Investor profile - TX
Jorge Lopez
Jorge Lopez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 46 properties held through 31 holding companies. Recent mortgage relationships include First State Bank of Burnet, International Bank of Commerce, and Amegy Bank.
Jorge's Activity
As of December 2025, public records show approximately $9.7M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 46 properties held through 31 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78253, 75227, 75241, 77033, and 77040
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, DALLAS, CONVERSE, and MISSION.
Property Type Breakdown
Associated Entities (31)
TX · 3 properties · 15 mortgages
TX · 0 properties · 11 mortgages
TX · 7 properties · 4 mortgages
+28 more not shown
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $194k | Open | Emporium TPO | LOCOR DEVELOPMENT LLC | 3903 HIGH POINT LN, HOUSTON, TX 77053 |
| 09/23/2025 | $194k | Open | Western Funding | LOCOR DEVELOPMENT LLC | 3903 HIGH POINT LN, HOUSTON, TX 77053 |
| 07/14/2025 | $165k | Open | CONSTRUCTIVE LOANS | NEI LLC | 5759 WESTOVER ST, HOUSTON, TX 77033 |
+38 more not shown
Owned Properties (46)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5759 WESTOVER ST, HOUSTON, TX 77033 | NEI LLC | Owns - 5 mos | $219k |
| 1641 CANSLER DR, KRUM, TX 76249 | LOPEZ ZAMORA | Owns - 6 mos | $427k |
| 7302 SHADY VALE LN, HOUSTON, TX 77040 | JORGE LOPEZ | Owns - 9 mos | $368k |
+43 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 Dallas-Fort Worth, TX.
What companies is Jorge Lopez associated with?
Jorge Lopez is associated with 31 entities based on extracted signatures from public records. Key entities include MM & J REAL ESTATE LLC, VENETIAN CUSTOM HOMES LLC, LMR REALTY GROUP LLC, GUERRA LOPEZ LLC, and LLR RENTAL CORP.
How many properties are associated with this investor?
At least 46 properties are associated with Jorge Lopez and the entities they control, based on signatures extracted from recorded documents connecting Jorge Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First State Bank of Burnet, International Bank of Commerce, and Amegy Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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