Investor profile - TX
Maria Venegas
Maria Venegas is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 5 properties held through 17 holding companies. Recent mortgage relationships include CBRE Capital Markets, East West Bank, and JLL Real Estate Capital.
Maria's Activity
As of December 2025, public records show approximately $196.4M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 5 properties held through 17 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
San Antonio, TX
ZIP codes: 75407, 77040, 78230, 78249, and 78258
Most recorded activity for this investor appears in SAN ANTONIO, PRINCETON, and HOUSTON.
Property Type Breakdown
Associated Entities (17)
TX · 7 properties · 5 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
+14 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $184k | Open | MARIE GOLLOWAY | VENEGAS VENTURES LLC | - |
| 08/29/2025 | $150k | Open | Renovo Financial | VENEGAS VENTURES LLC | 5007 COLMESNEIL ST, PEARLAND, TX 77584 |
| 08/07/2025 | $100k | Open | RIO BANK | DIGORI INVESTMENTS LLC | - |
+19 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7123 SHADY VALE LN, HOUSTON, TX 77040 | VENEGAS VENTURES LLC | Owns - 6 mos | $245k |
| 2727 TREBLE CRK, SAN ANTONIO, TX 78258 1335 | OREP ROGERS RANCH LLC | Owns - 4.5 yrs | $35.9M |
| 10951 LAUREATE DR, SAN ANTONIO, TX 78249 | OREP HWY LLC | Owns - 6.0 yrs | $20.2M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across San Antonio, TX.
What companies is Maria Venegas associated with?
Maria Venegas is associated with 17 entities based on extracted signatures from public records. Key entities include MONARCA INVESTMENTS LLC, VENEGAS VENTURES LLC, OREP TIMBERS LLC, FOUNDATION IN CHRIST LLC, and OREP TRADEWINDS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Maria Venegas and the entities they control, based on signatures extracted from recorded documents connecting Maria Venegas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CBRE Capital Markets, East West Bank, and JLL Real Estate Capital, 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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