Investor profile - TX
Heydis Sanchez
Heydis Sanchez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include CALEDONIA ESTATES SUBDIVISION PH II DBA CALEDONIA ESTATES SUBDIVISION PH III, Bank of South Texas, and Texas National Bank.
Heydis's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78542 and 78574
Most recorded activity for this investor appears in EDINBURG and MISSION.
Property Type Breakdown
Associated Entities (6)
TX · 22 properties · 84 mortgages
TX · 1 property · 8 mortgages
TX · 1 property · 3 mortgages
+3 more not shown
Mortgages (11)
Top Lenders
$805k · 1 loan
$350k · 1 loan
$220k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/05/2022 | $200k | Closed | Bank of South Texas | HORIZON SKY DEVELOPMENT LLC | - |
| 11/24/2021 | $296k | Closed | Bank of South Texas | HORIZON SKY DEVELOPMENT LLC | - |
| 11/02/2021 | $350k | Open | Bank of South Texas | HORIZON SKY DEVELOPMENT LLC | - |
+8 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4008 SHERMAN ST, EDINBURG, TX 78542 | EXCLUSIVE PLATINUM HOME BUILDERS LLC | Owns - 8.7 yrs | $34k |
| 20102 BUCK FAWN DR, EDINBURG, TX 78542 | GARCO LTD | Owns - 9.3 yrs | $62k |
| 1611 STONEGATE DR, MISSION, TX 78574 | DAVID SANCHEZ | Owns - 9.7 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Heydis Sanchez associated with?
Heydis Sanchez is associated with 6 entities based on extracted signatures from public records. Key entities include STW300K INVESTMENTS LLC, EXCLUSIVE PLATINUM HOME BUILDERS LLC, HORIZON SKY DEVELOPMENT LLC, EXCLUSIVE H&D INVESTMENTS LLC, and MXS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Heydis Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Heydis Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CALEDONIA ESTATES SUBDIVISION PH II DBA CALEDONIA ESTATES SUBDIVISION PH III, Bank of South Texas, and Texas National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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