Investor profile - TX
Sergio Reyes
Sergio Reyes is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 14 holding companies. Recent mortgage relationships include First Community Bank, Texas First Bank, and SANTIAGO MONGE.
Sergio's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 12 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76140, 75009, 76106, 76227, and 77067
Most recorded activity for this investor appears in FORT WORTH, HOUSTON, EDINBURG, CELINA, and PHARR.
Property Type Breakdown
Associated Entities (14)
TX · 4 properties · 9 mortgages
TX · 1 property · 6 mortgages
TX · 2 properties · 1 mortgage
+11 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2023 | $442k | Open | Texas First Bank | REYES AUTO CARE LLC | - |
| 10/27/2022 | $300k | Open | First Community Bank | SERGIO REYES CONSTRUCTION CO LLC | - |
| 04/14/2022 | $360k | Open | First Community Bank | SERGIO REYES CONSTRUCTION CO LLC | - |
+5 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16323 VERBENA GLEN DR, HOCKLEY, TX 77447 | SERGIO REYES | Owns - 17 mos | $313k |
| 4613 PAINTBRUSH WAY, AUBREY, TX 76227 | MICHELLE REYES | Owns - 19 mos | $641k |
| 7510 OMEGA VALE, SAN ANTONIO, TX 78252 | SERGIO REYES | Owns - 3.7 yrs | $209k |
+9 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 Reyes associated with?
Sergio Reyes is associated with 14 entities based on extracted signatures from public records. Key entities include REAL ESTATE NERD LLC, SERGIO REYES CONSTRUCTION CO LLC, MARIA DE LOS ANGELES ORTUNO MONRROY, REYES AUTO CARE LLC, and SERGIO RAMON REYES A SINGLE PERSON.
How many properties are associated with this investor?
At least 12 properties are associated with Sergio Reyes and the entities they control, based on signatures extracted from recorded documents connecting Sergio Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Community Bank, Texas First Bank, and SANTIAGO MONGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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