Investor profile - TX
Maria Maldonado
Maria Maldonado is a real estate investor and operator based in McAllen, TX. Public filings show activity across 41 properties held through 35 holding companies. Recent mortgage relationships include Business Purpose Capital, PROSPERITY BANK, and Texas National Bank.
Maria's Activity
As of December 2025, public records show approximately $56.1M in recorded mortgage exposure linked to this investor across at least 92 mortgage filings and 41 properties held through 35 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 77009, 77493, 77545, 78220, and 75051
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, FORT WORTH, KATY, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (35)
TX · 5 properties · 58 mortgages
TX · 20 properties · 9 mortgages
TX · 1 property · 8 mortgages
+32 more not shown
Mortgages (92)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $136k | Open | KOKOMO PROPERTIES | GUMI LLC | 418 FARGO AVE, SAN ANTONIO, TX 78220 |
| 11/17/2025 | $127k | Open | Roc Capital / Roc360 | AMCP CAPITAL LLC | 1322 S 19 1/2ND ST, MCALLEN, TX 78501 |
| 10/24/2025 | $150k | Open | Lone Star National Bank | MALDO PROPERTIES LLC | 2817 QUAIL RUN ST, HARLINGEN, TX 78550 |
+89 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 319 W RIDGEWOOD CT, SAN ANTONIO, TX 78212 | AMCP CAPITAL LLC | Owns - 8 mos | $503k |
| 1312 CEDAR CREEK LN, CROWLEY, TX 76036 | MARIA MALDONADO | Owns - 14 mos | $344k |
| 1807 WILLIAM SCOTT ST, BAYTOWN, TX 77523 | HOUSTON MODERN HOMES LLC | Owns - 17 mos | $238k |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across McAllen, TX.
What companies is Maria Maldonado associated with?
Maria Maldonado is associated with 35 entities based on extracted signatures from public records. Key entities include BLANCO ENTERPRISES LTD, LOCATION PROPERTIES LTD, RIO CALM LLC, AMCP CAPITAL LLC, and MECA INVESTMENTS INC.
How many properties are associated with this investor?
At least 41 properties are associated with Maria Maldonado and the entities they control, based on signatures extracted from recorded documents connecting Maria Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Business Purpose Capital, PROSPERITY BANK, and Texas National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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