Investor profile - TX
Melissa Lopez
Melissa Lopez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 29 properties held through 16 holding companies. Recent mortgage relationships include BIG CITY INVESTMENTS, Veritex Community Bank, and Independent Bank.
Melissa's Activity
As of December 2025, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 29 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78252, 77406, 78217, 78574, and 75051
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, FORT WORTH, MISSION, and RICHMOND.
Property Type Breakdown
Associated Entities (16)
TX · 36 properties · 738 mortgages
TX · 1,747 properties · 36 mortgages
TX · 9 properties · 4 mortgages
+13 more not shown
Mortgages (17)
Top Lenders
$1.5M · 4 loans
$1.2M · 2 loans
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $165k | Open | THE PERRYTON NATL BANK | MDRL PROPERTIES LLC | - |
| 11/25/2025 | $200k | Open | THE PERRYTON NATL BANK | MDRL PROPERTIES LLC | - |
| 11/25/2025 | $200k | Open | THE PERRYTON NATL BANK | MDRL PROPERTIES LLC | - |
+14 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21510 BROADSTONE DR, KATY, TX 77449 | BJON SERVICES LLC | Owns - 8 mos | $296k |
| 3523 MCCRAE XING, SAN ANTONIO, TX 78264 | JOSE NUNEZ | Owns - 15 mos | $213k |
| 8130 CALISTO MNRS, SAN ANTONIO, TX 78252 | ADRIAN LOPEZ | Owns - 21 mos | $273k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Melissa Lopez associated with?
Melissa Lopez is associated with 16 entities based on extracted signatures from public records. Key entities include ASHLYN HOMES INC, PENNYMAC LOAN SERVICES LLC, CAJ INVESTMENTS LLC, BJON SERVICES LLC, and MY COLONIAL PROPERTIES LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Melissa Lopez and the entities they control, based on signatures extracted from recorded documents connecting Melissa Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BIG CITY INVESTMENTS, Veritex Community Bank, and Independent Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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