Investor profile - TX
Joe Olivarez
Joe Olivarez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 22 properties held through 12 holding companies. Recent mortgage relationships include Texas National Bank, REESE MINERVA, and MINERVA O REESE MARTIN G OLIVAREZ AND RAYMOND A VILLARREAL.
Joe's Activity
As of December 2025, public records show approximately $120.6M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 22 properties held through 12 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78596, 78226, 78559, 78570, and 78599
Most recorded activity for this investor appears in WESLACO, SAN ANTONIO, LA FERIA, and MERCEDES.
Property Type Breakdown
Associated Entities (12)
TX · 11 properties · 24 mortgages
TX · 18 properties · 22 mortgages
TX · 1 property · 5 mortgages
+9 more not shown
Mortgages (59)
Top Lenders
$98.9M · 23 loans
$18.1M · 22 loans
$825k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/13/2024 | $389k | Open | International Bank of Commerce | OLIVAREZ ORGANIZATION LLC | - |
| 12/13/2024 | $417k | Open | International Bank of Commerce | OLIVAREZ ORGANIZATION LLC | 2105 S TEXAS BLVD, WESLACO, TX 78596 |
| 10/16/2023 | $825k | Open | REESE MINERVA | OLIVAREZ RENTALS & REAL ESTATE LLC | 311 N CEDRO ST, WESLACO, TX 78596 |
+56 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 406 W RAILROAD ST, WESLACO, TX 78596 | OLIVAREZ RENTALS & REAL ESTATE LLC | Owns - 2.2 yrs | $1.1M |
| 403 N MISSOURI AVE, WESLACO, TX 78596 | OLIVAREZ RENTALS & REAL ESTATE LLC | Owns - 2.2 yrs | $1.1M |
| 402 W RAILROAD ST, WESLACO, TX 78596 | OLIVAREZ RENTALS & REAL ESTATE LLC | Owns - 2.2 yrs | $1.1M |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across McAllen, TX.
What companies is Joe Olivarez associated with?
Joe Olivarez is associated with 12 entities based on extracted signatures from public records. Key entities include OLIVAREZ RENTALS & REAL ESTATE LLC, OLIVAREZ FAMILY CO LLC, O INVESTMENTS LTD, OLIVAREZ FAMILY PARTNERSHIP LTD, and OLIVAREZ ORGANIZATION LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Joe Olivarez and the entities they control, based on signatures extracted from recorded documents connecting Joe Olivarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank, REESE MINERVA, and MINERVA O REESE MARTIN G OLIVAREZ AND RAYMOND A VILLARREAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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