Investor profile - TX
Sonika Jain
Sonika Jain is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Wells Fargo Bank.
Sonika's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2020.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75035, 75070, 75409, and 77493
Most recorded activity for this investor appears in MCKINNEY, ANNA, KATY, and FRISCO.
Property Type Breakdown
Associated Entities (2)
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/09/2016 | $283k | Closed | Wells Fargo Bank | SANVI ASSOCIATES LLC | 3900 S STONEBRIDGE DR, MCKINNEY, TX 75070 STE1103 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24706 BLOOMING SUNFLOWER TRL, KATY, TX 77493 | VIVEK JAIN | Owns - 14 mos | $777k |
| 1217 RENATO DR, ANNA, TX 75409 | SONIKA JAIN | Owns - 17 mos | $439k |
| 3900 S STONEBRIDGE DR, MCKINNEY, TX 75070 STE1103 | SANVI ASSOCIATES LLC | Sold | $354k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Sonika Jain associated with?
Sonika Jain is associated with 2 entities based on extracted signatures from public records. Key entities include SANVI ASSOCIATES LLC and SONIKA JAIN TRUSTEES OF THE JAIN FAMILY TRUST DATED FEBRUARY 21 2020.
How many properties are associated with this investor?
At least 4 properties are associated with Sonika Jain and the entities they control, based on signatures extracted from recorded documents connecting Sonika Jain to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2020, with the most recent mortgage recorded in 2016.
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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