Investor profile - TX
Maria Villarreal
Maria Villarreal is a real estate investor and operator based in McAllen, TX. Public filings show activity across 37 properties held through 46 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK, WTK PROPERTIES LTD, and Vantage Bank Texas.
Maria's Activity
As of December 2025, public records show approximately $21.9M in recorded mortgage exposure linked to this investor across at least 44 mortgage filings and 37 properties held through 46 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 75071, 75081, 75253, 76131, and 76133
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, MCALLEN, FORT WORTH, and LAREDO.
Property Type Breakdown
Associated Entities (46)
TX · 2 properties · 13 mortgages
TX · 0 properties · 11 mortgages
TX · 1 property · 5 mortgages
+43 more not shown
Mortgages (44)
Top Lenders
$11.1M · 3 loans
$2.9M · 1 loan
$1.6M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $440k | Open | Stellar Bank | VICO PROPERTIES LLC | 528 MICHIGAN ST, SOUTH HOUSTON, TX 77587 |
| 10/03/2025 | $4.1M | Open | FALCON INTERNATIONAL BANK | PERRIN SA PLAZA LLC | - |
| 08/28/2025 | $4.1M | Open | FALCON INTERNATIONAL BANK | PERRIN SA PLAZA LLC | 11823 PERRIN BEITEL RD, SAN ANTONIO, TX 78217 |
+41 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5500 GRAND LAKE DR, SAN ANTONIO, TX 78244 | ROLANDO VILLARREAL | Owns - 13 mos | $203k |
| 9712 SKYHAWK AVE, FORT WORTH, TX 76179 | MARIE VILLARREAL | Owns - 17 mos | $67k |
| 1417 MATILDIA ROSE ST, WESLACO, TX 78599 | TRIPLE E AND I HOMES LLC | Owns - 23 mos | $93k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across McAllen, TX.
What companies is Maria Villarreal associated with?
Maria Villarreal is associated with 46 entities based on extracted signatures from public records. Key entities include AIB INVESTMENTS LLC, TRIPLE E & I HOMES LLC, MY GRACE PROPERTIES LLC, DEL MAR ENTERPRISES LLC, and PERRIN SA PLAZA LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Maria Villarreal and the entities they control, based on signatures extracted from recorded documents connecting Maria Villarreal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FALCON INTERNATIONAL BANK, WTK PROPERTIES LTD, and Vantage Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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