Investor Profile - TX
Maria Sandoval
Maria Sandoval is a real estate investor and operator based in McAllen, TX. Public filings show activity across 730 properties held through 43 holding companies. Recent mortgage relationships include Lone Star National Bank, MARIN J ESPINOSA, and Vantage Bank Texas.
Maria's Activity
As of June 2026, public records show approximately $33.9M in recorded mortgage exposure linked to this investor across at least 100 mortgage filings and 730 properties held through 43 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78504, 78541, 78573, 78539, and 78516
Most activity in MCALLEN, EDINBURG, MISSION, SAN ANTONIO, and PHARR.
Property Type Breakdown
Associated Entities (43)
TX · 18 properties · 39 mortgages
TX · 522 properties · 39 mortgages
+41 more entities not shown
Mortgages (100)
Top Lenders
$16.9M · 30 loans
$7.9M · 1 loan
$1.5M · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2025 | $91k | Open | EMC Management | SANDOVAL SILVA INVESTMENTS INC | 850 VILLARET BLVD, SAN ANTONIO, TX 78224 |
| 06/18/2025 | $2.4M | Open | Lone Star National Bank | VILLANUEVA PROPERTIES & INVESTMENTS LLC | E DAVIS RD, EDINBURG, TX |
+98 more not shown
Owned Properties (730)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2825 GLENWOOD ST, BEAUMONT, TX 77705 | SANDOVAL ELITE CUSTOM BUILDERS LLC | Owns - 6 mos | $0 |
| 5206 DESTINO ST, EDINBURG, TX | MARTIN VILLANUEVA CONSTRUCTION LLC | Owns - 6 mos | $0 |
+728 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across McAllen, TX.
What companies is Maria Sandoval associated with?
Maria Sandoval is associated with 43 entities based on extracted signatures from public records. Key entities include MARTIN VILLANUEVA CONSTRUCTION LLC, MERITAGE HOMES OF TEXAS LLC, VILLANUEVA PROPERTIES & INVESTMENTS LLC, COYOTE TERRENOS INVESTMENTS LLC, and ARIEL SUN INVESTMENTS INC.
How many properties are associated with this investor?
At least 730 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 2015 through 2026, 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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