Investor profile - TX
Nicole Mcilveen
Nicole Mcilveen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 17 properties held through 2 holding companies. Recent mortgage relationships include CEASONS HOLDINGS, American Heritage Lending, and Independent Bank.
Nicole's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 17 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75115, 75216, 75241, 75020, and 75068
Most recorded activity for this investor appears in DALLAS, DESOTO, DENISON, HUTCHINS, and DUNCANVILLE.
Property Type Breakdown
Associated Entities (2)
TX · 13 properties · 40 mortgages
TX · 2 properties · 1 mortgage
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2024 | $235k | Closed | CEASONS HOLDINGS | MCILVEEN REAL ESTATE & MANAGEMENT INC | 1036 OAK MEADOW LN, DESOTO, TX 75115 |
| 11/21/2024 | $244k | Open | CREATIVE PROPERTY FUNDING | MCILVEEN REAL ESTATE & MANAGEMENT INC | 1411 CHAPMAN DR, LANCASTER, TX 75134 |
| 10/01/2024 | $255k | Open | CREATIVE PROPERTY FUNDING | MCILVEEN REAL ESTATE & MANAGEMENT INC | 1142 SUFFOLK LN, CEDAR HILL, TX 75104 |
+38 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1638 HUDSPETH AVE, DALLAS, TX 75216 | MCILVEEN REAL ESTATE & MANAGEMENT INC | Owns - 2.9 yrs | $115k |
| 1422 WHISPERING TRL, DALLAS, TX 75241 | MCILVEEN REAL ESTATE & MANAGEMENT INC | Owns - 4.1 yrs | $160k |
| 2938 RAMSEY AVE, DALLAS, TX 75216 | MCILVEEN RE & MGMT INC | Owns - 4.4 yrs | $173k |
+14 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 Nicole Mcilveen associated with?
Nicole Mcilveen is associated with 2 entities based on extracted signatures from public records. Key entities include MCILVEEN REAL ESTATE & MANAGEMENT INC and MCILVEEN REAL ESTATE AND MANAGEMENT INC.
How many properties are associated with this investor?
At least 17 properties are associated with Nicole Mcilveen and the entities they control, based on signatures extracted from recorded documents connecting Nicole Mcilveen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CEASONS HOLDINGS, American Heritage Lending, and Independent Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2024.
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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