Investor profile - TX
Ricardo Perez
Ricardo Perez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 38 properties held through 34 holding companies. Recent mortgage relationships include Woodforest National Bank, Huntington Bank, and MIDSOUTH BANK NA.
Ricardo's Activity
As of December 2025, public records show approximately $58.1M in recorded mortgage exposure linked to this investor across at least 67 mortgage filings and 38 properties held through 34 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 77041, 78253, 78258, 78539, and 78576
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, DALLAS, PENITAS, and EDINBURG.
Property Type Breakdown
Associated Entities (34)
TX · 3 properties · 10 mortgages
TX · 2 properties · 9 mortgages
TX · 0 properties · 6 mortgages
+31 more not shown
Mortgages (67)
Top Lenders
$33.7M · 5 loans
$4.8M · 2 loans
$3.9M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $246k | Open | RCN ENTERPRISES | RONAN HOMES LLC | 820 VANESSA ST, UVALDE, TX 78801 |
| 08/25/2025 | $108k | Open | LLAAG | HILLS INDUSTRY & LEASING LLC | - |
| 06/05/2025 | $2.4M | Open | Huntington Bank | YAREL PROPERTIES LLC | 301 S GEORGIA ST, TROUP, TX 75789 |
+64 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5811 SAM HOUSTON ST, HOUSTON, TX 77016 | RICARDO PEREZ | Owns - 6 mos | $393k |
| 25415 THISTLEWAITE LN, SPRING, TX 77373 | KAREN CASADOS | Owns - 9 mos | $324k |
| 13610 WOODSTONE WAY, SAN ANTONIO, TX 78233 | GARCIA ACO | Owns - 10 mos | $342k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across McAllen, TX.
What companies is Ricardo Perez associated with?
Ricardo Perez is associated with 34 entities based on extracted signatures from public records. Key entities include IHG REAL ESTATE LLC, TEXAS VINTAGE RANCH LLC, MIL BOSTES LLC, 3 HERMANOS PROPERTIES LLC, and RONAN HOMES AND CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Ricardo Perez and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Woodforest National Bank, Huntington Bank, and MIDSOUTH BANK NA, 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 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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