Investor profile - TX
Maria Castro
Maria Castro is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 47 properties held through 20 holding companies. Recent mortgage relationships include Texas Partners Bank, DENNIS EVERETT, and Regions Bank.
Maria's Activity
As of December 2025, public records show approximately $7.6M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 47 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75227, 78257, 75010, 75041, and 75043
Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, FORT WORTH, HOUSTON, and HUMBLE.
Property Type Breakdown
Associated Entities (20)
TX · 139 properties · 701 mortgages
TX · 5 properties · 14 mortgages
TX · 0 properties · 3 mortgages
+17 more not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2025 | $170k | Open | ZIMMER DEVELOPMENT GROUP | TEXAS REMODELING SERVICES LLC | - |
| 05/05/2025 | $41k | Open | OBED JOSE AGUILAR AND DINA GUICELA AGUILAR | MACOR INVESTMENTS LLC | 6642 KERNEL ST, HOUSTON, TX 77087 |
| 11/04/2024 | $0 | Open | U.S. Bank | 401 MAC PROPERTIES TEXAS LLC | 401 E DAVIS AVE, HARLINGEN, TX 78550 |
+24 more not shown
Owned Properties (47)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1811 CARLA AVE, ARLINGTON, TX 76014 | RAMON CAMPOS | Owns - 6 mos | $328k |
| 16802 ATASCOCITA BEND DR, HUMBLE, TX 77396 | CULBERTO CASTRO | Owns - 14 mos | $207k |
| 9700 LANKFORD TRL, FORT WORTH, TX 76244 | RAFAEL VELASCO | Owns - 14 mos | $626k |
+44 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Maria Castro associated with?
Maria Castro is associated with 20 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, MACOR INVESTMENTS LLC, KTENNILLE ENTERPRISES LLC, CFK INVESTMENTS LLC, and 401 MAC PROPERTIES TEXAS LLC.
How many properties are associated with this investor?
At least 47 properties are associated with Maria Castro and the entities they control, based on signatures extracted from recorded documents connecting Maria Castro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Partners Bank, DENNIS EVERETT, and Regions 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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