Investor Profile - TX
Victor Garza
Victor Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 107 properties held through 17 holding companies. Recent mortgage relationships include Texas Regional Bank, TRI CORE CAPITAL APEX T1, and RIO BANK.
Victor's Activity
As of June 2026, public records show approximately $9.9M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 107 properties held through 17 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78501, 78503, 78504, 78573, and 78577
Most activity in MCALLEN, SAN ANTONIO, HOUSTON, MISSION, and EDINBURG.
Property Type Breakdown
Associated Entities (17)
TX · 3 properties · 15 mortgages
TX · 1 property · 4 mortgages
+15 more entities not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/27/2025 | $217k | Open | INFINITY AND ONE HOLDINGS | JNL PROPERTIES & INVESTMENTS LLC | 3625 WHATLEY DR, DEER PARK, TX 77536 |
| 11/08/2024 | $1.6M | Open | Texas Regional Bank | 1111 VMK EDINBURG & HARLINGEN SERIES | - |
+26 more not shown
Owned Properties (107)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 310 S PASEO DEL REY ST, MISSION, TX 78572 | VICTOR GARZA | Owns - 9 mos | $220k |
| 916 S TEMPLO DORADO ST, MISSION, TX 78572 | SALINAS SANC | Owns - 9 mos | $241k |
+105 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 McAllen, TX.
What companies is Victor Garza associated with?
Victor Garza is associated with 17 entities based on extracted signatures from public records. Key entities include JNL PROPERTIES & INVESTMENTS LLC, VMK INVESTMENT GROUP LLC, G5 MONTE CRISTO SERIES, 1111 VMK EDINBURG & HARLINGEN SERIES, and THREE OAKS EQUITY GROUP LLC.
How many properties are associated with this investor?
At least 107 properties are associated with Victor Garza and the entities they control, based on signatures extracted from recorded documents connecting Victor Garza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Regional Bank, TRI CORE CAPITAL APEX T1, and RIO BANK, 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 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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