Investor profile - TX
Monica Hayes
Monica Hayes is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include VETERANS LAND BOARD OF THE STATE OF TEXAS, TJHE TEXAS WATER DEVELOPMENT BOARD, and TEXAS AQUASTORE.
Monica's Activity
As of December 2025, public records show approximately $14.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76063
Most recorded activity for this investor appears in MANSFIELD.
Property Type Breakdown
Associated Entities (2)
TX · 299 properties · 11 mortgages
TX · 1 property · 4 mortgages
Mortgages (4)
Top Lenders
$13.3M · 2 loans
$1.4M · 1 loan
$58k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/18/2025 | $4.3M | Open | VETERANS LAND BOARD OF THE STATE OF TEXAS | EAST RIO HONDO WATER SUPPLY CORP | - |
| 07/18/2025 | $9.0M | Open | VETERANS LAND BOARD OF THE STATE OF TEXAS | EAST RIO HONDO WATER SUPPLY CORP | - |
| 05/20/2021 | $58k | Open | TEXAS AQUASTORE | EAST RIO HONDO WATER SUPPLY CORP | - |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 902 NETHERFIELD PKWY, MANSFIELD, TX 76063 | MICHAEL HAYES | Owns - 8.8 yrs | $330k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Monica Hayes associated with?
Monica Hayes is associated with 2 entities based on extracted signatures from public records. Key entities include MCDONALDS USA LLC and EAST RIO HONDO WATER SUPPLY CORP.
How many properties are associated with this investor?
At least 1 properties are associated with Monica Hayes and the entities they control, based on signatures extracted from recorded documents connecting Monica Hayes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VETERANS LAND BOARD OF THE STATE OF TEXAS, TJHE TEXAS WATER DEVELOPMENT BOARD, and TEXAS AQUASTORE, 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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