Investor profile - MO
Daniel Vollrath
Daniel Vollrath is a real estate investor and operator based in Columbia, MO. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include River Region Credit Union.
Daniel's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2021 and 2025.
Associated People
Primary Geography
Columbia, MO
Associated Entities (1)
MO · 0 properties · 11 mortgages
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2025 | $126k | Open | River Region Credit Union | TY CO INVESTMENTS LLC | 2020 HAZELWOOD DR, COLUMBIA, MO 65201 |
| 08/29/2025 | $311k | Open | River Region Credit Union | TY CO INVESTMENTS LLC | 3541 S SCOTT BLVD, COLUMBIA, MO 65203 |
| 05/12/2025 | $312k | Open | River Region Credit Union | TY CO INVESTMENTS LLC | 1001 LAKE POINT LN, COLUMBIA, MO 65203 |
+8 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Columbia, MO.
What companies is Daniel Vollrath associated with?
Daniel Vollrath is associated with 1 entity based on extracted signatures from public records. Key entities include TY CO INVESTMENTS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Daniel Vollrath and the entities they control, based on signatures extracted from recorded documents connecting Daniel Vollrath to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references River Region Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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