Investor Profile - TX
Leonel Ibanez
Leonel Ibanez is a real estate investor and operator based in Corpus Christi, TX. Public filings show activity across 75 properties held through 3 holding companies. Recent mortgage relationships include Simmons Bank, RealFin Capital, and SouthState Bank.
Leonel's Activity
As of May 2026, public records show approximately $11.6M in recorded mortgage exposure linked to this investor across at least 122 mortgage filings and 75 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Corpus Christi, TX
ZIP codes: 78411, 78415, 78413, 78332, and 78402
Most activity in CORPUS CHRISTI and ALICE.
Property Type Breakdown
Associated Entities (3)
TX · 36 properties · 121 mortgages
TX · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (122)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2026 | $172k | Open | Simmons Bank | S DUVAL LLC | 2713 CAMARGO DR, CORPUS CHRISTI, TX 78415 |
| 05/07/2026 | $142k | Open | Simmons Bank | S DUVAL LLC | 4237 JACQUELYN DR, CORPUS CHRISTI, TX 78412 |
+120 more not shown
Owned Properties (75)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7210 CANDY RIDGE RD, CORPUS CHRISTI, TX 78413 | S DUVAL LLC | Owns - 1 mo | $284k |
| 2622 PERSIMMON ST, CORPUS CHRISTI, TX 78415 | S DUVAL LLC | Owns - 1 mo | $194k |
+73 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Corpus Christi, TX.
What companies is Leonel Ibanez associated with?
Leonel Ibanez is associated with 3 entities based on extracted signatures from public records. Key entities include S DUVAL LLC, ICCB CONSTRUCTION LLC, and ICCB INC.
How many properties are associated with this investor?
At least 75 properties are associated with Leonel Ibanez and the entities they control, based on signatures extracted from recorded documents connecting Leonel Ibanez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Simmons Bank, RealFin Capital, and SouthState 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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