Investor profile - TX
Phillip Sanchez
Phillip Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 21 properties held through 27 holding companies. Recent mortgage relationships include PROSPERITY BANK, ORIGIN BANK, and Banc of California.
Phillip's Activity
As of December 2025, public records show approximately $151.9M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 21 properties held through 27 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75228, 78210, 78570, and 75040
Most recorded activity for this investor appears in FRISCO, DALLAS, SAN ANTONIO, MERCEDES, and HOUSTON.
Property Type Breakdown
Associated Entities (27)
TX · 17 properties · 15 mortgages
TX · 3 properties · 6 mortgages
TX · 0 properties · 4 mortgages
+24 more not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2024 | $1.2M | Open | RAJ BHARGAVA | KCP PRINCETON LP | - |
| 05/20/2024 | $0 | Open | UWM | BAY MOUNTAIN FUND I LLC | - |
| 05/16/2024 | $0 | Closed | UWM | BAY MOUNTAIN FUND I LLC | - |
+47 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5311 REBECCA AVE, MERCEDES, TX 78570 | PHILLIP SANCHEZ | Owns - 10 mos | $85k |
| 2321 NORWAY DR, GARLAND, TX 75040 | KINDLE INVESTMENTS LLC | Sold | $318k |
| 412 HENRY ST, HOUSTON, TX 77009 | BAY MOUNTAIN FUND I LLC | Sold | $363k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Phillip Sanchez associated with?
Phillip Sanchez is associated with 27 entities based on extracted signatures from public records. Key entities include BAY MOUNTAIN FUND I LLC, BAY MOUNTAIN CAPITAL LLC, NOLEN HOMES DEL ROY LLC, KCP PRINCETON LP, and HARWOOD LAND PARTNERS LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Phillip Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Phillip Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, ORIGIN BANK, and Banc of California, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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