Investor Profile - TX
Victor Daniec
Victor Daniec is a real estate investor and operator based in McAllen, TX. Public filings show activity across 912 properties held through 32 holding companies. Recent mortgage relationships include Lone Star National Bank, First Community Bank, and Cultivated Lending.
Victor's Activity
As of June 2026, public records show approximately $94.5M in recorded mortgage exposure linked to this investor across at least 116 mortgage filings and 912 properties held through 32 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78542, 78582, 78572, 78353, and 78541
Most activity in EDINBURG, RIO GRANDE, MISSION, MERCEDES, and PHARR.
Property Type Breakdown
Associated Entities (32)
TX · 4 properties · 21 mortgages
TX · 14 properties · 16 mortgages
+30 more entities not shown
Mortgages (116)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2026 | $680k | Open | Lone Star National Bank | SANTA ELENA RANCHETTES LLC | 6509 BEACH DR, SOUTH PADRE ISLAND, TX 78597 |
| 05/08/2026 | $1.0M | Open | Lone Star National Bank | CARMEN AVILA PHASE 3 LLC | - |
+114 more not shown
Owned Properties (912)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4476 MATORI LN, MERCEDES, TX 78570 | RIO RICO DEVELOPERS LLC | Owns - 1 mo | $0 |
| 6104 E WHITETAIL CIR, DONNA, TX 78537 | GRAPEFRUIT ACRES LLC | Owns - 1 mo | $0 |
+910 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across McAllen, TX.
What companies is Victor Daniec associated with?
Victor Daniec is associated with 32 entities based on extracted signatures from public records. Key entities include EL POLAKO INVESTMENTS LLC, VJD PROPERTIES LLC, JEFFERSON ROAD PROPERTY INVESTMENTS LLC, GARVIC PROPERTIES LP, and KVL REAL ESTATE HOLDINGS LLC.
How many properties are associated with this investor?
At least 912 properties are associated with Victor Daniec and the entities they control, based on signatures extracted from recorded documents connecting Victor Daniec to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star National Bank, First Community Bank, and Cultivated Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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