Investor profile - TX

Victor Munoz

Victor Munoz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 14 properties held through 15 holding companies. Recent mortgage relationships include COGENT BANK, CAROLYN JOAN BASSHAM, and MCALLEN INVESTMENT PARTNERS LTD.

Contact info available

Victor's Activity

As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 14 properties held through 15 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75034, 75052, 75060, 76060, and 76119

Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, GRAND PRAIRIE, KENNEDALE, and FRISCO.

Property Type Breakdown

Residential100%

Associated Entities (15)

BANK OF AMERICA NA

TX · 19,492 properties · 149 mortgages

NATIONSTAR MORTGAGE LLC

TX · 7,907 properties · 105 mortgages

Incorporated on 04/27/2001 in TXMailing Address: 8950 Cypress Waters Boulevard, Coppell, 75019, TX, USA
LAKEVIEW LOAN SERVICING LLC

TX · 3,435 properties · 20 mortgages

branch
Incorporated on 12/30/2010 in TXMailing Address: 4425 Ponce De Leon Blvd, Compliance Dept, 5th Floor, Coral Gables, 33146, FL, USA

+12 more not shown

Mortgages (3)

Top Lenders

COGENT BANK
COGENT BANK

$1.3M · 1 loan

CAROLYN JOAN BASSHAM
CAROLYN JOAN BASSHAM

$80k · 1 loan

MCALLEN INVESTMENT PARTNERS LTD
MCALLEN INVESTMENT PARTNERS LTD

$0 · 0 loans

DateAmountStatusLenderBorrowerAddress
09/03/2019$1.3MOpenCOGENT BANKWESTVIEW COLONY CORP10330 WESTVIEW DR,
HOUSTON, TX 77043
01/07/2015$75kClosedMCALLEN INVESTMENT PARTNERS LTDJH INVERSIONES LLC-
09/17/2013$80kOpenCAROLYN JOAN BASSHAMMUNOZ FAMILY PARTNERS GP LLC4794 CR,
BOYD, TX 76023

+0 more not shown

Owned Properties (14)

AddressDeeded ownerStatusConsideration
14108 DUCKWORTH TRCE,
MANOR, TX 78653
VICTOR MUNOZOwns - 7 mos$441k
15619 GARAM TRL,
VON ORMY, TX 78073
LAKEVIEW LOAN SERVICING LLCSold$210k
15703 WANDERING TRL,
FRIENDSWOOD, TX 77546
LAKEVIEW LOAN SERVICING LLCSold$264k

+11 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 Victor Munoz associated with?

Victor Munoz is associated with 15 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, NATIONSTAR MORTGAGE LLC, LAKEVIEW LOAN SERVICING LLC, UNITED WHOLESALE MORTGAGE LLC, and PACIFIC UNION FINANCIAL LLC.

How many properties are associated with this investor?

At least 14 properties are associated with Victor Munoz and the entities they control, based on signatures extracted from recorded documents connecting Victor Munoz to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references COGENT BANK, CAROLYN JOAN BASSHAM, and MCALLEN INVESTMENT PARTNERS LTD, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2013 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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