Investor profile - TX
Steven Sanchez
Steven Sanchez is a real estate investor and operator based in Midland-Odessa, TX. Public filings show activity across 8 properties held through 12 holding companies. Recent mortgage relationships include Security Bank, VETERANS LAND BOARD OF THE STATE OF TEXAS, and EXECUTIVE ADMINISTRATOR OF THE TEXAS WATER DEVELOPMENT BOARD.
Steven's Activity
As of December 2025, public records show approximately $200.6M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 8 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Midland-Odessa, TX
ZIP codes: 78006, 77038, 78212, 78251, and 78254
Most recorded activity for this investor appears in SAN ANTONIO, BOERNE, HOUSTON, MIDLAND, and MCALLEN.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 23 mortgages
TX · 4 properties · 17 mortgages
TX · 0 properties · 8 mortgages
+9 more not shown
Mortgages (59)
Top Lenders
$99.5M · 9 loans
$62.3M · 13 loans
$20.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2024 | $4k | Open | Security Bank | MBC ENERGY SERVICES INC | - |
| 12/27/2023 | $2.9M | Open | VETERANS LAND BOARD OF THE STATE OF TEXAS | NORTH ALAMO WATER SUPPLY CORP | - |
| 12/27/2023 | $1.3M | Open | VETERANS LAND BOARD OF THE STATE OF TEXAS | NORTH ALAMO WATER SUPPLY CORP | - |
+56 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11667 WALNUT DALE CT, HOUSTON, TX 77038 | STEVEN SANCHEZ | Owns - 4 mos | $323k |
| 311 E EVERGREEN ST, SAN ANTONIO, TX 78212 6 | FISHER BROTHERS PROPERTIES LTD | Sold | $414k |
| 2401 KENDLEWOOD AVE, MCALLEN, TX 78501 | JENNIFER SANCHEZ | Sold | $161k |
+5 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 Midland-Odessa, TX.
What companies is Steven Sanchez associated with?
Steven Sanchez is associated with 12 entities based on extracted signatures from public records. Key entities include MBC PROPERTIES INC, NORTH ALAMO WATER SUPPLY CORP, MBC ENERGY SERVICES INC, HWY 6 & SIENNA LLC, and JOULE REALTY INVESTMENT LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Steven Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Steven Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security Bank, VETERANS LAND BOARD OF THE STATE OF TEXAS, and EXECUTIVE ADMINISTRATOR OF THE TEXAS WATER DEVELOPMENT BOARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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