Investor profile - TX
Maria De La Pena
Maria De La Pena is a real estate investor and operator based in McAllen, TX. Public filings show activity across 1 properties held through 9 holding companies. Recent mortgage relationships include ELSA STATE BANK AND TRUST and ENCOMPASS LENDING GROUP.
Maria's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78245
Most recorded activity for this investor appears in SAN ANTONIO.
Property Type Breakdown
Associated Entities (9)
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+6 more not shown
Mortgages (5)
Top Lenders
$2.3M · 3 loans
$342k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/30/2018 | $342k | Open | ENCOMPASS LENDING GROUP | MARIA CLARA CALDERA DE LA PENA | 23210 GREENRUSH DR, KATY, TX 77494 |
| 09/05/2017 | $1.3M | Open | ELSA STATE BANK AND TRUST | TEXANA PICKLE PRODUCERS INC | - |
| 08/12/2015 | $1.3M | Closed | ELSA STATE BANK AND TRUST | TEXANA PICKLE PRODUCERS INC | - |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3623 FARALLON ISLE, SAN ANTONIO, TX 78245 | MARIA DE PENA | Owns - 8.0 yrs | $162k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Maria De La Pena associated with?
Maria De La Pena is associated with 9 entities based on extracted signatures from public records. Key entities include TEXANA PICKLE PRODUCERS INC, MUDDY RIVER HOLDINGS LTD, MARIA CLARA CALDERA DE LA PENA, MARIA C CASTRO DE LA PENA, and MARIA EUGENIA MENDOZA DE LA PENA.
How many properties are associated with this investor?
At least 1 properties are associated with Maria De La Pena and the entities they control, based on signatures extracted from recorded documents connecting Maria De La Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ELSA STATE BANK AND TRUST and ENCOMPASS LENDING GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2018.
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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