Investor profile - TX
Maria Castillo
Maria Castillo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 55 properties held through 14 holding companies. Recent mortgage relationships include ORIGIN BANK, WestStar Bank, and Texas National Bank.
Maria's Activity
As of December 2025, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 55 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75149, 76108, 77016, 77407, and 77506
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, DALLAS, RICHMOND, and LEWISVILLE.
Property Type Breakdown
Associated Entities (14)
TX · 9 properties · 5 mortgages
TX · 12 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+11 more not shown
Mortgages (17)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $180k | Open | TOWN SQUARE MORTGAGE AND INVESTMENTS | STARTEX TREE LANDSCAPING LLC | 6665 CO RD 4097, KAUFMAN, TX 75142 |
| 03/21/2025 | $285k | Open | Texas National Bank | MCL VISION LLC | - |
| 03/21/2025 | $285k | Open | Texas National Bank | MCL VISION LLC | - |
+14 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1623 RUSTIC VIEW LN, DENTON, TX 76207 | LONNDRY SUAREZ | Owns - 6 mos | $344k |
| 4510 NEALWOOD CT, FRESNO, TX 77545 | MARIA CASTILLO | Owns - 7 mos | $379k |
| 15707 WINTER HEIGHTS DR, HOUSTON, TX 77044 | GUERRERO GARCIA | Owns - 9 mos | $326k |
+52 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Maria Castillo associated with?
Maria Castillo is associated with 14 entities based on extracted signatures from public records. Key entities include HELMUT GROUP INC, RUSSELL AND RANIER INVESTMENTS LLC, MCL VISION LLC, MC FLOORING PROFESSIONALS LLC, and PROMISEDLAND INVESTMENTS PROPERTIES & RENTALS LLC.
How many properties are associated with this investor?
At least 55 properties are associated with Maria Castillo and the entities they control, based on signatures extracted from recorded documents connecting Maria Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ORIGIN BANK, WestStar Bank, and Texas National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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