Investor profile - TX
Carlos Figueroa
Carlos Figueroa is a real estate investor and operator based in Houston, TX. Public filings show activity across 9 properties held through 6 holding companies. Recent mortgage relationships include GECU, Texas National Bank, and Wells Fargo Bank.
Carlos's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 9 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75150, 76262, 77068, 77078, and 77530
Most recorded activity for this investor appears in HOUSTON, EL PASO, MESQUITE, MCALLEN, and CHANNELVIEW.
Property Type Breakdown
Associated Entities (6)
TX · 2 properties · 3 mortgages
TX · 7 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/09/2025 | $0 | Open | Cadence Bank | GCP REAL ESTATE INC | - |
| 05/14/2024 | $50k | Open | Adelante Funding | SANTOS FIGUEROA LLC | - |
| 08/09/2021 | $2.4M | Open | GECU | FRESNO EP LLC | 8249 N LOOP DR, EL PASO, TX 79907 |
+5 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15474 CIPRES VERDE ST, CHANNELVIEW, TX 77530 | JUAN FIGUEROA | Owns - 3.4 yrs | $258k |
| 8249 N LOOP DR, EL PASO, TX 79907 | FRESNO EP LLC | Owns - 4.4 yrs | $3.2M |
| 4227 MOSSY BANKS LN, HOUSTON, TX 77068 | CARLOS FIGUEROA | Owns - 5.1 yrs | $272k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Houston, TX.
What companies is Carlos Figueroa associated with?
Carlos Figueroa is associated with 6 entities based on extracted signatures from public records. Key entities include TURASTATES LLC, FIGUEROA HOLDINGS LLC, SANTOS FIGUEROA LLC, GCP REAL ESTATE INC, and FRESNO EP LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Carlos Figueroa and the entities they control, based on signatures extracted from recorded documents connecting Carlos Figueroa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GECU, Texas National Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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