Investor Profile - TX
Jay Stein
Jay Stein is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 11 holding companies. Recent mortgage relationships include WELLS FARGO BANK NORTHWEST NA, Wells Fargo Bank, and First Financial Bank.
Jay's Activity
As of June 2026, public records show approximately $14.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 11 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75040, 75078, 75235, 75402, and 76210
Most activity in HOUSTON, GARLAND, GREENVILLE, PROSPER, and CORINTH.
Property Type Breakdown
Associated Entities (11)
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
+9 more entities not shown
Mortgages (4)
Top Lenders
$5.0M · 2 loans
$5.0M · 1 loan
$4.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2022 | $4.2M | Open | First Financial Bank | MASTERS 96TH LLC | 7215 INTERSTATE HIGHWAY 30, GREENVILLE, TX 75402 |
| 10/23/2017 | $0 | Open | WELLS FARGO BANK NORTHWEST NA | SAND PHARMACY WESTLAKE 10881 LLC | 1900 W LOOP ST S #200, HOUSTON, TX 77027 |
+2 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4930 MAPLE AVE, DALLAS, TX 75235 | SAND PHARMACY DALLAS 10670 LLC | Owns - 8.7 yrs | $0 |
| 1101 FM 2181, CORINTH, TX 76210 | SAND PHARMACY CORINTH 10642 LLC | Owns - 8.7 yrs | $6.2M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Jay Stein associated with?
Jay Stein is associated with 11 entities based on extracted signatures from public records. Key entities include SAND PHARMACY WESTLAKE 10881 LLC, SAND PHARMACY CORINTH 10642 LLC, MASTERS 96TH LLC, SEDD REALTY LLC, and SAND PHARMACY DALLAS 10670 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Jay Stein and the entities they control, based on signatures extracted from recorded documents connecting Jay Stein to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WELLS FARGO BANK NORTHWEST NA, Wells Fargo Bank, and First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, 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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