Investor Profile - NC
Monterey Raleigh
Monterey Raleigh is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Truist Bank.
Monterey's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2016.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587
Most activity in WAKE FOREST.
Property Type Breakdown
Associated Entities (2)
NC · 6 properties · 84 mortgages
NC · 10 properties · 25 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2016 | $977k | Closed | Truist Bank | MONTEREY BAY RALEIGH LLC | 2109 BLUE HAVEN CT, WAKE FOREST, NC 27587 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2109 BLUE HAVEN CT, WAKE FOREST, NC 27587 | MONTEREY BAY RALEIGH LLC | Sold | $0 |
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 Monterey Raleigh associated with?
Monterey Raleigh is associated with 2 entities based on extracted signatures from public records. Key entities include MONTEREY BAY RALEIGH LLC and MONTEREY BAY HOMES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Monterey Raleigh and the entities they control, based on signatures extracted from recorded documents connecting Monterey Raleigh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2016, with the most recent mortgage recorded in 2016.
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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