Investor profile - TX

Miguel Martinez

Miguel Martinez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 59 properties held through 36 holding companies. Recent mortgage relationships include Horizon Bank SSB, Vantage Bank Texas, and OZELL LOVE.

8888889230
88888888@outlook.com

Miguel's Activity

As of December 2025, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 59 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 78504, 78041, 78227, 78245, and 75007

Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, MCALLEN, HOUSTON, and FORT WORTH.

Property Type Breakdown

Residential91%
Commercial4%
Vacant4%
Other2%

Associated Entities (36)

HERENCIA CAPITAL LLC

TX · 11 properties · 7 mortgages

active
Incorporated on 04/04/2016 in TXMailing Address: PO BOX 720544, MCALLEN, 78504-0544, TX, USA
TERRA BELLA DEVELOPMENT LLC

TX · 9 properties · 4 mortgages

active
Incorporated on 11/03/2017 in TXMailing Address: 7 MARY LOU CT, Mansfield, 76063-3756, TX, USA
HERENCIA INVESTMENTS LP

TX · 1 property · 3 mortgages

active
Incorporated on 12/17/2015 in TXMailing Address: 200 E. Fern Avenue, Mcallen, 78501, TX, USA

+33 more not shown

Mortgages (37)

DateAmountStatusLenderBorrowerAddress
10/29/2025$1.2MOpenVantage Bank TexasZAPATA GLOBAL HOLDINGS LLC322 BOERNE STAGE RD,
BOERNE, TX 78006
10/01/2025$202kOpenBoomerang Capital PartnersTERRA BELLA DEVELOPMENT LLC7 MARY LOU CT,
MANSFIELD, TX 76063
09/29/2025$255kOpenCapital Fund 1TERRA BELLA DEVELOPMENT LLC-

+34 more not shown

Owned Properties (59)

AddressDeeded ownerStatusConsideration
3301 MEADOW VISTA CIR,
CELINA, TX 75009
MARTINEZ SAENZOwns - 9 mos$113k
4226 MAPLEWOOD CRK,
FRESNO, TX 77545
BEIRA MARTINEZOwns - 9 mos$334k
7206 CHINABERRY RD,
DALLAS, TX 75249
TERRA BELLA DEVELOPMENT LLCSold$0

+56 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.

What companies is Miguel Martinez associated with?

Miguel Martinez is associated with 36 entities based on extracted signatures from public records. Key entities include HERENCIA CAPITAL LLC, TERRA BELLA DEVELOPMENT LLC, HERENCIA INVESTMENTS LP, HERENCIA INVESTMENTS INC, and CARROUSEL HEALTHCARE SYSTEMS INC.

How many properties are associated with this investor?

At least 59 properties are associated with Miguel Martinez and the entities they control, based on signatures extracted from recorded documents connecting Miguel Martinez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Horizon Bank SSB, Vantage Bank Texas, and OZELL LOVE, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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