Investor Profile - TX
Daniel Sandoval
Daniel Sandoval is a real estate investor and operator based in Houston, TX. Public filings show activity across 61 properties held through 9 holding companies. Recent mortgage relationships include Texas National Bank, N TX DISTRICT COUNCILASSEMBLI, and International Bank of Commerce.
Daniel's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 61 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77316, 78552, 78539, 77084, and 77449
Most activity in MONTGOMERY, SAN ANTONIO, HOUSTON, HARLINGEN, and EDINBURG.
Property Type Breakdown
Associated Entities (9)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+7 more entities not shown
Mortgages (4)
Top Lenders
$1.0M · 1 loan
$685k · 1 loan
$620k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2026 | $620k | Open | International Bank of Commerce | LUZ LLC | 205 ACACIA LAKE DR, BROWNSVILLE, TX 78521 |
| 10/10/2025 | $1.0M | Open | Texas National Bank | BVILLE DEVELOPMENT LLC | - |
+2 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| MACKENNA ST, BROWNSVILLE, TX 78526 | LUZ LLC | Owns - 12 mos | $0 |
| 1822 CHARLIE COVE, SAN ANTONIO, TX 78221 | DANIEL SANDOVAL | Owns - 12 mos | $235k |
+59 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Houston, TX.
What companies is Daniel Sandoval associated with?
Daniel Sandoval is associated with 9 entities based on extracted signatures from public records. Key entities include BVILLE DEVELOPMENT LLC, TEMPLO SHEKINA ASAMBLEAS DE DIOS INC, DANABY RENTALS INC, LUZ LLC, and DANLYN PROPERTIES LLC.
How many properties are associated with this investor?
At least 61 properties are associated with Daniel Sandoval and the entities they control, based on signatures extracted from recorded documents connecting Daniel Sandoval to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank, N TX DISTRICT COUNCILASSEMBLI, and International Bank of Commerce, 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 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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