Investor Profile - TX
Daniel Kleban
Daniel Kleban is a real estate investor and operator based in Houston, TX. Public filings show activity across 42 properties held through 10 holding companies.
Daniel's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 42 properties held through 10 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77019, 77023, 77077, 78602, and 78641
Most activity in HOUSTON, LEANDER, SAN ANTONIO, GEORGETOWN, and BASTROP.
Property Type Breakdown
Associated Entities (10)
TX · 3 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+8 more entities not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (42)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 604 N SH 95, ELGIN, TX 78621 | SCI TEXAS FUNERAL SERVICES LLC | Owns - 3 mos | $0 |
| 807 N MYRTLE ST, GEORGETOWN, TX 78626 | SCI TEXAS FUNERAL SERVICES LLC | Owns - 3 mos | $0 |
+40 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Houston, TX.
What companies is Daniel Kleban associated with?
Daniel Kleban is associated with 10 entities based on extracted signatures from public records. Key entities include TMJ LAND INC, GUARDIAN UNDERTAKING CO INC, SE FUNERAL HOMES OF TEXAS INC, WFG LIQUIDATION CORP, and SCI CAPITAL HOLDINGS INC.
How many properties are associated with this investor?
At least 42 properties are associated with Daniel Kleban and the entities they control, based on signatures extracted from recorded documents connecting Daniel Kleban to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 1970.
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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