Investor profile - TX
Oscar Benitez
Oscar Benitez is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include Texas National Bank and AgTrust Farm Credit.
Oscar's Activity
As of December 2025, public records show approximately $777k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75043
Most recorded activity for this investor appears in GARLAND.
Property Type Breakdown
Associated Entities (5)
TX · 5 properties · 26 mortgages
TX · 301 properties · 16 mortgages
TX · 2 properties · 1 mortgage
+2 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2024 | $700k | Open | Texas National Bank | BELLA TERRA CUNA DE BIENES LLC | 3110 SPUR 54, HARLINGEN, TX 78552 |
| 02/22/2019 | $77k | Open | AgTrust Farm Credit | LB INVESTMENT GROUP LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1829 ROYAL CREST DR, GARLAND, TX 75043 | OSCAR BENITEZ | Owns - 9.8 yrs | $230k |
+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 Houston, TX.
What companies is Oscar Benitez associated with?
Oscar Benitez is associated with 5 entities based on extracted signatures from public records. Key entities include TIKI LAND CO LLC, LOANDEPOTCOM LLC, BELLA TERRA CUNA DE BIENES LLC, LB INVESTMENT GROUP LLC, and CHAVALES PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Oscar Benitez and the entities they control, based on signatures extracted from recorded documents connecting Oscar Benitez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank and AgTrust Farm Credit, 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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