Investor Profile - TX
Susan Steiner
Susan Steiner is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 107 properties held through 4 holding companies. Recent mortgage relationships include FIRST LIENHOLDER, Flagstar Bank, and COCKRELL ASHLEY.
Susan's Activity
As of June 2026, public records show approximately $34.9M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 107 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77084, 75115, 75165, 76017, and 77338
Most activity in HOUSTON, ARLINGTON, SAN ANTONIO, RICHMOND, and FORT WORTH.
Property Type Breakdown
Associated Entities (4)
TX · 217 properties · 9 mortgages
TX · 505 properties · 2 mortgages
+2 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/10/2022 | $147k | Open | COCKRELL ASHLEY | FLAGSTAR BANK FSB | 1006 E X ST, DEER PARK, TX 77536 |
| 10/05/2021 | $19.3M | Open | FIRST LIENHOLDER | FLAGSTAR BANK FSB | - |
+8 more not shown
Owned Properties (107)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 520 MILLSAP DR, VAN ALSTYNE, TX 75495 | TH MSR HOLDINGS LLC | Owns - 16 mos | $306k |
| 2017 S 13TH ST, TEMPLE, TX 76504 | FLAGSTAR BANK FSB | Sold | $147k |
+105 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Susan Steiner associated with?
Susan Steiner is associated with 4 entities based on extracted signatures from public records. Key entities include FLAGSTAR BANK FSB, SELENE FINANCE LP, MATRIX FINANCIAL SERVICES CORP, and CHARLES CALDWELL ALSO KNOWN AS CHARLES ADREN CALDWELL II A SINGLE MAN.
How many properties are associated with this investor?
At least 107 properties are associated with Susan Steiner and the entities they control, based on signatures extracted from recorded documents connecting Susan Steiner to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST LIENHOLDER, Flagstar Bank, and COCKRELL ASHLEY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2022.
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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