Investor profile - TX
Carmen Santiago
Carmen Santiago is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 10 holding companies. Recent mortgage relationships include MARQUITA RANCH III, Revolution Mortgage, and JPMorgan Chase Bank, National Association.
Carmen's Activity
As of December 2025, public records show approximately $710k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76104 and 77471
Most recorded activity for this investor appears in ROSENBERG and FORT WORTH.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+7 more not shown
Mortgages (3)
Top Lenders
$540k · 1 loan
$170k · 1 loan
$0 · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/21/2022 | $170k | Open | Revolution Mortgage | PEDRO DE SANTIAGO DE LA CRUZ | 1730 6TH ST, ROSENBERG, TX 77471 |
| 05/07/2018 | $0 | Open | JPMorgan Chase Bank, National Association | MEDICA HEALTH MANAGEMENT INC | 1110 N CARROLL AVE, SOUTHLAKE, TX 76092 |
| 09/03/2010 | $540k | Open | MARQUITA RANCH III | MEDICA HEALTH MANAGEMENT INC | 1512 8TH AVE, FORT WORTH, TX 76104 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1730 6TH ST, ROSENBERG, TX 77471 | JUMA LL | Owns - 7.4 yrs | $85k |
| 1512 8TH AVE, FORT WORTH, TX 76104 | MEDICA HEALTH MANAGEMENT INC | Sold | $675k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Carmen Santiago associated with?
Carmen Santiago is associated with 10 entities based on extracted signatures from public records. Key entities include MEDICA HEALTH MANAGEMENT INC, NEXT GEN ELITE CONSTRUCTION LLC, PEDRO DE SANTIAGO DE LA CRUZ, N & C SANTIAGO LLC, and IRON MOUNTAIN RANCH 3601 A SERIES OF ABSOLUTE LIVING REALTY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Carmen Santiago and the entities they control, based on signatures extracted from recorded documents connecting Carmen Santiago to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARQUITA RANCH III, Revolution Mortgage, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2022.
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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