Investor profile - TX
Dalia Sanchez
Dalia Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 5 holding companies. Recent mortgage relationships include Lone Star National Bank, PeerStreet, and Gold Financial Services.
Dalia's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 10 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76111, 76010, 76012, 76053, and 76132
Most recorded activity for this investor appears in FORT WORTH, ARLINGTON, HURST, SAN ANTONIO, and DONNA.
Property Type Breakdown
Associated Entities (5)
TX · 21 properties · 103 mortgages
TX · 0 properties · 7 mortgages
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2024 | $222k | Closed | Lone Star National Bank | SANCHEZ & SANCHEZ PROPERTY INVESTMENTS LLC | - |
| 08/03/2023 | $286k | Closed | Lone Star National Bank | SANCHEZ & SANCHEZ PROPERTY INVESTMENTS LLC | - |
| 11/03/2022 | $244k | Closed | Lone Star National Bank | SANCHEZ & SANCHEZ PROPERTY INVESTMENTS LLC | - |
+8 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2809 SANDRA AVE, DONNA, TX 78537 | CARLOS QUINTERO | Owns - 11 mos | $0 |
| 2747 WALEETKA ST, SAN ANTONIO, TX 78210 | DALIA SANCHEZ | Owns - 17 mos | $322k |
| 3201 GRAPEWOOD ST, FORT WORTH, TX 76111 | DALIA SANCHEZ | Owns - 3.2 yrs | $303k |
+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 Dalia Sanchez associated with?
Dalia Sanchez is associated with 5 entities based on extracted signatures from public records. Key entities include MK3 GROUP LLC, SANCHEZ & SANCHEZ PROPERTY INVESTMENTS LLC, DALIA SANCHEZ ALSO KNOWN AS DALIA GARCIA SANCHEZ, SANCHEZ AND SANCHEZ PROPERTY INVESTMENTS LLC, and DALIS HOLDINGS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Dalia Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Dalia Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star National Bank, PeerStreet, and Gold Financial Services, 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 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.