Investor Profile - TX
Victor Carrillo
Victor Carrillo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 5 holding companies. Recent mortgage relationships include NQM Funding, UPSCALE ELITE, and Esponjas Development Limited.
Victor's Activity
As of June 2026, public records show approximately $692k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 27 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77035, 78577, 78617, 79928, and 75051
Most activity in SAN ANTONIO, HOUSTON, EL PASO, PHARR, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (5)
TX · 2 properties · 3 mortgages
TX · 2 properties · 2 mortgages
+3 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/04/2025 | $212k | Open | NQM Funding | PLUTUS AMADEUS CAPITAL LLC | 19106 CRYSTOLA PARK, SPRING, TX 77373 |
| 06/03/2025 | $211k | Open | NQM Funding | PLUTUS AMADEUS CAPITAL LLC | 11923 PONDWOOD DR, CYPRESS, TX 77429 |
+5 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19106 CRYSTOLA PARK, SPRING, TX 77373 | PLUTUS AMADEUS CAPITAL LLC | Owns - 12 mos | $282k |
| 2564 RIVERCHASE WAY, GRAND PRAIRIE, TX 75054 | VICTOR CARRILLO | Owns - 14 mos | $1.0M |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Dallas-Fort Worth, TX.
What companies is Victor Carrillo associated with?
Victor Carrillo is associated with 5 entities based on extracted signatures from public records. Key entities include PLUTUS AMADEUS CAPITAL LLC, BOYS CLUB OF PHARR INC, BOB PLAZA PROPERTIES LLC, VICTOR R CARRILLO A SINGLE PERSON, and SURVIVING HEIRS OF CRUZ J GARCIA.
How many properties are associated with this investor?
At least 27 properties are associated with Victor Carrillo and the entities they control, based on signatures extracted from recorded documents connecting Victor Carrillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NQM Funding, UPSCALE ELITE, and Esponjas Development Limited, 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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