Investor Profile - TX
Magdalena Santibanez
Magdalena Santibanez is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 11 properties held through 1 holding companies. Recent mortgage relationships include First United Bank and International Bank of Commerce.
Magdalena's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 11 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78023 and 77469
Most activity in HELOTES and RICHMOND.
Property Type Breakdown
Associated Entities (1)
TX · 5 properties · 3 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/09/2026 | $1.0M | Open | First United Bank | HANDAL JOINT VENTURES LLC | 12415 BANDERA RD #118, HELOTES, TX 78023 |
| 10/16/2025 | $495k | Closed | First United Bank | HANDAL JOINT VENTURES LLC | 12415 BANDERA RD #118, HELOTES, TX 78023 |
+1 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2214 STONE LODGE CT, RICHMOND, TX 77469 | JESUS SANTIBANEZ | Owns - 22 mos | $565k |
| 7118 TARA DR, RICHMOND, TX 77469 | JESUS SANTIBANEZ | Owns - 4.2 yrs | $288k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across San Antonio, TX.
What companies is Magdalena Santibanez associated with?
Magdalena Santibanez is associated with 1 entity based on extracted signatures from public records. Key entities include HANDAL JOINT VENTURES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Magdalena Santibanez and the entities they control, based on signatures extracted from recorded documents connecting Magdalena Santibanez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United Bank and International Bank of Commerce, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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