Investor profile - OH
Denice Kuntz
Denice Kuntz is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Huntington Bank.
Denice's Activity
As of December 2025, public records show approximately $80k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2024 and 2024.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
Associated Entities (2)
OH · 0 properties · 1 mortgage
OH · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/18/2024 | $80k | Open | Huntington Bank | FID ENTERPRISES LLC | 5066 TRI COUNTY VIEW DR, HAMILTON, OH 45011 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Cincinnati, OH-KY-IN.
What companies is Denice Kuntz associated with?
Denice Kuntz is associated with 2 entities based on extracted signatures from public records. Key entities include FID ENTERPRISES LLC and DENICE A KUNTZ TRUSTEES OF THE RAYMOND C AND SHIRLEY A MILLER LIVING TRUST.
How many properties are associated with this investor?
At least 0 properties are associated with Denice Kuntz and the entities they control, based on signatures extracted from recorded documents connecting Denice Kuntz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2024, with the most recent mortgage recorded in 2024.
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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