Investor profile - TX
Juan Gonzales
Juan Gonzales is a real estate investor and operator based in McAllen, TX. Public filings show activity across 12 properties held through 17 holding companies. Recent mortgage relationships include PrimeLending, A PlainsCapital Company, Vantage Bank Texas, and Heritage Land Bank, ACA.
Juan's Activity
As of December 2025, public records show approximately $29.2M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 12 properties held through 17 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78245, 75098, 75217, 76208, and 78073
Most recorded activity for this investor appears in SAN ANTONIO, WESLACO, VON ORMY, DALLAS, and ELSA.
Property Type Breakdown
Associated Entities (17)
TX · 2,190 properties · 3,450 mortgages
TX · 77 properties · 168 mortgages
TX · 14 properties · 127 mortgages
+14 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2025 | $370k | Open | Texas National Bank | DREAMLAND ESTATES LLC | - |
| 09/19/2023 | $0 | Open | Amegy Bank | TAG EQUIPMENT CO LP | 1404 CENTRAL COMMERCE CIR, PFLUGERVILLE, TX 78660 |
| 11/29/2022 | $1.0M | Open | Zions Bancorporation | TAG EQUIPMENT CO LP | 16414 HUFSMITH KOHRVILLE RD, HOUSTON, TX 77070 |
+26 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1043 MANCHESTER DR, WYLIE, TX 75098 | PAUL TAYLOR HOMES LTD | Owns - 4.7 yrs | $344k |
| 4308 FOREST BEND RD, DENTON, TX 76208 | LEAH GONZALES | Owns - 5.6 yrs | $258k |
| 3127 LAKE MARION, SAN ANTONIO, TX 78222 | JUAN GONZALES | Owns - 6.3 yrs | $201k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across McAllen, TX.
What companies is Juan Gonzales associated with?
Juan Gonzales is associated with 17 entities based on extracted signatures from public records. Key entities include LENNAR HOMES OF TEXAS SALES AND MARKETING LTD, ESPERANZA HOMES INC, LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION LTD, KEY ENERGY SERVICES LLC, and DREAMLAND ESTATES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Juan Gonzales and the entities they control, based on signatures extracted from recorded documents connecting Juan Gonzales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PrimeLending, A PlainsCapital Company, Vantage Bank Texas, and Heritage Land Bank, ACA, 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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