Investor profile - TX
Matthew Sanchez
Matthew Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 45 properties held through 16 holding companies. Recent mortgage relationships include Metroplex Lending LLC, PAUL ROWNTREE, and CIVIC Financial Services.
Matthew's Activity
As of December 2025, public records show approximately $16.4M in recorded mortgage exposure linked to this investor across at least 137 mortgage filings and 45 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76010, 76140, 75216, 76012, and 76111
Most recorded activity for this investor appears in FORT WORTH, ARLINGTON, DALLAS, SAN ANTONIO, and FOREST HILL.
Property Type Breakdown
Associated Entities (16)
TX · 21 properties · 103 mortgages
TX · 1 property · 9 mortgages
TX · 2 properties · 8 mortgages
+13 more not shown
Mortgages (137)
Top Lenders
$2.0M · 12 loans
$1.9M · 1 loan
$1.8M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $128k | Open | INFINITY CAPITAL GROUP | FIESTA LLC | - |
| 11/21/2025 | $45k | Open | SALVADOR CONTRERAS AGUILAR AND ROSA ISELA CONTRERAS | ACREAGE SHOP LLC | - |
| 09/19/2025 | $90k | Open | INFINITY CAPITAL GROUP | ACREAGE SHOP LLC | - |
+134 more not shown
Owned Properties (45)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 530 PLEASANTON SPGS, SAN ANTONIO, TX 78221 | SERVIS ONE INC DBA BSI FINANCIAL SERVICES | Owns - 19 mos | $175k |
| 6503 COPPER KING ST, SAN ANTONIO, TX 78252 | NATALIE SANCHEZ | Owns - 2.0 yrs | $334k |
| 1034 SE 2ND ST, GRAND PRAIRIE, TX 75051 | MK3 GROUP LLC | Owns - 2.2 yrs | $286k |
+42 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Matthew Sanchez associated with?
Matthew Sanchez is associated with 16 entities based on extracted signatures from public records. Key entities include MK3 GROUP LLC, TEXAS INVESTMENT BROTHERS LLC, KD1 RESIDENTIAL LLC, ACREAGE SHOP LLC, and MK3 GROUP.
How many properties are associated with this investor?
At least 45 properties are associated with Matthew Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Matthew Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Metroplex Lending LLC, PAUL ROWNTREE, and CIVIC Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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