Investor profile - TX
Casey Salley
Casey Salley is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 48 holding companies. Recent mortgage relationships include TEXAS NOTES, BXM FUNDING, and THOR K PAULSEN.
Casey's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 48 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77084, 77429, 75220, 77021, and 77705
Most recorded activity for this investor appears in HOUSTON, CYPRESS, SAN ANTONIO, BEAUMONT, and DALLAS.
Property Type Breakdown
Associated Entities (48)
TX · 278 properties · 135 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+45 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2024 | $280k | Open | TEXAS NOTES | QUEST TRUST CO FBO ESAN SAVANNAH IRA 44214 11 | 4311 LAUREL DR, HOUSTON, TX 77021 |
| 01/09/2023 | $500k | Open | BXM FUNDING | QUEST TRUST CO FBO ANDREA G VALDIVIA ROTH IRA 4501621 | 2401 RAVENWOOD DR, KELLER, TX 76262 |
| 07/27/2022 | $315k | Open | TEXAS NOTES | QUEST TRUST CO FBO ESAN SAVANNAH IRA 44214 11 | 4311 LAUREL DR, HOUSTON, TX 77021 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6531 ALISA LN, HOUSTON, TX 77084 | TIMOTHY CLEMENTS | Sold | $0 |
| 15326 W LITTLE YORK RD, HOUSTON, TX 77084 | QUEST TRUST CO FBO CAROLINE ALLISON IRA 2593721 | Sold | $67k |
| 11707 LOYOLA DR, CYPRESS, TX 77429 | QUEST TRUST CO FBO CAROLINE ALLISON IRA 2593721 | Sold | $136k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Houston, TX.
What companies is Casey Salley associated with?
Casey Salley is associated with 48 entities based on extracted signatures from public records. Key entities include QUEST TRUST CO, QUEST TRUST CO FBO ESAN SAVANNAH IRA 44214 11, QUEST TRUST CO FBO JONATHAN R CAMPBELL IRA 4431821, QUEST TRUST CO FBO ANDREA G VALDIVIA ROTH IRA 4501621, and QUEST TRUST CO FBO CAROLINE ALLISON IRA 2593721.
How many properties are associated with this investor?
At least 8 properties are associated with Casey Salley and the entities they control, based on signatures extracted from recorded documents connecting Casey Salley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TEXAS NOTES, BXM FUNDING, and THOR K PAULSEN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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