Investor Profile - TX
Avinash Samtani
Avinash Samtani is a real estate investor and operator based in McAllen, TX. Public filings show activity across 1,195 properties held through 8 holding companies. Recent mortgage relationships include Third Coast Bank SSB, International Bank of Commerce, and Bank OZK.
Avinash's Activity
As of June 2026, public records show approximately $1.2B in recorded mortgage exposure linked to this investor across at least 74 mortgage filings and 1,195 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78504, 78572, 78501, 78550, and 78589
Most activity in MCALLEN, MISSION, HARLINGEN, SAN JUAN, and WESLACO.
Property Type Breakdown
Associated Entities (8)
TX · 130 properties · 160 mortgages
TX · 33 properties · 74 mortgages
+6 more entities not shown
Mortgages (74)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2026 | $810k | Open | Bank OZK | ESPERANZA HOMES MCALLEN LLC | - |
| 05/19/2026 | $476k | Open | International Bank of Commerce | ESPERANZA HOMES MCALLEN LLC | - |
+72 more not shown
Owned Properties (1,195)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15612 N BRISAS ST, MCALLEN, TX 78504 | ESPERANZA HOMES MCALLEN LLC | Owns - 1 mo | $0 |
| HIGHLAND AVE, MCALLEN, TX | ESPERANZA HOMES MISSION LLC | Owns - 1 mo | $0 |
+1193 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across McAllen, TX.
What companies is Avinash Samtani associated with?
Avinash Samtani is associated with 8 entities based on extracted signatures from public records. Key entities include ESPERANZA HOMES INC, ESPERANZA HOMES EDINBURG LLC, ESPERANZA HOMES MID VALLEY LLC, ESPERANZA HOMES MCALLEN LLC, and RHODES ENTERPRISES INC.
How many properties are associated with this investor?
At least 1,195 properties are associated with Avinash Samtani and the entities they control, based on signatures extracted from recorded documents connecting Avinash Samtani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Third Coast Bank SSB, International Bank of Commerce, and Bank OZK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2026.
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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