Investor profile - TX
Victor Ortiz
Victor Ortiz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 13 holding companies. Recent mortgage relationships include Golden Bank, N.A., AMERICAN BANK A, and American Bank.
Victor's Activity
As of December 2025, public records show approximately $10.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 8 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75409, 76034, 76119, 76244, and 76247
Most recorded activity for this investor appears in FORT WORTH, EDINBURG, SAN ANTONIO, COLLEYVILLE, and ANNA.
Property Type Breakdown
Associated Entities (13)
TX · 4 properties · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+10 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2025 | $2.3M | Open | AMERICAN BANK A | BGW LAND GROUP LLC | - |
| 01/13/2025 | $1.1M | Open | Golden Bank, N.A. | PSC REAL ESTATE LLC | 1640 CYPRESS CREEK PKWY, HOUSTON, TX 77090 |
| 01/13/2025 | $3.1M | Open | Golden Bank, N.A. | PSC REAL ESTATE LLC | 1640 FM 1960 RD W, HOUSTON, TX 77090 |
+7 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4826 WINTER CHERRY, SAN ANTONIO, TX 78245 | VICTOR ORTIZ | Owns - 2.0 yrs | $387k |
| 945 LOOMIS TRL, JUSTIN, TX 76247 | VICTOR ORTIZ | Owns - 4.1 yrs | $292k |
| 1312 MAXIMUM DR, EDINBURG, TX 78542 | VICTOR ORTIZ | Owns - 4.7 yrs | $198k |
+5 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 Ortiz associated with?
Victor Ortiz is associated with 13 entities based on extracted signatures from public records. Key entities include PSC REAL ESTATE LLC, BGW LAND GROUP LLC, ESPLANADE LAND GROUP LLC, JMTC INVESTMENTS LLC, and EVOLVE INVEST LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Victor Ortiz and the entities they control, based on signatures extracted from recorded documents connecting Victor Ortiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Golden Bank, N.A., AMERICAN BANK A, and American Bank, 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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