Investor profile - TX
Andrew Garza
Andrew Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 44 properties held through 25 holding companies. Recent mortgage relationships include International Bank of Commerce, Texas Community Bank, and Frost Bank.
Andrew's Activity
As of December 2025, public records show approximately $52.6M in recorded mortgage exposure linked to this investor across at least 88 mortgage filings and 44 properties held through 25 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78597, 75159, 75236, 75407, and 76036
Most recorded activity for this investor appears in SAN ANTONIO, SOUTH PADRE ISLAND, FORT WORTH, SPRING, and EDINBURG.
Property Type Breakdown
Associated Entities (25)
TX · 0 properties · 25 mortgages
TX · 0 properties · 14 mortgages
TX · 10 properties · 14 mortgages
+22 more not shown
Mortgages (88)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2025 | $1.5M | Open | Frost Bank | BASILEUS CAPITAL LLC | 109 WOOD DUCK LN, COLUMBUS, TX 78934 |
| 07/07/2025 | $1.0M | Open | Frost Bank | BASILEUS CAPITAL LLC | 10405 ROCKLEY RD, HOUSTON, TX 77099 |
| 02/12/2025 | $80k | Open | THELMA ZAMORANO | RG3 CONSTRUCTION CO LLC | - |
+85 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10405 ROCKLEY RD, HOUSTON, TX 77099 | BASILEUS CAPITAL LLC | Owns - 6 mos | $1.4M |
| 15607 MINT PATCH MDW, VON ORMY, TX 78073 | JAZMINE RAMOS | Owns - 8 mos | $286k |
| 11529 CHIMNEY ROCK RD, HOUSTON, TX 77035 | WESTBURY GARDENS OWNERS ASSN INC | Sold | $2k |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across McAllen, TX.
What companies is Andrew Garza associated with?
Andrew Garza is associated with 25 entities based on extracted signatures from public records. Key entities include NEW BAHIA MAR DEVELOPMENT LLC, LOS ENCINOS INVESTMENTS LLC, BASILEUS CAPITAL LLC, BAHIA MAR TOWER LLC, and MONARCA GLOBAL HOMES LLC.
How many properties are associated with this investor?
At least 44 properties are associated with Andrew Garza and the entities they control, based on signatures extracted from recorded documents connecting Andrew Garza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, Texas Community Bank, and Frost Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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