Investor Profile - TX
Omar Sanchez
Omar Sanchez is a real estate investor and operator based in Houston, TX. Public filings show activity across 35 properties held through 5 holding companies. Recent mortgage relationships include NewFirst National Bank, DFLC, Inc., and JNSP PROPERTIES.
Omar's Activity
As of June 2026, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 35 properties held through 5 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2017 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77471, 78218, 76527, 76108, and 77521
Most activity in ROSENBERG, SAN ANTONIO, FLORENCE, HOUSTON, and DALLAS.
Property Type Breakdown
Associated Entities (5)
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
+3 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/29/2025 | $320k | Open | DFLC, Inc. | LOS 4 LUVIANOS LLC | 2987 CO RD 233, FLORENCE, TX 76527 |
| 12/22/2025 | $2.1M | Open | NewFirst National Bank | PLAZA 69 CENTER LLC | 28240 SW FWY, ROSENBERG, TX 77471 |
+6 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 28240 SW FWY, ROSENBERG, TX 77471 | PLAZA 69 CENTER LLC | Owns - 5 mos | $3.6M |
| 17855 BALEAGE LN, HOCKLEY, TX 77447 | KARLA VELASQUEZ | Owns - 13 mos | $316k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and commercial properties across Houston, TX.
What companies is Omar Sanchez associated with?
Omar Sanchez is associated with 5 entities based on extracted signatures from public records. Key entities include PLAZA 69 CENTER LLC, SANCHEZ CAPITAL LLC, LOS 4 DE LUVIANOS LLC, OMSA CONSTRUCTION LLC, and LOS 4 LUVIANOS LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Omar Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Omar Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NewFirst National Bank, DFLC, Inc., and JNSP PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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