Investor Profile - TX
Thania Nunez
Thania Nunez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1,721 properties held through 17 holding companies. Recent mortgage relationships include US Bank and Caliber Home Loans, Inc..
Thania's Activity
As of June 2026, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 1,721 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75241, 76549, 76857, 77088, and 75007
Most activity in HOUSTON, DALLAS, TYLER, EL PASO, and WICHITA FALLS.
Property Type Breakdown
Associated Entities (17)
TX · 8,770 properties · 91 mortgages
TX · 2,648 properties · 43 mortgages
+15 more entities not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2021 | $299k | Closed | PROSPERITY BANK | U S BANK NA | 800 RADCLIFF ST, NAVASOTA, TX 77868 |
| 04/30/2020 | $50k | Open | MASTR ASSET BACKED SECURITIES TRUST 2006 | MASTER ASSET BACKED SECURITIES TR 2006 A | 5118 KINGSBURY ST, HOUSTON, TX 77021 |
+30 more not shown
Owned Properties (1,721)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9010 SULTAN DR, HOUSTON, TX 77078 | CITIBANK NA | Owns - 1 mo | $128k |
| 818 JOHNSON CRAWFORD CIR W, PORT BOLIVAR, TX 77650 | CITIBANK NA | Owns - 1 mo | $234k |
+1719 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 Thania Nunez associated with?
Thania Nunez is associated with 17 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF NEW YORK MELLON, US BANK NA, DEUTSCHE BANK NATL TRUST CO, and U S BANK NA.
How many properties are associated with this investor?
At least 1,721 properties are associated with Thania Nunez and the entities they control, based on signatures extracted from recorded documents connecting Thania Nunez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references US Bank and Caliber Home Loans, Inc., 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 2021.
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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