Investor profile - TX
Jeff Leva
Jeff Leva is a real estate investor and operator based in Houston, TX. Public filings show activity across 463 properties held through 227 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Texas Capital Bank, and 1930 COMMUNITY DRIVE FUND.
Jeff's Activity
As of December 2025, public records show approximately $1.2B in recorded mortgage exposure linked to this investor across at least 510 mortgage filings and 463 properties held through 227 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77009, 77021, 77044, 77375, and 77459
Most recorded activity for this investor appears in HOUSTON, MISSOURI, RICHMOND, SPRING, and TOMBALL.
Property Type Breakdown
Associated Entities (227)
TX · 14,858 properties · 157 mortgages
TX · 7 properties · 148 mortgages
TX · 25 properties · 134 mortgages
+224 more not shown
Mortgages (510)
Top Lenders
$962.0M · 2 loans
$32.0M · 4 loans
$28.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2025 | $100k | Open | Searchers Capital | MONTBRI HOMES LLC | 710 AVANT AVE, SAN ANTONIO, TX 78210 |
| 09/23/2025 | $227k | Open | Nvestor Funding | MONTBRI HOMES LLC | 5603 HILARY ST, HOUSTON, TX 77026 |
| 09/23/2025 | $228k | Open | Nvestor Funding | MONTBRI HOMES LLC | 5603 HILARY ST, HOUSTON, TX 77026 |
+507 more not shown
Owned Properties (463)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12331 W VILLAGE DR, HOUSTON, TX 77039 A | VIRGIL SMITH | Sold | $21k |
| 11711 MEMORIAL DR, HOUSTON, TX 77024 571 | JOHN RHEW | Sold | $169k |
| 13480 S THORNTREE DR, HOUSTON, TX 77015 101 | CF REO LLC AN ARIZONA LLC | Sold | $0 |
+460 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Houston, TX.
What companies is Jeff Leva associated with?
Jeff Leva is associated with 227 entities based on extracted signatures from public records. Key entities include JPMORGAN CHASE BANK NA, VAC FUND HOUSTON LLC, AJ100K INVESTMENTS LLC, MHL PROPERTIES LLC, and HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 463 properties are associated with Jeff Leva and the entities they control, based on signatures extracted from recorded documents connecting Jeff Leva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Texas Capital Bank, and 1930 COMMUNITY DRIVE FUND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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