Investor profile - TX
Antonio Sanchez
Antonio Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 24 properties held through 18 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Austin Bank, and CITY BANK.
Antonio's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 24 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75006, 75007, 75067, 75070, and 75078
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, FORT WORTH, PROSPER, and KATY.
Property Type Breakdown
Associated Entities (18)
TX · 62 properties · 276 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 2 mortgages
+15 more not shown
Mortgages (8)
Top Lenders
$2.8M · 3 loans
$302k · 1 loan
$168k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2024 | $2.3M | Open | JPMorgan Chase Bank, National Association | DACC HOLDINGS LLC | 2536 DICKERSON PKWY, CARROLLTON (DALLAS CO), TX 75006 |
| 05/13/2024 | $43k | Open | BMI Investments Incorporated | 1ST CHOICE DEVELOPMENT LLC | 1412 CAGE ST, HOUSTON, TX 77020 |
| 01/04/2024 | $302k | Open | Austin Bank | SANCHEZ REBAR LLC | 787 VZCR 4207TH, CANTON, TX 75103 |
+5 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2536 DICKERSON PKWY, CARROLLTON (DALLAS CO), TX 75006 | DACC HOLDINGS LLC | Owns - 12 mos | $2.3M |
| 759 GENTLE BIRD DR, LAVON, TX 75166 | LILIETH INTERIANO | Owns - 18 mos | $383k |
| 1412 CAGE ST, HOUSTON, TX 77020 | 1ST CHOICE DEVELOPMENT LLC | Owns - 20 mos | $43k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Antonio Sanchez associated with?
Antonio Sanchez is associated with 18 entities based on extracted signatures from public records. Key entities include OWNER FINANCE CO, SN EF MAVERICK LLC, ANTESA LLC, SANCHEZ INDUSTRIES LLC, and DACC HOLDINGS LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Antonio Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Antonio Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Austin Bank, and CITY 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 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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