Investor Profile - TX
Juan Garcia
Juan Garcia is a real estate investor and operator based in McAllen, TX. Public filings show activity across 1,562 properties held through 151 holding companies. Recent mortgage relationships include Rally Credit Union, Brick City Capital, and Texas National Bank.
Juan's Activity
As of June 2026, public records show approximately $82.3M in recorded mortgage exposure linked to this investor across at least 254 mortgage filings and 1,562 properties held through 151 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78520, 78577, 78599, 78526, and 78542
Most activity in SAN ANTONIO, BROWNSVILLE, WESLACO, HOUSTON, and DALLAS.
Property Type Breakdown
Associated Entities (151)
TX · 75 properties · 252 mortgages
TX · 28 properties · 69 mortgages
+149 more entities not shown
Mortgages (254)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2026 | $150k | Open | Raul R. Martinez | ALEX & KALEB HOLDINGS LLC | - |
| 05/08/2026 | $0 | Open | OAKCREST MANAGEMENT | ENCINO HOMES INC | - |
+252 more not shown
Owned Properties (1,562)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 720 CORA RUECKER DR, EL PASO, TX 79928 | MAJOGA PROPERTIES LLC | Owns - 1 mo | $0 |
| ANITA ST, MISSION, TX | REGIONAL CONSTRUCTION SERVICES LLC | Sold | $266k |
+1560 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across McAllen, TX.
What companies is Juan Garcia associated with?
Juan Garcia is associated with 151 entities based on extracted signatures from public records. Key entities include SANTA HOMES LP, ENCINO HOMES INC, KEY FUNDING SOLUTIONS LLC, DR HORTON TEXAS LTD, and SOLARIS MANAGEMENT SOLUTIONS LLC.
How many properties are associated with this investor?
At least 1,562 properties are associated with Juan Garcia and the entities they control, based on signatures extracted from recorded documents connecting Juan Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Rally Credit Union, Brick City Capital, and Texas National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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