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 304 properties held through 35 holding companies. Recent mortgage relationships include SARAY ORTIZ, CIVIC Financial Services, and LOS PARIENTES RGV.
Juan's Activity
As of June 2026, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 304 properties held through 35 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78559, 76126, 75051, 78228, and 78572
Most activity in SAN ANTONIO, FORT WORTH, HOUSTON, DALLAS, and MISSION.
Property Type Breakdown
Associated Entities (35)
TX · 7 properties · 17 mortgages
TX · 2 properties · 7 mortgages
+33 more entities not shown
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2026 | $76k | Open | LOS PARIENTES RGV | B UNITED CONSTRUCTION LLC | - |
| 05/18/2026 | $72k | Open | LOS PARIENTES RGV | B UNITED CONSTRUCTION LLC | - |
+38 more not shown
Owned Properties (304)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ORIOLE DR, LOS FRESNOS, TX 78566 | B UNITED CONSTRUCTION LLC | Owns - 1 mo | $117k |
| 1001 TEMPE LN, FORT WORTH, TX 76108 | ANA ORTIZ | Owns - 7 mos | $381k |
+302 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Juan Ortiz associated with?
Juan Ortiz is associated with 35 entities based on extracted signatures from public records. Key entities include ESTRADA REAL ESTATE LLC, B UNITED CONSTRUCTION LLC, TOTAL PROPERTY RENT & SALES LLC, JCON INVESTMENTS LLC, and SEMCO SEMCOLD LLC.
How many properties are associated with this investor?
At least 304 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 SARAY ORTIZ, CIVIC Financial Services, and LOS PARIENTES RGV, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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