Investor profile - TX
Maria Santos
Maria Santos is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 17 properties held through 29 holding companies. Recent mortgage relationships include GECU, Raiz Federal Credit Union, and EI PASO ARE TEACHERS FCU.
Maria's Activity
As of December 2025, public records show approximately $11.0M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 17 properties held through 29 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 79925, 75048, 75074, 75098, and 75180
Most recorded activity for this investor appears in EL PASO, DALLAS, BALCH SPRINGS, SAN ANTONIO, and MCALLEN.
Property Type Breakdown
Associated Entities (29)
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+26 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $395k | Open | GECU | N VIRGINIA ST LLC | 1209 N VIRGINIA ST, EL PASO, TX 79902 |
| 07/16/2025 | $300k | Open | CITIZENS STATE BANK | JCT BUILDERS LLC | - |
| 06/13/2025 | $500k | Open | GECU | N VIRGINIA ST LLC | 1201 N VIRGINIA ST, EL PASO, TX 79902 |
+23 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1132 ORIOLE DR, WYLIE, TX 75098 | SANTOS DELOS | Owns - 8 mos | $792k |
| 3100 ZURICH AVE, MCALLEN, TX 78504 | MARIA SANTOS | Owns - 8 mos | $249k |
| 1201 N VIRGINIA ST, EL PASO, TX 79902 | JI & J PROPERTIES LLC | Owns - 9 mos | $0 |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Dallas-Fort Worth, TX.
What companies is Maria Santos associated with?
Maria Santos is associated with 29 entities based on extracted signatures from public records. Key entities include N VIRGINIA ST LLC, 9500 MONTROSE CT LLC, ARTISAN DISTRIBUTIONS LLC, 9416 MONTROSE CT LLC, and TDB VALLEY DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Maria Santos and the entities they control, based on signatures extracted from recorded documents connecting Maria Santos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GECU, Raiz Federal Credit Union, and EI PASO ARE TEACHERS FCU, 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 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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