Investor profile - TX
Carlos Montiel
Carlos Montiel is a real estate investor and operator based in El Paso, TX-NM. Public filings show activity across 84 properties held through 2 holding companies. Recent mortgage relationships include WestStar Bank, Rocky Mountain Mortgage Company, and CIMARRON MORTGAGE CAPITAL.
Carlos's Activity
As of December 2025, public records show approximately $362.4M in recorded mortgage exposure linked to this investor across at least 567 mortgage filings and 84 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
El Paso, TX-NM
ZIP codes: 79928, 79938, 79911, 79912, and 79932
Most recorded activity for this investor appears in EL PASO, HORIZON, SOCORRO, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (2)
TX · 54 properties · 500 mortgages
TX · 7 properties · 67 mortgages
Mortgages (567)
Top Lenders
$186.8M · 225 loans
$120.5M · 198 loans
$14.1M · 12 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2025 | $100k | Open | WestStar Bank | MONTIEL BROTHERS INC | 12712 FREDRICKSBERG AVE, EL PASO, TX 79928 |
| 03/05/2025 | $1.0M | Open | WestStar Bank | MONTIEL BROTHERS INC | - |
| 10/04/2024 | $100k | Open | WestStar Bank | MONTIEL BROTHERS INC | - |
+564 more not shown
Owned Properties (84)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13829 PASEO DE PLATA DR, EL PASO, TX 79928 | MONTIEL BROTHERS INC | Owns - 4.2 yrs | $192k |
| 7100 WESTWIND DR, EL PASO, TX 79912 250 | HORIZON DESERT BREEZE LLC | Sold | $886k |
| 909 PECOS RIVER PL, EL PASO, TX 79932 | MONTIEL BROTHERS INC | Owns - 5.2 yrs | $0 |
+81 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 El Paso, TX-NM.
What companies is Carlos Montiel associated with?
Carlos Montiel is associated with 2 entities based on extracted signatures from public records. Key entities include MONTIEL BROTHERS INC and HORIZON DESERT BREEZE LLC.
How many properties are associated with this investor?
At least 84 properties are associated with Carlos Montiel and the entities they control, based on signatures extracted from recorded documents connecting Carlos Montiel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WestStar Bank, Rocky Mountain Mortgage Company, and CIMARRON MORTGAGE CAPITAL, 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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