Investor profile - NC

Rachel Siegel

Rachel Siegel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 15 properties held through 27 holding companies.

Contact info available

Rachel'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 15 properties held through 27 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.

Primary Geography

Charlotte, NC-SC

ZIP codes: 27614, 28227, 27106, 27265, and 27405

Most recorded activity for this investor appears in CHARLOTTE, GREENSBORO, RALEIGH, GARNER, and CORNELIUS.

Property Type Breakdown

Residential100%

Associated Entities (27)

WELLS FARGO BANK NA

NC · 32,934 properties · 26 mortgages

NATIONSTAR MORTGAGE LLC

NC · 7,907 properties · 21 mortgages

branch
Incorporated on 03/30/2001 in NCMailing Address: 2626 Glenwood Avenue, Suite 550, Raleigh, 27608, NC, United States
US BANK NA AS TRUSTEE FOR THE CERTIFICATEHOLDER OF LEHMAN XS TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 16N

NC · 0 properties · 0 mortgages

+24 more not shown

Mortgages (0)

DateAmountStatusLenderBorrowerAddress

+0 more not shown

Owned Properties (15)

AddressDeeded ownerStatusConsideration
4403 PLEASANT VALLEY RD,
GREENSBORO, NC 27406
US BANK NA AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005 10Sold$83k
6907 CARRIAGEWAY LN,
CHARLOTTE, NC 28227
U S BANK NASold$117k
1201 HUFFINE MILL RD,
GREENSBORO, NC 27405
US BANK NA AS TRUSTEE FOR BANC OF AMERICA FUNDING 2008 FT1 TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2008 FT1Sold$0

+12 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.

What companies is Rachel Siegel associated with?

Rachel Siegel is associated with 27 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, NATIONSTAR MORTGAGE LLC, US BANK NA AS TRUSTEE FOR THE CERTIFICATEHOLDER OF LEHMAN XS TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 16N, USBANK NA AS TRUSTEE FOR LEHMAN XS TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 2N, and US BANK NA AS INDENTURE TRUSTEE FOR SPRINGLEAF MORTGAGE LOAN TRUST 2013 1.

How many properties are associated with this investor?

At least 15 properties are associated with Rachel Siegel and the entities they control, based on signatures extracted from recorded documents connecting Rachel Siegel 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 2023, 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.

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.

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