Investor profile - TX
Juan Sanchez
Juan Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 115 properties held through 69 holding companies. Recent mortgage relationships include TEXAS TRADITIONS BANK, Third Coast Bank SSB, and Zeus Lending.
Juan's Activity
As of December 2025, public records show approximately $26.2M in recorded mortgage exposure linked to this investor across at least 61 mortgage filings and 115 properties held through 69 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76227, 77459, 78041, 75150, and 75181
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, DALLAS, FORT WORTH, and MESQUITE.
Property Type Breakdown
Associated Entities (69)
TX · 24 properties · 80 mortgages
TX · 33 properties · 20 mortgages
TX · 14 properties · 15 mortgages
+66 more not shown
Mortgages (61)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $240k | Open | Perfecto Capital | RHOI PROPERTIES INC | 5723 BOGART DR, SAN ANTONIO, TX 78240 |
| 10/24/2025 | $250k | Open | MORALES SANTOS | J SANCHEZ INVESTMENTS LLC | 401 BRITTANY LN, CLEVELAND, TX 77328 |
| 05/23/2025 | $1.0M | Open | Loan Ranger Capital | SFC CONCRETE LLC | 3179 JUBILEE TRL, DALLAS, TX 75229 |
+58 more not shown
Owned Properties (115)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4765 SALEM DR, MESQUITE, TX 75150 | NJ BUYS LLC | Owns - 5 mos | $198k |
| 551 SELAURA ST, ROSENBERG, TX 77471 | JUAN SANCHEZ | Owns - 6 mos | $407k |
| 15119 GUNNER DR, DALLAS, TX 75253 | JUAN SANCHEZ | Owns - 7 mos | $274k |
+112 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Dallas-Fort Worth, TX.
What companies is Juan Sanchez associated with?
Juan Sanchez is associated with 69 entities based on extracted signatures from public records. Key entities include DAVENPORT INVESTMENT GROUP LLC, WILDCAT LENDING FUND ONE LP, RISING PHOENIX REAL ESTATE LP, J SANCHEZ INVESTMENTS LLC, and UCADEL LLC.
How many properties are associated with this investor?
At least 115 properties are associated with Juan Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Juan Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TEXAS TRADITIONS BANK, Third Coast Bank SSB, and Zeus Lending, 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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