Investor profile - TX
Veronica Santos
Veronica Santos is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include Wildcat Lending.
Veronica's Activity
As of December 2025, public records show approximately $270k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2018.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75241, 76106, 77080, and 78744
Most recorded activity for this investor appears in HOUSTON, DALLAS, FORT WORTH, and AUSTIN.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/21/2017 | $159k | Open | Wildcat Lending | SANTOS INVESTMENT PROPERTIES | - |
| 09/20/2017 | $80k | Open | Wildcat Lending | SANTOS CONSTRUCTION & MANAGEMENT SERVICES LLC DBA SANTOS INVESTMENT PROPERTIES | - |
| 06/23/2017 | $97k | Closed | Wildcat Lending | SANTOS CONSTRUCTION & MANAGEMENT SERVICES LLC | - |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9820 HERITAGE RUN LN, HOUSTON, TX 77080 | ALLISON HAYWORTH | Owns - 3.0 yrs | $279k |
| 3026 N HAMPTON ST, FORT WORTH, TX 76106 | RICARDO HERNANDEZ | Owns - 6.0 yrs | $186k |
| 7628 KNOCKFIN DR, AUSTIN, TX 78744 | VERONICA SANTOS | Owns - 7.1 yrs | $3.0M |
+1 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 Veronica Santos associated with?
Veronica Santos is associated with 4 entities based on extracted signatures from public records. Key entities include SANTOS CONSTRUCTION & MANAGEMENT SERVICES LLC, SANTOS INVESTMENT PROPERTIES, SANTOS CONSTRUCTION & MANAGEMENT SERVICES LLC DBA SANTOS INVESTMENT PROPERTIES, and VISTOSA VENTURES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Veronica Santos and the entities they control, based on signatures extracted from recorded documents connecting Veronica Santos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wildcat Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2018, with the most recent mortgage recorded in 2017.
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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