Investor profile - TX
Carol Munoz
Carol Munoz is a real estate investor and operator based in McAllen, TX. Public filings show activity across 4 properties held through 14 holding companies. Recent mortgage relationships include Rural Housing Service, MARDAN ENTERPRISES L P, and Security State Bank.
Carol's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 4 properties held through 14 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78064, 77365, and 78071
Most recorded activity for this investor appears in PLEASANTON, THREE RIVERS, and PORTER.
Property Type Breakdown
Associated Entities (14)
TX · 62 properties · 276 mortgages
TX · 7 properties · 6 mortgages
TX · 0 properties · 4 mortgages
+11 more not shown
Mortgages (13)
Top Lenders
$1.4M · 1 loan
$499k · 1 loan
$280k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/01/2024 | $210k | Open | theLender | HI TECH SERVICES LLC | 7427 CAPROCK CANYON LN, PORTER, TX 77365 |
| 11/22/2021 | $280k | Open | Security State Bank | ATASCOSA HEALTH CENTER INC | 110 PRESTON ST, PLEASANTON, TX 78064 |
| 09/11/2019 | $80k | Open | Jonell H. Williams | C MUNOZ CONSTRUCTION LLC | 726 SHENANDOAH, CEDAR HILL, TX 75104 |
+10 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7427 CAPROCK CANYON LN, PORTER, TX 77365 | HI TECH SERVICES LLC | Owns - 14 mos | $279k |
| 110 PRESTON ST, PLEASANTON, TX 78064 | ATASCOSA HEALTH CENTER INC | Owns - 4.1 yrs | $372k |
| 300 MARTIN ST, THREE RIVERS, TX 78071 | ATASCOSA HEALTH CENTER INC | Owns - 10.0 yrs | $623k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across McAllen, TX.
What companies is Carol Munoz associated with?
Carol Munoz is associated with 14 entities based on extracted signatures from public records. Key entities include OWNER FINANCE CO, ATASCOSA HEALTH CENTER INC, JUJUBE INVESTMENTS LLC, C MUNOZ CONSTRUCTION LLC, and HI TECH SERVICES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Carol Munoz and the entities they control, based on signatures extracted from recorded documents connecting Carol Munoz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Rural Housing Service, MARDAN ENTERPRISES L P, and Security State 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 2024.
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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