Investor Profile - TX
Cesar Cardenas
Cesar Cardenas is a real estate investor and operator based in McAllen, TX. Public filings show activity across 174 properties held through 9 holding companies. Recent mortgage relationships include First Community Bank, Greater State Bank, and Bank of South Texas.
Cesar's Activity
As of June 2026, public records show approximately $12.9M in recorded mortgage exposure linked to this investor across at least 93 mortgage filings and 174 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78573, 78589, 78504, 78539, and 78542
Most activity in MISSION, EDINBURG, SAN JUAN, MCALLEN, and PALMHURST.
Property Type Breakdown
Associated Entities (9)
TX · 13 properties · 44 mortgages
TX · 7 properties · 33 mortgages
+7 more entities not shown
Mortgages (93)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2026 | $220k | Open | Esponjas Development Limited | CASURB PROPERTIES LLC | N WARE RD, EDINBURG, TX 78541 |
| 02/04/2026 | $50k | Open | Greater State Bank | ARQCARPA DESIGN & CONSTRUCTION LLC | 1410 S 7TH AVE, EDINBURG, TX |
+91 more not shown
Owned Properties (174)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| N WARE RD, EDINBURG, TX 78541 | CASURB PROPERTIES LLC | Owns - 2 mos | $293k |
| 2301 W BROWN ST, EDINBURG, TX 78539 | ARQCARPA DESIGN & CONSTRUCTION LLC | Owns - 16 mos | $165k |
+172 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across McAllen, TX.
What companies is Cesar Cardenas associated with?
Cesar Cardenas is associated with 9 entities based on extracted signatures from public records. Key entities include ARQCARPA DESIGN & CONSTRUCTION LLC, CASURB PROPERTIES LLC, ARQCARPA & KRYSTAL LUXURY HOMES LLC, AVANTI HOME BUILDER & GENERAL CONSTRUCTION LLC, and CASURB LLC.
How many properties are associated with this investor?
At least 174 properties are associated with Cesar Cardenas and the entities they control, based on signatures extracted from recorded documents connecting Cesar Cardenas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Community Bank, Greater State Bank, and Bank of South Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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