Investor profile - TX
Carlos Lozano
Carlos Lozano is a real estate investor and operator based in McAllen, TX. Public filings show activity across 8 properties held through 12 holding companies. Recent mortgage relationships include Bank of America, Vantage Bank Texas, and CITY BANK.
Carlos's Activity
As of December 2025, public records show approximately $32.1M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 8 properties held through 12 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 77303, 75034, 75061, 77087, and 78245
Most recorded activity for this investor appears in CONROE, BROWNSVILLE, FRISCO, HOUSTON, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (12)
TX · 1 property · 7 mortgages
TX · 0 properties · 7 mortgages
TX · 2 properties · 5 mortgages
+9 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2025 | $467k | Open | CITY BANK | MONTECITO PROPERTIES INC | 5659 RIO BONITO CIR, EL PASO, TX 79932 |
| 07/30/2024 | $10.3M | Open | Bank of America | GALDISA USA INC | - |
| 07/30/2024 | $6.8M | Open | Bank of America | GALDISA USA INC | 3411 POLLOK DR, CONROE, TX 77303 |
+18 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1514 W GRAUWYLER RD, IRVING, TX 75061 | BRIZA PALLARES | Owns - 3.3 yrs | $446k |
| 1531 IRON CRK, SAN ANTONIO, TX 78245 | CARLOS LOZANO | Owns - 8.2 yrs | $212k |
| 8501 WADE BLVD, FRISCO, TX 75034 100 | PERIODONTIC OFFICE LLC | Sold | $1.3M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, commercial, and residential properties across McAllen, TX.
What companies is Carlos Lozano associated with?
Carlos Lozano is associated with 12 entities based on extracted signatures from public records. Key entities include GALDISA USA INC, MONTECITO PROPERTIES INC, CANTU LOZANO REAL ESTATE LLC, GRILLOS INC, and BLUE STELLAR ENTERPRISES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Carlos Lozano and the entities they control, based on signatures extracted from recorded documents connecting Carlos Lozano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Vantage Bank Texas, and CITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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