Investor profile - TX
J Sanchez
J Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 0 properties held through 7 holding companies. Recent mortgage relationships include Texas Bank and Trust, VALLIANCE BANK, and BARCELONA 93 LTD.
J's Activity
As of December 2025, public records show approximately $11.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 0 properties held through 7 holding companies. Activity appears recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
Associated Entities (7)
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+4 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/23/2019 | $466k | Open | BARCELONA 93 LTD | SP3 218 E VIRGINIA LLC | - |
| 08/22/2018 | $225k | Closed | VALLIANCE BANK | SP3 218 E VIRGINIA LLC | 218 E VIRGINIA ST, MCKINNEY, TX 75069 |
| 04/03/2018 | $319k | Open | VIRGINIA 5 | SP2 301 E VIRGINIA LLC | - |
+2 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Dallas-Fort Worth, TX.
What companies is J Sanchez associated with?
J Sanchez is associated with 7 entities based on extracted signatures from public records. Key entities include SP2 301 E VIRGINIA LLC, ESTU LLC, SIEMPRE MISURI LLC, SP3 218 E VIRGINIA LLC, and TESSA REAL ESTATE HOLDINGS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with J Sanchez and the entities they control, based on signatures extracted from recorded documents connecting J Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Bank and Trust, VALLIANCE BANK, and BARCELONA 93 LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2019.
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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