Investor profile - TX
Juan Casas
Juan Casas is a real estate investor and operator based in McAllen, TX. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include Quick Lending, NEW FIRST NATL BANK, and FlipCo Financial.
Juan's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 75159, 76266, 77016, 78220, and 78245
Most recorded activity for this investor appears in SAN ANTONIO, SEAGOVILLE, HOUSTON, WESLACO, and SANGER.
Property Type Breakdown
Associated Entities (5)
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/18/2022 | $112k | Closed | FlipCo Financial | INTEGRITY ROCK DESIGN & CONSTRUCTION LLC | 8906 LOCKWOOD DR, HOUSTON, TX 77016 |
| 12/07/2021 | $570k | Open | Quick Lending | INTEGRITY ROCK DESIGN & CONSTRUCTION LLC | - |
| 12/07/2021 | $570k | Open | Quick Lending | INTEGRITY ROCK DESIGN & CONSTRUCTION LLC | - |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 808 HALL RD, SEAGOVILLE, TX 75159 | BLUE HORIZONS INVESTMENTS LLC | Owns - 3.5 yrs | $233k |
| 8906 LOCKWOOD DR, HOUSTON, TX 77016 | INTEGRITY ROCK DESIGN & CONSTRUCTION LLC | Sold | $149k |
| 12946 WAGGONER RNCH, SAN ANTONIO, TX 78245 | JUAN CASAS | Owns - 5.1 yrs | $322k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Juan Casas associated with?
Juan Casas is associated with 5 entities based on extracted signatures from public records. Key entities include INTEGRITY ROCK DESIGN & CONSTRUCTION LLC, SAN ANTONIO METROPOLITAN MINISTRY INC, CASAS INVESTMENT GROUP LLC, INTEGRITY ROCK DESIGN AND CONSTRUCTION LLC, and ESTATE OF RODOLFO B ESTRADA DECEASED.
How many properties are associated with this investor?
At least 6 properties are associated with Juan Casas and the entities they control, based on signatures extracted from recorded documents connecting Juan Casas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Quick Lending, NEW FIRST NATL BANK, and FlipCo Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2022.
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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