Investor profile - PA
Daniel Wallace
Daniel Wallace is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 1 properties held through 5 holding companies.
Daniel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19134
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (5)
PA · 1,779 properties · 2 mortgages
PA · 2 properties · 0 mortgages
PA · 186 properties · 0 mortgages
+2 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1907 E MADISON ST, PHILADELPHIA, PA 19134 | ALTERNATIVE TRUST | Sold | $22k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Daniel Wallace associated with?
Daniel Wallace is associated with 5 entities based on extracted signatures from public records. Key entities include MTGLQ INVESTORS LP, REDSTONE DEVELOPMENT GROUP LLC, US BANK TRUST NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST, BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWABS INC ASSET BACKED CERTIFICATES SERIES 2006 20, and HSBC BANK USA NA AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORP ALTERNATIVE LOAN TRUST SERIES 2005 WF1 MORTGAGE PASS THROUGH CERTIFICATES BY NEWREZ LLC DBA SHELLPOINT MORTGAGE SERVICING FKA SPECIALIZED LOAN SERVICING LLC AS ATTORNEY IN FACT BY POWER OF ATTORNEY TO BE SIMULTANEOUSLY RECORDED HEREWITH.
How many properties are associated with this investor?
At least 1 properties are associated with Daniel Wallace and the entities they control, based on signatures extracted from recorded documents connecting Daniel Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 1970.
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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