Investor profile - TX

Jeremy Hardwick

Jeremy Hardwick is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 81 properties held through 39 holding companies. Recent mortgage relationships include PennyMac and WELLS FARGO FINANCIAL TEXAS.

Contact info available

Jeremy's Activity

As of December 2025, public records show approximately $556k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 81 properties held through 39 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2024.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 78109, 77489, 75115, 76040, and 76105

Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, FORT WORTH, CONVERSE, and MISSOURI.

Property Type Breakdown

Residential99%
Multifamily1%

Associated Entities (39)

WELLS FARGO BANK NA

TX · 32,934 properties · 185 mortgages

branch
Incorporated on 12/27/1995 in TXMailing Address: 420 MONTGOMERY ST., San Francisco, 94163, CA, United States
WELLS FARGO FINANCIAL TEXAS INC

TX · 57 properties · 4 mortgages

Incorporated on 08/19/1982 in TXMailing Address: 800 WALNUT STREET, N0001-10A, DES MOINES, 50309-0001, IA, USA
US BANK NA AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA NA AS TRUSTEE SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR MORGAN STANLEY LOAN TRUST 2007 8XS

TX · 0 properties · 0 mortgages

+36 more not shown

Mortgages (4)

Top Lenders

PennyMac
PennyMac

$311k · 1 loan

WELLS FARGO FINANCIAL TEXAS
WELLS FARGO FINANCIAL TEXAS

$245k · 3 loans

DateAmountStatusLenderBorrowerAddress
05/05/2017$311kOpenPennyMacWELLS FARGO FINANCIAL TEXAS INC8808 PAINTBRUSH DR,
AMARILLO, TX 79119
04/12/2016$106kOpenWELLS FARGO FINANCIAL TEXASWELLS FARGO FINANCIAL TEXAS INC12001 DAVID FORTI DR,
EL PASO, TX 79936
12/05/2013$97kOpenWELLS FARGO FINANCIAL TEXASWELLS FARGO FINANCIAL TEXAS INC9922 CONSTANCE ST,
DALLAS, TX 75220

+1 more not shown

Owned Properties (81)

AddressDeeded ownerStatusConsideration
2139 SICILY LN,
HASLET, TX 76052
LAUREN HARDWICKOwns - 4.2 yrs$1.4M
21107 AMALFI OAKS,
SAN ANTONIO, TX 78259
WELLS FARGO BANK NASold$288k
505 MUSTANG RIDGE DR,
PLANO, TX 75094
WELLS FARGO BANK NASold$284k

+78 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.

What companies is Jeremy Hardwick associated with?

Jeremy Hardwick is associated with 39 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, WELLS FARGO FINANCIAL TEXAS INC, US BANK NA AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA NA AS TRUSTEE SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR MORGAN STANLEY LOAN TRUST 2007 8XS, US BANK NA AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORP MORTGAGE LOAN TRUST 2005 RF4, and HSBC BANK USA NA AS TRUSTEE FOR DEUTSCHE ALT B SECURITIES MORTGAGE LOAN TRUST SERIES 2006 AB1.

How many properties are associated with this investor?

At least 81 properties are associated with Jeremy Hardwick and the entities they control, based on signatures extracted from recorded documents connecting Jeremy Hardwick to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references PennyMac and WELLS FARGO FINANCIAL TEXAS, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2017.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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