Investor profile - TX

Juan Muniz

Juan Muniz is a real estate investor and operator based in McAllen, TX. Public filings show activity across 12 properties held through 16 holding companies. Recent mortgage relationships include Residential Capital Partners, Greater State Bank, and RESIDENTIAL CAPTIAL PARTNERS SECURED LOAN FUND V.

8888889837
88888888@gmail.com

Juan's Activity

As of December 2025, public records show approximately $17.5M in recorded mortgage exposure linked to this investor across at least 118 mortgage filings and 12 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.

Primary Geography

McAllen, TX

ZIP codes: 78501, 78504, 75149, 78245, and 78503

Most recorded activity for this investor appears in MCALLEN, EDINBURG, SAN ANTONIO, ALAMO, and MISSION.

Property Type Breakdown

Residential67%
Multifamily25%
Vacant8%

Associated Entities (16)

RGV TRIPLE M LLC

TX · 0 properties · 51 mortgages

inactive
Incorporated on 08/28/2023 in TXMailing Address: 3000 ZENAIDA AVE, MCALLEN, 78504-6366, TX, USA
J MUNIZ CONSTRUCTION LLC

TX · 16 properties · 38 mortgages

active
Incorporated on 09/27/2006 in TXMailing Address: 117 BAYLOR AVE, MCALLEN, 78504-2099, TX, USA
YUCAS PROPERTIES LP

TX · 7 properties · 20 mortgages

active
Incorporated on 04/23/2015 in TXMailing Address: 5219 NORTH MCCOLL RD., MCALLEN, 78504, TX, United States

+13 more not shown

Mortgages (118)

Top Lenders

Residential Capital Partners
Residential Capital Partners

$5.7M · 36 loans

Greater State Bank
Greater State Bank

$4.3M · 13 loans

RESIDENTIAL CAPTIAL PARTNERS SECURED LOAN FUND V
RESIDENTIAL CAPTIAL PARTNERS SECURED LOAN FUND V

$3.7M · 22 loans

DateAmountStatusLenderBorrowerAddress
08/19/2025$800kOpenGreater State BankYUCAS PROPERTIES LP-
05/13/2025$400kOpenLone Star National BankJ MUNIZ CONSTRUCTION LLC-
04/09/2025$500kOpenGreater State BankYUCAS PROPERTIES LP-

+115 more not shown

Owned Properties (12)

AddressDeeded ownerStatusConsideration
1326 CARLOS DR,
ALAMO, TX 78516
J MUNIZ CONSTRUCTION LLCSold$146k
904 E PINERIDGE AVE,
MCALLEN, TX 78503
J MUNIZ CONSTRUCTION LLCOwns - 4.7 yrs$0
819 CALADIUM DR,
MESQUITE, TX 75149
JUAN MUNIZOwns - 5.6 yrs$184k

+9 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across McAllen, TX.

What companies is Juan Muniz associated with?

Juan Muniz is associated with 16 entities based on extracted signatures from public records. Key entities include RGV TRIPLE M LLC, J MUNIZ CONSTRUCTION LLC, YUCAS PROPERTIES LP, JMUNIZ CONSTRUCTION LLC, and MUNIZ CONSTRUCTION LLC.

How many properties are associated with this investor?

At least 12 properties are associated with Juan Muniz and the entities they control, based on signatures extracted from recorded documents connecting Juan Muniz to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Residential Capital Partners, Greater State Bank, and RESIDENTIAL CAPTIAL PARTNERS SECURED LOAN FUND V, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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