Investor profile - TX
Maria Sandoval
Maria Sandoval is a real estate investor and operator based in McAllen, TX. Public filings show activity across 69 properties held through 46 holding companies. Recent mortgage relationships include Lone Star National Bank, MARIN J ESPINOSA, and Vantage Bank Texas.
Maria's Activity
As of December 2025, public records show approximately $46.7M in recorded mortgage exposure linked to this investor across at least 166 mortgage filings and 69 properties held through 46 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78504, 78539, 77320, 78541, and 75149
Most recorded activity for this investor appears in EDINBURG, MCALLEN, HOUSTON, HUNTSVILLE, and ARLINGTON.
Property Type Breakdown
Associated Entities (46)
TX · 25 properties · 88 mortgages
TX · 321 properties · 41 mortgages
TX · 3 properties · 28 mortgages
+43 more not shown
Mortgages (166)
Top Lenders
$18.2M · 34 loans
$7.9M · 1 loan
$5.1M · 26 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $293k | Open | Frost Bank | COMUNIDAD AVIVA INC | 4309 E LORAINE ST, HALTOM, TX 76117 |
| 09/11/2025 | $354k | Open | Kiavi | MAINSTAY INVESTMENT GROUP LLC | 1513 CLOVERLEAF DR, AUSTIN, TX 78723 |
| 08/26/2025 | $91k | Open | EMCM HOLDINGS LTD DBA EMC MANAGEMENT | SANDOVAL SILVA INVESTMENTS INC | 850 W VILLARET BLVD, SAN ANTONIO, TX |
+163 more not shown
Owned Properties (69)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4315 E LORAINE ST, HALTOM, TX 76117 | COMUNIDAD AVIVA INC | Owns - 3 mos | $293k |
| 4309 E LORAINE ST, HALTOM, TX 76117 | COMUNIDAD AVIVA INC | Owns - 3 mos | $293k |
| 1513 CLOVERLEAF DR, AUSTIN, TX 78723 | NORTH OAKS CAPITAL LLC | Owns - 5 mos | $401k |
+66 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across McAllen, TX.
What companies is Maria Sandoval associated with?
Maria Sandoval is associated with 46 entities based on extracted signatures from public records. Key entities include MARTIN VILLANUEVA CONSTRUCTION LLC, MERITAGE HOMES OF TEXAS LLC, VILLANUEVA PROPERTIES & INVESTMENTS LLC, ARIEL SUN INVESTMENTS INC, and ROYAL EMPIRE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 69 properties are associated with Maria Sandoval and the entities they control, based on signatures extracted from recorded documents connecting Maria Sandoval to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star National Bank, MARIN J ESPINOSA, and Vantage Bank Texas, 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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