Investor profile - TX
Jose Maldonado
Jose Maldonado is a real estate investor and operator based in Houston, TX. Public filings show activity across 33 properties held through 16 holding companies. Recent mortgage relationships include One World Bank, PROSPERITY BANK, and RIO BANK.
Jose's Activity
As of December 2025, public records show approximately $15.7M in recorded mortgage exposure linked to this investor across at least 44 mortgage filings and 33 properties held through 16 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77406, 76179, 77417, 77493, and 78573
Most recorded activity for this investor appears in RICHMOND, SAN ANTONIO, FORT WORTH, HOUSTON, and KATY.
Property Type Breakdown
Associated Entities (16)
TX · 5 properties · 23 mortgages
TX · 1 property · 6 mortgages
TX · 2 properties · 5 mortgages
+13 more not shown
Mortgages (44)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2025 | $490k | Open | NFM | REYES & TRANCOSO INVESTMENTS LLC | - |
| 11/27/2024 | $470k | Open | PRADERA INVESTMENTS | TRESMALDO INVESTMENTS LLC | 0 HARDY TOLL RD, HOUSTON, TX 77060 |
| 11/01/2024 | $545k | Open | First Financial Bank | TREND VIEW ENTERPRISES LLC | 1430 BLUEBONNET RIDGE DR, CHAPPELL HILL, TX 77426 |
+41 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11907 PURE SILVER, SAN ANTONIO, TX 78254 | NANCY SKRODZKI | Owns - 5 mos | $173k |
| 3609 LOS ANGELES ST, HOUSTON, TX 77026 | JOSE MALDONADO | Owns - 9 mos | $115k |
| 1219 SHADY PINES DR, BEASLEY, TX 77417 | JOSE SAN MALDONADO | Owns - 12 mos | $272k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Houston, TX.
What companies is Jose Maldonado associated with?
Jose Maldonado is associated with 16 entities based on extracted signatures from public records. Key entities include TREND VIEW ENTERPRISES LLC, 365 PAVING & CONSTRUCTION LLC, QUINTA 3 VIDAS LLC, 365 BUILDERS LLC, and 2 JM INVESTMENTS LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Jose Maldonado and the entities they control, based on signatures extracted from recorded documents connecting Jose Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references One World Bank, PROSPERITY BANK, and RIO BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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