Investor profile - TX
Jose Vasquez
Jose Vasquez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 66 properties held through 40 holding companies. Recent mortgage relationships include First National Bank of Bastrop, Lument, and A+ Federal Credit Union.
Jose's Activity
As of December 2025, public records show approximately $10.9M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 66 properties held through 40 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78573, 78596, 75051, 75407, and 77423
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, MISSION, ALTON, and FORT WORTH.
Property Type Breakdown
Associated Entities (40)
TX · 0 properties · 16 mortgages
TX · 301 properties · 16 mortgages
TX · 2 properties · 4 mortgages
+37 more not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $100k | Open | BAR V RANCH | ELYON REMODELING SERVICES LLC | - |
| 05/19/2025 | $77k | Open | Boomerang Capital Partners | ACN GROUP LLC | - |
| 01/29/2025 | $44k | Open | U.S. Small Business Administration | ACN GROUP LLC | 1502 EDISON ST, BAYTOWN, TX 77520 |
+42 more not shown
Owned Properties (66)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 719 BONNIE VIEW RD, DALLAS, TX 75203 | S & C HOLDINGS LLC | Sold | $121k |
| 7210 LOG VIEW DR, HOUSTON, TX 77040 | JOSE VASQUEZ | Owns - 10 mos | $322k |
| 2701 S CARTIER DR, EDINBURG, TX 78542 | JOSE VASQUEZ | Owns - 13 mos | $498k |
+63 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Jose Vasquez associated with?
Jose Vasquez is associated with 40 entities based on extracted signatures from public records. Key entities include 4030 HOMES LLC, LOANDEPOTCOM LLC, VAHA PROPERTY LLC, MAVA INVESTMENT CORP, and SUNNY VALLEY DEVELOPMENTS LLC.
How many properties are associated with this investor?
At least 66 properties are associated with Jose Vasquez and the entities they control, based on signatures extracted from recorded documents connecting Jose Vasquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank of Bastrop, Lument, and A+ Federal Credit Union, 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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