Investor Profile - TX
Michael Mendoza
Michael Mendoza is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 110 properties held through 15 holding companies. Recent mortgage relationships include Lone Star National Bank, Worthington Bank, and LiftFund.
Michael's Activity
As of June 2026, public records show approximately $15.3M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 110 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78046, 78045, 78230, 78239, and 78245
Most activity in SAN ANTONIO, LAREDO, FORT WORTH, CONVERSE, and ARGYLE.
Property Type Breakdown
Associated Entities (15)
TX · 17 properties · 25 mortgages
TX · 1 property · 5 mortgages
+13 more entities not shown
Mortgages (42)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2026 | $185k | Open | International Bank of Commerce | GRAND BUILDERS LLC | - |
| 10/24/2025 | $320k | Open | Champions Funding | TWANY PROPERTIES LLC | 707 PUIG DR, LAREDO, TX 78045 |
+40 more not shown
Owned Properties (110)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 707 PUIG DR, LAREDO, TX 78045 | TWANY PROPERTIES LLC | Owns - 7 mos | $320k |
| 1979 BUSINESS PARK BLVD, ARGYLE, TX 76226 | AWD DFW REALTY LLC | Owns - 8 mos | $1.8M |
+108 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 Michael Mendoza associated with?
Michael Mendoza is associated with 15 entities based on extracted signatures from public records. Key entities include GRAND BUILDERS LLC, MENDOZA VENTURES LLC, IMAM HOLDINGS LLC, LOPEZ REALTY HOLDINGS LLC, and SYLVIA MENDOZA.
How many properties are associated with this investor?
At least 110 properties are associated with Michael Mendoza and the entities they control, based on signatures extracted from recorded documents connecting Michael Mendoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star National Bank, Worthington Bank, and LiftFund, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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