Investor profile - TX
Benjamin Guzman
Benjamin Guzman is a real estate investor and operator based in McAllen, TX. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include Lone Star National Bank, BORDER CAPITAL BANK, and RIO FARM.
Benjamin's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78504, 78541, 78572, and 78664
Most recorded activity for this investor appears in MCALLEN, MISSION, EDINBURG, and ROUND ROCK.
Property Type Breakdown
Associated Entities (2)
TX · 3 properties · 13 mortgages
TX · 3 properties · 2 mortgages
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2018 | $500k | Closed | DAVIS KALOGRIDIS FOUNDATION | CENTURY CHARITIES INC | - |
| 05/31/2018 | $228k | Closed | FALCON INTERNATIONAL BANK | THREE CHIEF PRO LP | - |
| 06/29/2016 | $153k | Closed | GEORGE ROBERT MAURER TRUST | THREE CHIEF PRO LP | - |
+12 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1016 W YELLOW BELLS ST, EDINBURG, TX 78541 | BENJAMIN GUZMAN | Owns - 21 mos | $242k |
| 1701 GREYSON DR, ROUND ROCK, TX 78664 | CENTURY CHARITIES INC | Owns - 12.0 yrs | $159k |
| 3004 SAN SEBASTIAN ST, MISSION, TX 78572 | THREE CHIEF PRO LP | Sold | $136k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across McAllen, TX.
What companies is Benjamin Guzman associated with?
Benjamin Guzman is associated with 2 entities based on extracted signatures from public records. Key entities include THREE CHIEF PRO LP and CENTURY CHARITIES INC.
How many properties are associated with this investor?
At least 5 properties are associated with Benjamin Guzman and the entities they control, based on signatures extracted from recorded documents connecting Benjamin Guzman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star National Bank, BORDER CAPITAL BANK, and RIO FARM, 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 2018.
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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