Investor profile - TX
Kenneth Wilkins
Kenneth Wilkins is a real estate investor and operator based in McAllen, TX. Public filings show activity across 5 properties held through 12 holding companies. Recent mortgage relationships include First Community Bank, Freedom Bank, and Lakeview Loan Servicing, LLC.
Kenneth's Activity
As of December 2025, public records show approximately $36.3M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 5 properties held through 12 holding companies. Activity appears concentrated in residential and misc assets recorded between 2012 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 75098, 78504, 78538, 78542, and 78576
Most recorded activity for this investor appears in EDINBURG, WYLIE, PENITAS, EDCOUCH, and MCALLEN.
Property Type Breakdown
Associated Entities (12)
TX · 79 properties · 55 mortgages
TX · 8 properties · 12 mortgages
TX · 20 properties · 6 mortgages
+9 more not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2025 | $1.0M | Open | Freedom Bank | DOUBLE X PRODUCE LLC | CHINAS RD, PENITAS, TX 78576 7 |
| 02/25/2025 | $350k | Open | Freedom Bank | DOUBLE X PRODUCE LLC | - |
| 01/19/2023 | $4.5M | Open | Freedom Bank | LITE OIL LTD | - |
+25 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| CHINAS RD, PENITAS, TX 78576 7 | DOUBLE X PRODUCE LLC | Owns - 13 mos | $0 |
| 490 E FM, EDINBURG, TX 78542 | WILKINS 490 FARMS | Owns - 4.2 yrs | $1.3M |
| 601 E NOLANA AVE, MCALLEN, TX 78504 | WILKISN INVESTMENT LTD | Owns - 8.8 yrs | $1.2M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across McAllen, TX.
What companies is Kenneth Wilkins associated with?
Kenneth Wilkins is associated with 12 entities based on extracted signatures from public records. Key entities include SANTA CRUZ PROPERTIES LTD, KNK FARMS LLC, GIRASOL DEVELOPMENT GROUP LLC, THREE RUPPERTS I LLC, and LITE OIL LTD.
How many properties are associated with this investor?
At least 5 properties are associated with Kenneth Wilkins and the entities they control, based on signatures extracted from recorded documents connecting Kenneth Wilkins to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Community Bank, Freedom Bank, and Lakeview Loan Servicing, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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