Investor profile - TX
Regina Cantu
Regina Cantu is a real estate investor and operator based in McAllen, TX. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include MARIA MAGDALENA DE LA PENA, MARIA MAGDALENA DELAPENA, and RIO BANK.
Regina's Activity
As of December 2025, public records show approximately $285k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78596
Most recorded activity for this investor appears in WESLACO.
Property Type Breakdown
Associated Entities (2)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2024 | $150k | Open | MARIA MAGDALENA DE LA PENA | CAN2 PROPERTIES & INVESTMENTS LLC | - |
| 08/19/2021 | $135k | Open | MARIA MAGDALENA DELAPENA | CAN2 PROPERTIES AND INVESTMENTS LLC | - |
| 03/25/2021 | $50k | Closed | RIO BANK | CAN2 PROPERTIES AND INVESTMENTS LLC | 2311 SARA AVE, WESLACO, TX 78596 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1310 BUENA SUERTE, WESLACO, TX 78596 | REGINA CANTU | Owns - 7.2 yrs | $226k |
+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 Regina Cantu associated with?
Regina Cantu is associated with 2 entities based on extracted signatures from public records. Key entities include CAN2 PROPERTIES AND INVESTMENTS LLC and CAN2 PROPERTIES & INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Regina Cantu and the entities they control, based on signatures extracted from recorded documents connecting Regina Cantu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARIA MAGDALENA DE LA PENA, MARIA MAGDALENA DELAPENA, and RIO BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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