Investor profile - TX
Claudia Reyes
Claudia Reyes is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 10 holding companies. Recent mortgage relationships include Great Plains National Bank, Seacoast Commerce Bank, and JPMorgan Chase Bank, National Association.
Claudia's Activity
As of December 2025, public records show approximately $15.4M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 10 properties held through 10 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75071, 75181, 75217, 75220, and 76106
Most recorded activity for this investor appears in DALLAS, MCKINNEY, WESLACO, PHARR, and FORT WORTH.
Property Type Breakdown
Associated Entities (10)
TX · 1 property · 6 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+7 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $1.0M | Open | Great Plains National Bank | AMJ GROUP LLC | - |
| 12/15/2025 | $2.7M | Open | Great Plains National Bank | GRUPO REAL LLC | - |
| 10/30/2025 | $173k | Open | Longhorn III Investments | AR FLIP INVESTMENTS LLC | 2820 GUMWOOD PARK, RICHLAND HILLS, TX 76118 |
+11 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6312 FARRELL GLEN DR, AUSTIN, TX 78724 | CLAUDIA REYES | Owns - 4.6 yrs | $195k |
| 2004 W HARRISON ST, WESLACO, TX 78599 | ROLANDO JIMENEZ | Owns - 5.3 yrs | $315k |
| 7500 RIVER PARK DR, MCKINNEY, TX 75071 | ROGELIO DIAZ | Owns - 6.7 yrs | $524k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Claudia Reyes associated with?
Claudia Reyes is associated with 10 entities based on extracted signatures from public records. Key entities include AMJ GROUP LLC, GRUPO REAL LLC, REAL NETWORK SERVICES INC, AR FLIP INVESTMENTS LLC, and QUIPCO GLOBAL INC.
How many properties are associated with this investor?
At least 10 properties are associated with Claudia Reyes and the entities they control, based on signatures extracted from recorded documents connecting Claudia Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Great Plains National Bank, Seacoast Commerce Bank, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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