Investor profile - TX
Maria Olivarez
Maria Olivarez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 1 properties held through 8 holding companies. Recent mortgage relationships include American Bank, THE KYLE BENNETT LIVING TRUST, and OLIVAREZ ORGANIZATION.
Maria's Activity
As of December 2025, public records show approximately $351k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78572
Most recorded activity for this investor appears in MISSION.
Property Type Breakdown
Associated Entities (8)
TX · 5 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 1 mortgage
+5 more not shown
Mortgages (5)
Top Lenders
$200k · 1 loan
$103k · 1 loan
$48k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2022 | $200k | Open | American Bank | SHINER DOGGUS LLC | - |
| 02/15/2022 | $48k | Closed | OLIVAREZ ORGANIZATION | MB3 LUXURY HOMES LLC | - |
| 02/15/2022 | $48k | Closed | OLIVAREZ ORGANIZATION | MB3 LUXURY HOMES LLC | - |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 601 GREEN MEADOW DR, MISSION, TX 78572 | MARISOL DAVILA | Owns - 13.8 yrs | $89k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Maria Olivarez associated with?
Maria Olivarez is associated with 8 entities based on extracted signatures from public records. Key entities include OLIVAREZ FAMILY PARTNERSHIP LTD, MB3 LUXURY HOMES LLC, CREATION OF GOD FAMILY CHURCH, LAS MISIONES DISTRICT OF THE RIO TEXAS CONFERENCE UNITED METHODIST CHURCH, and SHINER DOGGUS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Maria Olivarez and the entities they control, based on signatures extracted from recorded documents connecting Maria Olivarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Bank, THE KYLE BENNETT LIVING TRUST, and OLIVAREZ ORGANIZATION, 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 2022.
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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