Investor profile - TX
Carlos Garza
Carlos Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 63 properties held through 110 holding companies. Recent mortgage relationships include Citizens Bank, RBS CITIZENS NA, and FALCON INTERNATIONAL BANK.
Carlos's Activity
As of December 2025, public records show approximately $3.5B in recorded mortgage exposure linked to this investor across at least 238 mortgage filings and 63 properties held through 110 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 77587, 78574, 78577, 78253, and 75407
Most recorded activity for this investor appears in SAN ANTONIO, MISSION, HOUSTON, SOUTH HOUSTON, and PHARR.
Property Type Breakdown
Associated Entities (110)
TX · 404 properties · 43 mortgages
TX · 536 properties · 43 mortgages
TX · 6 properties · 25 mortgages
+107 more not shown
Mortgages (238)
Top Lenders
$3.2B · 41 loans
$92.9M · 22 loans
$63.5M · 49 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $143.2M | Open | Citizens Bank | SAN MANUEL PROPERTIES LLC | 1801 W QUEEN ISABELLA BLVD, PORT ISABEL, TX 78578 |
| 12/01/2025 | $143.2M | Open | Citizens Bank | SAN MANUEL PROPERTIES LLC | - |
| 11/20/2025 | $1.1M | Open | FALCON INTERNATIONAL BANK | CLAD INVESTMENT PROPERTIES LLC | - |
+235 more not shown
Owned Properties (63)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3523 S DOMINIQUE DR, PHARR, TX 78577 | GT FAMILY PROPERTIES LLC | Owns - 4 mos | $798k |
| 125 PANAMA AVE, SAN ANTONIO, TX 78210 | AMBER GARCIA | Owns - 8 mos | $342k |
| 10322 TIOGA DR, SAN ANTONIO, TX 78230 | EVOLUTION WEALTH INVESTMENTS LLC | Owns - 9 mos | $419k |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across McAllen, TX.
What companies is Carlos Garza associated with?
Carlos Garza is associated with 110 entities based on extracted signatures from public records. Key entities include GOLDLINE INVESTMENTS LLC, DOUBLE DIAMOND INC, ADRYCA CONSTRUCTION LLC, GARMAN INVESTMENTS LP, and GAR SAL PROPERTIES & LAND DEVELOPERS LLC.
How many properties are associated with this investor?
At least 63 properties are associated with Carlos Garza and the entities they control, based on signatures extracted from recorded documents connecting Carlos Garza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank, RBS CITIZENS NA, and FALCON INTERNATIONAL 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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