Investor Profile - NJ
Katherine Burgos
Katherine Burgos is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2,116 properties held through 80 holding companies. Recent mortgage relationships include Citi, NATL BANK, and First Equity Funding.
Katherine's Activity
As of June 2026, public records show approximately $767k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2,116 properties held through 80 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 08087, 08081, 08021, 07734, and 08753
Most activity in TOMS RIVER, TUCKERTON, SICKLERVILLE, HAZLET, and NEPTUNE.
Property Type Breakdown
Associated Entities (80)
NJ · 8,770 properties · 47 mortgages
NJ · 4,029 properties · 38 mortgages
+78 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/19/2022 | $245k | Closed | Alpha Funding | INDYMAC INDX MORTGAGE LOAN TRUST | 369 RICHARD WAY N, PLAINFIELD, NJ 07062 |
| 02/10/2022 | $156k | Closed | Asset Based Lending | GMACM HOME EQUITY LOAN TRUST | 211 LAUREL ST, VINELAND, NJ 08360 |
+4 more not shown
Owned Properties (2,116)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 372 PASSAIC AVE, WEST CALDWELL, NJ 07006 | DEUTSCHE BANK TRUST CO AMERICAS | Owns - 3 mos | $0 |
| 1410 RARITAN RD, SCOTCH PLAINS, NJ 07076 | DEUTSCHE BANK NATL TRUST | Owns - 3 mos | $801k |
+2114 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across New York City, NY-NJ-CT.
What companies is Katherine Burgos associated with?
Katherine Burgos is associated with 80 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, US BANK NA, BANK OF NEW YORK MELLON, and OCWEN LOAN SERVICING LLC.
How many properties are associated with this investor?
At least 2,116 properties are associated with Katherine Burgos and the entities they control, based on signatures extracted from recorded documents connecting Katherine Burgos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, NATL BANK, and First Equity Funding, 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 2022.
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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