Investor profile - TX
Gregorio Garcia
Gregorio Garcia is a real estate investor and operator based in McAllen, TX. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include MEMBERS TRUST OF THE SOUTHWEST FCU, PrimeLending, A PlainsCapital Company, and K AND S TR.
Gregorio's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 75043, 78112, 78245, 78516, and 78542
Most recorded activity for this investor appears in GARLAND, SAN ANTONIO, EDINBURG, ALAMO, and MANOR.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 5 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 1 mortgage
Mortgages (9)
Top Lenders
$492k · 1 loan
$451k · 2 loans
$249k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2024 | $350k | Open | PrimeLending, A PlainsCapital Company | AMG PROPERTY & INVESTMENTS LLC | - |
| 12/21/2023 | $492k | Open | MEMBERS TRUST OF THE SOUTHWEST FCU | KATY ELECTRICAL SERVICES INC | 5511 10TH ST, KATY, TX 77493 |
| 09/27/2022 | $101k | Open | PrimeLending, A PlainsCapital Company | AMG PROPERTY & INVESTMENTS LLC | - |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16515 GINGER XING, ELMENDORF, TX 78112 | GREGORIO GARCIA | Owns - 21 mos | $313k |
| 1720 WYNN JOYCE RD, GARLAND, TX 75043 | GREGORIA GARCIA | Sold | $407k |
| 1325 13TH ST, ALAMO, TX 78516 | AMG PROPERTY AND INVESTMENTS LLC | Sold | $42k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across McAllen, TX.
What companies is Gregorio Garcia associated with?
Gregorio Garcia is associated with 3 entities based on extracted signatures from public records. Key entities include AMG PROPERTY & INVESTMENTS LLC, AMG PROPERTY AND INVESTMENTS LLC, and KATY ELECTRICAL SERVICES INC.
How many properties are associated with this investor?
At least 6 properties are associated with Gregorio Garcia and the entities they control, based on signatures extracted from recorded documents connecting Gregorio Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MEMBERS TRUST OF THE SOUTHWEST FCU, PrimeLending, A PlainsCapital Company, and K AND S TR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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