Investor profile - TX
Yesenia Garza
Yesenia Garza is a real estate investor and operator based in McAllen, TX. Public filings show activity across 8 properties held through 3 holding companies. Recent mortgage relationships include Capital Fund 1 and Lone Star National Bank.
Yesenia's Activity
As of December 2025, public records show approximately $247k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 8 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
McAllen, TX
ZIP codes: 75146, 78261, 78574, 77532, and 78573
Most recorded activity for this investor appears in SAN ANTONIO, MISSION, LANCASTER, ALTON, and CROSBY.
Property Type Breakdown
Associated Entities (3)
TX · 7 properties · 36 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2024 | $164k | Open | Capital Fund 1 | SWEET GRACE PROPERTIES LLC | - |
| 03/27/2024 | $209k | Closed | Capital Fund 1 | SWEET GRACE PROPERTIES LLC | - |
| 09/02/2015 | $83k | Open | Lone Star National Bank | DDAY PROPERTIES LLC | - |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 106 BIG DEER DR, CROSBY, TX 77532 | SEVERINO FAMILY LLC | Owns - 4.2 yrs | $10 |
| 5919 AKIN RUN, SAN ANTONIO, TX 78261 | YSIDRO GARZA | Owns - 5.5 yrs | $324k |
| 26102 PUEBLO FLD, SAN ANTONIO, TX 78261 | JUAN GARZA | Owns - 5.7 yrs | $464k |
+5 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 Yesenia Garza associated with?
Yesenia Garza is associated with 3 entities based on extracted signatures from public records. Key entities include OWNER FINANCE GUYS LLC, SWEET GRACE PROPERTIES LLC, and DDAY PROPERTIES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Yesenia Garza and the entities they control, based on signatures extracted from recorded documents connecting Yesenia Garza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Fund 1 and Lone Star National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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