Investor profile - TX
Jose Sanchez
Jose Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 166 properties held through 75 holding companies. Recent mortgage relationships include First Horizon Bank, Emporium TPO, and American National Bank of Texas.
Jose's Activity
As of December 2025, public records show approximately $34.9M in recorded mortgage exposure linked to this investor across at least 128 mortgage filings and 166 properties held through 75 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78250, 79915, 75071, 75228, and 75253
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, EL PASO, DALLAS, and FORT WORTH.
Property Type Breakdown
Associated Entities (75)
TX · 25 properties · 134 mortgages
TX · 6 properties · 15 mortgages
TX · 0 properties · 12 mortgages
+72 more not shown
Mortgages (128)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $235k | Open | Huntington Bank | JASI HOLDING TEXAS LLC | 8486 SWEET CHERRY LN, MAGNOLIA, TX 77354 |
| 10/29/2025 | $336k | Open | American Heritage Lending | CREATIVE REI MGMT LLC | 5410 WESTBROOK OAKS WAY, SPRING, TX 77379 |
| 08/20/2025 | $135k | Open | SAGEBRUSH HOLDINGS | HIDALGO PROPERTY MANAGEMENT GROUP LLC | - |
+125 more not shown
Owned Properties (166)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5410 WESTBROOK OAKS WAY, SPRING, TX 77379 | CREATIVE REI MGMT LLC | Owns - 2 mos | $336k |
| 1924 DUNNING ST, IRVING, TX 75061 | JOSE SANCHEZ | Owns - 5 mos | $307k |
| 8104 MC KAMY DR, AUSTIN, TX 78744 | JOSE SANCHEZ | Owns - 7 mos | $341k |
+163 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 Sanchez associated with?
Jose Sanchez is associated with 75 entities based on extracted signatures from public records. Key entities include AJ100K INVESTMENTS LLC, TEXAS URBAN ASSETS LLC, HIDALGO PROPERTY MANAGEMENT GROUP LLC, C&S INVESTMENT GROUP LLC, and IGLESIA SOBRE LA ROCA OF DENTON INC.
How many properties are associated with this investor?
At least 166 properties are associated with Jose Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Jose Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, Emporium TPO, and American National Bank of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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