Investor profile - CA
Tiffany Nguyen
Tiffany Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 31 properties held through 7 holding companies. Recent mortgage relationships include East West Bank, Anchor Loans, and VICINO.
Tiffany's Activity
As of December 2025, public records show approximately $22.4M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 31 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92649, 92683, 92804, 92843, and 92647
Most recorded activity for this investor appears in HUNTINGTON BEACH, ANAHEIM, WESTMINSTER, ORANGE, and GARDEN GROVE.
Property Type Breakdown
Associated Entities (7)
CA · 1 property · 29 mortgages
CA · 1 property · 5 mortgages
CA · 8 properties · 2 mortgages
+4 more not shown
Mortgages (39)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2025 | $2.1M | Closed | Bench Equity | JC FINANCIAL ENTERPRISE INC | 16781 EDGEWATER LN, HUNTINGTON BEACH, CA 92649 |
| 04/11/2025 | $1.0M | Open | East West Bank | CDJ HOLDINGS II LLC | 200 W 1ST ST, SANTA ANA, CA 92701 |
| 01/27/2025 | $736k | Open | Bench Equity | JC FINANCIAL ENTERPRISE INC | 15361 PICKFORD ST, WESTMINSTER, CA 92683 |
+36 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16781 EDGEWATER LN, HUNTINGTON BEACH, CA 92649 | JC FINANCIAL ENTERPRISE INC | Owns - 7 mos | $2.6M |
| 15361 PICKFORD ST, WESTMINSTER, CA 92683 | JC FINANCIAL ENTERPRISE INC | Sold | $920k |
| 200 W 1ST ST, SANTA ANA, CA 92701 | CDJ HOLDINGS II LLC | Owns - 18 mos | $6.8M |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Los Angeles, CA.
What companies is Tiffany Nguyen associated with?
Tiffany Nguyen is associated with 7 entities based on extracted signatures from public records. Key entities include JC FINANCIAL ENTERPRISE INC, TNJ VENTURES INC, CDJ HOLDINGS II LLC, CDJ HOLDINGS I LLC, and LANDMARK STCC LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Tiffany Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Tiffany Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East West Bank, Anchor Loans, and VICINO, 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 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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