Investor profile - TX
Ricardo Vargas
Ricardo Vargas is a real estate investor and operator based in McAllen, TX. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include International Bank of Commerce, Lone Star National Bank, and PrimeLending, A PlainsCapital Company.
Ricardo's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78526, 75082, 75212, 75409, and 78521
Most recorded activity for this investor appears in BROWNSVILLE, AUSTIN, RICHARDSON, ANNA, and DALLAS.
Property Type Breakdown
Associated Entities (4)
TX · 2 properties · 27 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2025 | $227k | Open | PrimeLending, A PlainsCapital Company | VH4 CONSTRUCTION AND SERVICES LLC | - |
| 08/06/2025 | $340k | Open | International Bank of Commerce | CUSTOM DESIGNED HOMES LLC | - |
| 08/06/2025 | $235k | Open | International Bank of Commerce | CUSTOM DESIGNED HOMES LLC | 1552 GUADALAJARA AVE, BROWNSVILLE, TX 78526 |
+26 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2414 LUPTON ST, ANNA, TX 75409 | KELLY KOLODY | Sold | $230k |
| 7408 SLIGO DR, AUSTIN, TX 78754 | RICARDO VARGAS | Sold | $322k |
| 2804 CHAMPLIN CT, RICHARDSON, TX 75082 | RICARDO VARGAS | Sold | $203k |
+4 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 Ricardo Vargas associated with?
Ricardo Vargas is associated with 4 entities based on extracted signatures from public records. Key entities include CUSTOM DESIGNED HOMES LLC, VH4 CONSTRUCTION AND SERVICES LLC, PJ&R INVESTMENTS LLC, and TIMBERDIV LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Ricardo Vargas and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Vargas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, Lone Star National Bank, and PrimeLending, A PlainsCapital Company, 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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