Investor profile - TX
Monica Garcia
Monica Garcia is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 43 properties held through 16 holding companies. Recent mortgage relationships include International Bank of Commerce, Easy Street Capital, and Recovco Mortgage Management.
Monica's Activity
As of December 2025, public records show approximately $919k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 43 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76016, 77406, 77433, 78245, and 78256
Most recorded activity for this investor appears in SAN ANTONIO, ARLINGTON, CYPRESS, MCALLEN, and RICHMOND.
Property Type Breakdown
Associated Entities (16)
TX · 4 properties · 4 mortgages
TX · 1 property · 1 mortgage
TX · 3 properties · 1 mortgage
+13 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/07/2025 | $142k | Open | Searchers Capital | AETERNUS INVESTMENTS LLC | - |
| 10/02/2023 | $100k | Closed | CANADA RODOLFO | DGO HOMES LLC | 502 S SH 101, CHICO, TX 76431 |
| 07/31/2019 | $245k | Open | Easy Street Capital | MONMAR GROUP LLC | - |
+5 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21950 FROSTED ELFIN DR, CYPRESS, TX 77433 | GARCIA TRUST | Owns - 7 mos | $543k |
| 9706 LUCKY KNOT LN, CYPRESS, TX 77433 | SUMAN MADDALA | Owns - 13 mos | $515k |
| 2426 APPLEWHITE MDW, SAN ANTONIO, TX 78224 | STEVEN GARCIA | Owns - 2.7 yrs | $338k |
+40 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 Dallas-Fort Worth, TX.
What companies is Monica Garcia associated with?
Monica Garcia is associated with 16 entities based on extracted signatures from public records. Key entities include MONMAR GROUP INC, AETERNUS INVESTMENTS LLC, MONMAR GROUP LLC, KIDZ CRUSADE ACADEMY LLC, and DGO HOMES LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Monica Garcia and the entities they control, based on signatures extracted from recorded documents connecting Monica Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, Easy Street Capital, and Recovco Mortgage Management, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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