Investor profile - IL
Judy Holguin
Judy Holguin is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 7 properties held through 14 holding companies.
Judy'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 7 properties held through 14 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2018.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60473, 60056, 60160, 60194, and 60411
Most recorded activity for this investor appears in SOUTH HOLLAND, MOUNT PROSPECT, SCHAUMBURG, CHICAGO HEIGHTS, and MELROSE PARK.
Property Type Breakdown
Associated Entities (14)
IL · 19,492 properties · 17 mortgages
IL · 7,559 properties · 2 mortgages
IL · 2 properties · 0 mortgages
+11 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16821 ELLIS CT, SOUTH HOLLAND, IL 60473 | JULIE TRUJILLO | Sold | $0 |
| 714 CARYN CIR, SOUTH HOLLAND, IL 60473 | BANK OF NEW YORK AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF CWABS INC ASSET BACKED CERTIFICATES SERIES 2004 6 | Sold | $0 |
| 2343 N LOWELL AVE, CHICAGO, IL 60639 | DEUTSCHE BANK NATL TRUST CO AS TRUSTEE UNDER THE POOLING AND SERVICING AGREEMENT RELATING TO IMPAC SECURED ASSETS CORP MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 3 | Sold | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Chicago, IL-IN-WI.
What companies is Judy Holguin associated with?
Judy Holguin is associated with 14 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, CITIMORTGAGE INC, DEUTSCHE BANK NATL TRUST CO FKA BANKERS TRUST CO OF CALIFORNIA NA AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE VENDEE MORTGAGE TRUST 1994 1 UNITED STATES DEPARTMENT OF VETERAN AFFAIRS GUARANTEED REMIC PASS THROUGH CERTIFICATES, BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWABS INC ASSET BACKED CERTIFICATES SERIES 2005 17, and BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWALT INC ALTERNATIVE LOAN TRUST 2007 OA3 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 OA3.
How many properties are associated with this investor?
At least 7 properties are associated with Judy Holguin and the entities they control, based on signatures extracted from recorded documents connecting Judy Holguin 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 2018, 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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