Investor Profile - TX
Gerardo Vargas
Gerardo Vargas is a real estate investor and operator based in McAllen, TX. Public filings show activity across 23 properties held through 4 holding companies. Recent mortgage relationships include FIRST NATL BANK OF SOUTH P, FIRST NATL BANK OF S PADRE ISLAND, and Vantage Bank Texas.
Gerardo's Activity
As of June 2026, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 23 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78572, 78577, 78597, 75224, and 75409
Most activity in MISSION, PHARR, SOUTH PADRE ISLAND, HOUSTON, and ANGLETON.
Property Type Breakdown
Associated Entities (4)
TX · 4 properties · 3 mortgages
TX · 2 properties · 2 mortgages
+2 more entities not shown
Mortgages (5)
Top Lenders
$960k · 2 loans
$100k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2023 | $480k | Open | FIRST NATL BANK OF SOUTH P | INVESCO CORP | 4000 SANTA OLIVIA ST, MISSION, TX 78572 |
| 04/22/2022 | $480k | Open | FIRST NATL BANK OF SOUTH P | INVESCO CORP | 1000 PADRE BLVD #310, SOUTH PADRE ISLAND, TX 78597 |
+3 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9549 CO RD 419, ANNA, TX 75409 | MICHELLE MALDUNADO | Owns - 3.0 yrs | $316k |
| 2511 CHERRY LN, PASADENA, TX 77502 | GERARDO VARGAS | Owns - 3.2 yrs | $286k |
+21 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 Gerardo Vargas associated with?
Gerardo Vargas is associated with 4 entities based on extracted signatures from public records. Key entities include BLUE REEF INVESTMENTS INC, INVESCO CORP, ST BARNABAS EPISCOPAL CHURCH OF GARLAND, and IUALI INC.
How many properties are associated with this investor?
At least 23 properties are associated with Gerardo Vargas and the entities they control, based on signatures extracted from recorded documents connecting Gerardo Vargas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST NATL BANK OF SOUTH P, FIRST NATL BANK OF S PADRE ISLAND, and Vantage Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.