Investor profile - TX
Maria Sanchez
Maria Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 161 properties held through 114 holding companies. Recent mortgage relationships include Security Bank, FALCON INTERNATIONAL BANK, and Simmons Bank.
Maria's Activity
As of December 2025, public records show approximately $129.7M in recorded mortgage exposure linked to this investor across at least 152 mortgage filings and 161 properties held through 114 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78574, 77373, 78660, 75062, and 75149
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, ARLINGTON, DALLAS, and FORT WORTH.
Property Type Breakdown
Associated Entities (114)
TX · 59 properties · 385 mortgages
TX · 21 properties · 103 mortgages
TX · 11 properties · 61 mortgages
+111 more not shown
Mortgages (152)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $100k | Open | ADRIAN NIETO MARTINEZ AND FERNANDO CAZARES | MOSS HOLDINGS LLC | 5526 STONEWALL ST, HOUSTON, TX 77020 |
| 12/03/2025 | $201k | Open | Precision Capital | DSOL LLC | - |
| 11/18/2025 | $35k | Open | DURAN ANGELICA | ASCEND DEVELOPMENTS WEST LLC | 115 BIRD AVE, EL PASO, TX 79922 |
+149 more not shown
Owned Properties (161)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9706 N 71ST LN, MISSION, TX 78573 | D SOL LLC | Owns - 2 mos | $253k |
| 12702 CRANES MLS, SAN ANTONIO, TX 78230 | JY INVESTORS LLC | Owns - 3 mos | $555k |
| 7825 SANDPIPER PARK DR, SAN ANTONIO, TX 78249 | RIVERWOOD LLC COMP | Owns - 3 mos | $224k |
+158 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Maria Sanchez associated with?
Maria Sanchez is associated with 114 entities based on extracted signatures from public records. Key entities include SANTA HOMES LP, MK3 GROUP LLC, JL CASA INVESTMENTS LLC, MERITAGE HOMES OF TEXAS LLC, and ROC LIFESTYLE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 161 properties are associated with Maria Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Maria Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security Bank, FALCON INTERNATIONAL BANK, and Simmons Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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