Investor profile - NC

Matthew Collier

Matthew Collier is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 119 properties held through 111 holding companies. Recent mortgage relationships include Peoples Bank, North American Savings Bank, and First Western Federal Savings Bank.

Contact info available

Matthew's Activity

As of December 2025, public records show approximately $14.1M in recorded mortgage exposure linked to this investor across at least 118 mortgage filings and 119 properties held through 111 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.

Primary Geography

Raleigh-Durham, NC

ZIP codes: 28208, 27610, 28211, 27545, and 27604

Most recorded activity for this investor appears in CHARLOTTE, RALEIGH, DURHAM, GREENSBORO, and KNIGHTDALE.

Property Type Breakdown

Residential93%
Multifamily4%
Commercial2%
Other1%

Associated Entities (111)

EQUITY TRUST CO

NC · 6,317 properties · 87 mortgages

EQUITY TRUST CO CUSTODIAN FBO PURNIMA BHAGAT IRA

NC · 4 properties · 6 mortgages

EQUITY TRUST CO CUSTODIAN

NC · 471 properties · 5 mortgages

+108 more not shown

Mortgages (118)

DateAmountStatusLenderBorrowerAddress
11/07/2025$134kOpenUNION BANKEQUITY TRUST CO343 JONESTOWN RD,
WALLACE, NC 28466
10/30/2025$100kOpenEquity Trust CompanyEQUITY TRUST COKINGSCOTE WAY,
KING, NC 27021
03/27/2024$177kOpen828 CONSTRUCTIONEQUITY TRUST CO163 PHARR ST,
CANTON, NC 28716

+115 more not shown

Owned Properties (119)

AddressDeeded ownerStatusConsideration
343 JONESTOWN RD,
WALLACE, NC 28466
EQUITY TRUST COOwns - 2.2 yrs$250k
201 S HOSKINS RD,
CHARLOTTE, NC 28208 114
ROYAL VIEW PROPERTIES LLCSold$90k
4700 WALDEN POND DR,
RALEIGH, NC 27604 A
EQUITY TRUST CO CUSTODIAN FBO CANG CANG QI ROTH IRASold$134k

+116 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Raleigh-Durham, NC.

What companies is Matthew Collier associated with?

Matthew Collier is associated with 111 entities based on extracted signatures from public records. Key entities include EQUITY TRUST CO, EQUITY TRUST CO CUSTODIAN FBO PURNIMA BHAGAT IRA, EQUITY TRUST CO CUSTODIAN, EQUITY TRUST CO CUSTODIAN FBO NIANCI GAN IRA, and EQUITY TRUST CO CUSTODIAN FBO BILL WRIGHT IRA.

How many properties are associated with this investor?

At least 119 properties are associated with Matthew Collier and the entities they control, based on signatures extracted from recorded documents connecting Matthew Collier to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Peoples Bank, North American Savings Bank, and First Western Federal Savings Bank, 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 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.

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.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.