Investor profile - TX
Laura Garza
Laura Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 28 properties held through 19 holding companies. Recent mortgage relationships include Lone Star National Bank, CITY OF SAN ANTONIO, and Greater State Bank.
Laura's Activity
As of December 2025, public records show approximately $17.8M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 28 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78258, 78542, 76020, 76118, and 77015
Most recorded activity for this investor appears in SAN ANTONIO, EDINBURG, HOUSTON, AUSTIN, and KATY.
Property Type Breakdown
Associated Entities (19)
TX · 1 property · 5 mortgages
TX · 2 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+16 more not shown
Mortgages (23)
Top Lenders
$14.0M · 6 loans
$1.3M · 2 loans
$815k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $189k | Open | Greater State Bank | AVANTI HOME BUILDER & GENERAL CONSTRUCTION LLC | - |
| 12/23/2024 | $250k | Open | Greater State Bank | VERSALLES EVENT CENTER LLC | - |
| 10/30/2024 | $539k | Open | Lone Star National Bank | VERSALLES EVENT CENTER LLC | 3012 JACKSON RD, PHARR, TX 78577 |
+20 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2318 CASTROVILLE RD, SAN ANTONIO, TX 78237 | YWCA SAN ANTONIO SUPPORT CORP | Owns - 16 mos | $13.7M |
| 10623 YELLOWTAIL BLVD, BOERNE, TX 78006 | DANIEL GARZA | Owns - 21 mos | $456k |
| 2910 PHEOBE TRCE, KATY, TX 77494 | JACOB GARZA | Owns - 2.3 yrs | $516k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial 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 VERSALLES EVENT CENTER LLC, PALAZZIO SPECIAL EVENTS CENTER LLC, YOUNG WOMENS CHRISTIAN ASSN OF SAN ANTONIO TEXAS, AVANTI HOME BUILDER & GENERAL CONSTRUCTION LLC, and PERDIEM INVESTMENTS LLC.
How many properties are associated with this investor?
At least 28 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, CITY OF SAN ANTONIO, and Greater State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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