Investor profile - TX
Sergio Castaneda
Sergio Castaneda is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include NTFN, Easy Street Capital, and RAICUS PROPERTIES.
Sergio's Activity
As of December 2025, public records show approximately $493k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75002, 75006, 75022, 75074, and 75407
Most recorded activity for this investor appears in ALLEN, PLANO, HOCKLEY, PRINCETON, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (3)
TX · 6 properties · 38 mortgages
TX · 6 properties · 3 mortgages
TX · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/24/2023 | $141k | Open | RAICUS PROPERTIES | RAICES PROPERTIES LLC | 314 E HAZELWOOD ST, PRINCETON, TX 75407 |
| 04/27/2022 | $175k | Open | Easy Street Capital | RAICES PROPERTIES LLC | 1513 OSLO DR, GARLAND, TX 75040 |
| 08/20/2021 | $183k | Closed | 212 Loans, LLC | RAICES PROPERTIES LLC | 729 WANDERING WAY DR, ALLEN, TX 75002 |
+1 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17975 GRAIN AUGER RD, HOCKLEY, TX 77447 | ABBY SALGADO | Owns - 21 mos | $269k |
| 314 E HAZELWOOD ST, PRINCETON, TX 75407 | RAICES PROPERTIES LLC | Owns - 2.4 yrs | $0 |
| 13915 RED ROCK RUN, SAN ANTONIO, TX 78254 | SERGIO CASTANEDA | Owns - 3.2 yrs | $250k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Sergio Castaneda associated with?
Sergio Castaneda is associated with 3 entities based on extracted signatures from public records. Key entities include A SINGLE MAN, RAICES PROPERTIES LLC, and JETFAST HOME IMPROVEMENT SERVICES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Sergio Castaneda and the entities they control, based on signatures extracted from recorded documents connecting Sergio Castaneda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NTFN, Easy Street Capital, and RAICUS PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2023.
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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