Investor profile - OH
Holly Lumbert
Holly Lumbert is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 62 properties held through 40 holding companies. Recent mortgage relationships include Associated Federal Employees Federal Credit Union and Huntington Bank.
Holly's Activity
As of December 2025, public records show approximately $300k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 62 properties held through 40 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2023.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 43207, 44122, 43004, 44137, and 43209
Most recorded activity for this investor appears in CLEVELAND, COLUMBUS, CINCINNATI, BLACKLICK, and MAPLE HEIGHTS.
Property Type Breakdown
Associated Entities (40)
OH · 14,484 properties · 50 mortgages
OH · 3,421 properties · 36 mortgages
OH · 523 properties · 2 mortgages
+37 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/28/2017 | $300k | Open | Associated Federal Employees Federal Credit Union | DEUTSCHE BANK NATL TRUST CO | 1450 TAIT ST, LORAIN, OH 44053 |
| 03/31/2016 | $30k | Closed | Huntington Bank | DEUTSCHE BANK NATL TRUST CO | 423 E MAIN ST, LAGRANGE, OH 44050 |
+0 more not shown
Owned Properties (62)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 550 FAIRVIEW AVE, BARBERTON, OH 44203 | LONG BEACH MORTGAGE LOAN TRUST | Sold | $34k |
| 2266 LEELANAU AVE, CINCINNATI, OH 45215 | US BANK NA AS TRUSTEE FOR THE HOLDERS OF THE FIRST FRANKLIN MORTGAGE LOAN TRUST 2006 FF12 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 FF12 | Sold | $89k |
| 20416 KINGS HWY, WARRENSVILLE HEIGHTS, OH 44122 | DEUTSCHE BANK NATL TRUST CO | Sold | $27k |
+59 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Cleveland-Akron, OH.
What companies is Holly Lumbert associated with?
Holly Lumbert is associated with 40 entities based on extracted signatures from public records. Key entities include US BANK NA, PNC BANK NA, DLJ MORTGAGE CAPITAL INC, DEUTSCHE BANK NATL TRUST CO, and US BANK NA AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 4.
How many properties are associated with this investor?
At least 62 properties are associated with Holly Lumbert and the entities they control, based on signatures extracted from recorded documents connecting Holly Lumbert to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Associated Federal Employees Federal Credit Union and Huntington Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2017.
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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