Investor profile - TX
Sergio Sanchez
Sergio Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 18 properties held through 14 holding companies. Recent mortgage relationships include Security State Bank & Trust, Stellar Bank, and Southside Bank.
Sergio's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 18 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75043, 75061, 75166, 75220, and 76105
Most recorded activity for this investor appears in EDINBURG, FORT WORTH, UNIVERSAL CITY, NORTH RICHLAND HILLS, and DALLAS.
Property Type Breakdown
Associated Entities (14)
TX · 404 properties · 43 mortgages
TX · 0 properties · 10 mortgages
TX · 0 properties · 2 mortgages
+11 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2025 | $165k | Open | Morgan Stanley Private Bank | SMART HOMES AND CABLE CO LLC | 2714 BURCHILL RD, FORT WORTH, TX 76105 |
| 08/12/2024 | $165k | Open | Commercial Bank of Texas NA | DELTA SIERRA INVESTMENTS LLC | - |
| 04/03/2024 | $870k | Open | Frost Bank | JANLYN PROPERTY MANAGEMENT CORP | 9711 PORTER AVE, DALLAS, TX 75220 |
+10 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3552 DISHMAN ST, EDINBURG, TX 78542 | SERGIO SANCHEZ | Owns - 9 mos | $353k |
| 857 SPRUCE ST, LAVON, TX 75166 | SERGIO SANCHEZ | Owns - 14 mos | $338k |
| 9711 PORTER AVE, DALLAS, TX 75220 | JANLYN PROPERTY MANAGEMENT CORP | Owns - 21 mos | $1.2M |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Dallas-Fort Worth, TX.
What companies is Sergio Sanchez associated with?
Sergio Sanchez is associated with 14 entities based on extracted signatures from public records. Key entities include GOLDLINE INVESTMENTS LLC, C&S INVESTMENT GROUP LLC, KSSL HOLDINGS INC, PETROCHEM FIELD SERVICES INC, and SMART HOMES AND CABLE CO LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Sergio Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Sergio Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security State Bank & Trust, Stellar Bank, and Southside Bank, 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 2025.
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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