Investor Profile - TX
Alfonso Ortiz
Alfonso Ortiz is a real estate investor and operator based in McAllen, TX. Public filings show activity across 15 properties held through 2 holding companies. Recent mortgage relationships include Vantage Bank Texas, AARON DAGAN ETUX, and LEO MONTALVO.
Alfonso's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 15 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2023.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78501, 78572, 75068, 75150, and 76010
Most activity in MCALLEN, MISSION, SPRING, SAN ANTONIO, and EULESS.
Property Type Breakdown
Associated Entities (2)
TX · 3 properties · 6 mortgages
TX · 17 properties · 0 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2023 | $680k | Open | Vantage Bank Texas | DISTRIBUIDORA JAZMIN LLC | 6500 S 27TH ST, MCALLEN, TX 78503 |
| 12/22/2022 | $350k | Open | Vantage Bank Texas | DISTRIBUIDORA JAZMIN LLC | 6500 S 27TH ST, MCALLEN, TX 78503 |
+4 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3128 KARLA DR, MESQUITE, TX 75150 | WINSTON GONZALEZ | Owns - 19 mos | $286k |
| 67 AVENTURA PL, SPRING, TX 77389 | ALFONZO ORTIZ | Owns - 22 mos | $373k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across McAllen, TX.
What companies is Alfonso Ortiz associated with?
Alfonso Ortiz is associated with 2 entities based on extracted signatures from public records. Key entities include DISTRIBUIDORA JAZMIN LLC and TK HOMES LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Alfonso Ortiz and the entities they control, based on signatures extracted from recorded documents connecting Alfonso Ortiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vantage Bank Texas, AARON DAGAN ETUX, and LEO MONTALVO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.
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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