Investor profile - IL
Rocco Maggio
Rocco Maggio is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 4 properties held through 39 holding companies. Recent mortgage relationships include MB FINANCIAL BANK NA, 1st Equity Bank, and Signature Bank.
Rocco's Activity
As of January 2026, public records show approximately $13.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 39 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60047, 60050, 60160, and 60459
Most recorded activity for this investor appears in LAKE ZURICH, BURBANK, MCHENRY, and MELROSE PARK.
Property Type Breakdown
Associated Entities (39)
IL · 661 properties · 17 mortgages
IL · 62 properties · 7 mortgages
+37 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2017 | $582k | Open | Signature Bank | MB FINANCIAL BANK NA | 920 N LARCH AVE, ELMHURST, IL 60126 |
| 05/01/2017 | $406k | Closed | MB FINANCIAL BANK NA | MB FINANCIAL BANK NA | 5217 S UNIVERSITY AVE #G, CHICAGO, IL 60615 |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8205 S LUNA AVE, BURBANK, IL 60459 | MB FINANCIAL BANK NA AS TRUSTEE OF THE MARCUS AGUILAR OBRA TRUST DATED JUNE 8 2012 | Sold | $0 |
| 195 S RAND RD, LAKE ZURICH, IL 60047 | MIDWEST 8 LLC | Sold | $2.0M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Chicago, IL-IN-WI.
What companies is Rocco Maggio associated with?
Rocco Maggio is associated with 39 entities based on extracted signatures from public records. Key entities include FIFTH THIRD BANK, MB FINANCIAL BANK NA, FIFTH THIRD BANK NA, BARBARA A DEAN AS SUCCESSOR CO TRUSTEES OF THE LEONARD J BEZDON LOVING TRUST DATED JANUARY 2 1992, and FIFTH THIRD BANK AN OHIO CORP NOT PERSONALLY BUT AS SUCCESSOR TO MB FINANCIAL BANK NA AS LTD GUARDIAN OF THE ESTATE OF DRAGON LUCICH A DISABLED PERSON.
How many properties are associated with this investor?
At least 4 properties are associated with Rocco Maggio and the entities they control, based on signatures extracted from recorded documents connecting Rocco Maggio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MB FINANCIAL BANK NA, 1st Equity Bank, and Signature Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2017.
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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