Investor profile - TX
Melissa Garza
Melissa Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 12 properties held through 20 holding companies. Recent mortgage relationships include Vantage Bank Texas, Texas National Bank, and U.S. Small Business Administration.
Melissa's Activity
As of December 2025, public records show approximately $19.9M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 12 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78041, 75154, 75202, 76140, and 77064
Most recorded activity for this investor appears in LAREDO, GLENN HEIGHTS, MISSION, AUSTIN, and MANOR.
Property Type Breakdown
Associated Entities (20)
TX · 2 properties · 14 mortgages
TX · 0 properties · 5 mortgages
TX · 2 properties · 4 mortgages
+17 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $4.6M | Open | Vantage Bank Texas | MDG INVESTMENT GROUP LLC | - |
| 10/30/2023 | $370k | Open | FALCON INTERNATIONAL BANK | JERLIN PROPERTIES LLC | 508 E CALTON RD, LAREDO, TX 78041 |
| 06/09/2023 | $3.9M | Open | Texas National Bank | MDG INVESTMENT GROUP LLC | - |
+20 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10135 CEDAREDGE DR, HOUSTON, TX 77064 | MELISSA GARZA A SINGLE PERSON | Owns - 10 mos | $240k |
| 12728 CASTING DR, MANOR, TX 78653 | MELISSA GARZA | Owns - 4.5 yrs | $330k |
| 2212 LEANNA DENAE AVE, MISSION, TX 78572 | MARIELA SILVA | Owns - 5.1 yrs | $303k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across McAllen, TX.
What companies is Melissa Garza associated with?
Melissa Garza is associated with 20 entities based on extracted signatures from public records. Key entities include RGV GRANDEUR HOMES LLC, ILLUMINATIONS RGV LLC, JERLIN PROPERTIES LLC, MDG INVESTMENT GROUP LLC, and SERIES 1 KINGS LANDING APARTMENTS A SERIES OF LOS PINGUINOS SERIES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Melissa Garza and the entities they control, based on signatures extracted from recorded documents connecting Melissa Garza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vantage Bank Texas, Texas National Bank, and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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