Investor profile - TX

Arnoldo Garza

Arnoldo Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 6 properties held through 11 holding companies. Recent mortgage relationships include TD DEVELOPMENT, RIO BANK, and JIM N TAYLOR AND OLIVIA TAYLOR TRUSTEES OF THE JIM N TAYLOR AND OLIVIA TAYLOR FAMILY LIVING TRUST.

8888880181
88888888@me.com

Arnoldo's Activity

As of December 2025, public records show approximately $11.0M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 6 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.

Primary Geography

McAllen, TX

ZIP codes: 77015, 77044, 78560, 78596, and 78599

Most recorded activity for this investor appears in WESLACO, HOUSTON, LA JOYA, and LOGAN.

Property Type Breakdown

Residential50%
Vacant33%
Misc17%

Associated Entities (11)

PROPERTIES BY MILK & HONEY LLC

TX · 8 properties · 14 mortgages

active
Incorporated on 08/16/2022 in TXMailing Address: 521 N KIKA DE LA GARZA BLVD, LA JOYA, 78560-4227, TX, USA
SHALOM BAYIT INVESTMENTS LLC

TX · 2 properties · 3 mortgages

active
Incorporated on 02/19/2025 in TXMailing Address: 521 N KIKA DE LA GARZA BLVD, LA JOYA, 78560-4227, TX, USA
AG BUILDERS LLC

TX · 1 property · 3 mortgages

inactive
Incorporated on 03/11/2020 in TXMailing Address: 40967 WESTLEY LN, MAGNOLIA, 77354-7098, TX, USA

+8 more not shown

Mortgages (31)

Top Lenders

TD DEVELOPMENT
TD DEVELOPMENT

$2.8M · 2 loans

RIO BANK
RIO BANK

$2.4M · 8 loans

JIM N TAYLOR AND OLIVIA TAYLOR TRUSTEES OF THE JIM N TAYLOR AND OLIVIA TAYLOR FAMILY LIVING TRUST
JIM N TAYLOR AND OLIVIA TAYLOR TRUSTEES OF THE JIM N TAYLOR AND OLIVIA TAYLOR FAMILY LIVING TRUST

$2.0M · 2 loans

DateAmountStatusLenderBorrowerAddress
11/04/2025$141kOpentheLenderINFINITUM REAL ESTATE GROUP LLC2939 RIO RED CIR N,
EDINBURG, TX 78541
11/03/2025$139kOpentheLenderINFINITUM REAL ESTATE GROUP LLC-
10/08/2025$0OpenVantage Bank TexasAG BUILDERS LLC-

+28 more not shown

Owned Properties (6)

AddressDeeded ownerStatusConsideration
230 N PINO ST,
WESLACO, TX 78596
SHALOM BAYIT INVESTMENTS LLCSold$154k
919 N 1000TH W,
LOGAN, UT 84321
MARIA PEREZOwns - 13 mos$47k
2620 SUAREZ DR,
WESLACO, TX 78599
ARNOLDO GARZASold$117k

+3 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and misc properties across McAllen, TX.

What companies is Arnoldo Garza associated with?

Arnoldo Garza is associated with 11 entities based on extracted signatures from public records. Key entities include PROPERTIES BY MILK & HONEY LLC, SHALOM BAYIT INVESTMENTS LLC, AG BUILDERS LLC, RA UNIVERSAL LLC, and GARZA BROTHERS CORP.

How many properties are associated with this investor?

At least 6 properties are associated with Arnoldo Garza and the entities they control, based on signatures extracted from recorded documents connecting Arnoldo Garza to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references TD DEVELOPMENT, RIO BANK, and JIM N TAYLOR AND OLIVIA TAYLOR TRUSTEES OF THE JIM N TAYLOR AND OLIVIA TAYLOR FAMILY LIVING TRUST, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2018 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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