Investor profile - IL
Sonia Asencio
Sonia Asencio is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 49 properties held through 64 holding companies. Recent mortgage relationships include NEIGHBORHOOD ASSISTANCE, ANCHOR MTG, and TCF Bank.
Sonia's Activity
As of December 2025, public records show approximately $464k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 49 properties held through 64 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60008, 60409, 60473, 60803, and 60107
Most recorded activity for this investor appears in CHICAGO, CALUMET, SOUTH HOLLAND, ALSIP, and ROLLING MEADOWS.
Property Type Breakdown
Associated Entities (64)
IL · 371 properties · 22 mortgages
IL · 10,931 properties · 6 mortgages
IL · 3,093 properties · 3 mortgages
+61 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/07/2017 | $52k | Open | Unknown | BAYVIEW LOAN SERVICING LLC | 670 POMONA RD, POMONA, IL 62975 |
| 05/04/2017 | $108k | Open | ANCHOR MTG | BAYVIEW LOAN SERVICING LLC | 103 WENATCHEE WAY SW, POPLAR GROVE, IL 61065 |
| 12/05/2014 | $8k | Closed | Old Second National Bank | BAYVIEW LOAN SERVICING LLC | 2064 SUTCLIFFE DR, ROMEOVILLE, IL 60446 |
+3 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 428 E 156TH PL, SOUTH HOLLAND, IL 60473 | METROPOLITAN LIFE INSURANCE CO | Sold | $0 |
| 15402 CHERRY ST, SOUTH HOLLAND, IL 60473 | METROPOLITAN LIFE INSURANCE CO | Sold | $0 |
| 14931 RIVERSIDE DR, SOUTH HOLLAND, IL 60473 | METROPOLITAN LIFE INSURANCE CO | Sold | $0 |
+46 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 Sonia Asencio associated with?
Sonia Asencio is associated with 64 entities based on extracted signatures from public records. Key entities include BMO HARRIS BANK NA, BANK OF NEW YORK MELLON, BAYVIEW LOAN SERVICING LLC, M & T BANK, and ETRADE BANK.
How many properties are associated with this investor?
At least 49 properties are associated with Sonia Asencio and the entities they control, based on signatures extracted from recorded documents connecting Sonia Asencio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEIGHBORHOOD ASSISTANCE, ANCHOR MTG, and TCF Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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