Investor profile - TX
Samuel Leyva
Samuel Leyva is a real estate investor and operator based in Midland-Odessa, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include WILLY PS PROPERTIES, FIRST BASIN CREDIT UNION, and Frost Bank.
Samuel's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Midland-Odessa, TX
ZIP codes: 78245
Most recorded activity for this investor appears in SAN ANTONIO.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2024 | $605k | Open | FIRST BASIN CREDIT UNION | GARELYS MEXICAN RESTAURANT 3 LLC | 1301 N COUNTY RD W, ODESSA, TX 79763 |
| 06/21/2023 | $875k | Open | WILLY PS PROPERTIES | GARELYS MEXICAN RESTAURANT 2 LLC | - |
| 08/25/2022 | $125k | Open | Frost Bank | GARELYS MEXICAN RESTAURANT 2 LLC | - |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1702 GOLDEN MAPLE, SAN ANTONIO, TX 78245 | SAMUEL LEYVA | Owns - 9.0 yrs | $226k |
+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 Midland-Odessa, TX.
What companies is Samuel Leyva associated with?
Samuel Leyva is associated with 5 entities based on extracted signatures from public records. Key entities include GARELYS MEXICAN RESTAURANT 2 LLC, INFINITY PARTNERS LLC, BDI MOODY LLC, GARELYS MEXICAN RESTAURANT 3 LLC, and 818 MOODY OTX LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Samuel Leyva and the entities they control, based on signatures extracted from recorded documents connecting Samuel Leyva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WILLY PS PROPERTIES, FIRST BASIN CREDIT UNION, and Frost Bank, 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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