Investor profile - TX
Robert Villarreal
Robert Villarreal is a real estate investor and operator based in McAllen, TX. Public filings show activity across 18 properties held through 32 holding companies. Recent mortgage relationships include RIO BANK, Texas National Bank, and American Heritage Lending.
Robert's Activity
As of December 2025, public records show approximately $14.4M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 18 properties held through 32 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 77009, 78539, 75223, 76226, and 77012
Most recorded activity for this investor appears in HOUSTON, EDINBURG, SAN ANTONIO, AUSTIN, and CHANNELVIEW.
Property Type Breakdown
Associated Entities (32)
TX · 7 properties · 13 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
+29 more not shown
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $1.7M | Open | JOSE MARIO RUBIO | VILLARREAL PROMOTIONS LLC | - |
| 07/31/2025 | $1.7M | Open | Citizens National Bank | VILLARREAL PROMOTIONS LLC | - |
| 01/17/2025 | $150k | Closed | First Community Bank | REV CONSTRUCTION & INVESTMENTS LLC | - |
+37 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3306 HARDY ST, HOUSTON, TX 77009 | REAL VILLA PROPERTIES LLC | Owns - 20 mos | $385k |
| 3304 HARDY ST, HOUSTON, TX 77009 | REAL VILLA PROPERTIES LLC | Owns - 20 mos | $385k |
| 505 PARKSIDE DR, ARGYLE, TX 76226 | ROBERT VILLARREAL | Owns - 2.2 yrs | $422k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across McAllen, TX.
What companies is Robert Villarreal associated with?
Robert Villarreal is associated with 32 entities based on extracted signatures from public records. Key entities include REAL VILLA PROPERTIES LLC, CMV DEVELOPMENT LLC, VILLARREAL PROMOTIONS LLC, EG CAPITAL LLC, and ROYS FAMILY PARTNERSHIP LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Robert Villarreal and the entities they control, based on signatures extracted from recorded documents connecting Robert Villarreal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RIO BANK, Texas National Bank, and American Heritage Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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