Investor profile - TX
Malena De La Pena
Malena De La Pena is a real estate investor and operator based in McAllen, TX. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include ELSA STATE BANK AND TRUST.
Malena's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2010 and 2024.
Associated People
Primary Geography
McAllen, TX
Associated Entities (1)
TX · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$1.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/07/2014 | $500k | Open | ELSA STATE BANK AND TRUST | MUDDY RIVER HOLDINGS LTD | 701 E TEJANA RD, PROGRESO, TX 78579 |
| 12/02/2010 | $500k | Open | ELSA STATE BANK AND TRUST | MUDDY RIVER HOLDINGS LTD | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across McAllen, TX.
What companies is Malena De La Pena associated with?
Malena De La Pena is associated with 1 entity based on extracted signatures from public records. Key entities include MUDDY RIVER HOLDINGS LTD.
How many properties are associated with this investor?
At least 0 properties are associated with Malena De La Pena and the entities they control, based on signatures extracted from recorded documents connecting Malena De La Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ELSA STATE BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2014.
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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