Investor profile - TX
Gabriel Montoya
Gabriel Montoya is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 23 properties held through 16 holding companies.
Gabriel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 23 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76105, 76110, 75002, 75043, and 75069
Most recorded activity for this investor appears in FORT WORTH, SAN ANTONIO, WESLACO, MESQUITE, and MCKINNEY.
Property Type Breakdown
Associated Entities (16)
TX · 7,907 properties · 105 mortgages
TX · 38 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+13 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11487 SABO RD, HOUSTON, TX 77089 | GABRIAL MONTOYA | Owns - 6 mos | $194k |
| 17115 TOWNES RD, FRIENDSWOOD, TX 77546 | US BANK NA AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA NA AS TRUSTEE SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR FIRST FRANKLIN MORTGAGE LOAN TRUST 2007 3 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 3 | Sold | $74k |
| 9117 CHESWICK DR, FORT WORTH, TX 76123 | U S BANK NA | Sold | $157k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Gabriel Montoya associated with?
Gabriel Montoya is associated with 16 entities based on extracted signatures from public records. Key entities include NATIONSTAR MORTGAGE LLC, NRZ REO V 2 CORP, WILMINGTON TRUST NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS SUCCESSOR TRUSTEE TO CITIBANK NA AS TRUSTEE TO LEHMAN XS TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 17, BANK OF NEW YORK MELLON AS TRUSTEE FOR CWABS INC ASSET BACKED CERTIFICATES SERIES 2002 6, and BANK OF NEW YORK MELLON TRUST CO NA AS SUCCESSOR IN INTEREST TO ALL PERMITTED SUCCESSORS AND ASSIGNS OF JPMORGAN CHASE BANK NA AS TRUSTEE FOR SPECIALTY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET BACKED CERTIFICATES SERIES 2005 BC4.
How many properties are associated with this investor?
At least 23 properties are associated with Gabriel Montoya and the entities they control, based on signatures extracted from recorded documents connecting Gabriel Montoya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 1970.
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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