Investor profile - TX
Kimberly Sanchez
Kimberly Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 12 holding companies. Recent mortgage relationships include Texas Bank and Trust, Cadence Bank, and b1BANK.
Kimberly's Activity
As of December 2025, public records show approximately $27.2M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 9 properties held through 12 holding companies. Activity appears concentrated in residential and misc assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75069, 75070, 75071, 75457, and 77044
Most recorded activity for this investor appears in MCKINNEY, SAN ANTONIO, MCALLEN, HOUSTON, and MOUNT VERNON.
Property Type Breakdown
Associated Entities (12)
TX · 1 property · 4 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+9 more not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/07/2025 | $3.7M | Open | b1BANK | SIEMPRE MISURI LLC | - |
| 02/07/2023 | $330k | Open | CM REALTY | ESTU LLC | 1503 LEE ST, MCKINNEY, TX 75069 |
| 06/14/2022 | $3.7M | Open | Emporium TPO | SIEMPRE MISURI LLC | - |
+16 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1503 LEE ST, MCKINNEY, TX 75069 | AMY DAWSON | Sold | $476k |
| 742 SE ACCESS RD, MOUNT VERNON, TX 75457 | 5 FLOWERS LLC | Owns - 6.7 yrs | $1.4M |
| 3104 INDIAN CREEK AVE, MCALLEN, TX 78504 | JAVIER SANCHEZ | Owns - 7.5 yrs | $179k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and office properties across Dallas-Fort Worth, TX.
What companies is Kimberly Sanchez associated with?
Kimberly Sanchez is associated with 12 entities based on extracted signatures from public records. Key entities include BONHAMLAND DEVELOPMENT CO LLC, XFRJS LLC, ESTU LLC, SP2 301 E VIRGINIA LLC, and SP3 218 E VIRGINIA LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Kimberly Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Bank and Trust, Cadence Bank, and b1BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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