Investor Profile - TX
Laura Garza
Laura Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 150 properties held through 19 holding companies. Recent mortgage relationships include Lone Star National Bank, Frost Bank, and CITY OF SAN ANTONIO.
Laura's Activity
As of June 2026, public records show approximately $11.2M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 150 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78516, 78542, 78539, 78572, and 78577
Most activity in SAN ANTONIO, EDINBURG, HOUSTON, MISSION, and ALAMO.
Property Type Breakdown
Associated Entities (19)
TX · 4 properties · 5 mortgages
TX · 3 properties · 4 mortgages
+17 more entities not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $189k | Open | Greater State Bank | AVANTI HOME BUILDER & GENERAL CONSTRUCTION LLC | 1013 COSTA DEL SOL AVE, EDINBURG, TX 78542 |
| 12/23/2024 | $250k | Open | Greater State Bank | VERSALLES EVENT CENTER LLC | 6719 S JACKSON RD, PHARR, TX 78577 |
+18 more not shown
Owned Properties (150)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| CENIZO ST, ROMA, TX 78584 | GARTREV INVESTMENTS LLC | Owns - 8 mos | $0 |
| 2523 W KINGS HWY, SAN ANTONIO, TX 78228 | LAURA GARZA | Owns - 11 mos | $330k |
+148 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across McAllen, TX.
What companies is Laura Garza associated with?
Laura Garza is associated with 19 entities based on extracted signatures from public records. Key entities include PALAZZIO SPECIAL EVENTS CENTER LLC, VERSALLES EVENT CENTER LLC, YOUNG WOMENS CHRISTIAN ASSN OF SAN ANTONIO TEXAS, AVANTI HOME BUILDER & GENERAL CONSTRUCTION LLC, and DIAMOND G INVESTMENTS LLC.
How many properties are associated with this investor?
At least 150 properties are associated with Laura Garza and the entities they control, based on signatures extracted from recorded documents connecting Laura Garza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star National Bank, Frost Bank, and CITY OF SAN ANTONIO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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