Investor profile - TX
Diego Garza
Diego Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Texas Regional Bank and International Bank of Commerce.
Diego's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2023.
Primary Geography
McAllen, TX
ZIP codes: 77423, 77469, and 78232
Most recorded activity for this investor appears in RICHMOND, SAN ANTONIO, and BROOKSHIRE.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2021 | $734k | Open | Texas Regional Bank | SERIES 1 KINGS LANDING APARTMENTS A SERIES OF LOS PINGUINOS SERIES LLC | - |
| 11/30/2018 | $486k | Open | Texas Regional Bank | SERIES 1 KINGS LANDING APARTMENTS A SERIES OF LOS PINGUINOS SERIES LLC | - |
| 04/02/2018 | $181k | Open | International Bank of Commerce | DMG SERIES LLC | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 23318 PEARESON BEND LN, RICHMOND, TX 77469 | LENNAR HOMES OF TEXAS SALES AND MARKETIN | Owns - 7.3 yrs | $0 |
| 30846 BARRED OWL WAY, BROOKSHIRE, TX 77423 | GEORGE COUNCE | Owns - 8.4 yrs | $459k |
| 2545 GRAYSON CIR, SAN ANTONIO, TX 78232 | JPMORGAN CHASE BANK NA | Owns - 13.3 yrs | $104k |
+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 McAllen, TX.
What companies is Diego Garza associated with?
Diego Garza is associated with 7 entities based on extracted signatures from public records. Key entities include SERIES 1 KINGS LANDING APARTMENTS A SERIES OF LOS PINGUINOS SERIES LLC, DMG SERIES LLC, SERIES 2 DMG CONSTRUCTION A SERIES OF ASSETS OF DMG SERIES LLC, DIEGO FERNANDO NERI GARZA AN UNMARRIED PERSON, and RT707 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Diego Garza and the entities they control, based on signatures extracted from recorded documents connecting Diego Garza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Regional Bank and International Bank of Commerce, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2021.
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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