Investor profile - TX
Hitesh Leva
Hitesh Leva is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 44 properties held through 20 holding companies. Recent mortgage relationships include BANKMD A DIVISION OF TRANSPECOS BANKS SSB, TRANSECOS BANKS SSB, and GUILLERMO GUEFEN.
Hitesh's Activity
As of December 2025, public records show approximately $109.7M in recorded mortgage exposure linked to this investor across at least 320 mortgage filings and 44 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78076, 78416, 78503, 78589, and 79007
Most recorded activity for this investor appears in SAN ANTONIO, CORPUS CHRISTI, MCALLEN, DALLAS, and BORGER.
Property Type Breakdown
Associated Entities (20)
TX · 196 properties · 272 mortgages
TX · 113 properties · 46 mortgages
TX · 22 properties · 7 mortgages
+17 more not shown
Mortgages (320)
Top Lenders
$105.0M · 42 loans
$2.5M · 1 loan
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $0 | Open | FGMS HOLDINGS | FGMS HOLDINGS LLC | 5500 CHIPPEWA BLVD, HOUSTON, TX 77086 |
| 03/20/2025 | $2.5M | Open | BANKMD A DIVISION OF TRANSPECOS BANKS SSB | HK REO LLC | 202 MAPLE ST, ATLANTA, TX 75551 |
| 03/19/2025 | $2.5M | Open | BANKMD A DIVISION OF TRANSPECOS BANKS SSB | HK REO LLC | - |
+317 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 915 FRIO CITY RD, SAN ANTONIO, TX 78207 | FGMS HOLDINGS LLC FOR ITSELF AND AS TRUSTEE BEXAR CO ET AL | Sold | $82k |
| 4328 MOLINA DR, CORPUS CHRISTI, TX 78416 | FGMS HOLDINGS LLC | Sold | $0 |
| 4328 MOLINA DR, CORPUS CHRISTI, TX 78416 | HK REO LLC | Sold | $5k |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across San Antonio, TX.
What companies is Hitesh Leva associated with?
Hitesh Leva is associated with 20 entities based on extracted signatures from public records. Key entities include FGMS HOLDINGS LLC, HK REO LLC, FNA DZ LLC, HUNTER KELSEY OF TEXAS LLC, and STRONGHILL TEXAS LLC.
How many properties are associated with this investor?
At least 44 properties are associated with Hitesh Leva and the entities they control, based on signatures extracted from recorded documents connecting Hitesh Leva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BANKMD A DIVISION OF TRANSPECOS BANKS SSB, TRANSECOS BANKS SSB, and GUILLERMO GUEFEN, 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 2025.
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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