Investor profile - TX
Daniel Martinez
Daniel Martinez is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 106 properties held through 68 holding companies. Recent mortgage relationships include Loan Ranger Capital, First United Bank, and DANIEL MARTINEZ JR ETAL.
Daniel's Activity
As of December 2025, public records show approximately $21.7M in recorded mortgage exposure linked to this investor across at least 81 mortgage filings and 106 properties held through 68 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78101, 78121, 78250, 78744, and 78109
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, HOUSTON, ADKINS, and LA VERNIA.
Property Type Breakdown
Associated Entities (68)
TX · 196 properties · 272 mortgages
TX · 7,907 properties · 105 mortgages
TX · 2 properties · 15 mortgages
+65 more not shown
Mortgages (81)
Top Lenders
$2.9M · 1 loan
$2.3M · 8 loans
$1.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $185k | Open | CrossTimbers Capital, Inc. | D2M MANAGEMENT SOLUTIONS LLC | 1910 S CROCKETT AVE, DENISON, TX 75021 |
| 10/29/2025 | $252k | Open | RIO BANK | RGV SELECT HOMES LLC | - |
| 04/08/2025 | $16k | Open | AF 401K PLAN AND TRUST | Q LAND HOLDINGS LLC | - |
+78 more not shown
Owned Properties (106)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 943 RICHARD PITTMON DR, DESOTO, TX 75115 | DANIEL MARTINEZ | Owns - 12 mos | $632k |
| 12723 LA FONDA ST, SAN ANTONIO, TX 78233 | D2J CONSULTING GROUP LLC | Sold | $259k |
| 12723 LA FONDA ST, SAN ANTONIO, TX 78233 | D2J CONSULTING GROUP LLC | Sold | $259k |
+103 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across San Antonio, TX.
What companies is Daniel Martinez associated with?
Daniel Martinez is associated with 68 entities based on extracted signatures from public records. Key entities include FGMS HOLDINGS LLC, NATIONSTAR MORTGAGE LLC, CROSSPOINT REALTY LLC, SATEX FINANCIAL LLC, and MC BUILDERS LLC.
How many properties are associated with this investor?
At least 106 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 DANIEL MARTINEZ JR ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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