Investor profile - TX
Monica De La Garza
Monica De La Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include 212 Loans, LLC.
Monica's Activity
As of December 2025, public records show approximately $156k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 76051 and 77025
Most recorded activity for this investor appears in GRAPEVINE and HOUSTON.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+2 more not shown
Mortgages (1)
Top Lenders
$156k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/05/2016 | $156k | Open | 212 Loans, LLC | GILMON PROPERTIES LLC | 846 E WALL ST, GRAPEVINE, TX 76051 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3107 BROADMEAD DR, HOUSTON, TX 77025 | BERNARDO STEPHANO | Owns - 2.7 yrs | $285k |
| 846 E WALL ST, GRAPEVINE, TX 76051 | CHAD TATE | Owns - 9.2 yrs | $188k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Monica De La Garza associated with?
Monica De La Garza is associated with 5 entities based on extracted signatures from public records. Key entities include GILMON PROPERTIES LLC, CATHOLIC CHARITIES OF CORPUS CHRISTI INC, CORONADO INVESTMENT GROUP INC, MOTHER TERESA SHELTER INC, and MONICA DE LA GARZA AN INDIVIDUAL.
How many properties are associated with this investor?
At least 2 properties are associated with Monica De La Garza and the entities they control, based on signatures extracted from recorded documents connecting Monica De La Garza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 212 Loans, LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2016.
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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