Investor profile - TX
Amy Allen
Amy Allen is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include SouthState Bank, Bank OZK, and Texas Partners Bank.
Amy's Activity
As of December 2025, public records show approximately $21.6M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 76034, 76126, 77433, and 77450
Most recorded activity for this investor appears in FORT WORTH, KATY, COLLEYVILLE, and CYPRESS.
Property Type Breakdown
Associated Entities (8)
TX · 238 properties · 1,868 mortgages
TX · 414 properties · 590 mortgages
TX · 3 properties · 185 mortgages
+5 more not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2025 | $4.0M | Open | Bank OZK | BELLAIRE GRAND LLC | - |
| 06/20/2025 | $15.0M | Open | SouthState Bank | BELLAIRE GRAND LLC | - |
| 06/05/2025 | $304k | Open | PROSPERITY BANK | BELLAIRE GRAND LLC | 14322 FLINT PATH, SAN ANTONIO, TX 78253 |
+9 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9613 SAINT MICHEL LN, FORT WORTH, TX 76126 | STEPHEN ALLEN | Owns - 14 mos | $1.6M |
| 802 INWOOD LN, COLLEYVILLE, TX 76034 | AMY ALLEN | Owns - 14 mos | $1.0M |
| 20714 FAWNBROOK CT, KATY, TX 77450 | OP SPE PHX1 LLC | Owns - 17 mos | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Antonio, TX.
What companies is Amy Allen associated with?
Amy Allen is associated with 8 entities based on extracted signatures from public records. Key entities include ANTARES ACQUISITION LLC, CHESMAR HOMES LLC, BELLAIRE GRAND LLC, POND HILL VILLAS LLC, and JBC GENERAL CONTRACTORS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Amy Allen and the entities they control, based on signatures extracted from recorded documents connecting Amy Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, Bank OZK, and Texas Partners 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 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.
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