Investor profile - TX
Octavio Garcia
Octavio Garcia is a real estate investor and operator based in McAllen, TX. Public filings show activity across 9 properties held through 10 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK, Lone Star National Bank, and Heritage Land Bank, ACA.
Octavio's Activity
As of December 2025, public records show approximately $46.5M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 9 properties held through 10 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78572, 78596, 75150, 76135, and 77494
Most recorded activity for this investor appears in MISSION, WESLACO, DONNA, FORT WORTH, and MESQUITE.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 17 mortgages
TX · 1 property · 8 mortgages
TX · 1 property · 6 mortgages
+7 more not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2023 | $0 | Open | GRAINCHAIN | GARCIA GRAIN TRADING CORP | - |
| 02/01/2023 | $0 | Open | GRAIN CHAIN | PSG PRODUCTS LLC | - |
| 02/01/2023 | $0 | Open | GRAIN CHAIN | GARCIA GRAIN TRADING CORP | - |
+33 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 696 FM 490, RIO GRANDE, TX 78582 | GARCIA BALLI LTD | Sold | $5.3M |
| 3815 SPARKMAN LN, KATY, TX 77494 | GARCIA NARV | Owns - 4.6 yrs | $252k |
| 2223 LUAU ST, MESQUITE, TX 75150 | OCTAVIO GARCIA | Owns - 5.1 yrs | $229k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant properties across McAllen, TX.
What companies is Octavio Garcia associated with?
Octavio Garcia is associated with 10 entities based on extracted signatures from public records. Key entities include GARCIA GRAIN TRADING CORP, GARCIA BALLI LTD, PSG PRODUCTS LLC, O & G PROPERTIES LTD, and OMG EXPORTS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Octavio Garcia and the entities they control, based on signatures extracted from recorded documents connecting Octavio Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FALCON INTERNATIONAL BANK, Lone Star National Bank, and Heritage Land Bank, ACA, 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 2023.
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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