Investor profile - TX
Trina Melgar
Trina Melgar is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Happy State Bank and VIEWPOINT BANK.
Trina's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76106
Most recorded activity for this investor appears in FORT WORTH.
Property Type Breakdown
Associated Entities (2)
TX · 158 properties · 692 mortgages
TX · 195 properties · 643 mortgages
Mortgages (2)
Top Lenders
$0 · 1 loan
$0 · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2019 | $0 | Open | VIEWPOINT BANK | CAPITAL PLUS FINANCIAL LLC | - |
| 04/24/2017 | $0 | Open | Happy State Bank | CP ORIGINATIONS LTD | 3209 HALE AVE, FORT WORTH, TX 76106 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3209 HALE AVE, FORT WORTH, TX 76106 | CP ORIGINATIONS LTD | Sold | $99k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Trina Melgar associated with?
Trina Melgar is associated with 2 entities based on extracted signatures from public records. Key entities include CP ORIGINATIONS LTD and CAPITAL PLUS FINANCIAL LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Trina Melgar and the entities they control, based on signatures extracted from recorded documents connecting Trina Melgar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Happy State Bank and VIEWPOINT BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2019.
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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