Investor Profile - NC
Michael Ballard
Michael Ballard is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 11 properties held through 1 holding companies. Recent mortgage relationships include Coastal Credit Union.
Michael's Activity
As of June 2026, public records show approximately $38k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 11 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2020.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28078, 27284, 27408, 27410, and 27518
Most activity in RALEIGH, HUNTERSVILLE, CHARLOTTE, GREENSBORO, and KERNERSVILLE.
Property Type Breakdown
Associated Entities (1)
NC · 6 properties · 73 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2017 | $38k | Open | Coastal Credit Union | COASTAL FEDERAL FINANCIAL GROUP LLC | 1012 BRANCHVIEW CT, RALEIGH, NC 27610 |
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 108 LOCHBERRY LN, CARY, NC 27518 | MICHAEL BALLARD | Owns - 3.2 yrs | $1.5M |
| 12507 ROLLING ROCK CT, CHARLOTTE, NC 28215 | MICHAEL BALLARD | Owns - 7.2 yrs | $264k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Michael Ballard associated with?
Michael Ballard is associated with 1 entity based on extracted signatures from public records. Key entities include COASTAL FEDERAL FINANCIAL GROUP LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Michael Ballard and the entities they control, based on signatures extracted from recorded documents connecting Michael Ballard to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Coastal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2017.
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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