Investor profile - TX
Margaret Lee
Margaret Lee is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 10 properties held through 12 holding companies. Recent mortgage relationships include Bank OZK, United Texas Credit Union, and Altra Federal Credit Union.
Margaret's Activity
As of December 2025, public records show approximately $18.7M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 10 properties held through 12 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2016 and 2025.
Primary Geography
San Antonio, TX
ZIP codes: 78233, 75062, 75234, 76133, and 77379
Most recorded activity for this investor appears in SAN ANTONIO, SPRING, IRVING, DALLAS, and FORT WORTH.
Property Type Breakdown
Associated Entities (12)
TX · 2 properties · 13 mortgages
TX · 1 property · 5 mortgages
TX · 0 properties · 4 mortgages
+9 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2025 | $600k | Open | United Texas Credit Union | JDCOM MIDLAND TX REALTY FAIRGROUNDS LLC | 15718 GARDENIA WAY, LOS GATOS, CA 95032 |
| 12/02/2024 | $2.3M | Open | Altra Federal Credit Union | UNANG BAHAY LLC | 3000 N MACARTHUR BLVD, IRVING, TX 75062 |
| 02/14/2024 | $500k | Closed | United Texas Credit Union | DIYISUO FANGZI LLC | 7927 DIAL IKE RD, SAN ANTONIO, TX 78218 501-502 |
+26 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3000 N MACARTHUR BLVD, IRVING, TX 75062 | UNANG BAHAY LLC | Owns - 13 mos | $3.0M |
| 7911 DIAL IKE DR, SAN ANTONIO, TX 78218 | BANGYAN XU | Owns - 2.1 yrs | $0 |
| 6626 SEATON VALLEY DR, SPRING, TX 77379 | LEVERT LEE | Owns - 3.3 yrs | $149k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and office properties across San Antonio, TX.
What companies is Margaret Lee associated with?
Margaret Lee is associated with 12 entities based on extracted signatures from public records. Key entities include JDTX SAN ANTONIO REALTY LLC, UNANG BAHAY LLC, DIYISUO FANGZI LLC, JDCOM MIDLAND TX REALTY FAIRGROUNDS LLC, and JDTX AUSTIN REALTY LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Margaret Lee and the entities they control, based on signatures extracted from recorded documents connecting Margaret Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, United Texas Credit Union, and Altra Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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