Investor Profile - TX

Richard Ortiz

Richard Ortiz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 94 properties held through 17 holding companies. Recent mortgage relationships include AUSTIN CAPITAL BANK SSB, Guardian Mortgage, a division of Sunflower Bank, N.A., and SOLID STRUCTURES.

Contact info available

Richard's Activity

As of June 2026, public records show approximately $972k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 94 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75068, 76179, 78250, 76131, and 76227

Most activity in SAN ANTONIO, HOUSTON, EL PASO, FORT WORTH, and AUSTIN.

Property Type Breakdown

Residential96%
Commercial2%
Agricultural1%

Associated Entities (17)

WELLS FARGO BANK NA

TX · 8,931 properties · 91 mortgages

branch
Incorporated on 12/27/1995 in TXMailing Address: 420 MONTGOMERY ST., San Francisco, 94163, CA, United States
BANK OF NEW YORK MELLON

TX · 2,659 properties · 43 mortgages

branch
Incorporated on 04/07/1981 in TXMailing Address: ONE WALL STREET, New York, 10015, NY, United States

+15 more entities not shown

Mortgages (7)

Top Lenders

AUSTIN CAPITAL BANK SSB
AUSTIN CAPITAL BANK SSB

$480k · 1 loan

Guardian Mortgage, a division of Sunflower Bank, N.A.
Guardian Mortgage, a division of Sunflower Bank, N.A.

$421k · 1 loan

SOLID STRUCTURES
SOLID STRUCTURES

$71k · 2 loans

DateAmountStatusLenderBorrowerAddress
11/09/2022$128kClosedSYCO CapitalORTIZ PROPERTY HOLDINGS LLC1714 14TH AVE N,
TEXAS, TX 77590
03/25/2022$36kOpenSOLID STRUCTURESHONESTY HOMES LLC-

+5 more not shown

Owned Properties (94)

AddressDeeded ownerStatusConsideration
1525 WAGON WHEEL WAY,
KRUM, TX 76249
LAUREN ORTIZOwns - 9 mos$418k
2406 PARKER ST,
SEABROOK, TX 77586
MARITZA ORTIZOwns - 15 mos$219k

+92 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across Dallas-Fort Worth, TX.

What companies is Richard Ortiz associated with?

Richard Ortiz is associated with 17 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF NEW YORK MELLON, US BANK NA, DEUTSCHE BANK NATL TRUST CO, and HONESTY HOMES LLC.

How many properties are associated with this investor?

At least 94 properties are associated with Richard Ortiz and the entities they control, based on signatures extracted from recorded documents connecting Richard Ortiz to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references AUSTIN CAPITAL BANK SSB, Guardian Mortgage, a division of Sunflower Bank, N.A., and SOLID STRUCTURES, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2022.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.