Investor profile - TX
Ricardo Valdez
Ricardo Valdez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 8 properties held through 20 holding companies. Recent mortgage relationships include Builders Capital, TD DEVELOPMENT, and JIM N TAYLOR AND OLIVIA TAYLOR TRUSTEES OF THE JIM N TAYLOR AND OLIVIA TAYLOR FAMILY LIVING TRUST.
Ricardo's Activity
As of December 2025, public records show approximately $16.4M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 8 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 75034, 75115, 77484, 78223, and 78261
Most recorded activity for this investor appears in SAN ANTONIO, AUSTIN, DESOTO, MISSION, and WALLER.
Property Type Breakdown
Associated Entities (20)
TX · 8 properties · 14 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 2 mortgages
+17 more not shown
Mortgages (35)
Top Lenders
$4.0M · 4 loans
$3.0M · 3 loans
$2.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2025 | $141k | Open | theLender | INFINITUM REAL ESTATE GROUP LLC | 2939 RIO RED CIR N, EDINBURG, TX 78541 |
| 11/03/2025 | $139k | Open | theLender | INFINITUM REAL ESTATE GROUP LLC | - |
| 10/22/2025 | $335k | Open | MELVIN E POYZER AS SUCCESSOR TRUSTEE OF THE POYZER LIVING TRUST DATED MAY 19 2015 | R&J ASSETS LLC | - |
+32 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 509 MAYWOOD LN, DESOTO, TX 75115 | MARIBEL LIRA | Owns - 2.7 yrs | $399k |
| 1008 PAMELA DR, MISSION, TX 78572 | RICARDO VALDEZ | Owns - 3.6 yrs | $221k |
| 28107 FM 2920 RD, WALLER, TX 77484 | IGLESIA BAUTISTA REFORMADA DC INC | Sold | $931k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across McAllen, TX.
What companies is Ricardo Valdez associated with?
Ricardo Valdez is associated with 20 entities based on extracted signatures from public records. Key entities include PROPERTIES BY MILK & HONEY LLC, DRRB PROPERTIES LLC, IGLESIA BAUTISTA REFORMADA DC INC, SUGAR PHASE I LLC, and VIOLET PLUMBING LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Ricardo Valdez and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Valdez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Builders Capital, TD DEVELOPMENT, and JIM N TAYLOR AND OLIVIA TAYLOR TRUSTEES OF THE JIM N TAYLOR AND OLIVIA TAYLOR FAMILY LIVING TRUST, 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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