Investor profile - TX
Maria Pena
Maria Pena is a real estate investor and operator based in McAllen, TX. Public filings show activity across 58 properties held through 32 holding companies. Recent mortgage relationships include International Bank of Commerce, Lone Star National Bank, and WESTON DEAN CUSTOM HOMES.
Maria's Activity
As of December 2025, public records show approximately $46.7M in recorded mortgage exposure linked to this investor across at least 147 mortgage filings and 58 properties held through 32 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78539, 78504, 75098, 77493, and 78599
Most recorded activity for this investor appears in EDINBURG, MCALLEN, HOUSTON, SAN ANTONIO, and KATY.
Property Type Breakdown
Associated Entities (32)
TX · 7 properties · 103 mortgages
TX · 3 properties · 9 mortgages
TX · 2 properties · 8 mortgages
+29 more not shown
Mortgages (147)
Top Lenders
$17.6M · 8 loans
$10.4M · 34 loans
$3.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $324k | Open | Roc Capital / Roc360 | DOUBLE N HOMES LLC | - |
| 11/03/2025 | $230k | Open | Lone Star National Bank | INFINITY CUSTOM CONSTRUCTION LLC | - |
| 10/24/2025 | $217k | Open | Lone Star National Bank | INFINITY CUSTOM CONSTRUCTION LLC | - |
+144 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 701 N ONYX AVE, EDINBURG, TX | DOUBLE N HOMES LLC | Owns - 9 mos | $555k |
| 14219 DUNCUM ST, HOUSTON, TX 77015 | LAGOS OSORTO | Owns - 10 mos | $208k |
| 7915 RAYVILLE DR, DALLAS, TX | MARIA PENA | Owns - 16 mos | $135k |
+55 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 McAllen, TX.
What companies is Maria Pena associated with?
Maria Pena is associated with 32 entities based on extracted signatures from public records. Key entities include INFINITY CUSTOM CONSTRUCTION LLC, GULF AMR LLC, DOUBLE N HOMES LLC, BEIND INVESTMENTS LLC, and PENA FAMILY CENTRAL PALM REALTY LLC.
How many properties are associated with this investor?
At least 58 properties are associated with Maria Pena and the entities they control, based on signatures extracted from recorded documents connecting Maria Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, Lone Star National Bank, and WESTON DEAN CUSTOM HOMES, 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.
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