Investor profile - TX
Denisse Sanchez
Denisse Sanchez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 1 properties held through 22 holding companies. Recent mortgage relationships include International Bank of Commerce, COMPASS BANK, and Texas Community Bank.
Denisse's Activity
As of December 2025, public records show approximately $40.8M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 1 properties held through 22 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 79936
Most recorded activity for this investor appears in EL PASO.
Property Type Breakdown
Associated Entities (22)
TX · 0 properties · 8 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+19 more not shown
Mortgages (20)
Top Lenders
$32.2M · 5 loans
$4.6M · 4 loans
$1.3M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2022 | $1.1M | Open | FNBO | WORK LUCKY LLC | 11500 PELLICANO DR, EL PASO, TX 79936 |
| 04/04/2022 | $201k | Open | International Bank of Commerce | LAS RUINAS PROPERTIES II LLC | - |
| 02/18/2022 | $15.0M | Open | International Bank of Commerce | MADEIRA PROPERTIES LTD | - |
+17 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11500 PELLICANO DR, EL PASO, TX 79936 | ELIZABETH WILLISON | Sold | $275k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across McAllen, TX.
What companies is Denisse Sanchez associated with?
Denisse Sanchez is associated with 22 entities based on extracted signatures from public records. Key entities include SANTANDER PROPERTIES LTD, PLACE AT UNION PLAZA INC, MADEIRA PROPERTIES LTD, LAS RUINAS PROPERTIES II LLC, and S & W RESACA PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Denisse Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Denisse Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, COMPASS BANK, and Texas Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2022.
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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