Investor profile - PA
Gabriel Montoya
Gabriel Montoya is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 18 properties held through 24 holding companies.
Gabriel'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 18 properties held through 24 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2019.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19111, 17313, 17314, 17356, and 17408
Most recorded activity for this investor appears in PHILADELPHIA, ASTON, UPPER DARBY, SCHWENKSVILLE, and DELTA.
Property Type Breakdown
Associated Entities (24)
PA · 7,907 properties · 13 mortgages
PA · 0 properties · 0 mortgages
PA · 0 properties · 0 mortgages
+21 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 702 MAIN ST, DELTA, PA 17314 | US BANK NA AS TRUSTEE FOR AMERICAN GENERAL MORTGAGE LOAN TRUST 2009 1 AMERICAN GENERAL MORTGAGE PASS THROUGH CERTIFICATES SERIES 2009 1 | Sold | $4k |
| 7212 PITTVILLE AVE, PHILADELPHIA, PA 19126 | NATIONSTAR MORTGAGE LLC | Sold | $120k |
| 2824 N 20TH ST, PHILADELPHIA, PA 19132 | BANK OF NEW YORK MELLON | Sold | $30k |
+15 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 Philadelphia, PA-NJ-DE-MD.
What companies is Gabriel Montoya associated with?
Gabriel Montoya is associated with 24 entities based on extracted signatures from public records. Key entities include NATIONSTAR MORTGAGE LLC, US BANK NA AS TRUSTEE LEHMAN XS TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 18N, BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS SIIT JPMORGAN CHASE BANK NA AS TRUSTEE FOR STRUCTURED ASSET MORTGAGE INVESTMENT II INC MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005 AR2 BY NATIONSTAR MORTGAGE LLC AS POWER OF ATTORNEY, DEUTSCHE BANK NATL TRUST CO AMERICAS TRUSTEE FOR MORTGAGE ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2006 QO7 BY ITS ATTORNEY IN FACT NATIONSTAR MORTGAGE LLC BY POWER OF ATTORNEY, and US BANK NA AS TRUSTEE FOR AMERICAN GENERAL MORTGAGE LOAN TRUST 2009 1 AMERICAN GENERAL MORTGAGE PASS THROUGH CERTIFICATES SERIES 2009 1.
How many properties are associated with this investor?
At least 18 properties are associated with Gabriel Montoya and the entities they control, based on signatures extracted from recorded documents connecting Gabriel Montoya 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 2014 through 2019, 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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