Investor profile - FL

Rachel Siegel

Rachel Siegel is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 432 properties held through 226 holding companies. Recent mortgage relationships include UBS Bank USA and JPMorgan Chase Bank, National Association.

Contact info available

Rachel's Activity

As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 432 properties held through 226 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33534, 32209, 32221, 32803, and 32806

Most recorded activity for this investor appears in ORLANDO, MIAMI, JACKSONVILLE, TAMPA, and WEST PALM BEACH.

Property Type Breakdown

Residential97%
Multifamily3%

Associated Entities (226)

WELLS FARGO BANK NA

FL · 32,934 properties · 38 mortgages

active
Incorporated on 07/25/1995 in FL
BANK OF AMERICA NA

FL · 19,492 properties · 36 mortgages

NATIONSTAR MORTGAGE LLC

FL · 7,907 properties · 31 mortgages

branch
Incorporated on 03/28/2001 in FL

+223 more not shown

Mortgages (3)

DateAmountStatusLenderBorrowerAddress
05/15/2019$700kOpenJPMorgan Chase Bank, National AssociationWHATS THE POINTE LLC400 S POINTE DR,
MIAMI BEACH, FL 33139 2304
10/24/2014$800kClosedUBS Bank USAWHATS THE POINTE LLC400 S POINTE DR,
MIAMI BEACH, FL 33139 2304
07/22/2014$800kOpenUBS Bank USAWHATS THE POINTE LLC400 S POINTE DR,
MIAMI BEACH, FL 33139 2304

+0 more not shown

Owned Properties (432)

AddressDeeded ownerStatusConsideration
7819 BOSTONIAN DR,
WINTER GARDEN, FL 34787
RACHEL SIEGELSold$434k
2740 DANFORTH TER,
WELLINGTON, FL 33414
FLORIDA FINANCIAL HOLDINGS INCSold$378k
2740 DANFORTH TER,
WELLINGTON, FL 33414
FLORIDA FINANCIAL HOLDINGS INCSold$378k

+429 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and multifamily properties across Miami-Fort Lauderdale, FL.

What companies is Rachel Siegel associated with?

Rachel Siegel is associated with 226 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, US BANK NA, and PENNYMAC LOAN SERVICES LLC.

How many properties are associated with this investor?

At least 432 properties are associated with Rachel Siegel and the entities they control, based on signatures extracted from recorded documents connecting Rachel Siegel to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references UBS Bank USA and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2019.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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