Investor Profile - TX
Yahaira Nagel
Yahaira Nagel is a real estate investor and operator based in McAllen, TX. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include International Bank of Commerce.
Yahaira's Activity
As of June 2026, public records show approximately $959k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in industrial assets recorded between 2020 and 2020.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78559 and 78586
Most activity in LA FERIA and SAN BENITO.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 2 mortgages
TX · 5 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2020 | $84k | Open | International Bank of Commerce | TAN CONSTRUCTION INC | - |
| 09/01/2020 | $500k | Open | International Bank of Commerce | HCN HOLDINGS LLC | 301 INDUSTRIAL WAY, LA FERIA, TX 78559 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2050 TURNER ST, SAN BENITO, TX 78586 | HCN HOLDINGS LLC | Owns - 6.8 yrs | $0 |
| 301 INDUSTRIAL WAY, LA FERIA, TX 78559 | MONTANA ROJA LTD | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across McAllen, TX.
What companies is Yahaira Nagel associated with?
Yahaira Nagel is associated with 2 entities based on extracted signatures from public records. Key entities include HCN HOLDINGS LLC and TAN CONSTRUCTION INC.
How many properties are associated with this investor?
At least 2 properties are associated with Yahaira Nagel and the entities they control, based on signatures extracted from recorded documents connecting Yahaira Nagel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2020, with the most recent mortgage recorded in 2020.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.