Investor profile - TX
Daisy Pena
Daisy Pena is a real estate investor and operator based in McAllen, TX. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include First National Bank Texas.
Daisy's Activity
As of December 2025, public records show approximately $439k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2012 and 2024.
Primary Geography
McAllen, TX
ZIP codes: 78573 and 78541
Most recorded activity for this investor appears in MISSION and EDINBURG.
Property Type Breakdown
Associated Entities (2)
TX · 62 properties · 15 mortgages
TX · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2012 | $212k | Open | First National Bank Texas | EBANO INVESTMENTS LLC | W HARRISON AVE, MISSION, TX 78573 |
| 05/07/2012 | $227k | Open | First National Bank Texas | EBANO INVESTMENTS LLC | W HARRISON AVE, MISSION, TX 78573 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3312 DUNES DR, EDINBURG, TX 78541 | MARTIN VILLANUEVA CONSTRUCTION LLC | Owns - 3.7 yrs | $0 |
| W HARRISON AVE, MISSION, TX 78573 | EBANO INVESTMENTS LLC | Sold | $265k |
| W HARRISON AVE, MISSION, TX 78573 | EBANO INVESTMENTS LLC | Sold | $284k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across McAllen, TX.
What companies is Daisy Pena associated with?
Daisy Pena is associated with 2 entities based on extracted signatures from public records. Key entities include BUENA TIERRA DEVELOPMENT INC and EBANO INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Daisy Pena and the entities they control, based on signatures extracted from recorded documents connecting Daisy Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2012.
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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