Investor profile - IL

Thania Nunez

Thania Nunez is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 164 properties held through 242 holding companies.

Contact info available

Thania'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 164 properties held through 242 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.

Primary Geography

Chicago, IL-IN-WI

ZIP codes: 60636, 60473, 60628, 60302, and 60409

Most recorded activity for this investor appears in CHICAGO, SOUTH HOLLAND, OAK PARK, CALUMET, and HAZEL CREST.

Property Type Breakdown

Residential93%
Multifamily6%
Vacant1%

Associated Entities (242)

US BANK NA

IL · 14,484 properties · 67 mortgages

FEDERAL NATL MORTGAGE ASSN

IL · 76,647 properties · 36 mortgages

WELLS FARGO BANK NA

IL · 32,934 properties · 26 mortgages

+239 more not shown

Mortgages (0)

DateAmountStatusLenderBorrowerAddress

+0 more not shown

Owned Properties (164)

AddressDeeded ownerStatusConsideration
8127 N BROCKTON CT,
HANOVER PARK, IL 60133
DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR ARGENT SECURITIES INC ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2006 M1Sold$0
7601 S BISHOP ST,
CHICAGO, IL 60620
DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR ARGENT SECURITIES INC ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2006 M2Sold$0
1607 RIDGELAND AVE,
BERWYN, IL 60402
DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR ARCENT SECURITIES INC ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2005 W3Sold$0

+161 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Chicago, IL-IN-WI.

What companies is Thania Nunez associated with?

Thania Nunez is associated with 242 entities based on extracted signatures from public records. Key entities include US BANK NA, FEDERAL NATL MORTGAGE ASSN, WELLS FARGO BANK NA, DEUTSCHE BANK NATL TRUST CO, and DEUTSCHE BANK TRUST CO AMERICAS.

How many properties are associated with this investor?

At least 164 properties are associated with Thania Nunez and the entities they control, based on signatures extracted from recorded documents connecting Thania Nunez 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 2025, 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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