Investor profile - TX
Monika Bertoni
Monika Bertoni is a real estate investor and operator based in Houston, TX. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Amerant Bank, N.A., COMMUNITY BANK OF TEXAS FKA VISTA BANK TEXAS, and UPKAR SINGH BAATH ETAL.
Monika's Activity
As of December 2025, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2011 and 2024.
Primary Geography
Houston, TX
Associated Entities (2)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
Mortgages (7)
Top Lenders
$6.4M · 2 loans
$1.9M · 2 loans
$600k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/26/2024 | $5.0M | Open | Amerant Bank, N.A. | 12475 SUGAR DALE INC | - |
| 03/25/2019 | $1.4M | Open | Amerant Bank, N.A. | 12475 SUGAR DALE INC | - |
| 05/29/2013 | $450k | Open | UPKAR SINGH BAATH ETAL | DBMB KRK INC | 2000 WATERSIDE ESTATES CIR, RICHMOND, TX 77406 |
+4 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Houston, TX.
What companies is Monika Bertoni associated with?
Monika Bertoni is associated with 2 entities based on extracted signatures from public records. Key entities include DBMB KRK INC and 12475 SUGAR DALE INC.
How many properties are associated with this investor?
At least 0 properties are associated with Monika Bertoni and the entities they control, based on signatures extracted from recorded documents connecting Monika Bertoni to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerant Bank, N.A., COMMUNITY BANK OF TEXAS FKA VISTA BANK TEXAS, and UPKAR SINGH BAATH ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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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