Investor profile - OK
Michael Southward
Michael Southward is a real estate investor and operator based in Tulsa, OK. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include American Heritage Bank, BANK OF CUSHING, and FORMBY FAMILY REVOCABLE TRUST.
Michael's Activity
As of December 2025, public records show approximately $73.5M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in industrial assets recorded between 2012 and 2021.
Primary Geography
Tulsa, OK
ZIP codes: 73150
Most recorded activity for this investor appears in OKLAHOMA CITY.
Property Type Breakdown
Associated Entities (2)
OK · 1 property · 30 mortgages
OK · 0 properties · 1 mortgage
Mortgages (31)
Top Lenders
$49.2M · 14 loans
$19.6M · 6 loans
$4.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2021 | $5.2M | Closed | American Heritage Bank | CLEVELAND PETROLEUM PRODUCTS INC | 25207 HWY 82, PARK HILL, OK 74451 |
| 08/06/2021 | $150k | Open | American Heritage Bank | CLEVELAND PETROLEUM PRODUCTS INC | 467116 US 64, GANS, OK 74936 |
| 08/06/2021 | $5.2M | Open | American Heritage Bank | CLEVELAND PETROLEUM PRODUCTS INC | - |
+28 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4900 S ANDERSON RD, OKLAHOMA CITY, OK 73150 | CLEVELAND PETROLEUM PRODUCTS INC | Owns - 9.3 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Tulsa, OK.
What companies is Michael Southward associated with?
Michael Southward is associated with 2 entities based on extracted signatures from public records. Key entities include CLEVELAND PETROLEUM PRODUCTS INC and CLEVELAND PETROLEUM PRODUCTSINC.
How many properties are associated with this investor?
At least 1 properties are associated with Michael Southward and the entities they control, based on signatures extracted from recorded documents connecting Michael Southward to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Heritage Bank, BANK OF CUSHING, and FORMBY FAMILY REVOCABLE TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2021, with the most recent mortgage recorded in 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.