Investor profile - TX
Juan Espinoza
Juan Espinoza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 22 properties held through 14 holding companies. Recent mortgage relationships include WestStar Bank, Texas National Bank, and First National Bank of Bastrop.
Juan's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 22 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 75048, 75052, 75104, 75224, and 75442
Most recorded activity for this investor appears in SAN ANTONIO, EL PASO, HOUSTON, SACHSE, and ALAMO.
Property Type Breakdown
Associated Entities (14)
TX · 5 properties · 5 mortgages
TX · 1 property · 3 mortgages
TX · 14 properties · 2 mortgages
+11 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2025 | $205k | Open | TIGER I HOLDINGS | ENDEARING HOMELAND LLC | 2052 CRYSTAL RIDGE ST, EL PASO, TX 79938 |
| 09/26/2024 | $204k | Closed | First Savings Bank | ENDEARING HOMELAND LLC | 2052 CRYSTAL RIDGE ST, EL PASO, TX 79938 |
| 09/12/2024 | $204k | Open | First Savings Bank | ENDEARING HOMELAND LLC | 2052 CRYSTAL RIDGE ST, EL PASO, TX 79938 |
+12 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4005 MEREDITH DR, FARMERSVILLE, TX 75442 | JUAN ESPINOZA | Owns - 8 mos | $332k |
| 8023 FENWAY HEIGHTS DR, SPRING, TX 77389 | JUAN ESPINOZA | Owns - 10 mos | $931k |
| 2052 CRYSTAL RIDGE ST, EL PASO, TX 79938 | ENDEARING HOMELAND LLC | Owns - 15 mos | $271k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across McAllen, TX.
What companies is Juan Espinoza associated with?
Juan Espinoza is associated with 14 entities based on extracted signatures from public records. Key entities include ESPINOZA PROPERTIES LLC, ENDEARING HOMELAND LLC, LANDMARK INVESTMENTS LLC, ESPINOZA INVESTMENTS LLC, and ARMADILLOS BURGERS PROPERTIES LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Juan Espinoza and the entities they control, based on signatures extracted from recorded documents connecting Juan Espinoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WestStar Bank, Texas National Bank, and First National Bank of Bastrop, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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