Investor Profile - NC
Holly Lumbert
Holly Lumbert is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 497 properties held through 12 holding companies. Recent mortgage relationships include THE BANK OF NEW YORK MELLON and Green Tree Servicing.
Holly's Activity
As of June 2026, public records show approximately $849k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 497 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28269, 27410, 28056, 27265, and 27360
Most activity in CHARLOTTE, GREENSBORO, DURHAM, GASTONIA, and HIGH POINT.
Property Type Breakdown
Associated Entities (12)
NC · 8,770 properties · 15 mortgages
NC · 7,448 properties · 5 mortgages
+10 more entities not shown
Mortgages (2)
Top Lenders
$650k · 1 loan
$199k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2021 | $650k | Open | THE BANK OF NEW YORK MELLON | IRVING TRUST CO | CENTRAL HEIGHTS RD, GOLDSBORO, NC 27534 |
| 09/03/2020 | $199k | Open | Green Tree Servicing | BANK OF NEW YORK | 4224 SCIENCE HILL RD, ASHEBORO, NC 27205 |
Owned Properties (497)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 230 CARTER THIGPEN RD, MOUNT OLIVE, NC 28365 | FINALLY HOME | Sold | $23k |
| 2323 WHELCHEL RD, MOORESBORO, NC 28114 | SOUNDVIEW HOME LOAN TRUST | Sold | $64k |
+495 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Charlotte, NC-SC.
What companies is Holly Lumbert associated with?
Holly Lumbert is associated with 12 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, US BANK NA, BANK OF NEW YORK, DEUTSCHE BANK NATL TRUST CO, and BANK OF NEW YORK MELLON.
How many properties are associated with this investor?
At least 497 properties are associated with Holly Lumbert and the entities they control, based on signatures extracted from recorded documents connecting Holly Lumbert to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE BANK OF NEW YORK MELLON and Green Tree Servicing, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2021.
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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