Investor Profile - TX
Sergio Espindola
Sergio Espindola is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 18 properties held through 5 holding companies. Recent mortgage relationships include Residential Capital Partners, Searchers Capital, and Kiavi.
Sergio's Activity
As of June 2026, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 18 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2026.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78203, 78210, 78223, 78209, and 78211
Most activity in SAN ANTONIO.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 10 mortgages
TX · 2 properties · 3 mortgages
+3 more entities not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/20/2026 | $25k | Closed | ReCap | RIBA HOMES DESIGNS LLC | 303 VICTOR ST, SAN ANTONIO, TX 78209 |
| 02/19/2025 | $280k | Closed | Searchers Capital | HOLD OR FLIP LLC | 1422 SYNANDRA ST, SAN ANTONIO, TX 78232 |
+16 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 522 CRANE AVE, SAN ANTONIO, TX 78214 | CAPITAL FUND REIT LLC | Sold | $91k |
| 227 POOL DR, SAN ANTONIO, TX 78223 | RIBA HOME DESIGNS LLC | Owns - 19 mos | $220k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Antonio, TX.
What companies is Sergio Espindola associated with?
Sergio Espindola is associated with 5 entities based on extracted signatures from public records. Key entities include HOLD OR FLIP LLC, RIBA HOME DESIGNS LLC, RIBA HOME DESIGN LLC, GRE INVESTMENTS LLC, and RIBA HOMES DESIGNS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Sergio Espindola and the entities they control, based on signatures extracted from recorded documents connecting Sergio Espindola to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Residential Capital Partners, Searchers Capital, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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