Investor profile - TX
Carlos Macias
Carlos Macias is a real estate investor and operator based in McAllen, TX. Public filings show activity across 16 properties held through 8 holding companies. Recent mortgage relationships include Texas Regional Bank, Texas National Bank, and BORDER CAPITAL BANK.
Carlos's Activity
As of December 2025, public records show approximately $17.6M in recorded mortgage exposure linked to this investor across at least 69 mortgage filings and 16 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78501, 78504, 75236, 77025, and 78542
Most recorded activity for this investor appears in MCALLEN, DALLAS, EDINBURG, and HOUSTON.
Property Type Breakdown
Associated Entities (8)
TX · 30 properties · 63 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+5 more not shown
Mortgages (69)
Top Lenders
$8.7M · 20 loans
$7.2M · 4 loans
$1.1M · 9 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/03/2025 | $5.0M | Open | Texas National Bank | CA AM INVESTMENTS LLC | - |
| 01/10/2023 | $957k | Open | Texas National Bank | CA AM INVESTMENTS LLC | - |
| 06/14/2022 | $446k | Open | Texas National Bank | CA AM INVESTMENTS LLC | - |
+66 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2601 S BRAESWOOD BLVD, HOUSTON, TX 77025 903 | SHAKIRA CRUZ | Sold | $0 |
| 3510 PETERBOROUGH MEWS, DALLAS, TX 75236 | IRASEMA SIAS | Owns - 7.3 yrs | $253k |
| 3900 N 6TH ST, MCALLEN, TX 78501 | CA AM INVESTMENTS LLC | Owns - 9.7 yrs | $413k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across McAllen, TX.
What companies is Carlos Macias associated with?
Carlos Macias is associated with 8 entities based on extracted signatures from public records. Key entities include CA AM INVESTMENTS LLC, GP CARRIERS LLC, C & A REHAB INVESTORS LLC, CA AM II INVESTMENTS LLC, and CARLOS JAIME MACIAS II A SINGLE PERSON.
How many properties are associated with this investor?
At least 16 properties are associated with Carlos Macias and the entities they control, based on signatures extracted from recorded documents connecting Carlos Macias to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Regional Bank, Texas National Bank, and BORDER CAPITAL 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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