Investor profile - TX
Raul Carrillo
Raul Carrillo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include CITY BANK and Athas Capital Group.
Raul's Activity
As of December 2025, public records show approximately $340k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75149, 77447, 78238, 78589, and 78621
Most recorded activity for this investor appears in MESQUITE, SAN ANTONIO, HOCKLEY, ELGIN, and SAN JUAN.
Property Type Breakdown
Associated Entities (9)
TX · 10 properties · 4 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+6 more not shown
Mortgages (2)
Top Lenders
$228k · 1 loan
$112k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2020 | $112k | Open | Athas Capital Group | RAUL CARRILLO INVESTMENTS INC | 11969 MESQUITE LAKE LN, EL PASO, TX 79934 |
| 01/22/2016 | $228k | Open | CITY BANK | R&R FORREST PROPERTIES LLC | 2314 BASSETT AVE, EL PASO, TX 79901 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14428 BOOTED EAGLE PASS, ELGIN, TX 78621 | ROCIO CARRILLO | Owns - 2.2 yrs | $304k |
| 1325 BRADFORD PL, MESQUITE, TX 75149 | RAUL CARRILLO | Owns - 3.6 yrs | $335k |
| 728 SAN LUCAS ST, SAN JUAN, TX 78589 | RAUL CARRILLO | Owns - 4.6 yrs | $106k |
+2 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 Raul Carrillo associated with?
Raul Carrillo is associated with 9 entities based on extracted signatures from public records. Key entities include NEW DOOR PROPERTIES LLC, RAUL CARRILLO INVESTMENTS INC, R&R FORREST PROPERTIES LLC, RAUL CARRILLO ATTORNEY IN FACT FOR REYMUNDA CARRILLO AKA REYMUNDA C CARRILLO AKA REYMUNDA MARTINEZ, and ANAHEIM HOMES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Raul Carrillo and the entities they control, based on signatures extracted from recorded documents connecting Raul Carrillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITY BANK and Athas Capital Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2020.
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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