Investor profile - OH
Jeff Malbasa
Jeff Malbasa is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include Dollar Bank, Federal Savings Bank.
Jeff's Activity
As of December 2025, public records show approximately $100k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2015 and 2015.
Associated People
Primary Geography
Cleveland-Akron, OH
Associated Entities (1)
OH · 0 properties · 2 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2015 | $100k | Closed | Dollar Bank, Federal Savings Bank | LUTHERAN HOUSING CORP NKA COMMUNITY HOUSING SOLUTIONS | - |
| 08/14/2015 | $100k | Open | Dollar Bank, Federal Savings Bank | LUTHERAN HOUSING CORP NKA COMMUNITY HOUSING SOLUTIONS | 2171 E 30TH ST, CLEVELAND, OH 44115 |
+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 Cleveland-Akron, OH.
What companies is Jeff Malbasa associated with?
Jeff Malbasa is associated with 1 entity based on extracted signatures from public records. Key entities include LUTHERAN HOUSING CORP NKA COMMUNITY HOUSING SOLUTIONS.
How many properties are associated with this investor?
At least 0 properties are associated with Jeff Malbasa and the entities they control, based on signatures extracted from recorded documents connecting Jeff Malbasa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dollar Bank, Federal Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2015, with the most recent mortgage recorded in 2015.
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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