Investor profile - OH
Gabriel Montoya
Gabriel Montoya is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 22 properties held through 24 holding companies.
Gabriel'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 22 properties held through 24 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2023.
Primary Geography
Cleveland-Akron, OH
ZIP codes: 43207, 43110, 44137, 45205, and 10604
Most recorded activity for this investor appears in COLUMBUS, CINCINNATI, MAPLE HEIGHTS, CANAL WINCHESTER, and SOLON.
Property Type Breakdown
Associated Entities (24)
OH · 14,484 properties · 50 mortgages
OH · 7,907 properties · 14 mortgages
OH · 0 properties · 0 mortgages
+21 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21171 TRACY AVE, EUCLID, OH 44123 | US BANK NA | Sold | $40k |
| 9810 GREENRIVER DR, CINCINNATI, OH 45231 | US BANK NA SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET BACKED CERTIFICATES SERIES 2007 3 | Sold | $55k |
| 2628 HIAWATHA ST, COLUMBUS, OH 43211 | WELLS FARGO BANK NA | Sold | $30k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Cleveland-Akron, OH.
What companies is Gabriel Montoya associated with?
Gabriel Montoya is associated with 24 entities based on extracted signatures from public records. Key entities include US BANK NA, NATIONSTAR MORTGAGE LLC, US BANK NA AS TRUSTEE FOR SPECIALTY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET BACKED CERTIFICATES SERIES 2006 BCS BY NATIONSTAR MORTGAGE LLC AS ATTORNEY IN FACT, BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS SUCCESSOR TRUSTEE TO JPMORGAN CHASE BANK NA AS TRUSTEE FOR THE HOLDERS OF THE SARM LOAN MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005 5, and US BANK NA AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA NA AS TRUSTEE SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR FIRST FRANKLIN MORTGAGE LOAN TRUST 2007 1 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 1.
How many properties are associated with this investor?
At least 22 properties are associated with Gabriel Montoya and the entities they control, based on signatures extracted from recorded documents connecting Gabriel Montoya 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.
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