Investor profile - IL
Thomas Lee
Thomas Lee is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include Harvard State Bank, BMO Bank N.A., and HARVARD SAVINGS BANK KNA STATE BANK.
Thomas's Activity
As of December 2025, public records show approximately $9.7M in recorded mortgage exposure linked to this investor across at least 53 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60033, 60062, 60142, 60152, and 60605
Most recorded activity for this investor appears in HARVARD, CHICAGO, HUNTLEY, NORTHBROOK, and MARENGO.
Property Type Breakdown
Associated Entities (2)
IL · 35 properties · 51 mortgages
IL · 0 properties · 2 mortgages
Mortgages (53)
Top Lenders
$4.2M · 23 loans
$3.1M · 4 loans
$429k · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/20/2019 | $91k | Open | Heartland Bank and Trust Company | HARVARD STATE BANK | MARENGO RD, HUNTLEY, IL 60142 |
| 05/22/2018 | $25k | Closed | THE FIRST NATL BANK OF MCHENRY | HARVARD STATE BANK | 1618 W LINCOLN RD, MCHENRY, IL 60051 |
| 03/03/2017 | $142k | Open | Harvard State Bank | HARVARD STATE BANK | 2804 DUNHAM WOODS RD, HARVARD, IL 60033 |
+50 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1943 LINCOLN AVE, NORTHBROOK, IL 60062 | JENNIFER KIM | Owns - 4.3 yrs | $1.2M |
| 2728 N HAMPDEN CT, CHICAGO, IL 60614 1908 | HARMONIOUS ADVENTURES LLC | Sold | $2k |
| 1520 S STATE ST, CHICAGO, IL 60605 18G | CHARLIE FEDERAL NATL MORTGAGE ASSN | Sold | $35k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Chicago, IL-IN-WI.
What companies is Thomas Lee associated with?
Thomas Lee is associated with 2 entities based on extracted signatures from public records. Key entities include HARVARD STATE BANK and EASTWOOD INVESTORS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Thomas Lee and the entities they control, based on signatures extracted from recorded documents connecting Thomas Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Harvard State Bank, BMO Bank N.A., and HARVARD SAVINGS BANK KNA STATE 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 2019.
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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