Investor profile - TX

Laura Garcia

Laura Garcia is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 59 properties held through 47 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK, COMPASS BANK, and FIRST VICTORIA NATL BANK.

Contact info available

Laura's Activity

As of December 2025, public records show approximately $24.8M in recorded mortgage exposure linked to this investor across at least 102 mortgage filings and 59 properties held through 47 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 76016, 76012, 78254, 76105, and 78109

Most recorded activity for this investor appears in SAN ANTONIO, ARLINGTON, FORT WORTH, HOUSTON, and DALLAS.

Property Type Breakdown

Residential83%
Vacant12%
Multifamily2%
Other3%

Associated Entities (47)

LENNAR HOMES OF TEXAS SALES AND MARKETING LTD

TX · 2,190 properties · 3,450 mortgages

active
Incorporated on 11/24/1998 in TXMailing Address: 550 Greens Parkway,, Suite 100, Houston, 77067, TX, USA
NATIONSTAR MORTGAGE LLC

TX · 7,907 properties · 105 mortgages

Incorporated on 04/27/2001 in TXMailing Address: 8950 Cypress Waters Boulevard, Coppell, 75019, TX, USA
SOCA FUNDING LLC

TX · 14 properties · 66 mortgages

active
Incorporated on 06/26/2012 in TXMailing Address: 2200 NORTH LOOP W STE 200, HOUSTON, 77018, TX, USA

+44 more not shown

Mortgages (102)

Top Lenders

FALCON INTERNATIONAL BANK
FALCON INTERNATIONAL BANK

$7.7M · 1 loan

COMPASS BANK
COMPASS BANK

$6.7M · 1 loan

FIRST VICTORIA NATL BANK
FIRST VICTORIA NATL BANK

$6.0M · 2 loans

DateAmountStatusLenderBorrowerAddress
05/02/2025$173kOpenFirst Community BankJIREH DEVELOPMENT LLC-
09/24/2024$1.1MClosedIndependent BankLJGARCIA CORP12 SAINT LAURENT PL,
DALLAS, TX 75225
05/14/2024$134kOpenFirst Community BankJIREH DEVELOPMENT LLC-

+99 more not shown

Owned Properties (59)

AddressDeeded ownerStatusConsideration
1110 GREEN WILLOW DR,
CORPUS CHRISTI, TX 78405
P&J INVESTVENTS LLCSold$1k
6302 COWMAN WAY,
AUSTIN, TX 78747
LAURA GARCIAOwns - 6 mos$388k
12211 MAURER RNCH,
SAN ANTONIO, TX 78253
JORGE GARCIAOwns - 7 mos$524k

+56 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.

What companies is Laura Garcia associated with?

Laura Garcia is associated with 47 entities based on extracted signatures from public records. Key entities include LENNAR HOMES OF TEXAS SALES AND MARKETING LTD, NATIONSTAR MORTGAGE LLC, SOCA FUNDING LLC, CARRINGTON MORTGAGE SERVICES LLC, and KB HOME LONE STAR INC.

How many properties are associated with this investor?

At least 59 properties are associated with Laura Garcia and the entities they control, based on signatures extracted from recorded documents connecting Laura Garcia to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references FALCON INTERNATIONAL BANK, COMPASS BANK, and FIRST VICTORIA NATL BANK, 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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