Investor profile - TX
Juan Vasquez
Juan Vasquez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 33 properties held through 31 holding companies. Recent mortgage relationships include Cadence Bank, Guaranty Bank & Trust, and RANCHOS REAL XV.
Juan's Activity
As of December 2025, public records show approximately $14.2M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 33 properties held through 31 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216, 77489, 75068, 75115, and 75203
Most recorded activity for this investor appears in DALLAS, EL PASO, HOUSTON, BAYTOWN, and TOMBALL.
Property Type Breakdown
Associated Entities (31)
TX · 11 properties · 17 mortgages
TX · 0 properties · 9 mortgages
TX · 3 properties · 8 mortgages
+28 more not shown
Mortgages (48)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2025 | $191k | Open | Kiavi | RIVANI REALTY LLC | 6927 CHESHIRE PARK RD, HOUSTON, TX 77088 |
| 04/30/2025 | $90k | Open | Commercial National Bank | JCV TXK PROPERTIES LLC | 920 TOMAHAWK RD, TEXARKANA, TX 75501 |
| 03/13/2025 | $70k | Open | Commercial National Bank | JCV TXK PROPERTIES LLC | 1217 JUDSON ST, TEXARKANA, TX 75503 |
+45 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2642 HARLANDALE AVE, DALLAS, TX 75216 | JUAN VASQUEZ | Owns - 9 mos | $150k |
| 3128 COTTONTAIL DR, DENTON COUNTY, TX 75068 | JUAN VASQUEZ | Owns - 13 mos | $316k |
| 5605 WIPPRECHT ST, HOUSTON, TX 77026 | RIVANI REALTY LLC | Owns - 17 mos | $210k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Juan Vasquez associated with?
Juan Vasquez is associated with 31 entities based on extracted signatures from public records. Key entities include PACIFICA HOMES INC, JCV TXK PROPERTIES LLC, RIVANI REALTY LLC, CLUTCH CITY CARDS LLC, and ISLA NBA LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Juan Vasquez and the entities they control, based on signatures extracted from recorded documents connecting Juan Vasquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, Guaranty Bank & Trust, and RANCHOS REAL XV, 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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