Investor profile - TX
Diana Cuellar
Diana Cuellar is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include Texas Community Bank and TEXAS COMMERCE BANK.
Diana's Activity
As of December 2025, public records show approximately $755k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 75150, 77066, and 78245
Most recorded activity for this investor appears in HOUSTON, MESQUITE, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (1)
TX · 1 property · 3 mortgages
Mortgages (3)
Top Lenders
$592k · 2 loans
$164k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2023 | $164k | Open | TEXAS COMMERCE BANK | GBU GROUP LLC | 819 LOS PRESIDENTES AVE, LAREDO, TX 78046 |
| 08/08/2013 | $65k | Open | Texas Community Bank | GBU GROUP LLC | - |
| 12/20/2010 | $527k | Open | Texas Community Bank | GBU GROUP LLC | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3721 BYRD DR, MESQUITE, TX 75150 | SELECT DV CORP | Owns - 3.3 yrs | $0 |
| 14743 RUNNING WOLF, SAN ANTONIO, TX 78245 | JOANNA RICO | Owns - 6.8 yrs | $323k |
| 4710 MARBURG CT, HOUSTON, TX 77066 | JOE BORDONARO RE IRA LLC | Owns - 11.6 yrs | $87k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Antonio, TX.
What companies is Diana Cuellar associated with?
Diana Cuellar is associated with 1 entity based on extracted signatures from public records. Key entities include GBU GROUP LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Diana Cuellar and the entities they control, based on signatures extracted from recorded documents connecting Diana Cuellar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Community Bank and TEXAS COMMERCE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2023.
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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