Investor profile - TX
Martha Sanchez
Martha Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 28 properties held through 31 holding companies. Recent mortgage relationships include Texas Bank and Trust, b1BANK, and Emporium TPO.
Martha's Activity
As of December 2025, public records show approximately $27.3M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 28 properties held through 31 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78725, 75048, 75069, 75071, and 75077
Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, AUSTIN, HOUSTON, and KATY.
Property Type Breakdown
Associated Entities (31)
TX · 0 properties · 6 mortgages
TX · 4 properties · 5 mortgages
TX · 1 property · 4 mortgages
+28 more not shown
Mortgages (26)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $0 | Open | Unknown | RIVERWOOD LLC | 7825 SANDPIPER PARK DR, SAN ANTONIO, TX 78249 |
| 07/07/2025 | $3.7M | Open | b1BANK | SIEMPRE MISURI LLC | - |
| 06/10/2025 | $140k | Open | theLender | MMGCR HOLDINGS LLC | 2338 CHARLES ST, DALLAS, TX 75228 |
+23 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7825 SANDPIPER PARK DR, SAN ANTONIO, TX 78249 | RIVERWOOD LLC COMP | Owns - 3 mos | $224k |
| 2630 WARREN AVE, DALLAS, TX 75215 | SILVIA MARTINEZ | Owns - 5 mos | $306k |
| 6526 QUIET FRST, SAN ANTONIO, TX 78239 | MARTIN SANCHEZ | Owns - 16 mos | $256k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Dallas-Fort Worth, TX.
What companies is Martha Sanchez associated with?
Martha Sanchez is associated with 31 entities based on extracted signatures from public records. Key entities include BARCELONA MANOR LLC, MMGCR HOLDINGS LLC, BONHAMLAND DEVELOPMENT CO LLC, SP2 301 E VIRGINIA LLC, and ESTU LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Martha Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Martha Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Bank and Trust, b1BANK, and Emporium TPO, 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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