Investor Profile - TX
Juan Yanez
Juan Yanez is a real estate investor and operator based in Houston, TX. Public filings show activity across 72 properties held through 9 holding companies. Recent mortgage relationships include Citizens State Bank, Extraco Banks, and Alliance Bank.
Juan's Activity
As of June 2026, public records show approximately $23.1M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 72 properties held through 9 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2016 and 2026.
Primary Geography
Houston, TX
ZIP codes: 77836, 77807, 76504, 76520, and 77801
Most activity in CALDWELL, BRYAN, FORT WORTH, COLLEGE STATION, and SOMERVILLE.
Property Type Breakdown
Associated Entities (9)
TX · 13 properties · 13 mortgages
TX · 10 properties · 5 mortgages
+7 more entities not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2026 | $156k | Open | Citizens State Bank | ALTURA CAPITAL LLC | 499 AVENUE C, SOMERVILLE, TX 77879 |
| 10/02/2025 | $131k | Open | New American Funding | NEVERI LLC | 30527 BLADNOCH LN, WALLER, TX 77484 |
+29 more not shown
Owned Properties (72)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 30527 BLADNOCH LN, WALLER, TX 77484 | NEVERI LLC | Owns - 8 mos | $0 |
| 101 E OSR, CALDWELL, TX 77836 | J ZERMENO ENTERPRISES INC | Owns - 15 mos | $85k |
+70 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and vacant properties across Houston, TX.
What companies is Juan Yanez associated with?
Juan Yanez is associated with 9 entities based on extracted signatures from public records. Key entities include J ZERMENO ENTERPRISES INC, ALTURA CAPITAL LLC, JB RANCHO LLC, CORRAL 21 LLC, and DEL RIO CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 72 properties are associated with Juan Yanez and the entities they control, based on signatures extracted from recorded documents connecting Juan Yanez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens State Bank, Extraco Banks, and Alliance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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