Investor Profile - TX
Jose Melendez
Jose Melendez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 90 properties held through 9 holding companies. Recent mortgage relationships include TX HOLDINGS, theLender, and LOMBRANA JOSE.
Jose's Activity
As of June 2026, public records show approximately $556k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 90 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78577, 78504, 78660, 75149, and 79766
Most activity in HOUSTON, SAN ANTONIO, DALLAS, PHARR, and MESQUITE.
Property Type Breakdown
Associated Entities (9)
TX · 1 property · 3 mortgages
TX · 3 properties · 1 mortgage
+7 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2025 | $112k | Open | theLender | JAM BUSINESS & ASSOCIATES LLC | 318 S DAHLIA ST, PHARR, TX 78577 |
| 03/21/2025 | $100k | Open | LOMBRANA JOSE | MELENDEZ LLC | 7519 AVENUE J, HOUSTON, TX 77012 |
+3 more not shown
Owned Properties (90)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| LORRANE RD, ODESSA, TX 79766 | ELIZABETH BAEZA | Sold | $6k |
| 1209 WOODTHORPE DR, MESQUITE, TX 75181 | RESENDIZ TORRES | Owns - 8 mos | $361k |
+88 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 Jose Melendez associated with?
Jose Melendez is associated with 9 entities based on extracted signatures from public records. Key entities include PKB EXPRESS LLC, JAM BUSINESS & ASSOCIATES LLC, LOS CHARROS MEXICAN GRILL LLC, MELENDEZ LLC, and DRMLS LLC.
How many properties are associated with this investor?
At least 90 properties are associated with Jose Melendez and the entities they control, based on signatures extracted from recorded documents connecting Jose Melendez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TX HOLDINGS, theLender, and LOMBRANA JOSE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.