Investor profile - TX
Billy Garcia
Billy Garcia is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include Security Bank, CITY BANK, and Stellar Bank.
Billy's Activity
As of December 2025, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2023.
Primary Geography
San Antonio, TX
ZIP codes: 75150
Most recorded activity for this investor appears in MESQUITE.
Property Type Breakdown
Associated Entities (5)
TX · 3 properties · 10 mortgages
TX · 1 property · 4 mortgages
TX · 0 properties · 2 mortgages
+2 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/15/2023 | $4.8M | Open | Security Bank | DINO TRUCK & CAR WASH LLC | 3708 N MOSS AVE, ODESSA, TX 79764 |
| 08/17/2023 | $55k | Open | CITY BANK | A & B GARCIA HOLDING CO | 3708 N MOSS AVE, ODESSA, TX 79764 |
| 03/20/2023 | $848k | Open | CITY BANK | A & B GARCIA HOLDING CO | 3708 N MOSS AVE, ODESSA, TX 79764 |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5346 KIAMESHA WAY, MESQUITE, TX 75150 | LE PHAM | Owns - 2.0 yrs | $255k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Antonio, TX.
What companies is Billy Garcia associated with?
Billy Garcia is associated with 5 entities based on extracted signatures from public records. Key entities include CGR PROPERTIES INC, CARLOS GARCIA REALTY INC, A & B GARCIA HOLDING CO, DINO TRUCK & CAR WASH LLC, and BILLY RAY GARCIA AND PATRICIA MAGALI GARCIA HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 1 properties are associated with Billy Garcia and the entities they control, based on signatures extracted from recorded documents connecting Billy Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security Bank, CITY BANK, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2023, with the most recent mortgage recorded in 2023.
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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