Investor profile - OK
Matthew Toppins
Matthew Toppins is a real estate investor and operator based in Oklahoma City, OK. Public filings show activity across 82 properties held through 22 holding companies. Recent mortgage relationships include Citizens Bank of Edmond, CHICKASAW COMMUNITY BANK, and Busey Bank.
Matthew's Activity
As of February 2026, public records show approximately $20.6M in recorded mortgage exposure linked to this investor across at least 88 mortgage filings and 82 properties held through 22 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2026.
Associated People
Primary Geography
Oklahoma City, OK
ZIP codes: 73112, 73118, 73013, 73120, and 73012
Most recorded activity for this investor appears in OKLAHOMA CITY, EDMOND, NORMAN, BETHANY, and AFTON.
Property Type Breakdown
Associated Entities (22)
OK · 27 properties · 24 mortgages
OK · 12 properties · 15 mortgages
+20 more not shown
Mortgages (88)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/08/2026 | $1.1M | Open | Busey Bank | KTOP LLC | 4608 N W AVE, OKLAHOMA CITY, OK 73118 |
| 08/11/2025 | $319k | Open | AVB Bank | CTOP LLC | 450110 E 353RD RD, AFTON, OK 74331 |
+86 more not shown
Owned Properties (82)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 450110 E 353RD RD, AFTON, OK 74331 | SERIES M OF CTOP LLC | Owns - 6 mos | $375k |
| 4608 N W AVE, OKLAHOMA CITY, OK 73118 | ATM INVESTMENTS LLC | Owns - 8 mos | $840k |
+80 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Oklahoma City, OK.
What companies is Matthew Toppins associated with?
Matthew Toppins is associated with 22 entities based on extracted signatures from public records. Key entities include CHERRYWOOD PROPERTIES LLC, SERIES H OF CHERRYWOOD PROPERTIES LLC, SERIES F OF CHERRYWOOD PROPERTIES LLC, SERIES G OF CHERRYWOOD PROPERTIES LLC, and CTOP LLC.
How many properties are associated with this investor?
At least 82 properties are associated with Matthew Toppins and the entities they control, based on signatures extracted from recorded documents connecting Matthew Toppins to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank of Edmond, CHICKASAW COMMUNITY BANK, and Busey Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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