Investor Profile - PA
Laura Iniguez
Laura Iniguez is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 749 properties held through 7 holding companies. Recent mortgage relationships include MONTAUK FUNDING GROUP, CWALT, and THE BANK OF NEW YORK MELLON.
Laura's Activity
As of June 2026, public records show approximately $263k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 749 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19131, 19135, 16601, 19111, and 19142
Most activity in PHILADELPHIA, ALLENTOWN, ALTOONA, HAWLEY, and PITTSBURGH.
Property Type Breakdown
Associated Entities (7)
PA · 8,770 properties · 11 mortgages
PA · 2,648 properties · 8 mortgages
+5 more entities not shown
Mortgages (4)
Top Lenders
$175k · 1 loan
$86k · 1 loan
$2k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/01/2024 | $86k | Open | CWALT | BANK OF NEW YORK | 985 BERGER RD, EASTON, PA 18042 |
| 02/07/2019 | $175k | Open | MONTAUK FUNDING GROUP | BANK OF NEW YORK | 10 MOSSY LN, SAYLORSBURG, PA 18353 |
+2 more not shown
Owned Properties (749)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1831 N 3RD ST, HARRISBURG, PA 17102 | BANK OF NEW YORK MELLON | Owns - 4 mos | $2k |
| 551 JOFFRE BULGER RD, JOFFRE, PA 15053 | BANK OF NEW YORK | Sold | $89k |
+747 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Philadelphia, PA-NJ-DE-MD.
What companies is Laura Iniguez associated with?
Laura Iniguez is associated with 7 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF NEW YORK MELLON, BANK OF NEW YORK, US BANK NA, and BANK OF AMERICA NA.
How many properties are associated with this investor?
At least 749 properties are associated with Laura Iniguez and the entities they control, based on signatures extracted from recorded documents connecting Laura Iniguez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MONTAUK FUNDING GROUP, CWALT, and THE BANK OF NEW YORK MELLON, 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 2024.
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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