Investor profile - TX
Maria Duran
Maria Duran is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 20 properties held through 9 holding companies. Recent mortgage relationships include Vantage Bank Texas, EMERALD DOLPHIN ENTERPRISES, and FELLERS CHARLES.
Maria's Activity
As of December 2025, public records show approximately $12.2M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 20 properties held through 9 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78577, 76106, 78245, 75068, and 75134
Most recorded activity for this investor appears in SAN ANTONIO, PHARR, FORT WORTH, MCALLEN, and MISSION.
Property Type Breakdown
Associated Entities (9)
TX · 1 property · 9 mortgages
TX · 1 property · 8 mortgages
TX · 3 properties · 7 mortgages
+6 more not shown
Mortgages (29)
Top Lenders
$7.2M · 7 loans
$1.3M · 2 loans
$700k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/21/2025 | $700k | Open | FELLERS CHARLES | MONSES PROPERTIES INC | - |
| 08/01/2024 | $750k | Open | Vantage Bank Texas | LA MINITA FRESH LLC | 1250 E HI LINE RD, PHARR, TX 78577 |
| 11/28/2023 | $2.0M | Open | Vantage Bank Texas | LA MINITA FRESH LLC | - |
+26 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4802 LEGEND HTS, SAN ANTONIO, TX 78253 | JULIO MARTINEZ | Owns - 5 mos | $163k |
| 19926 SAND CREEK CT, KATY, TX 77449 | MARIA DURAN | Owns - 15 mos | $294k |
| 5950 S KNLS, SAN ANTONIO, TX 78261 | MARIA DURAN | Owns - 20 mos | $338k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Dallas-Fort Worth, TX.
What companies is Maria Duran associated with?
Maria Duran is associated with 9 entities based on extracted signatures from public records. Key entities include TALYS PROPERTIES INC, LA MINITA FRESH LLC, DDA REALTY INVESTMENTS LLC, MONSES PROPERTIES INC, and MT DURAN & SONS LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Maria Duran and the entities they control, based on signatures extracted from recorded documents connecting Maria Duran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vantage Bank Texas, EMERALD DOLPHIN ENTERPRISES, and FELLERS CHARLES, 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 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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