Investor profile - TX
Maria Pantoja
Maria Pantoja is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 12 holding companies. Recent mortgage relationships include Harmony Bank.
Maria's Activity
As of December 2025, public records show approximately $350k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75036, 75042, 75043, 75241, and 77009
Most recorded activity for this investor appears in GARLAND, FRISCO, HOUSTON, and DALLAS.
Property Type Breakdown
Associated Entities (12)
TX · 2 properties · 4 mortgages
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+9 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/17/2023 | $750k | Closed | Harmony Bank | IGLESIA PENTECOSTES MONTE DE SION INC | 1806 COUNTRY CLUB CIR, GARLAND, TX 75043 |
| 04/20/2023 | $0 | Open | Harmony Bank | IGLESIA PENTECOSTES MONTE DE SION INC | 6602 LYONS RD, GARLAND, TX 75043 |
| 01/10/2022 | $0 | Open | Harmony Bank | IGLESIA PENTECOSTES MONTE DE SION INC | 1806 COUNTRY CLUB CIR, GARLAND, TX 75043 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1548 PORTER DR, FRISCO, TX 75036 | MARIO PANTOJA | Owns - 9 mos | $1.1M |
| 2117 PEGGY LN, GARLAND, TX 75042 | MARIA PANTOJA | Owns - 3.3 yrs | $277k |
| 150 CLIFF HEIGHTS CIR, DALLAS, TX 75241 | FRANCISCO PANTOJA | Owns - 10.2 yrs | $110k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Maria Pantoja associated with?
Maria Pantoja is associated with 12 entities based on extracted signatures from public records. Key entities include IGLESIA PENTECOSTES MONTE DE SION INC, 7835 FM 972 LLC, MARIA ELENA PANTOJA FORMERLY KNOWN AS MARIA ELENA DELGADILLO, 40107 INDUSTRIAL PARK CIRCLE LLC, and 351 FISHER ROAD LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Maria Pantoja and the entities they control, based on signatures extracted from recorded documents connecting Maria Pantoja to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Harmony Bank, 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 2023.
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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