Investor profile - TX
Cesar Cardinas
Cesar Cardinas is a real estate investor and operator based in McAllen, TX. Public filings show activity across 6 properties held through 1 holding companies. Recent mortgage relationships include Greater State Bank, First Community Bank, and First National Bank Texas.
Cesar's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 6 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78501, 78539, 78504, and 78541
Most recorded activity for this investor appears in EDINBURG and MCALLEN.
Property Type Breakdown
Associated Entities (1)
TX · 10 properties · 47 mortgages
Mortgages (47)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/24/2025 | $373k | Open | Roc Capital / Roc360 | ARQCARPA DESIGN & CONSTRUCTION LLC | 11412 N 29TH ST, MCALLEN, TX 78504 |
| 06/02/2025 | $94k | Open | Greater State Bank | ARQCARPA DESIGN & CONSTRUCTION LLC | - |
| 05/15/2025 | $434k | Open | Greater State Bank | ARQCARPA DESIGN & CONSTRUCTION LLC | - |
+44 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3905 PAOLA ST, EDINBURG, TX 78541 | ARQCARPA DESIGN & CONSTRUCTION LLC | Sold | $28.9M |
| 2310 ELBRUS AVE, EDINBURG, TX 78539 | ARQCARPA DESIGN & CONSTRUCTION LLC | Sold | $51k |
| 2306 ELBRUS AVE, EDINBURG, TX 78539 | ARQCARPA DESIGN & CONSTRUCTION LLC | Sold | $26k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across McAllen, TX.
What companies is Cesar Cardinas associated with?
Cesar Cardinas is associated with 1 entity based on extracted signatures from public records. Key entities include ARQCARPA DESIGN & CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Cesar Cardinas and the entities they control, based on signatures extracted from recorded documents connecting Cesar Cardinas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greater State Bank, First Community Bank, and First National Bank Texas, 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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