Investor profile - CA
Theresa Nguyen
Theresa Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include BMO Bank N.A., Meriwest Mortgage, and Statewide CDC.
Theresa's Activity
As of December 2025, public records show approximately $9.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in industrial and multifamily assets recorded between 2015 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92111, 92832, 92841, and 95131
Most recorded activity for this investor appears in GARDEN GROVE, SAN DIEGO, SAN JOSE, and FULLERTON.
Property Type Breakdown
Associated Entities (6)
CA · 2 properties · 8 mortgages
CA · 3 properties · 1 mortgage
CA · 1 property · 1 mortgage
+3 more not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2024 | $1.7M | Open | Meriwest Mortgage | QVF INVESTMENT LLC | 2170 OAKLAND RD, SAN JOSE, CA 95131 |
| 09/04/2024 | $628k | Open | Statewide CDC | QUOC VIET INVESTMENT LLC | 12221 MONARCH ST, GARDEN GROVE, CA 92841 |
| 08/29/2023 | $609k | Closed | BMO Bank N.A. | QUOC VIET INVESTMENT LLC | 12221 MONARCH ST, GARDEN GROVE, CA 92841 |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2170 OAKLAND RD, SAN JOSE, CA 95131 | QVF INVESTMENT LLC | Owns - 12 mos | $3.3M |
| 7345 FULTON ST, SAN DIEGO, CA 92111 | NGUYEN TRUST | Owns - 3.5 yrs | $0 |
| 12221 MONARCH ST, GARDEN GROVE, CA 92841 | QUOC VIET INVESTMENT LLC | Owns - 6.5 yrs | $8.5M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and multifamily properties across Los Angeles, CA.
What companies is Theresa Nguyen associated with?
Theresa Nguyen is associated with 6 entities based on extracted signatures from public records. Key entities include QUOC VIET INVESTMENT LLC, SD HORIZON HOLDINGS LLC, QVF INVESTMENT LLC, OUR TNT INVESTMENT LLC, and CTLT NGUYEN LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Theresa Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Theresa Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Meriwest Mortgage, and Statewide CDC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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