Investor profile - TX
Maria Flores
Maria Flores is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 80 properties held through 74 holding companies. Recent mortgage relationships include Texas National Bank, INTERNATIONAL BANK, and West Texas State Bank.
Maria's Activity
As of December 2025, public records show approximately $18.0M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 80 properties held through 74 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78576, 75104, 78599, 75040, and 75098
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, PENITAS, DALLAS, and KATY.
Property Type Breakdown
Associated Entities (74)
TX · 139 properties · 701 mortgages
TX · 31 properties · 48 mortgages
TX · 6 properties · 9 mortgages
+71 more not shown
Mortgages (46)
Top Lenders
$10.9M · 14 loans
$2.0M · 2 loans
$1.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $98k | Open | CREDIT HUMAN FCU | MARIA DE LA LUZ M FLORES | 411 VIENDO, SAN ANTONIO, TX 78201 |
| 08/08/2024 | $0 | Open | Frost Bank | EPIC PAVERS INC | - |
| 06/17/2024 | $320k | Open | Frost Bank | EPIC PAVERS INC | 6401 MIDWAY RD, FORT WORTH, TX 76117 |
+43 more not shown
Owned Properties (80)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2402 W TAFT ST, WESLACO, TX 78599 | MARIA FLORES | Owns - 4 mos | $213k |
| 3258 SUNNY MEADOWS LN, KATY, TX 77449 | MARIA FLORES | Owns - 14 mos | $262k |
| 430 PILGRIM DR, SAN ANTONIO, TX 78213 | TRUSTEE FRANCES J VALENCIA | Owns - 17 mos | $10 |
+77 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Maria Flores associated with?
Maria Flores is associated with 74 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, HIDALGO PROPERTIES LLC, 3F RANCH LLC, 3F DEVELOPERS LLC, and PANDA CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 80 properties are associated with Maria Flores and the entities they control, based on signatures extracted from recorded documents connecting Maria Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank, INTERNATIONAL BANK, and West Texas State Bank, 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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