Investor Profile - IL
Moraima Medina
Moraima Medina is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 650 properties held through 36 holding companies. Recent mortgage relationships include The Central Trust Bank, First Mid Bank & Trust, and U.S. Department of Housing and Urban Development.
Moraima's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 650 properties held through 36 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2024.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60629, 60649, 60443, 60636, and 60639
Most activity in CHICAGO, MATTESON, CICERO, ROUND LAKE BEACH, and PALATINE.
Property Type Breakdown
Associated Entities (36)
IL · 5,447 properties · 52 mortgages
IL · 7,448 properties · 47 mortgages
+34 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2021 | $250k | Open | First Mid Bank & Trust | PHH MORTGAGE CORP | 403 W MAPLE ST, CHAMPAIGN, IL 61820 |
| 10/23/2017 | $9k | Open | U.S. Department of Housing and Urban Development | OCWEN LOAN SERVICING LLC | - |
+2 more not shown
Owned Properties (650)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3100 LONDON DR, OLYMPIA FIELDS, IL 60461 | DEUTSCHE BANK NATL TRUST CO | Sold | $0 |
| 405 W MAPLE ST, CHAMPAIGN, IL 61820 | OCWEN LOAN SERVICING LLC | Owns - 6.7 yrs | $17k |
+648 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Chicago, IL-IN-WI.
What companies is Moraima Medina associated with?
Moraima Medina is associated with 36 entities based on extracted signatures from public records. Key entities include JPMORGAN CHASE BANK NA, US BANK NA, BANK OF AMERICA NA, WELLS FARGO BANK NA, and FIFTH THIRD BANK.
How many properties are associated with this investor?
At least 650 properties are associated with Moraima Medina and the entities they control, based on signatures extracted from recorded documents connecting Moraima Medina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Central Trust Bank, First Mid Bank & Trust, and U.S. Department of Housing and Urban Development, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2021.
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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