Investor profile - TX
Sonia Garcia
Sonia Garcia is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 26 properties held through 10 holding companies. Recent mortgage relationships include Vantage Bank Texas, FALCON INTERNATIONAL BANK, and NORTHERN STATES FUNDING GROUP.
Sonia's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 26 properties held through 10 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
San Antonio, TX
ZIP codes: 78245, 78252, 78574, 78577, and 75006
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, MISSION, PHARR, and DALLAS.
Property Type Breakdown
Associated Entities (10)
TX · 3 properties · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 2 properties · 1 mortgage
+7 more not shown
Mortgages (7)
Top Lenders
$1.4M · 3 loans
$248k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/29/2019 | $58k | Closed | NORTHERN STATES FUNDING GROUP | DINUOVO INVESTMENT PROPERTIES LLC | 4477 PEDRO MARTINEZ, MERCEDES, TX 78570 |
| 03/16/2017 | $68k | Open | FALCON INTERNATIONAL BANK | ROBERTO & SOILA GARCIA RE LP | - |
| 04/15/2016 | $180k | Open | FALCON INTERNATIONAL BANK | ROBERTO & SOLIA GARCIA RE LP | - |
+4 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5912 MCIVEY WAY, SAN ANTONIO, TX 78233 | RIGOBERTO GARCIA | Owns - 10 mos | $287k |
| 7015 TRADING HOUSE LN, SAN ANTONIO, TX 78252 | SONIA GARCIA | Owns - 13 mos | $10 |
| 12122 PALMWAY ST, HOUSTON, TX 77034 | EVERARDO MORENO | Owns - 16 mos | $116k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across San Antonio, TX.
What companies is Sonia Garcia associated with?
Sonia Garcia is associated with 10 entities based on extracted signatures from public records. Key entities include SIMAR LLC, LOS BARRIOS UNIDOS COMMUNITY CLINIC INC, DINUOVO INVESTMENT PROPERTIES LLC, ROBERTO & SOILA GARCIA RE LP, and ROBERTO & SOLIA GARCIA RE LP.
How many properties are associated with this investor?
At least 26 properties are associated with Sonia Garcia and the entities they control, based on signatures extracted from recorded documents connecting Sonia Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vantage Bank Texas, FALCON INTERNATIONAL BANK, and NORTHERN STATES FUNDING GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2019.
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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