Investor profile - TX
Sandra Garza
Sandra Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 35 properties held through 34 holding companies. Recent mortgage relationships include Citizens Bank, RBS CITIZENS NA, and International Bank of Commerce.
Sandra's Activity
As of December 2025, public records show approximately $2.9B in recorded mortgage exposure linked to this investor across at least 107 mortgage filings and 35 properties held through 34 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78045, 78256, 78332, 78504, and 75146
Most recorded activity for this investor appears in SAN ANTONIO, LAREDO, MCALLEN, DALLAS, and ALICE.
Property Type Breakdown
Associated Entities (34)
TX · 1 property · 15 mortgages
TX · 1 property · 12 mortgages
TX · 2 properties · 11 mortgages
+31 more not shown
Mortgages (107)
Top Lenders
$2.8B · 36 loans
$92.8M · 19 loans
$17.0M · 17 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $2.1M | Open | Texas Capital Bank | ORDUNOS LLC | - |
| 12/02/2025 | $2.1M | Open | Texas Capital Bank | ACA BAKERIES INC | 8751 CAMP BOWIE W BLVD, FORT WORTH, TX 76116 |
| 12/01/2025 | $143.2M | Open | Citizens Bank | SAN MANUEL PROPERTIES LLC | 1801 W QUEEN ISABELLA BLVD, PORT ISABEL, TX 78578 |
+104 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2489 N TEXAS BLVD, ALICE, TX 78332 | BRIDGE CHURCH INC | Owns - 5 mos | $430k |
| N TEXAS BLVD, ALICE, TX 78332 | BRIDGE CHURCH INC | Owns - 5 mos | $430k |
| 5023 TERLINGUA PASS, SAN ANTONIO, TX 78222 | SANDRA GARZA | Owns - 17 mos | $275k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across McAllen, TX.
What companies is Sandra Garza associated with?
Sandra Garza is associated with 34 entities based on extracted signatures from public records. Key entities include MMC PROPERTIES INC, CCS PROPERTIES INC, HIDALGO NORTH PROPERTIES INC, STARR WEST PROPERTIES INC, and IJS INVESTMENT LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Sandra Garza and the entities they control, based on signatures extracted from recorded documents connecting Sandra Garza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank, RBS CITIZENS NA, and International Bank of Commerce, 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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