Investor profile - TX
Jeffrey Margolis
Jeffrey Margolis is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 640 properties held through 7 holding companies. Recent mortgage relationships include Wells Fargo Bank, SIRVA MORTGAGE, and COMPASS BANK.
Jeffrey's Activity
As of December 2025, public records show approximately $251.8M in recorded mortgage exposure linked to this investor across at least 862 mortgage filings and 640 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75072, 76131, 77494, 75013, and 76177
Most recorded activity for this investor appears in HOUSTON, FORT WORTH, MCKINNEY, PLANO, and SPRING.
Property Type Breakdown
Associated Entities (7)
TX · 365 properties · 574 mortgages
TX · 152 properties · 283 mortgages
TX · 513 properties · 167 mortgages
+4 more not shown
Mortgages (862)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2024 | $331k | Open | Canopy Mortgage | SIRVA RELOCATION CREDIT LLC | 12650 BIG INDIAN RD, CALLISBURG, TX 76240 |
| 01/13/2023 | $518k | Open | Guaranteed Rate Affinity, LLC | SIRVA RELOCATION CREDIT LLC | 3919 HANBERRY LN, PEARLAND, TX 77584 |
| 09/19/2022 | $467k | Open | Ally Bank | SIRVA RELOCATION CREDIT LLC | 10814 PIPING ROCK LN, HOUSTON, TX 77042 |
+859 more not shown
Owned Properties (640)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3385 SHADY HOLLOW LN, BEAUMONT, TX 77706 | BRIAN STARK | Sold | $294k |
| 10814 PIPING ROCK LN, HOUSTON, TX 77042 | GARCIA VELASQUEZ | Owns - 3.3 yrs | $621k |
| 4314 HARLOW RANCH CT, FULSHEAR, TX 77441 | JUSTIN TURNER | Sold | $564k |
+637 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Jeffrey Margolis associated with?
Jeffrey Margolis is associated with 7 entities based on extracted signatures from public records. Key entities include SIRVA RELOCATION CREDIT LLC, SIRVA RELOCATION PROPERTIES LLC, STONE FINANCING LLC, BGRS LLC, and BGRS RELOCATION INC.
How many properties are associated with this investor?
At least 640 properties are associated with Jeffrey Margolis and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Margolis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, SIRVA MORTGAGE, and COMPASS BANK, 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 2024.
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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