Investor Profile - TX
Cesar Valdez
Cesar Valdez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 25 properties held through 8 holding companies. Recent mortgage relationships include International Bank of Commerce, Alliance Credit Union, and LBK Lending.
Cesar's Activity
As of June 2026, public records show approximately $589k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 25 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78572, 75150, 76013, 76107, and 79414
Most activity in FORT WORTH, MISSION, LUBBOCK, BROWNSVILLE, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (8)
TX · 87 properties · 357 mortgages
TX · 21 properties · 214 mortgages
+6 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2025 | $200k | Open | International Bank of Commerce | C VALDEZ INVESTMENTS LLC | 2652 SEQUOIA DR, BROWNSVILLE, TX 78521 |
| 08/23/2024 | $202k | Open | Alliance Credit Union | SCARLET & BLACK ASSETS LLC | 9313 PRIMROSE AVE, LUBBOCK, TX 79424 |
+4 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 424 N SAN HORACIO AVE, SAN ANTONIO, TX 78228 | CESAR VALDEZ | Owns - 8 mos | $120k |
| 7125 ANA Q AVE, EDINBURG, TX 78542 | CESAR VALDEZ | Sold | $58k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across McAllen, TX.
What companies is Cesar Valdez associated with?
Cesar Valdez is associated with 8 entities based on extracted signatures from public records. Key entities include TRUE EDEN LLC, METROPLEX CASAS LLC, INTERNATIONAL BANK OF COMMERCE, SCARLET & BLACK ASSETS LLC, and VALDEZ GROUP PROPERTIES INC.
How many properties are associated with this investor?
At least 25 properties are associated with Cesar Valdez and the entities they control, based on signatures extracted from recorded documents connecting Cesar Valdez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, Alliance Credit Union, and LBK Lending, 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 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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