Investor Profile - TX
Selene Diaz
Selene Diaz is a real estate investor and operator based in McAllen, TX. Public filings show activity across 163 properties held through 10 holding companies. Recent mortgage relationships include Garthok Lending, Texas Regional Bank, and GARTHOK LENDING 401.
Selene's Activity
As of June 2026, public records show approximately $30.1M in recorded mortgage exposure linked to this investor across at least 70 mortgage filings and 163 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78504, 78501, 78572, 78541, and 78539
Most activity in MCALLEN, EDINBURG, MISSION, PHARR, and WESLACO.
Property Type Breakdown
Associated Entities (10)
TX · 18 properties · 67 mortgages
TX · 24 properties · 2 mortgages
+8 more entities not shown
Mortgages (70)
Top Lenders
$22.5M · 38 loans
$4.4M · 2 loans
$1.1M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/23/2024 | $3.5M | Open | Texas Regional Bank | RADF MANAGEMENT LLC | - |
| 09/20/2023 | $500k | Open | Garthok Lending | HABITAT DEVELOPERS LLC | 205 S CYNTHIA ST, MCALLEN, TX 78501 |
+68 more not shown
Owned Properties (163)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2413 MIMOSA ST, MISSION, TX 78574 | MRC001 A SEPARATE SERIES OF SPIMC HOLDINGS LLC | Owns - 10 mos | $0 |
| 246 BIZERTE ST, HOUSTON, TX 77022 | DAVID DIAZ | Owns - 12 mos | $310k |
+161 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across McAllen, TX.
What companies is Selene Diaz associated with?
Selene Diaz is associated with 10 entities based on extracted signatures from public records. Key entities include HABITAT DEVELOPERS LLC, RADF MANAGEMENT LLC, CLOSNER & 12TH ST EDINBURG TRUST, SPIMC HOLDINGS LLC, and 2400 YELLOWHAMMER MCALLEN TRUST.
How many properties are associated with this investor?
At least 163 properties are associated with Selene Diaz and the entities they control, based on signatures extracted from recorded documents connecting Selene Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Garthok Lending, Texas Regional Bank, and GARTHOK LENDING 401, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2024.
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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