Investor profile - TX
Carlos Iglesias
Carlos Iglesias is a real estate investor and operator based in Houston, TX. Public filings show activity across 11 properties held through 9 holding companies. Recent mortgage relationships include Frost Bank, MidFirst Bank, and LAUREL AND GEORGE GIERE LIVING.
Carlos's Activity
As of December 2025, public records show approximately $10.5M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 11 properties held through 9 holding companies. Activity appears concentrated in industrial and misc assets recorded between 2015 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75216, 77017, 77037, 77038, and 77048
Most recorded activity for this investor appears in HOUSTON, DALLAS, and SOUTH HOUSTON.
Property Type Breakdown
Associated Entities (9)
TX · 5 properties · 12 mortgages
TX · 3 properties · 3 mortgages
TX · 1 property · 2 mortgages
+6 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/26/2025 | $700k | Open | LAUREL AND GEORGE GIERE LIVING | RIVERFLOW COMMERCIAL PROPERTIES LLC | 801 ROLLING OAKS DR, DRIFTWOOD, TX 78619 |
| 02/26/2025 | $700k | Open | LAUREL AND GEORGE GIERE LIVING | RIVERFLOW COMMERCIAL PROPERTIES LLC | 801 ROLLING OAKS DR, DRIFTWOOD, TX 78619 |
| 10/22/2024 | $400k | Open | Stellar Bank | ROJC CONSTRUCTION LLC | - |
+22 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4819 TILI AND GILI ST, HOUSTON, TX 77048 | MARIA PORTILLO | Owns - 8 mos | $302k |
| 2945 SUNNYVALE ST, DALLAS, TX 75216 | SUNDALE INVESTMENTS LLC | Owns - 2.3 yrs | $317k |
| 1420 W GULF BANK RD, HOUSTON, TX 77088 | SUNDALE INVESTMENTS LLC | Owns - 2.5 yrs | $798k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, misc, and multifamily properties across Houston, TX.
What companies is Carlos Iglesias associated with?
Carlos Iglesias is associated with 9 entities based on extracted signatures from public records. Key entities include IGLESIAS REALTY LLC, SUNDALE INVESTMENTS LLC, FIELDING FINANCIAL GROUP LLC, RIVERFLOW COMMERCIAL PROPERTIES LLC, and ROJC CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Carlos Iglesias and the entities they control, based on signatures extracted from recorded documents connecting Carlos Iglesias to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frost Bank, MidFirst Bank, and LAUREL AND GEORGE GIERE LIVING, 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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