Investor Profile - TX
Daniel Rosales
Daniel Rosales is a real estate investor and operator based in McAllen, TX. Public filings show activity across 19 properties held through 1 holding companies. Recent mortgage relationships include Vantage Bank, Capital CDC, and Vantage Bank Texas.
Daniel's Activity
As of June 2026, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 19 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2024.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78573, 75009, 75137, 77022, and 77038
Most activity in SAN ANTONIO, HOUSTON, MISSION, HUMBLE, and DUNCANVILLE.
Property Type Breakdown
Associated Entities (1)
TX · 7 properties · 3 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/06/2024 | $699k | Open | Capital CDC | DALE INVESTMENTS LLC | 940 S ALAMO ST, SAN ANTONIO, TX 78205 |
| 06/22/2023 | $850k | Open | Vantage Bank | DALE INVESTMENTS LLC | 940 S ALAMO ST, SAN ANTONIO, TX 78205 |
+1 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9507 ARROWHEAD TERRACE LN, HUMBLE, TX 77396 | DANIEL ROSALES | Owns - 11 mos | $400k |
| 31227 HEDDINGTON LN, FULSHEAR, TX 77441 | DANIEL ROSALES | Owns - 17 mos | $344k |
+17 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 McAllen, TX.
What companies is Daniel Rosales associated with?
Daniel Rosales is associated with 1 entity based on extracted signatures from public records. Key entities include DALE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Daniel Rosales and the entities they control, based on signatures extracted from recorded documents connecting Daniel Rosales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vantage Bank, Capital CDC, and Vantage Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, 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.
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