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 59 properties held through 11 holding companies. Recent mortgage relationships include Great Plains National Bank, Longhorn Investments, and FALCON INTERNATIONAL BANK.
Claudia's Activity
As of June 2026, public records show approximately $12.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 59 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78504, 78573, 77009, 78521, and 75217
Most activity in HOUSTON, DALLAS, MCALLEN, FORT WORTH, and PALMHURST.
Property Type Breakdown
Associated Entities (11)
TX · 2 properties · 3 mortgages
TX · 1 property · 2 mortgages
+9 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $1.0M | Open | Great Plains National Bank | AMJ GROUP LLC | 5529 REDFIELD ST, DALLAS, TX 75235 |
| 12/15/2025 | $2.7M | Open | Great Plains National Bank | GRUPO REAL LLC | 4900 VALLEY RIDGE DR, IRVING, TX 75062 |
+9 more not shown
Owned Properties (59)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2820 GUMWOOD PARK, RICHLAND HILLS, TX 76118 | AR FLIP INVESTMENTS LLC | Owns - 7 mos | $230k |
| 6330 POWER LINE RD, RICHMOND, TX 77469 | CLAUDIA REYES | Sold | $392k |
+57 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Claudia Reyes associated with?
Claudia Reyes is associated with 11 entities based on extracted signatures from public records. Key entities include AMJ GROUP LLC, GRUPO REAL LLC, QUIPCO GLOBAL INC, REAL NETWORK SERVICES INC, and LOREY PROPERTIES LLC.
How many properties are associated with this investor?
At least 59 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, Longhorn Investments, and FALCON INTERNATIONAL BANK, 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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