Investor profile - TX
Charles Garcia
Charles Garcia is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include ICON BANK OF TEXAS NA, 3M CAPITAL, and Moody National Bank.
Charles's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
San Antonio, TX
ZIP codes: 75071, 76131, 78203, 78210, and 78255
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, MCKINNEY, and CORPUS CHRISTI.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 4 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2024 | $394k | Closed | Raiz Federal Credit Union | PARAGON HOME BUILDER LLC | 12713 ELTHAM DR, HORIZON, TX 79928 |
| 03/09/2015 | $162k | Open | First Community Bank | CAL WEST INVESTMENTS LLC | 6327 MCARDLE RD, CORPUS CHRISTI, TX 78412 |
| 03/09/2015 | $40k | Open | SIEBER BROTHERS | CAL WEST INVESTMENTS LLC | - |
+4 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 126 PLAYMOOR ST, SAN ANTONIO, TX 78210 | CHARLES GARCIA | Owns - 7 mos | $416k |
| 510 S HACKBERRY ST, SAN ANTONIO, TX 78203 | ARMANDO LONGORIA | Owns - 3.7 yrs | $10 |
| 2101 GRAFTON LN, MCKINNEY, TX 75071 | CHARLES GARCIA | Owns - 6.3 yrs | $605k |
+3 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 San Antonio, TX.
What companies is Charles Garcia associated with?
Charles Garcia is associated with 6 entities based on extracted signatures from public records. Key entities include CMDS COMMERCIAL INVESTMENTS INC, CAL WEST INVESTMENTS LLC, PARAGON HOME BUILDER LLC, CHARLES A GARCIA A SINGLE PERSON, and 12970 I 10 EAST BUILDING INC.
How many properties are associated with this investor?
At least 6 properties are associated with Charles Garcia and the entities they control, based on signatures extracted from recorded documents connecting Charles Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ICON BANK OF TEXAS NA, 3M CAPITAL, and Moody National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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