Investor Profile - TX
Cassia Jimenez
Cassia Jimenez is a real estate investor and operator based in Austin, TX. Public filings show activity across 11 properties held through 4 holding companies. Recent mortgage relationships include Easy Street Capital, VELOCITY CU, and HouseMax Funding.
Cassia's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 11 properties held through 4 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2017 and 2025.
Associated People
Primary Geography
Austin, TX
ZIP codes: 78704, 78741, 78602, 78633, and 78641
Most activity in AUSTIN, BASTROP, GEORGETOWN, ROUND ROCK, and LEANDER.
Property Type Breakdown
Associated Entities (4)
TX · 2 properties · 4 mortgages
TX · 0 properties · 2 mortgages
+2 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/28/2020 | $913k | Closed | First Texas Bank | HOCT INVESTMENTS LLC | 702 BUCKINGHAM CIR, AUSTIN, TX 78704 |
| 12/18/2019 | $324k | Open | VELOCITY CU | CHECKLIST REMODELING LLC | 24391 BINGHAM CREEK RD #0, LEANDER, TX 78641 |
+7 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 702 BUCKINGHAM CIR, AUSTIN, TX 78704 | JOCJ INVESTMENTS LLC | Owns - 6.4 yrs | $1.1M |
| 24391 BINGHAM CREEK RD #0, LEANDER, TX 78641 | CHECKLIST REMODELING LLC | Owns - 6.5 yrs | $405k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and agricultural properties across Austin, TX.
What companies is Cassia Jimenez associated with?
Cassia Jimenez is associated with 4 entities based on extracted signatures from public records. Key entities include CHECKLIST REMODELING LLC, MI & CA INVESTMENTS LLC, JOCJ INVESTMENTS LLC, and HOCT INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Cassia Jimenez and the entities they control, based on signatures extracted from recorded documents connecting Cassia Jimenez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Easy Street Capital, VELOCITY CU, and HouseMax Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2020.
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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