Investor profile - TX

Maria Garza

Maria Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 58 properties held through 41 holding companies. Recent mortgage relationships include International Bank of Commerce, MARIN J ESPINOSA, and WASHINGTON OF TEXAS PROPERTIES FAMILY LI.

Contact info available

Maria's Activity

As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 58 properties held through 41 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.

Primary Geography

McAllen, TX

ZIP codes: 78214, 78245, 78254, 78501, and 78504

Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, MCALLEN, EDINBURG, and MISSION.

Property Type Breakdown

Residential97%
Commercial2%
Misc2%

Associated Entities (41)

INTERNATIONAL MATERIALS LLC

TX · 0 properties · 3 mortgages

active
Incorporated on 06/22/2006 in TXMailing Address: 604 FAIRVIEW DR, MISSION, 78574, TX, USA
KYMG R E INVESTMENT CORP

TX · 1 property · 2 mortgages

active
Incorporated on 11/21/2009 in TXMailing Address: 15900 LA CANTERA PKWY STE 204, SAN ANTONIO, 78256-2587, TX, USA
PAVO REAL ENTERPRISES INC

TX · 1 property · 2 mortgages

active
Incorporated on 01/07/2016 in TXMailing Address: 923 BOWEN ST, MISSION, 78572, TX, USA

+38 more not shown

Mortgages (20)

Top Lenders

International Bank of Commerce
International Bank of Commerce

$870k · 4 loans

MARIN J ESPINOSA
MARIN J ESPINOSA

$550k · 1 loan

WASHINGTON OF TEXAS PROPERTIES FAMILY LI
WASHINGTON OF TEXAS PROPERTIES FAMILY LI

$520k · 2 loans

DateAmountStatusLenderBorrowerAddress
04/14/2025$110kOpenRIO VISTA DEVELOPMENTE & V ENTERPRISES LLC-
04/12/2024$208kOpenXAVIER RESENDEZ AND ERMELINDA RESENDEZPAVO REAL ENTERPRISES INC-
07/26/2022$2.5MClosedGARMART INVESTMENTSVILLAS LAS FLORES LLC-

+17 more not shown

Owned Properties (58)

AddressDeeded ownerStatusConsideration
5107 NEW ORLEANS ST,
HOUSTON, TX 77020
FRANKLIN RODRIGUEZOwns - 5 mos$346k
4305 SANTA SOFIA CT,
MISSION, TX 78572
JORGE BARBOSAOwns - 8 mos$427k
7413 CADDO RD,
HOUSTON, TX 77016
MARIA GARZAOwns - 12 mos$160k

+55 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and misc properties across McAllen, TX.

What companies is Maria Garza associated with?

Maria Garza is associated with 41 entities based on extracted signatures from public records. Key entities include INTERNATIONAL MATERIALS LLC, KYMG R E INVESTMENT CORP, PAVO REAL ENTERPRISES INC, E & V ENTERPRISES LLC, and WORD IN SEASON INTERNATIONAL INC.

How many properties are associated with this investor?

At least 58 properties are associated with Maria Garza and the entities they control, based on signatures extracted from recorded documents connecting Maria Garza to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references International Bank of Commerce, MARIN J ESPINOSA, and WASHINGTON OF TEXAS PROPERTIES FAMILY LI, 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.

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.

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