Investor Profile - TX
Daniel Martinez
Daniel Martinez is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 453 properties held through 55 holding companies. Recent mortgage relationships include Loan Ranger Capital, First United Bank, and Amerant Bank, N.A..
Daniel's Activity
As of June 2026, public records show approximately $14.4M in recorded mortgage exposure linked to this investor across at least 63 mortgage filings and 453 properties held through 55 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78220, 78109, 78222, 76111, and 78121
Most activity in SAN ANTONIO, HOUSTON, FORT WORTH, CONVERSE, and LA VERNIA.
Property Type Breakdown
Associated Entities (55)
TX · 229 properties · 504 mortgages
TX · 4,105 properties · 51 mortgages
+53 more entities not shown
Mortgages (63)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2026 | $281k | Open | Capital Fund 1 | BILTMORE LANE LLC | 1514 BILTMORE LN, IRVING, TX 75063 |
| 01/13/2026 | $116k | Open | CrossCountry Mortgage, LLC | SUARMAR REAL ESTATE LLC | 3722 S OLIVE ST, SAN ANTONIO, TX 78223 |
+61 more not shown
Owned Properties (453)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1514 BILTMORE LN, IRVING, TX 75063 | BILTMORE LANE LLC | Owns - 1 mo | $374k |
| 3425 E RAMSEYER RD, EDINBURG, TX 78542 | RGV SELECT HOMES LLC | Owns - 6 mos | $40k |
+451 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across San Antonio, TX.
What companies is Daniel Martinez associated with?
Daniel Martinez is associated with 55 entities based on extracted signatures from public records. Key entities include FGMS HOLDINGS LLC, NATIONSTAR MORTGAGE LLC, CROSSPOINT REALTY LLC, MC BUILDERS LLC, and EL PASO BUYS HOMES LLC.
How many properties are associated with this investor?
At least 453 properties are associated with Daniel Martinez and the entities they control, based on signatures extracted from recorded documents connecting Daniel Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Loan Ranger Capital, First United Bank, and Amerant Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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