Investor profile - TX
Maria Trevino
Maria Trevino is a real estate investor and operator based in McAllen, TX. Public filings show activity across 40 properties held through 38 holding companies. Recent mortgage relationships include International Bank of Commerce, PrimeLending, A PlainsCapital Company, and Lone Star National Bank.
Maria's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 40 properties held through 38 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78504, 78221, 78253, 78254, and 78537
Most recorded activity for this investor appears in SAN ANTONIO, MCALLEN, MISSION, HOUSTON, and PHARR.
Property Type Breakdown
Associated Entities (38)
TX · 9 properties · 11 mortgages
TX · 0 properties · 8 mortgages
TX · 0 properties · 6 mortgages
+35 more not shown
Mortgages (51)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $51k | Open | SNT RGV | ELEVATE DEVELOPMENTS LLC | - |
| 09/26/2025 | $120k | Open | Texas National Bank | ELEVATE DEVELOPMENTS LLC | - |
| 09/25/2025 | $436k | Open | PrimeLending, A PlainsCapital Company | JAMBO VENTURES LLC | 2390 CENTRAL BLVD, BROWNSVILLE, TX 78520 |
+48 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8506 SUNNY RIDGE DR, HOUSTON, TX 77095 | MARIA TREVINO | Owns - 7 mos | $255k |
| 23818 HILLTOP CANYON LN, SPRING, TX 77373 | MARIO TREVINO | Owns - 10 mos | $276k |
| 4800 N INSPIRATION RD, MISSION, TX 78573 | M E & B REAL ESTATE LLC | Owns - 11 mos | $266k |
+37 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across McAllen, TX.
What companies is Maria Trevino associated with?
Maria Trevino is associated with 38 entities based on extracted signatures from public records. Key entities include RIO GRANDE HABITAT FOR HUMANITY INC, CANTERA HILLS DEVELOPMENT LTD, TREVINOTREVINO PROPERTIES I LTD, ONE BY BUNGALOW LLC, and MARIO TREVINO CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 40 properties are associated with Maria Trevino and the entities they control, based on signatures extracted from recorded documents connecting Maria Trevino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, PrimeLending, A PlainsCapital Company, and Lone Star National Bank, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.