Investor profile - TX
Cipriano Garza
Cipriano Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include INTERNATIONAL BANK and Vantage Bank Texas.
Cipriano's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2021.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78504 and 78572
Most recorded activity for this investor appears in MCALLEN and MISSION.
Property Type Breakdown
Associated Entities (1)
TX · 0 properties · 3 mortgages
Mortgages (3)
Top Lenders
$2.1M · 1 loan
$200k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2016 | $200k | Open | Vantage Bank Texas | MAQUILA TRADES & FORWARDING LLC | - |
| 03/14/2011 | $1.4M | Closed | Vantage Bank Texas | MAQUILA TRADES & FORWARDING LLC | 4615 N 10TH ST, MCALLEN, TX 78504 |
| 04/09/2010 | $2.1M | Open | INTERNATIONAL BANK | MAQUILA TRADES & FORWARDING LLC | 9601 INTERNATIONAL BLVD, PHARR, TX 78577 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2423 CARIANNA AVE, MISSION, TX 78572 | CAROLINA VILLALPANDO | Sold | $275k |
| 4615 N 10TH ST, MCALLEN, TX 78504 | MAQUILA TRADES & FORWARDING LLC | Sold | $1.7M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across McAllen, TX.
What companies is Cipriano Garza associated with?
Cipriano Garza is associated with 1 entity based on extracted signatures from public records. Key entities include MAQUILA TRADES & FORWARDING LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Cipriano Garza and the entities they control, based on signatures extracted from recorded documents connecting Cipriano Garza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INTERNATIONAL BANK and Vantage Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2021, with the most recent mortgage recorded in 2016.
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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