Investor Profile - TX
Ivan Gutierrez
Ivan Gutierrez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 38 properties held through 10 holding companies. Recent mortgage relationships include Texas Regional Bank, HouseMax Funding, and GEC INTERESTS.
Ivan's Activity
As of June 2026, public records show approximately $48.5M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 38 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78501, 78503, 78577, 78557, and 77009
Most activity in MCALLEN, FORT WORTH, PHARR, HOUSTON, and HIDALGO.
Property Type Breakdown
Associated Entities (10)
TX · 2 properties · 6 mortgages
TX · 4 properties · 4 mortgages
+8 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/22/2025 | $780k | Open | Texas Regional Bank | MDM COMMERCIAL PROPERTIES LLC | 1111 S 10TH ST, MCALLEN, TX 78501 |
| 11/21/2024 | $762k | Open | HouseMax Funding | HEIGHTS PLACE TWO LLC | 1022 E 28TH ST, HOUSTON, TX 77009 |
+7 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3221 S 10TH ST, MCALLEN, TX 78503 | MDM LAND CO LLC | Owns - 9 mos | $0 |
| 7148 SENDA, GRAND PRAIRIE, TX 75054 | IVAN GUTIERREZ | Owns - 2.3 yrs | $497k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across McAllen, TX.
What companies is Ivan Gutierrez associated with?
Ivan Gutierrez is associated with 10 entities based on extracted signatures from public records. Key entities include MADIAM LP, MDM REAL ESTATE DEVELOPMENT LLC, HEIGHTS PLACE TWO LLC, HABITAT AT THE GROVE LP, and MDM RESIDENTIAL LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Ivan Gutierrez and the entities they control, based on signatures extracted from recorded documents connecting Ivan Gutierrez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Regional Bank, HouseMax Funding, and GEC INTERESTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, 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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