Investor profile - TX
Sanjay Agarwal
Sanjay Agarwal is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Spirit of Texas Bank, NewFirst National Bank, and One World Bank.
Sanjay's Activity
As of December 2025, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76126, 77469, and 78266
Most recorded activity for this investor appears in FORT WORTH, RICHMOND, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (8)
TX · 17 properties · 72 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 2 mortgages
+5 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2021 | $1.6M | Closed | Independent Bank | MESQUITE EQUITY LLC | - |
| 06/28/2021 | $4.0M | Open | Spirit of Texas Bank | WEST KATY PROPERTIES LLC | - |
| 10/06/2020 | $1.1M | Open | Spirit of Texas Bank | WEST KATY PROPERTIES LLC | - |
+7 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22 CASTLE TERRACE LN, RICHMOND, TX 77469 | PARTNERS IN BUILDING L P | Owns - 5.3 yrs | $0 |
| 5835 PIN PTS, SAN ANTONIO, TX 78266 | DAVID BRIGHTWELL | Owns - 6.0 yrs | $327k |
| 14134 HWY 377 S, FORT WORTH, TX 76126 | NEW A MALIK INC | Owns - 10.9 yrs | $1.6M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Sanjay Agarwal associated with?
Sanjay Agarwal is associated with 8 entities based on extracted signatures from public records. Key entities include RAINTREE ASSET MANAGEMENT SERIES LLC, MAA CROWLEY VENTURES LLC, WEST KATY PROPERTIES LLC, MESQUITE EQUITY LLC, and MAA HOUSTON VENTURES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Sanjay Agarwal and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Agarwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Spirit of Texas Bank, NewFirst National Bank, and One World 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 2021.
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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