Investor profile - TX
Gabriela Balli
Gabriela Balli is a real estate investor and operator based in McAllen, TX. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Heritage Land Bank, ACA, FALCON INTERNATIONAL BANK, and MOORE AND SONS FARMS.
Gabriela's Activity
As of December 2025, public records show approximately $18.2M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2024.
Primary Geography
McAllen, TX
ZIP codes: 78572, 78582, and 78596
Most recorded activity for this investor appears in MISSION, WESLACO, and RIO GRANDE.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 8 mortgages
TX · 1 property · 6 mortgages
Mortgages (14)
Top Lenders
$8.0M · 2 loans
$7.3M · 4 loans
$2.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/01/2023 | $0 | Open | GRAIN CHAIN | PSG PRODUCTS LLC | - |
| 12/17/2021 | $4.0M | Open | Heritage Land Bank, ACA | GARCIA BALLI LTD | 696 FM 490, RIO GRANDE, TX 78582 |
| 12/17/2021 | $4.0M | Open | Heritage Land Bank, ACA | GARCIA BALLI LTD | - |
+11 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 696 FM 490, RIO GRANDE, TX 78582 | GARCIA BALLI LTD | Sold | $5.3M |
| 21ST E ST, MISSION, TX 78572 | GARCIA BALLI LTD | Sold | $213k |
| 3200 SAN CLEMENTE, MISSION, TX 78572 | GARCIA BALLI LTD | Sold | $209k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across McAllen, TX.
What companies is Gabriela Balli associated with?
Gabriela Balli is associated with 2 entities based on extracted signatures from public records. Key entities include GARCIA BALLI LTD and PSG PRODUCTS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Gabriela Balli and the entities they control, based on signatures extracted from recorded documents connecting Gabriela Balli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heritage Land Bank, ACA, FALCON INTERNATIONAL BANK, and MOORE AND SONS FARMS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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