Investor profile - TX
Raul Lopez
Raul Lopez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 16 properties held through 13 holding companies. Recent mortgage relationships include Freedom Bank, Frost Bank, and FALCON INTERNATIONAL BANK.
Raul's Activity
As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 16 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 75071, 76131, 76134, 77020, and 78154
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, AUSTIN, SCHERTZ, and HOUSTON.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 8 mortgages
TX · 1 property · 7 mortgages
TX · 1 property · 3 mortgages
+10 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $56k | Open | ANTONIO VILLEDA | ROYALTY LIVING CONSTRUCTION LLC | - |
| 08/28/2025 | $150k | Open | Freedom Bank | SAN MIGUEL APARTMENT LLC | - |
| 05/07/2025 | $262k | Open | Freedom Bank | SAN MIGUEL APARTMENT LLC | 5072 N 300TH W, PROVO, UT 84604 |
+18 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 701 RED ELM LN, FORT WORTH, TX 76131 | RAUL LOPEZ | Owns - 16 mos | $319k |
| 10206 N 15TH ST, MCALLEN, TX 78504 | RAUL LOPEZ | Owns - 20 mos | $235k |
| 13337 CLARA MARTIN RD, MANOR, TX 78653 | RAUL LOPEZ | Owns - 2.5 yrs | $317k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across McAllen, TX.
What companies is Raul Lopez associated with?
Raul Lopez is associated with 13 entities based on extracted signatures from public records. Key entities include SAN MIGUEL APARTMENT LLC, OL CONSTRUCTION LLC, VALLEY HERBAL PRODUCTS INC, FARADAY ELECTRIC MOTORS LLC, and ROYALTY LIVING CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Raul Lopez and the entities they control, based on signatures extracted from recorded documents connecting Raul Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Freedom Bank, Frost Bank, and FALCON INTERNATIONAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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