Investor Profile - TX
Santiago Sanchez
Santiago Sanchez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 27 properties held through 5 holding companies. Recent mortgage relationships include VETERANS LAND BOARD OF THE STATE OF TEXAS, TEXAS WATER SUPPLY, and SUTTLES ROBERT.
Santiago's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 27 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78577, 75067, 76013, 78537, and 75065
Most activity in PHARR, DONNA, LEWISVILLE, SAN ANTONIO, and DALLAS.
Property Type Breakdown
Associated Entities (5)
TX · 1 property · 2 mortgages
TX · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (3)
Top Lenders
$1.1M · 1 loan
$1.1M · 1 loan
$350k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/27/2026 | $350k | Open | SUTTLES ROBERT | 3 H HOME BUILDERS LLC | 11512 DAVID CT, PLANTERSVILLE, TX 77363 |
| 01/29/2025 | $1.1M | Open | TEXAS WATER SUPPLY | MILITARY HIGHWAY WATER SUPPLY CORP | N ALAMO RD #SN, ALAMO, TX 78516 |
+1 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11512 DAVID CT, PLANTERSVILLE, TX 77363 | 3 H HOME BUILDERS LLC | Owns - 5 mos | $0 |
| 1911 CHERYL LN, ARLINGTON, TX 76013 | ALLYSON RYDEL | Owns - 19 mos | $283k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across McAllen, TX.
What companies is Santiago Sanchez associated with?
Santiago Sanchez is associated with 5 entities based on extracted signatures from public records. Key entities include MILITARY HIGHWAY WATER SUPPLY CORP, 3 H HOME BUILDERS LLC, ICC MEX LLC, VITO CAPITAL CORP, and RUBILI LOREDO NOW KNOWN AS RUBILI SANCHEZ.
How many properties are associated with this investor?
At least 27 properties are associated with Santiago Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Santiago Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VETERANS LAND BOARD OF THE STATE OF TEXAS, TEXAS WATER SUPPLY, and SUTTLES ROBERT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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