Investor profile - TX

Santos Sanchez

Santos Sanchez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Lone Star National Bank and JMCK PROPERTIES.

8888882205
88888888@yahoo.com

Santos's Activity

As of December 2025, public records show approximately $698k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.

Primary Geography

McAllen, TX

ZIP codes: 76244, 77036, and 77042

Most recorded activity for this investor appears in HOUSTON and FORT WORTH.

Property Type Breakdown

Residential100%

Associated Entities (7)

SANCHEZ & SANCHEZ PROPERTY INVESTMENTS LLC

TX · 0 properties · 7 mortgages

active
Incorporated on 09/24/2015 in TXMailing Address: 1600 TERRACE DRIVE, Mission, 78572-3138, TX, USA
STEFEK AND SEARS BUILDERS LLC

TX · 0 properties · 1 mortgage

active
Incorporated on 11/07/2001 in TXMailing Address: 3800 S W S YOUNG DR STE 102, KILLEEN, 76542, TX, USA
TRUE FOUNDATION CONSTRUCTION LLC

TX · 0 properties · 0 mortgages

active
Incorporated on 07/21/2016 in TXMailing Address: 902 COUNTY ROAD 3640, COPPERAS COVE, 76522-7037, TX, USA

+4 more not shown

Mortgages (8)

Top Lenders

Lone Star National Bank
Lone Star National Bank

$698k · 4 loans

JMCK PROPERTIES
JMCK PROPERTIES

$0 · 0 loans

DateAmountStatusLenderBorrowerAddress
07/02/2024$222kClosedLone Star National BankSANCHEZ & SANCHEZ PROPERTY INVESTMENTS LLC-
08/03/2023$286kClosedLone Star National BankSANCHEZ & SANCHEZ PROPERTY INVESTMENTS LLC-
11/03/2022$244kClosedLone Star National BankSANCHEZ & SANCHEZ PROPERTY INVESTMENTS LLC-

+5 more not shown

Owned Properties (3)

AddressDeeded ownerStatusConsideration
8902 LANGDON LN,
HOUSTON, TX 77036
SANTOS SANCHEZSold$272k
3900 WOODCHASE DR,
HOUSTON, TX 77042 115
SANTOS SANCHEZSold$0
5824 HAVEN LAKE WAY,
FORT WORTH, TX 76244
TREVA SANCHEZOwns - 14.1 yrs$148k

+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 McAllen, TX.

What companies is Santos Sanchez associated with?

Santos Sanchez is associated with 7 entities based on extracted signatures from public records. Key entities include SANCHEZ & SANCHEZ PROPERTY INVESTMENTS LLC, STEFEK AND SEARS BUILDERS LLC, TRUE FOUNDATION CONSTRUCTION LLC, CGH IN WORK LLC, and SANCHEZ AND SANCHEZ PROPERTY INVESTMENTS LLC.

How many properties are associated with this investor?

At least 3 properties are associated with Santos Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Santos Sanchez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Lone Star National Bank and JMCK PROPERTIES, 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.

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.

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