Investor profile - TX
Ivan Guajardo
Ivan Guajardo is a real estate investor and operator based in McAllen, TX. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include ESPONJAS DEVELOPMENT LTD, Bank of South Texas, and Lone Star National Bank.
Ivan's Activity
As of December 2025, public records show approximately $16.3M in recorded mortgage exposure linked to this investor across at least 103 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78537, 78574, and 78577
Most recorded activity for this investor appears in DONNA, PHARR, and MISSION.
Property Type Breakdown
Associated Entities (4)
TX · 13 properties · 103 mortgages
TX · 9 properties · 27 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (103)
Top Lenders
$10.4M · 28 loans
$2.1M · 8 loans
$1.7M · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $600k | Open | ESPONJAS DEVELOPMENT LTD | DYNASTY CUSTOM HOMES LLC | - |
| 04/23/2025 | $300k | Open | ESPONJAS DEVELOPMENT LTD | DYNASTY CUSTOM HOMES LLC | - |
| 04/23/2025 | $300k | Open | ESPONJAS DEVELOPMENT LTD | DYNASTY CUSTOM HOMES LLC | - |
+100 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1902 E 23RD ST, MISSION, TX 78574 | DYNASTY CUSTOM HOMES LLC | Owns - 2.5 yrs | $467k |
| 3511 SUNSET VALLEY DR, DONNA, TX 78537 | DYNASTY CUSTOM HOMES LLC | Owns - 4.5 yrs | $331k |
| 3515 SUNSET VALLEY DR, DONNA, TX 78537 | DYNASTY CUSTOM HOMES LLC | Owns - 4.5 yrs | $313k |
+1 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 Ivan Guajardo associated with?
Ivan Guajardo is associated with 4 entities based on extracted signatures from public records. Key entities include DYNASTY CUSTOM HOMES LLC, RONNIE CANTU CONSTRUCTION LLC, DYNASTYCUSTOM HOMES LLC, and DYNASTY CUSTOM HOMMES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Ivan Guajardo and the entities they control, based on signatures extracted from recorded documents connecting Ivan Guajardo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ESPONJAS DEVELOPMENT LTD, Bank of South Texas, and Lone Star National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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