extracted from recorded documents connecting Susan Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, LARRY KENT BUNKER REVOCABLE TRUST, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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