Investor profile - IL
Wendy Morales
Wendy Morales is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 1,691 properties held through 58 holding companies. Recent mortgage relationships include SOLANO CYNTHIA and DIAZ CLARA.
Wendy's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1,691 properties held through 58 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60453, 60016, 60153, 60402, and 60411
Most recorded activity for this investor appears in CHICAGO, OAK LAWN, MAYWOOD, BERWYN, and SCHAUMBURG.
Property Type Breakdown
Associated Entities (58)
IL · 76,647 properties · 36 mortgages
IL · 7,907 properties · 6 mortgages
IL · 254 properties · 5 mortgages
+55 more not shown
Mortgages (5)
Top Lenders
$382k · 1 loan
$366k · 1 loan
$198k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2025 | $198k | Open | DIAZ CLARA | ROCKET MORTGAGE LLC | 224 S CENTER ST, BENSENVILLE, IL 60106 |
| 05/22/2025 | $26k | Open | DAY CARLENE | ROCKET MORTGAGE LLC | 200 W DRISKILL ST, SORENTO, IL 62086 |
| 03/21/2025 | $366k | Open | Unknown | ROCKET MORTGAGE LLC | 2525 N SACRAMENTO AVE, CHICAGO, IL 60647 |
+2 more not shown
Owned Properties (1,691)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 420 E WATERSIDE DR, CHICAGO, IL 60601 305 | CARRIE TRUST | Sold | $90k |
| 500 PARK AVE, CALUMET, IL 60409 575 | STETSON INVESTMENTS | Sold | $48k |
| 5455 N SHERIDAN RD, CHICAGO, IL 60640 2606 | JEANNINE FORREST | Sold | $0 |
+1688 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Chicago, IL-IN-WI.
What companies is Wendy Morales associated with?
Wendy Morales is associated with 58 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, NATIONSTAR MORTGAGE LLC, ROCKET MORTGAGE LLC, CARRINGTON MORTGAGE SERVICES LLC, and UNKNOWN HEIRS AND LEGATEES OF OTHA FUNCHES JR AKA OTHA FUNCHES ET AL.
How many properties are associated with this investor?
At least 1,691 properties are associated with Wendy Morales and the entities they control, based on signatures extracted from recorded documents connecting Wendy Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SOLANO CYNTHIA and DIAZ CLARA, 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 2025.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.