Investor profile - TX
Monica Lopez
Monica Lopez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 25 properties held through 10 holding companies. Recent mortgage relationships include Lone Star National Bank, Searchers Capital, and CREATIVE PROPERTY FUNDING.
Monica's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 25 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77316, 77494, 78253, 75040, and 75068
Most recorded activity for this investor appears in SAN ANTONIO, KATY, FORT WORTH, MESQUITE, and HOUSTON.
Property Type Breakdown
Associated Entities (10)
TX · 7 properties · 5 mortgages
TX · 2 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+7 more not shown
Mortgages (8)
Top Lenders
$1.8M · 1 loan
$256k · 2 loans
$233k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2025 | $195k | Open | RANDOLPHBROOKS FCU | PAINTERS HOUSE 1 LLC | 7318 PAINTER WAY, SAN ANTONIO, TX 78240 |
| 05/22/2025 | $233k | Open | CREATIVE PROPERTY FUNDING | MONARCA INVESTMENTS LLC | 710 ROSEWOOD HILLS DR, GARLAND, TX 75040 |
| 09/19/2024 | $221k | Closed | Longhorn III Investments | MONARCA INVESTMENTS LLC | 710 ROSEWOOD HILLS DR, GARLAND, TX 75040 |
+5 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 210 EMORY BIRCH DR, MONTGOMERY, TX 77316 | HTS REAL ESTATE LLC | Sold | $0 |
| 620 SILVER PEAR CT, MONTGOMERY, TX 77316 | CARLOS MENA | Sold | $308k |
| 710 ROSEWOOD HILLS DR, GARLAND, TX 75040 | MONARCA INVESTMENTS LLC | Owns - 15 mos | $294k |
+22 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 Monica Lopez associated with?
Monica Lopez is associated with 10 entities based on extracted signatures from public records. Key entities include MONARCA INVESTMENTS LLC, SCE DEVELOPMENT LLC, PAINTERS HOUSE 1 LLC, SAL JAN INVESTMENTS LLC, and NAF CASH LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Monica Lopez and the entities they control, based on signatures extracted from recorded documents connecting Monica Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star National Bank, Searchers Capital, and CREATIVE PROPERTY FUNDING, 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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