Investor profile - CA
Tuan Pham
Tuan Pham is a real estate investor and operator based in San Diego, CA. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include City National Bank, Heritage Bank of Commerce, and Hunt Real Estate Capital.
Tuan's Activity
As of December 2025, public records show approximately $10.9M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2010 and 2024.
Primary Geography
San Diego, CA
ZIP codes: 91730, 92128, and 92840
Most recorded activity for this investor appears in RANCHO CUCAMONGA, SAN DIEGO, and GARDEN GROVE.
Property Type Breakdown
Associated Entities (6)
CA · 1 property · 3 mortgages
CA · 1 property · 3 mortgages
CA · 1 property · 1 mortgage
+3 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2023 | $700k | Closed | JUSU CORNER PLAZA | CVC INVESTMENT GROUP LLC | 12542 9TH ST, GARDEN GROVE, CA 92840 |
| 08/27/2020 | $2.4M | Open | Heritage Bank of Commerce | HOMESTEAD HOLDINGS LLC | 21060 HOMESTEAD RD, CUPERTINO, CA 95014 |
| 06/30/2020 | $5.0M | Open | City National Bank | JT & TP INVESTMENT LLC | 15175 INNOVATION DR, SAN DIEGO, CA 92128 |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12542 9TH ST, GARDEN GROVE, CA 92840 | CVC INVESTMENT GROUP LLC | Owns - 2.2 yrs | $900k |
| 15175 INNOVATION DR, SAN DIEGO, CA 92128 | JT & TP INVESTMENT LLC | Owns - 11.8 yrs | $7.8M |
| 9333 BASELINE RD, RANCHO CUCAMONGA, CA 91730 | JD & KH HOLDINGS LLC | Owns - 15.3 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across San Diego, CA.
What companies is Tuan Pham associated with?
Tuan Pham is associated with 6 entities based on extracted signatures from public records. Key entities include JD & KH HOLDINGS LLC, JT & TP INVESTMENT LLC, CVC INVESTMENT GROUP LLC, HOMESTEAD HOLDINGS LLC, and YNOT INVESTMENT LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Tuan Pham and the entities they control, based on signatures extracted from recorded documents connecting Tuan Pham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank, Heritage Bank of Commerce, and Hunt Real Estate Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2023.
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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