Investor profile - TX
Yvette Malilay
Yvette Malilay is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 20 properties held through 22 holding companies. Recent mortgage relationships include WSFS Bank, NWL Company, LLC, and BRAZOS NATL BANK.
Yvette's Activity
As of December 2025, public records show approximately $600.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 20 properties held through 22 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75024, 76017, 75022, 75116, and 75146
Most recorded activity for this investor appears in DALLAS, PLANO, ARLINGTON, MISSOURI, and PRINCETON.
Property Type Breakdown
Associated Entities (22)
TX · 670 properties · 36 mortgages
TX · 4,814 properties · 19 mortgages
TX · 95 properties · 3 mortgages
+19 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/15/2019 | $122k | Closed | Groundfloor | RESI REO SUB LLC | 2437 E FM, DICKINSON, TX 77539 |
| 08/05/2019 | $141k | Open | Caliber Home Loans, Inc. | RESI REO SUB LLC | 4923 CARANCHUA REEF DR, BACLIFF, TX 77518 |
| 08/07/2017 | $154k | Open | PROSITY INVESTMENTS | RESI REO SUB LLC | 4715 N PRAIRIEVIEW CT, ARLINGTON, TX 76017 |
+5 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4923 CARANCHUA REEF DR, BACLIFF, TX 77518 | CALIBER HOMES LOANS INC | Owns - 6.4 yrs | $143k |
| 4715 N PRAIRIEVIEW CT, ARLINGTON, TX 76017 | RESI REO SUB LLC | Owns - 8.4 yrs | $192k |
| 204 W PARSONS ST, MANOR, TX 78653 | RESI SFR SUB LLC | Sold | $113k |
+17 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 Yvette Malilay associated with?
Yvette Malilay is associated with 22 entities based on extracted signatures from public records. Key entities include RESI SFR SUB LLC, HSBC BANK USA NA, RESI REO SUB LLC, ARLP REO VII LLC, and ARNS INC.
How many properties are associated with this investor?
At least 20 properties are associated with Yvette Malilay and the entities they control, based on signatures extracted from recorded documents connecting Yvette Malilay to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WSFS Bank, NWL Company, LLC, and BRAZOS NATL 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 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.
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