Investor profile - CA
Thomas Graham
Thomas Graham is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 10 properties held through 4 holding companies. Recent mortgage relationships include BMO Bank N.A., HOUSING AUTHORITY OF THE COUNTY OF SANTA, and Statewide CDC.
Thomas's Activity
As of December 2025, public records show approximately $30.4M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 10 properties held through 4 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2011 and 2020.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 95051, 91303, 91320, 93003, and 93021
Most recorded activity for this investor appears in SANTA CLARA, NEWBURY PARK, SANTA BARBARA, OXNARD, and SAN JOSE.
Property Type Breakdown
Associated Entities (4)
CA · 5 properties · 33 mortgages
CA · 1 property · 1 mortgage
CA · 1 property · 1 mortgage
+1 more not shown
Mortgages (36)
Top Lenders
$16.5M · 12 loans
$5.7M · 2 loans
$4.3M · 9 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2020 | $1.8M | Closed | BMO Bank N.A. | MAJCO INC | 225 S MILPAS ST, SANTA BARBARA, CA 93103 |
| 09/27/2019 | $3.5M | Closed | BMO Bank N.A. | MAJCO INC | 3650 E MAIN ST, VENTURA, CA 93003 |
| 09/27/2019 | $383k | Open | Statewide CDC | MAJCO INC | - |
+33 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 225 S MILPAS ST, SANTA BARBARA, CA 93103 | MAJCO INC | Owns - 5.0 yrs | $3.1M |
| 14401 PRINCETON AVE, MOORPARK, CA 93021 | MAJCO INC | Owns - 6.6 yrs | $10.3M |
| 531 VENTURA BLVD, OXNARD, CA 93036 | MAJCO INC | Owns - 8.2 yrs | $1.4M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and industrial properties across Los Angeles, CA.
What companies is Thomas Graham associated with?
Thomas Graham is associated with 4 entities based on extracted signatures from public records. Key entities include MAJCO INC, HALFORD AVENUE LLC, POINCIANA DRIVE LLC, and BRANHAM LANE LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Thomas Graham and the entities they control, based on signatures extracted from recorded documents connecting Thomas Graham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., HOUSING AUTHORITY OF THE COUNTY OF SANTA, and Statewide CDC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2020, with the most recent mortgage recorded in 2020.
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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