Investor Profile - TX
Judy Holguin
Judy Holguin is a real estate investor and operator based in Houston, TX. Public filings show activity across 58 properties held through 4 holding companies. Recent mortgage relationships include MERRILL LYNCH CREDIT, Bank of America, and American Nation Bank.
Judy's Activity
As of June 2026, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 58 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77449, 77571, 77584, 78610, and 79927
Most activity in HOUSTON, EL PASO, LA PORTE, BUDA, and KATY.
Property Type Breakdown
Associated Entities (4)
TX · 4,029 properties · 68 mortgages
TX · 2,648 properties · 43 mortgages
+2 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2019 | $194k | Open | Bank of America | BANK OF AMERICA | 2125 BIRCH BND, MESQUITE, TX 75181 |
| 06/19/2018 | $1.9M | Open | MERRILL LYNCH CREDIT | BANK OF AMERICA | 3601 LOST CREEK BLVD, AUSTIN, TX 78735 |
+5 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 706 N SUPER ST, HOUSTON, TX 77011 | BANK OF AMERICA | Owns - 2.7 yrs | $0 |
| 16442 BROOKFORD DR, HOUSTON, TX 77059 | BANK OF AMERICA | Owns - 2.7 yrs | $0 |
+56 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Houston, TX.
What companies is Judy Holguin associated with?
Judy Holguin is associated with 4 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, BANK OF NEW YORK MELLON, CITIMORTGAGE INC, and BANK OF AMERICA.
How many properties are associated with this investor?
At least 58 properties are associated with Judy Holguin and the entities they control, based on signatures extracted from recorded documents connecting Judy Holguin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MERRILL LYNCH CREDIT, Bank of America, and American Nation Bank, 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 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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