Investor profile - TX
Jesus Lopez
Jesus Lopez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 45 properties held through 35 holding companies. Recent mortgage relationships include SANTA FE BUILDING, International Bank of Commerce, and ICON BANK OF TEXAS NA.
Jesus's Activity
As of December 2025, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 45 properties held through 35 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78542, 76036, 76179, 78043, and 78557
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, FORT WORTH, EDINBURG, and KATY.
Property Type Breakdown
Associated Entities (35)
TX · 1 property · 8 mortgages
TX · 2 properties · 6 mortgages
TX · 0 properties · 6 mortgages
+32 more not shown
Mortgages (39)
Top Lenders
$4.0M · 1 loan
$1.5M · 5 loans
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $47k | Open | RD AGAVE ESTATES | DEL VALLE CUSTOM HOMES LLC | - |
| 10/27/2025 | $120k | Open | PrimeLending, A PlainsCapital Company | NATL MATERIAL AND SERVICES LLC | 3600 JESSICA LN, WESLACO, TX 78596 1 |
| 10/15/2025 | $230k | Open | PrimeLending, A PlainsCapital Company | NATL MATERIAL AND SERVICES LLC | 1614 STIRRUP CIR, SAN BENITO, TX 78586 |
+36 more not shown
Owned Properties (45)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3301 CLARK BLVD, LAREDO, TX 78043 | EMVI INVESTMENTS LLC | Owns - 8 mos | $266k |
| 16402 ESPINOSA DR, HOUSTON, TX 77083 | JESUS LOPEZ | Owns - 11 mos | $183k |
| 1912 BRADHAM WAY, PFLUGERVILLE, TX 78660 | CECILIA AGUINAGA | Owns - 14 mos | $453k |
+42 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across McAllen, TX.
What companies is Jesus Lopez associated with?
Jesus Lopez is associated with 35 entities based on extracted signatures from public records. Key entities include CASA NOSTRA CONSTRUCTION LLC, JMLOPEZ INVESTMENTS LLC, NATL MATERIAL AND SERVICES LLC, EMVI INVESTMENTS LLC, and DEL VALLE CUSTOM HOMES LLC.
How many properties are associated with this investor?
At least 45 properties are associated with Jesus Lopez and the entities they control, based on signatures extracted from recorded documents connecting Jesus Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SANTA FE BUILDING, International Bank of Commerce, and ICON BANK OF TEXAS NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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