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 670 properties held through 56 holding companies. Recent mortgage relationships include West Texas State Bank, Frost Bank, and DANIELS LAURA.
Maria's Activity
As of June 2026, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 670 properties held through 56 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78260, 75211, 75227, 77045, and 77520
Most activity in SAN ANTONIO, HOUSTON, DALLAS, WESLACO, and MISSION.
Property Type Breakdown
Associated Entities (56)
TX · 258 properties · 638 mortgages
TX · 2 properties · 4 mortgages
+54 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2025 | $510k | Open | DANIELS LAURA | MARIA FLORES | 8107 MERCHANTS LDG, SAN ANTONIO, TX 78255 |
| 08/08/2024 | $0 | Open | Frost Bank | EPIC PAVERS INC | - |
+14 more not shown
Owned Properties (670)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3522 TWIN CITY HWY, GROVES, TX 77619 | MULTISOL FINANCIAL SERVICES LLC | Owns - 3 mos | $120k |
| 1619 W RIDGEWOOD CT, SAN ANTONIO, TX 78201 | RAVEN TIJERINA | Owns - 7 mos | $174k |
+668 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Maria Flores associated with?
Maria Flores is associated with 56 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, PANDA CONSTRUCTION LLC, TRI SISTERS INVESTMENTS LLC, MARIA DE LA LUZ M FLORES, and EPIC PAVERS INC.
How many properties are associated with this investor?
At least 670 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 West Texas State Bank, Frost Bank, and DANIELS LAURA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.