Investor profile - TX
Veronica Perez
Veronica Perez is a real estate investor and operator based in Austin, TX. Public filings show activity across 26 properties held through 17 holding companies. Recent mortgage relationships include The Central Trust Bank, CALEDONIA ESTATES SUBDIVISION PHASE II DBA CALEDONIA ESTATES SUBDIVISION PHASE III, and ELSA STATE BANK AND TRUST.
Veronica's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 26 properties held through 17 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Austin, TX
ZIP codes: 78210, 78255, 75041, 75043, and 75089
Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, HOUSTON, GARLAND, and FRESNO.
Property Type Breakdown
Associated Entities (17)
TX · 389 properties · 40 mortgages
TX · 0 properties · 2 mortgages
TX · 11 properties · 1 mortgage
+14 more not shown
Mortgages (6)
Top Lenders
$1.5M · 1 loan
$805k · 1 loan
$474k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2025 | $1.5M | Open | The Central Trust Bank | 16815 ROYAL CREST LLC | 16815 ROYAL CREST DR, HOUSTON, TX 77058 |
| 11/04/2020 | $805k | Open | CALEDONIA ESTATES SUBDIVISION PHASE II DBA CALEDONIA ESTATES SUBDIVISION PHASE III | ELEGANTI HOMES LLC | - |
| 12/24/2019 | $220k | Open | Caliber Home Loans, Inc. | ARTURO YAMAMOTO SANCHEZ DE LA BARQUERA | 17915 QUEEN CIR, SAN ANTONIO, TX 78255 |
+3 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11215 HALL MEADOWS CT, HOUSTON, TX 77075 | VERONICA PEREZ | Owns - 2 mos | $138k |
| 939 ANDOVER GLEN DR, FRESNO, TX 77545 | VERONICA PEREZ | Owns - 14 mos | $224k |
| 16815 ROYAL CREST DR, HOUSTON, TX 77058 | CCC REAL ESTATE HOLDING CO LLC | Owns - 15 mos | $2.2M |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Austin, TX.
What companies is Veronica Perez associated with?
Veronica Perez is associated with 17 entities based on extracted signatures from public records. Key entities include DR HORTON TEXAS LTD, ARTURO YAMAMOTO SANCHEZ DE LA BARQUERA, LENNAR TITLE INC, ALMAGUER PROPERTIES LLC, and V DESIGNER HOMES INC.
How many properties are associated with this investor?
At least 26 properties are associated with Veronica Perez and the entities they control, based on signatures extracted from recorded documents connecting Veronica Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Central Trust Bank, CALEDONIA ESTATES SUBDIVISION PHASE II DBA CALEDONIA ESTATES SUBDIVISION PHASE III, and ELSA STATE BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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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