Investor profile - TX
Reynaldo Garcia
Reynaldo Garcia is a real estate investor and operator based in McAllen, TX. Public filings show activity across 8 properties held through 4 holding companies. Recent mortgage relationships include Freedom Bank, PENACHAPA DEVELOPMENT, and VICTOR JOHN DANIEC.
Reynaldo's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 75007, 75098, 76131, 76226, and 77049
Most recorded activity for this investor appears in HOUSTON, ARGYLE, FORT WORTH, EDINBURG, and CARROLLTON.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/28/2025 | $650k | Open | Freedom Bank | TRUGAR ENTERPRISES LLC | - |
| 10/13/2020 | $375k | Open | PENACHAPA DEVELOPMENT | TRUGAR ENTERPRISES LLC | - |
| 11/09/2015 | $8k | Open | VICTOR JOHN DANIEC | REYCARLO ENTERPRISES INC | - |
+1 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19 HIGHGATE DR, SAN ANTONIO, TX 78257 | REYNALDO GARCIA | Owns - 19 mos | $1.3M |
| 940 CANARY DR, FORT WORTH, TX 76131 | REYNALDO GARCIA | Owns - 2.3 yrs | $288k |
| 1925 AUBURN WILLOW LN, HOUSTON, TX 77089 | REYNALDO GARCIA | Owns - 4.8 yrs | $284k |
+5 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 Reynaldo Garcia associated with?
Reynaldo Garcia is associated with 4 entities based on extracted signatures from public records. Key entities include TRUGAR ENTERPRISES LLC, REYCARLO ENTERPRISES INC, CARRIE RITA JIMENEZ INDIVIDUALLY AND AS INDEPENDENT EXECUTRIX OF THE ESTATE OF CAROLINA S RAMIREZ AKA CARRIE RAMIREZ DECEASED, and STIEREN PROPERTIES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Reynaldo Garcia and the entities they control, based on signatures extracted from recorded documents connecting Reynaldo Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Freedom Bank, PENACHAPA DEVELOPMENT, and VICTOR JOHN DANIEC, 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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