Investor profile - TX
Lorena Garza
Lorena Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 18 properties held through 10 holding companies. Recent mortgage relationships include Independent Bank, NBT Financial Bank, and Lone Star National Bank.
Lorena's Activity
As of December 2025, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 18 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 75234, 78501, 75056, 76010, and 76117
Most recorded activity for this investor appears in MCALLEN, HALTOM, SAN ANTONIO, DALLAS, and ARLINGTON.
Property Type Breakdown
Associated Entities (10)
TX · 216 properties · 121 mortgages
TX · 2 properties · 8 mortgages
TX · 0 properties · 5 mortgages
+7 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $170k | Open | Roc Capital / Roc360 | JOE ROUGHNECK LLC | 2512 N 83RD ST, EDINBURG, TX 78542 |
| 08/27/2025 | $1.4M | Open | NBT Financial Bank | SAPIEN ENTERPRISE INC | 5760 DENTON HWY, HALTOM, TX 76148 1RA5 |
| 08/27/2025 | $0 | Open | NBT Financial Bank | SAPIEN ENTERPRISE INC | 4300 BROADWAY AVE, HALTOM, TX 76117 |
+19 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2509 GARRISON DR, LEWISVILLE, TX 75056 | JOSE VAZQUEZ | Owns - 13 mos | $865k |
| 8030 CYPRESS COUNTRY DR, CYPRESS, TX 77433 | LORENA GONZALEZSIERRA | Owns - 19 mos | $308k |
| 5760 DENTON HWY, HALTOM, TX 76148 1RA5 | LORENZO NANEZ | Owns - 2.3 yrs | $514k |
+15 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 Lorena Garza associated with?
Lorena Garza is associated with 10 entities based on extracted signatures from public records. Key entities include ASHTON DALLAS RESIDENTIAL LLC, ALAS INVESTMENTS LLC, HOUSTON INTERNATIONAL HOLDINGS LLC, FASHION ONE SERVICES LLC, and SAPIEN ENTERPRISE INC.
How many properties are associated with this investor?
At least 18 properties are associated with Lorena Garza and the entities they control, based on signatures extracted from recorded documents connecting Lorena Garza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, NBT Financial Bank, and Lone Star National Bank, 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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