Investor profile - TX
Francisco Trevino
Francisco Trevino is a real estate investor and operator based in McAllen, TX. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include Lone Star National Bank, Jefferson Bank, and ESPONJAS DEVELOPMENT LTD.
Francisco's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 75409, 75040, 78006, 78109, and 78542
Most recorded activity for this investor appears in ANNA, SOUTH PADRE ISLAND, CONVERSE, EDINBURG, and GARLAND.
Property Type Breakdown
Associated Entities (8)
TX · 1 property · 7 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (12)
Top Lenders
$3.6M · 7 loans
$680k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2024 | $550k | Open | Lone Star National Bank | RT CONSTRUCTION INC | - |
| 01/25/2024 | $95k | Closed | ESPONJAS DEVELOPMENT LTD | JCS HOME & CONSTRUCTION LLC | - |
| 01/09/2020 | $380k | Open | Jefferson Bank | STAFFEL BUILDING LLC | - |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3870 SNOWBIRD, CONVERSE, TX 78109 | ANITA TREVINO | Sold | $76k |
| 334 S MAIN ST, BOERNE, TX 78006 | STAFFEL BUILDING LLC | Owns - 6.0 yrs | $475k |
| 608 BROCK DR, ANNA, TX 75409 | FRANCISCO TREVINO | Sold | $242k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across McAllen, TX.
What companies is Francisco Trevino associated with?
Francisco Trevino is associated with 8 entities based on extracted signatures from public records. Key entities include RT CONSTRUCTION INC, STAFFEL BUILDING LLC, GREENWICH INTERNATIONAL LLC, JCS HOME & CONSTRUCTION LLC, and ROSA NELLY GOMEZ DE LA GARZA.
How many properties are associated with this investor?
At least 7 properties are associated with Francisco Trevino and the entities they control, based on signatures extracted from recorded documents connecting Francisco Trevino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star National Bank, Jefferson Bank, and ESPONJAS DEVELOPMENT LTD, 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 2024.
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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