Investor profile - TX
Juan Ortiz
Juan Ortiz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 50 properties held through 40 holding companies. Recent mortgage relationships include RPLG MORTGAGE TRUST, SARAY ORTIZ, and Hancock Whitney Bank.
Juan's Activity
As of December 2025, public records show approximately $8.4M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 50 properties held through 40 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77494, 75216, 77407, 75001, and 75038
Most recorded activity for this investor appears in FORT WORTH, HOUSTON, DALLAS, SAN ANTONIO, and KATY.
Property Type Breakdown
Associated Entities (40)
TX · 7 properties · 16 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+37 more not shown
Mortgages (42)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $51k | Open | SNT RGV | B UNITED CONSTRUCTION LLC | - |
| 11/03/2025 | $60k | Open | SNT RGV | B UNITED CONSTRUCTION LLC | - |
| 07/11/2025 | $100k | Open | Neches Federal Credit Union | TOTAL PROPERTY RENT & SALES LLC | 2027 10TH AVE, PORT ARTHUR, TX 77642 |
+39 more not shown
Owned Properties (50)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1811 JUANITA DR, ARLINGTON, TX 76013 | JUAN ORTIZ | Owns - 7 mos | $274k |
| 3917 VALENTINE ST, FORT WORTH, TX 76107 | ESTRADA REAL ESTATE LLC | Owns - 7 mos | $279k |
| 2905 AVENUE I, FORT WORTH, TX 76105 | RIVERA CUSTOM HOMES LLC | Owns - 9 mos | $10 |
+47 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Dallas-Fort Worth, TX.
What companies is Juan Ortiz associated with?
Juan Ortiz is associated with 40 entities based on extracted signatures from public records. Key entities include ESTRADA REAL ESTATE LLC, 1ENGINECONTROL LLC, JCON CONSTRUCTION LLC, TOTAL PROPERTY RENT & SALES LLC, and JCON INVESTMENTS LLC.
How many properties are associated with this investor?
At least 50 properties are associated with Juan Ortiz and the entities they control, based on signatures extracted from recorded documents connecting Juan Ortiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RPLG MORTGAGE TRUST, SARAY ORTIZ, and Hancock Whitney 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 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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