Investor profile - TX
Sylvia Villarreal
Sylvia Villarreal is a real estate investor and operator based in McAllen, TX. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include VECINO PROEPRTIES LTD, International Bank of Commerce, and Frost Bank.
Sylvia's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78006, 78228, 78566, 78596, and 78599
Most recorded activity for this investor appears in WESLACO, LOS FRESNOS, SAN ANTONIO, and BOERNE.
Property Type Breakdown
Associated Entities (7)
TX · 3 properties · 11 mortgages
TX · 5 properties · 4 mortgages
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (16)
Top Lenders
$788k · 8 loans
$274k · 1 loan
$225k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2022 | $76k | Open | PATRIMONIO | RIVER CREEK MANAGEMENT LLC | - |
| 01/07/2021 | $28k | Open | THREE PEDERSONS | RIVER CREEK MANAGEMENT LLC | 31517 EBONY RD, LOS FRESNOS, TX 78566 |
| 10/23/2020 | $36k | Open | VECINO PROEPRTIES LTD | RIVER CREEK MANAGEMENT LLC | - |
+13 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9368 N QUEEN PALM, LOS FRESNOS, TX 78566 | RIVER CREEK MANAGEMENT LLC | Owns - 5.2 yrs | $45k |
| 935 DONALDSON AVE, SAN ANTONIO, TX 78228 | SYLVIA VILLARREAL | Sold | $102k |
| 9923 JON BOAT WAY, BOERNE, TX 78006 | DAVID DOUGHERTY | Owns - 10.4 yrs | $326k |
+2 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 Sylvia Villarreal associated with?
Sylvia Villarreal is associated with 7 entities based on extracted signatures from public records. Key entities include RIVER CREEK MANAGEMENT LLC, OLIVAREZ FAMILY PARTNERSHIP LTD, NEW WINE CHURCH OF HARLINGEN, CAREER AND RECOVERY RESOURCES INC, and GILSYL LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Sylvia Villarreal and the entities they control, based on signatures extracted from recorded documents connecting Sylvia Villarreal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VECINO PROEPRTIES LTD, International Bank of Commerce, and Frost Bank, 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 2022.
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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