Investor Profile - TX
Cynthia Wallace
Cynthia Wallace is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 38 properties held through 13 holding companies. Recent mortgage relationships include Security State Bank & Trust and Marion State Bank.
Cynthia's Activity
As of June 2026, public records show approximately $879k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 38 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76058, 76226, 76116, 76247, and 76033
Most activity in ARGYLE, JOSHUA, SAN ANTONIO, JUSTIN, and BENBROOK.
Property Type Breakdown
Associated Entities (13)
TX · 107 properties · 600 mortgages
TX · 37 properties · 258 mortgages
+11 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2018 | $159k | Open | Marion State Bank | CINCOTT BENEFIT SOLUTIONS INC | 348 WILD COYOTE TRL, MARION, TX 78124 |
| 03/04/2016 | $360k | Open | Security State Bank & Trust | W & W WATER INC | - |
+1 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1017 MOSS GROVE TRL, JUSTIN, TX 76247 | SANDLIN HOMES LLC | Sold | $1.3M |
| 3629 MILLBROOK WAY, SAN ANTONIO, TX 78245 | CYNTHIA WALLACE | Owns - 21 mos | $265k |
+36 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 Cynthia Wallace associated with?
Cynthia Wallace is associated with 13 entities based on extracted signatures from public records. Key entities include SCOTT SANDLIN HOMES LTD, SPEIGHT CONSTRUCTION LTD, SANDLIN HOMES LLC, JB SANDLIN REAL ESTATE INC, and NEWREZ LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Cynthia Wallace and the entities they control, based on signatures extracted from recorded documents connecting Cynthia Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security State Bank & Trust and Marion State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2018.
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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