Investor Profile - CA
Thanh Nguyen
Thanh Nguyen is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 88 properties held through 53 holding companies. Recent mortgage relationships include Conventus, RCD GLOBAL, and JPMorgan Chase Bank.
Thanh's Activity
As of June 2026, public records show approximately $14.6M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 88 properties held through 53 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 92683, 91732, 91945, 95050, and 95123
Most activity in SAN JOSE, SAN DIEGO, SANTA CLARA, WESTMINSTER, and LEMON GROVE.
Property Type Breakdown
Associated Entities (53)
CA · 1 property · 8 mortgages
CA · 4 properties · 4 mortgages
+51 more entities not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2026 | $1.3M | Open | Conventus | MT INVESTING1 LLC | 2708 FLINT AVE, SAN JOSE, CA 95148 |
| 04/30/2026 | $1.1M | Open | Conventus | MT INVESTING1 LLC | 3261 EVERDALE DR, SAN JOSE, CA 95148 |
+35 more not shown
Owned Properties (88)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2708 FLINT AVE, SAN JOSE, CA 95148 | MT INVESTING1 LLC | Owns - 1 mo | $1.5M |
| 3261 EVERDALE DR, SAN JOSE, CA 95148 | MT INVESTING1 LLC | Owns - 1 mo | $1.3M |
+86 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across San Francisco Bay Area, CA.
What companies is Thanh Nguyen associated with?
Thanh Nguyen is associated with 53 entities based on extracted signatures from public records. Key entities include TADS INVESTMENT LLC, MT INVESTING1 LLC, TOTAL INVESTMENT CORP, NGUYEN REUNION LLC, and BAY LIVING INVESTMENTS LLC.
How many properties are associated with this investor?
At least 88 properties are associated with Thanh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thanh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Conventus, RCD GLOBAL, and JPMorgan Chase Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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