Investor profile - TX
Juan Molina
Juan Molina is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 16 properties held through 7 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK.
Juan's Activity
As of December 2025, public records show approximately $740k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 16 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75010, 75115, 75149, 75180, and 75217
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, LAREDO, MESQUITE, and BALCH SPRINGS.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 3 mortgages
TX · 11 properties · 2 mortgages
TX · 0 properties · 0 mortgages
+4 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2022 | $160k | Open | FALCON INTERNATIONAL BANK | MOLINAS REAL ESTATE LLC | 9135 SH 359, LAREDO, TX 78043 |
| 06/07/2017 | $130k | Open | FALCON INTERNATIONAL BANK | MOLINAS REAL ESTATE LLC | - |
| 01/04/2013 | $450k | Open | FALCON INTERNATIONAL BANK | MOLINAS REAL ESTATE LLC | 700 N ALAMO ST, SAN ANTONIO, TX 78215 |
+0 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1427 MONTERRA PTS, FRESNO, TX 77545 | MARIA MARADIAGA | Owns - 12 mos | $252k |
| 19034 VILLA BERGAMO LN, HOUSTON, TX 77094 | JUAN MOLINA | Owns - 2.5 yrs | $322k |
| 4228 MINGO DR, CARROLLTON, TX 75010 | JUAN MOLINA | Owns - 3.4 yrs | $509k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Juan Molina associated with?
Juan Molina is associated with 7 entities based on extracted signatures from public records. Key entities include MOLINAS REAL ESTATE LLC, LEGADO PROPERTIES LLC, JULIO C MOLINA ET UX MAYRA MOLINA, MOLINAS LAREDO REAL ESTATE LLC, and CASITAS INVESTMENTS.
How many properties are associated with this investor?
At least 16 properties are associated with Juan Molina and the entities they control, based on signatures extracted from recorded documents connecting Juan Molina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FALCON INTERNATIONAL BANK, 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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