Investor profile - TX
Daniel Garcia
Daniel Garcia is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 101 properties held through 63 holding companies. Recent mortgage relationships include U.S. Bank, MOUNETOU IGNACIO, and FIRST SECURITY BANK.
Daniel's Activity
As of December 2025, public records show approximately $57.7M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 101 properties held through 63 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
San Antonio, TX
ZIP codes: 78253, 78245, 78254, 78251, and 78542
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, DALLAS, FORT WORTH, and EDINBURG.
Property Type Breakdown
Associated Entities (63)
TX · 74 properties · 161 mortgages
TX · 14 properties · 127 mortgages
TX · 15 properties · 44 mortgages
+60 more not shown
Mortgages (57)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $2.3M | Open | Frost Bank | GARCIA HEART AND VASCULAR PLLC | 1511 W 34TH ST, HOUSTON, TX 77018 |
| 12/10/2025 | $233k | Open | Summit Funding | ADH INVESTMENTS LLC | 1817 CEDARBRIAR DR, MESQUITE, TX 75181 |
| 11/03/2025 | $560k | Open | FIRST SECURITY BANK | 1203B HOLDINGS LLC | 1203 CROCKER ST, HOUSTON, TX 77019 |
+54 more not shown
Owned Properties (101)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2850 LINHAVEN DR, MESQUITE, TX 75150 | EL CORDERO CONSTRUCTION LLC | Owns - 5 mos | $214k |
| 8751 GRAY FOX CT, FORT WORTH, TX 76123 | TEXAN ESTATES INVESTMENTS LLC | Owns - 8 mos | $278k |
| 1502 PHEASANT DR, SAN JUAN, TX 78589 | ARACELY RODRIGUEZ | Owns - 9 mos | $359k |
+98 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across San Antonio, TX.
What companies is Daniel Garcia associated with?
Daniel Garcia is associated with 63 entities based on extracted signatures from public records. Key entities include TTK PROPERTIES LLC, LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION LTD, KEY FUNDING SOLUTIONS LLC, GLASSO WOODS LLC, and DOG REAL ESTATE PROPERTIES LLC.
How many properties are associated with this investor?
At least 101 properties are associated with Daniel Garcia and the entities they control, based on signatures extracted from recorded documents connecting Daniel Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Bank, MOUNETOU IGNACIO, and FIRST SECURITY BANK, 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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