Investor Profile - OH
Jay Wharton
Jay Wharton is a real estate investor and operator based in Wheeling, WV-OH. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Citizens National Bank.
Jay's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in agricultural assets recorded between 2023 and 2024.
Associated People
Primary Geography
Wheeling, WV-OH
ZIP codes: 43719
Most activity in BETHESDA.
Property Type Breakdown
Associated Entities (2)
OH · 0 properties · 1 mortgage
OH · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2023 | $350k | Closed | Citizens National Bank | WHARTON HAPPY HAY FARM LLC | 40701 FITZGERALD RD, BETHESDA, OH 43719 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 40701 FITZGERALD RD, BETHESDA, OH 43719 | RICE DRILLING D LLC | Sold | $1k |
| 41462 EVERETT-TURNER RD, BETHESDA, OH 43719 | AMANDA WHARTON | Sold | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in agricultural properties across Wheeling, WV-OH.
What companies is Jay Wharton associated with?
Jay Wharton is associated with 2 entities based on extracted signatures from public records. Key entities include WHARTON HAPPY HAY FARM LLC and WHARTON FAMILY FARM LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Jay Wharton and the entities they control, based on signatures extracted from recorded documents connecting Jay Wharton to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2024, with the most recent mortgage recorded in 2023.
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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