Investor profile - OH
Katherine Burgos
Katherine Burgos is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 116 properties held through 101 holding companies. Recent mortgage relationships include Associated Federal Employees Federal Credit Union and Huntington Bank.
Katherine'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 116 properties held through 101 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2023.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 45231, 43207, 44105, 43227, and 43228
Most recorded activity for this investor appears in CINCINNATI, CLEVELAND, COLUMBUS, EUCLID, and LAKEWOOD.
Property Type Breakdown
Associated Entities (101)
OH · 14,858 properties · 20 mortgages
OH · 1,892 properties · 4 mortgages
OH · 348 properties · 3 mortgages
+98 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 (116)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2777 HOWEY RD, COLUMBUS, OH 43211 | U S BANK NA | Sold | $47k |
| 20416 KINGS HWY, WARRENSVILLE HEIGHTS, OH 44122 | DEUTSCHE BANK NATL TRUST CO | Sold | $27k |
| 1794 DREMAN AVE, CINCINNATI, OH 45223 | DEUTSCHE BANK NATL TRUST CO SOLELY AS TRUSTEE FOR NEW CENTURY HOME EQUITY LOAN TRUST SERIES 2004 A ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2004 A | Sold | $30k |
+113 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 Katherine Burgos associated with?
Katherine Burgos is associated with 101 entities based on extracted signatures from public records. Key entities include JPMORGAN CHASE BANK NA, OCWEN LOAN SERVICING LLC, BANK OF NEW YORK MELLON TRUST CO NA, DEUTSCHE BANK NATL TRUST CO, and HSBC BANK USA NA.
How many properties are associated with this investor?
At least 116 properties are associated with Katherine Burgos and the entities they control, based on signatures extracted from recorded documents connecting Katherine Burgos 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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