Investor profile - TX
Lee Perez
Lee Perez is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include Capital Farm Credit, ACA and Gold Financial Services.
Lee's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Primary Geography
San Antonio, TX
ZIP codes: 76107, 76179, 78240, and 78254
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, and SAGINAW.
Property Type Breakdown
Associated Entities (7)
TX · 7 properties · 41 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2024 | $260k | Open | Capital Farm Credit, ACA | TREZ LAND DEVELOPMENT LLC | - |
| 04/14/2023 | $176k | Open | Gold Financial Services | LEE MICHAEL PEREZ A SINGLE PERSON | 7015 JADE FLD, SAN ANTONIO, TX 78240 |
| 10/29/2018 | $775k | Open | Capital Farm Credit, ACA | JOBS COUNTRY LLC | - |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7015 JADE FLD, SAN ANTONIO, TX 78240 | LEE PEREZ | Owns - 2.7 yrs | $234k |
| 5833 KILPATRICK AVE, FORT WORTH, TX 76107 | MARIO MONTOYA | Owns - 6.9 yrs | $98k |
| 961 LOST HEATHER DR, SAGINAW, TX 76179 | LEE PEREZ | Owns - 8.3 yrs | $10 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Antonio, TX.
What companies is Lee Perez associated with?
Lee Perez is associated with 7 entities based on extracted signatures from public records. Key entities include 20 CFSFH LLC, LEE MICHAEL PEREZ A SINGLE PERSON, TREZ LAND DEVELOPMENT LLC, JOBS COUNTRY LLC, and SERIES 3304 A SERIES OF SAINT GERGE LLC A TEXAS SERIES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Lee Perez and the entities they control, based on signatures extracted from recorded documents connecting Lee Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Farm Credit, ACA and Gold Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2024.
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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