Investor Profile - TX

Tomas Gutierrez

Tomas Gutierrez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 95 properties held through 11 holding companies. Recent mortgage relationships include Texas Regional Bank, HOUSING AND HEALTHCARE FINANCE, and Wells Fargo Bank.

8888884028
88888888@moonrisetrading.com

Tomas's Activity

As of June 2026, public records show approximately $65.3M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 95 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.

Primary Geography

McAllen, TX

ZIP codes: 78572, 78501, 78503, 78557, and 78577

Most activity in MCALLEN, MISSION, PHARR, HIDALGO, and WESLACO.

Property Type Breakdown

Residential56%
Vacant17%
Commercial14%
Other14%

Associated Entities (11)

MADIAM LP

TX · 2 properties · 6 mortgages

active
Incorporated on 04/08/2005 in TXMailing Address: 7825 S 23rd St, Mcallen, 78501, TX, USA
MDM REAL ESTATE DEVELOPMENT LLC

TX · 4 properties · 4 mortgages

active
Incorporated on 06/11/2018 in TXMailing Address: 329 S MCCOLL RD, MCALLEN, 78501-8921, TX, USA

+9 more entities not shown

Mortgages (20)

Top Lenders

Texas Regional Bank
Texas Regional Bank

$49.6M · 11 loans

HOUSING AND HEALTHCARE FINANCE
HOUSING AND HEALTHCARE FINANCE

$14.1M · 1 loan

Wells Fargo Bank
Wells Fargo Bank

$1.4M · 1 loan

DateAmountStatusLenderBorrowerAddress
12/23/2025$228kOpenTexas Regional BankMDM RESIDENTIAL LLC3602 DENIA CT,
MISSION, TX 78572
12/23/2025$300kOpenTexas Regional BankMDM RESIDENTIAL LLC-

+18 more not shown

Owned Properties (95)

AddressDeeded ownerStatusConsideration
3602 DENIA CT,
MISSION, TX 78572
MDM RESIDENTIAL LLCOwns - 6 mos$303k
3221 S 10TH ST,
MCALLEN, TX 78503
MDM LAND CO LLCOwns - 9 mos$0

+93 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 Tomas Gutierrez associated with?

Tomas Gutierrez is associated with 11 entities based on extracted signatures from public records. Key entities include MADIAM LP, MDM REAL ESTATE DEVELOPMENT LLC, TGR CAPITAL LLC, HABITAT AT THE GROVE LP, and MDM RESIDENTIAL LLC.

How many properties are associated with this investor?

At least 95 properties are associated with Tomas Gutierrez and the entities they control, based on signatures extracted from recorded documents connecting Tomas Gutierrez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Texas Regional Bank, HOUSING AND HEALTHCARE FINANCE, and Wells Fargo Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 through 2026, 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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