Investor Profile - TX
Claudia Sanchez
Claudia Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 114 properties held through 12 holding companies. Recent mortgage relationships include RIO BANK, Texas Community Bank, and Conventus.
Claudia's Activity
As of June 2026, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 114 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78572, 76010, 77038, 78258, and 78589
Most activity in SAN ANTONIO, HOUSTON, FORT WORTH, DALLAS, and MISSION.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+10 more entities not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/17/2025 | $7.2M | Open | RIO BANK | SAN ANTONIO 103 TX LLC | - |
| 07/16/2025 | $165k | Open | Change Home Mortgage | CH NEST PROPERTIES LLC | 11532 TOM ULOZAS DR, EL PASO, TX 79936 |
+8 more not shown
Owned Properties (114)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13367 GRANADA ST, HOUSTON, TX 77015 | ADOLFO MENCHACA | Owns - 8 mos | $273k |
| 1148 ANDEAN EMERALD, SAN ANTONIO, TX 78253 | ANDRES TORRES | Owns - 9 mos | $300k |
+112 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 Claudia Sanchez associated with?
Claudia Sanchez is associated with 12 entities based on extracted signatures from public records. Key entities include CASSAN INVESTMENTS LLC, SAN ANTONIO 103 TX LLC, RED RIVER HACIENDA LLC, CH NEST PROPERTIES LLC, and TROLOZ LLC.
How many properties are associated with this investor?
At least 114 properties are associated with Claudia Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Claudia Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RIO BANK, Texas Community Bank, and Conventus, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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