Investor profile - MO
Rafael Gonzalez
Rafael Gonzalez is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 1 properties held through 24 holding companies.
Rafael's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 1 properties held through 24 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2019.
Associated People
Primary Geography
Kansas City, MO-KS
ZIP codes: 64134
Most recorded activity for this investor appears in KANSAS CITY.
Property Type Breakdown
Associated Entities (24)
MO · 2 properties · 0 mortgages
MO · 6 properties · 0 mortgages
MO · 0 properties · 0 mortgages
+21 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9709 BENNINGTON AVE, KANSAS CITY, MO 64134 | U S BANK NA | Sold | $63k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Kansas City, MO-KS.
What companies is Rafael Gonzalez associated with?
Rafael Gonzalez is associated with 24 entities based on extracted signatures from public records. Key entities include BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS SUCCESSOR TRUSTEE FOR JPMORGAN CHASE BANK NA AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF POPULAR ABS INC MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005 2, WELLS FARGO BANK NA SUCCESSOR BY MERGER TO WELLS FARGO BANK MINNESOTA NA FKA NORWEST BANK MINNESOTA NA AS TRUSTEE FOR FIRST FRANKLIN MORTGAGE LOAN TRUST 2004 FFH3 ASSET BACKED CERTIFICATES 2004 FFH3, DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR AMERIQUEST MORTGAGE SECURITIES INC QUEST TRUST 2004 X1 ASSET BACKED CERTIFICATES SERIES 2004 X1, WELLS FARGO BANK NA AS TRUSTEE FOR THE POOLING AND SERVICING AGREEMENT DATED AS OF FEBRUARY 1 2004 FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET BACKED CERTIFICATES SERIES 2004 FF1, and DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2006 A8 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 H.
How many properties are associated with this investor?
At least 1 properties are associated with Rafael Gonzalez and the entities they control, based on signatures extracted from recorded documents connecting Rafael Gonzalez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2019, with the most recent mortgage recorded in 1970.
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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