Investor Profile - TX
Marcos Moran
Marcos Moran is a real estate investor and operator based in McAllen, TX. Public filings show activity across 27 properties held through 4 holding companies. Recent mortgage relationships include Lone Star National Bank, VITAL VENTURES, and PrimeLending, A PlainsCapital Company.
Marcos's Activity
As of June 2026, public records show approximately $696k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 27 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78577, 78539, 78541, 78542, and 75077
Most activity in PHARR, EDINBURG, MISSION, MCALLEN, and SAN JUAN.
Property Type Breakdown
Associated Entities (4)
TX · 7 properties · 81 mortgages
TX · 3 properties · 3 mortgages
+2 more entities not shown
Mortgages (5)
Top Lenders
$389k · 2 loans
$308k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/17/2024 | $308k | Open | VITAL VENTURES | SENTINEL ACQUISITIONS LLC | 4925 S JACKSON RD #6, EDINBURG, TX 78539 |
| 09/06/2022 | $110k | Open | Lone Star National Bank | SENTINEL ACQUISITIONS LLC | 2517 PASEO ENCANTADO, EDINBURG, TX 78542 |
+3 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3504 HIGHLAND PARK DR, MISSION, TX | SENTINEL ACQUISITIONS LLC | Owns - 5 mos | $0 |
| 4925 S JACKSON RD #6, EDINBURG, TX 78539 | SENTINEL ACQUISITIONS LLC | Owns - 23 mos | $409k |
+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 office properties across McAllen, TX.
What companies is Marcos Moran associated with?
Marcos Moran is associated with 4 entities based on extracted signatures from public records. Key entities include INFINITY CUSTOM CONSTRUCTION LLC, SENTINEL ACQUISITIONS LLC, INVESTCO DEVELOPMENTS LLC, and MARCOS & MYDA MONIQUE MORAN LIVING TRUST.
How many properties are associated with this investor?
At least 27 properties are associated with Marcos Moran and the entities they control, based on signatures extracted from recorded documents connecting Marcos Moran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star National Bank, VITAL VENTURES, and PrimeLending, A PlainsCapital Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, with the most recent mortgage recorded in 2024.
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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