Investor Profile - TX
Denise Guerra
Denise Guerra is a real estate investor and operator based in McAllen, TX. Public filings show activity across 11 properties held through 3 holding companies. Recent mortgage relationships include GARCO LTD, International Bank of Commerce, and INTERNATIONAL BANK.
Denise's Activity
As of June 2026, public records show approximately $330k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 11 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2021.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78501, 77336, 77338, 77388, and 78572
Most activity in MCALLEN, HUFFMAN, PENITAS, AUSTIN, and MISSION.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 8 mortgages
TX · 2 properties · 2 mortgages
+1 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/28/2019 | $70k | Open | GARCO LTD | MIJITAS LLC | 208 J HERNANDEZ ST, WESLACO, TX 78596 |
| 05/28/2019 | $167k | Closed | International Bank of Commerce | MIJITAS LLC | 208 J HERNANDEZ ST, WESLACO, TX 78596 |
+6 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21531 FALVEL LAKE DR, SPRING, TX 77388 | DENISE GUERRA | Owns - 2.7 yrs | $0 |
| 20347 FIELDTREE DR, HUMBLE, TX 77338 | DENISE GUERRA | Owns - 5.7 yrs | $120k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Denise Guerra associated with?
Denise Guerra is associated with 3 entities based on extracted signatures from public records. Key entities include MIJITAS LLC, BOYS CLUB OF PHARR INC, and MIJITA LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Denise Guerra and the entities they control, based on signatures extracted from recorded documents connecting Denise Guerra to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GARCO LTD, International Bank of Commerce, and INTERNATIONAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2019.
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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