Daemon Investment Group

Wholesale Intelligence Engine · v2
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834 intelligence cards
Nominal Consideration Retail Score: 899000.00 · 2026-05-31
Moose Property Holdings, LLC

Moose Property Holdings, LLC acquired 1821 N Pennsylvania St for $10.00, listing at $899,000 (90k× markup, 141 DOM) — nominal-cost exit.

899000.00
Underwater Investor Exit Score: 739000.00 · 2026-05-31
AAIA RML, LLC

AAIA RML, LLC is underwater at 1627 N Talbott St: bought $999,000, listed $260,000 (−$739,000 / 74%, 49 DOM).

739000.00
Nominal Consideration Retail Score: 574000.00 · 2026-05-31
C&M Property Group, LLC

C&M Property Group, LLC acquired 1329 Marlowe Ave for $1.00, listing at $574,000 (574k× markup, 224 DOM) — nominal-cost exit.

574000.00
Underwater Investor Exit Score: 545169.76 · 2026-05-31
Lennar Homes of Indiana, LLC

Lennar Homes of Indiana, LLC is underwater at 4362 Nokes Pl: bought $895,070, listed $349,900 (−$545,170 / 61%, 22 DOM).

545169.76
Nominal Consideration Retail Score: 464900.00 · 2026-05-31
TOY 2 INVESTMENTS LLC

TOY 2 INVESTMENTS LLC acquired 1422 English Ave for $10.00, listing at $464,900 (46k× markup, 64 DOM) — nominal-cost exit.

464900.00
Nominal Consideration Retail Score: 460000.00 · 2026-05-31
Fordham Properties LLC

Fordham Properties LLC acquired 3946 N College Ave for $1.00, listing at $460,000 (460k× markup, 91 DOM) — nominal-cost exit.

460000.00
Underwater Investor Exit Score: 400000.00 · 2026-05-31
Samos Group LLC

Samos Group LLC is underwater at 2140 N Talbott St: bought $585,000, listed $185,000 (−$400,000 / 68%, 112 DOM).

400000.00
Underwater Investor Exit Score: 400000.00 · 2026-05-31
Samos Group LLC

Samos Group LLC is underwater at 2136 N Talbott St: bought $585,000, listed $185,000 (−$400,000 / 68%, 113 DOM).

400000.00
Nominal Consideration Retail Score: 395000.00 · 2026-05-31
Jackson County Bank, as Trustee of the J. Kevin Johnson Self Directed IRA

Jackson County Bank, as Trustee of the J. Kevin Johnson Self Directed IRA acquired 426 E 16th St for $0.00, listing at $395,000 (∞ markup, 322 DOM) — nominal-cost exit.

395000.00
Nominal Consideration Retail Score: 339000.00 · 2026-05-31
KAI HOLDINGS, LLC

KAI HOLDINGS, LLC acquired 57 N Kealing Ave for $1.00, listing at $339,000 (339k× markup, 65 DOM) — nominal-cost exit.

339000.00
Nominal Consideration Retail Score: 305000.00 · 2026-05-31
RGC4, LLC

RGC4, LLC acquired 5555 E Stop 11 Rd for $0.00, listing at $305,000 (∞ markup, 14 DOM) — nominal-cost exit.

305000.00
Underwater Investor Exit Score: 245100.00 · 2026-05-31
Lazarus Development LLC

Lazarus Development LLC is underwater at 421 N Euclid Ave: bought $455,000, listed $209,900 (−$245,100 / 54%, 90 DOM).

245100.00
Underwater Investor Exit Score: 207751.50 · 2026-05-31
Eventus Capital, LLC

Eventus Capital, LLC is underwater at 2938 E Michigan St: bought $272,752, listed $65,000 (−$207,752 / 76%, 44 DOM).

207751.50
Underwater Investor Exit Score: 206918.70 · 2026-05-31
Lennar Homes of Indiana, LLC

Lennar Homes of Indiana, LLC is underwater at 4417 Nokes Pl: bought $559,419, listed $352,500 (−$206,919 / 37%, 29 DOM).

206918.70
Nominal Consideration Retail Score: 200000.00 · 2026-05-31
Garcia's Heating & Cooling Inc., an Indiana corporation

Garcia's Heating & Cooling Inc., an Indiana corporation acquired 2525 E 38th St for $0.00, listing at $200,000 (∞ markup, 171 DOM) — nominal-cost exit.

200000.00
Nominal Consideration Retail Score: 195000.00 · 2026-05-31
ABMR SOLUTIONS LLC

ABMR SOLUTIONS LLC acquired 200 S Carroll Rd for $940.72, listing at $195,000 (207× markup, 307 DOM) — nominal-cost exit.

195000.00
Underwater Investor Exit Score: 191000.00 · 2026-05-31
Lazarus Development LLC

Lazarus Development LLC is underwater at 1312 N Dearborn St: bought $450,000, listed $259,000 (−$191,000 / 42%, 208 DOM).

191000.00
Nominal Consideration Retail Score: 185000.00 · 2026-05-31
Bleu Rose Residential LLC

Bleu Rose Residential LLC acquired 2606 N Harding St for $1.00, listing at $185,000 (185k× markup, 14 DOM) — nominal-cost exit.

185000.00
Nominal Consideration Retail Score: 184900.00 · 2026-05-31
Trident Realty Investments REO LLC

Trident Realty Investments REO LLC acquired 2015 Ralston Ave for $0.00, listing at $184,900 (∞ markup, 172 DOM) — nominal-cost exit.

184900.00
Nominal Consideration Retail Score: 180000.00 · 2026-05-31
Silliman Capital, LLC

Silliman Capital, LLC acquired 3021 N Arsenal Ave for $10.00, listing at $180,000 (18k× markup, 1 DOM) — nominal-cost exit.

180000.00
Nominal Consideration Retail Score: 170000.00 · 2026-05-31
Estrada Properties, LLC

Estrada Properties, LLC acquired 1730 Wishmeyer Ln for $0.00, listing at $170,000 (∞ markup, 132 DOM) — nominal-cost exit.

170000.00
Nominal Consideration Retail Score: 159900.00 · 2026-05-31
Trident Realty Investments REO LLC

Trident Realty Investments REO LLC acquired 1016 Dawson St for $0.00, listing at $159,900 (∞ markup, 403 DOM) — nominal-cost exit.

159900.00
Nominal Consideration Retail Score: 159900.00 · 2026-05-31
Trident Realty Investments REO LLC

Trident Realty Investments REO LLC acquired 123 S Butler Ave for $0.00, listing at $159,900 (∞ markup, 458 DOM) — nominal-cost exit.

159900.00
Underwater Investor Exit Score: 132714.34 · 2026-05-31
U.S. Bank Trust National Association, not in its individual capacity but solely

U.S. Bank Trust National Association, not in its individual capacity but solely is underwater at 642 Udell St: bought $277,714, listed $145,000 (−$132,714 / 48%, 58 DOM).

132714.34
Underwater Investor Exit Score: 125100.00 · 2026-05-31
Lazarus Development LLC

Lazarus Development LLC is underwater at 3515 E 10th St: bought $325,000, listed $199,900 (−$125,100 / 38%, 79 DOM).

125100.00
Nominal Consideration Retail Score: 125000.00 · 2026-05-31
Station 22, LLC, an Indiana limited liability company

Station 22, LLC, an Indiana limited liability company acquired 2351 Carrollton Ave for $0.00, listing at $125,000 (∞ markup, 140 DOM) — nominal-cost exit.

125000.00
Nominal Consideration Retail Score: 109900.00 · 2026-05-31
Trident Realty Investments REO, LLC

Trident Realty Investments REO, LLC acquired 2339 Hoyt Ave for $0.00, listing at $109,900 (∞ markup, 73 DOM) — nominal-cost exit.

109900.00
Nominal Consideration Retail Score: 100900.00 · 2026-05-31
Trident Realty Investments REO LLC

Trident Realty Investments REO LLC acquired 724 E Beecher St for $0.00, listing at $100,900 (∞ markup, 462 DOM) — nominal-cost exit.

100900.00
Underwater Investor Exit Score: 92000.00 · 2026-05-31
BTT GROUP, LLC

BTT GROUP, LLC is underwater at 1739 S State Ave: bought $120,000, listed $28,000 (−$92,000 / 77%, 59 DOM).

92000.00
Underwater Investor Exit Score: 90100.00 · 2026-05-31
HOF REO 1 Inc.

HOF REO 1 Inc. is underwater at 1126 Union St: bought $290,000, listed $199,900 (−$90,100 / 31%, 194 DOM).

90100.00
Underwater Investor Exit Score: 85719.50 · 2026-05-31
Eventus Capital, LLC

Eventus Capital, LLC is underwater at 17 S Euclid Ave: bought $285,720, listed $200,000 (−$85,720 / 30%, 163 DOM).

85719.50
Underwater Investor Exit Score: 85000.00 · 2026-05-31
U.S. Bank Trust National Association, not in Its Individual Capacity but Solely

U.S. Bank Trust National Association, not in Its Individual Capacity but Solely is underwater at 1527 Lexington Ave: bought $360,000, listed $275,000 (−$85,000 / 24%, 59 DOM).

85000.00
Underwater Investor Exit Score: 79738.00 · 2026-05-31
Trident Realty Investments REO LLC

Trident Realty Investments REO LLC is underwater at 1152 Churchman Ave: bought $279,638, listed $199,900 (−$79,738 / 28%, 256 DOM).

79738.00
Underwater Investor Exit Score: 75000.00 · 2026-05-31
Eventus Capital, LLC

Eventus Capital, LLC is underwater at 945 W 28th St: bought $390,000, listed $315,000 (−$75,000 / 19%, 88 DOM).

75000.00
Nominal Consideration Retail Score: 69900.00 · 2026-05-31
Sheltons investments ,llc

Sheltons investments ,llc acquired 1710 E Ohio St for $0.00, listing at $69,900 (∞ markup, 83 DOM) — nominal-cost exit.

69900.00
Underwater Investor Exit Score: 55001.00 · 2026-05-31
Proactive Property Group, LLC

Proactive Property Group, LLC is underwater at 5256 Clarendon Rd: bought $115,000, listed $59,999 (−$55,001 / 48%, 262 DOM).

55001.00
Underwater Investor Exit Score: 54306.31 · 2026-05-31
ICJ HOMES LLC

ICJ HOMES LLC is underwater at 2544 Maywood Rd: bought $94,306, listed $40,000 (−$54,306 / 58%, 154 DOM).

54306.31
Nominal Consideration Retail Score: 54000.00 · 2026-05-31
Real Estate Molina Realtor LLC

Real Estate Molina Realtor LLC acquired 304 N Oxford St for $1.00, listing at $54,000 (54k× markup, 9 DOM) — nominal-cost exit.

54000.00
Underwater Investor Exit Score: 52462.50 · 2026-05-31
REA Holdings, LLC

REA Holdings, LLC is underwater at 3523 E 10th St: bought $162,362, listed $109,900 (−$52,462 / 32%, 44 DOM).

52462.50
Underwater Investor Exit Score: 50000.00 · 2026-05-31
Eventus Capital, LLC

Eventus Capital, LLC is underwater at 2518 Columbia Ave: bought $400,000, listed $350,000 (−$50,000 / 12%, 41 DOM).

50000.00
Underwater Investor Exit Score: 46010.00 · 2026-05-31
NVR, Inc., a Virginia corporation d/b/a Ryan Homes

NVR, Inc., a Virginia corporation d/b/a Ryan Homes is underwater at 4123 Palermo Dr: bought $356,000, listed $309,990 (−$46,010 / 13%, 76 DOM).

46010.00
Underwater Investor Exit Score: 45000.00 · 2026-05-31
Lazarus Development, LLC

Lazarus Development, LLC is underwater at 828 Shelby St: bought $310,000, listed $265,000 (−$45,000 / 14%, 35 DOM).

45000.00
Underwater Investor Exit Score: 36200.00 · 2026-05-31
PennyMac Loan Services, LLC

PennyMac Loan Services, LLC is underwater at 5249 Hickory Rd: bought $239,200, listed $203,000 (−$36,200 / 15%, 7 DOM).

36200.00
Underwater Investor Exit Score: 36000.00 · 2026-05-31
Legacy Capital Management LLC

Legacy Capital Management LLC is underwater at 4953 Ford St: bought $265,000, listed $229,000 (−$36,000 / 14%, 125 DOM).

36000.00
Underwater Investor Exit Score: 30000.00 · 2026-05-31
SG Alternative Title Trust 2025-NPL1, Series 2

SG Alternative Title Trust 2025-NPL1, Series 2 is underwater at 2850 E New York St: bought $110,000, listed $80,000 (−$30,000 / 27%, 9 DOM).

30000.00
Nominal Consideration Retail Score: 30000.00 · 2026-05-31
EBAR Investments LLC

EBAR Investments LLC acquired 5011 E 16th St for $0.00, listing at $30,000 (∞ markup, 58 DOM) — nominal-cost exit.

30000.00
Underwater Investor Exit Score: 29873.43 · 2026-05-31
Wilmington Trust, N.A., not in its individual capacity, but solely as trustee of

Wilmington Trust, N.A., not in its individual capacity, but solely as trustee of is underwater at 2257 Brookside Ave: bought $229,773, listed $199,900 (−$29,873 / 13%, 244 DOM).

29873.43
Underwater Investor Exit Score: 25888.00 · 2026-05-31
Michael Hoffman TRIDENT REALITY INVESTMENTS REO LLC

Michael Hoffman TRIDENT REALITY INVESTMENTS REO LLC is underwater at 1613 Draper St: bought $175,788, listed $149,900 (−$25,888 / 15%, 92 DOM).

25888.00
Nominal Consideration Retail Score: 24950.00 · 2026-05-31
S&C Financial Group, LLC

S&C Financial Group, LLC acquired 3621 S Emerson Ave for $0.00, listing at $24,950 (∞ markup, 30 DOM) — nominal-cost exit.

24950.00
Underwater Investor Exit Score: 24051.20 · 2026-05-31
Groundfloor Properties GA LLC

Groundfloor Properties GA LLC is underwater at 3021 Boulevard Pl: bought $154,051, listed $130,000 (−$24,051 / 16%, 152 DOM).

24051.20
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