Investor profile - TX
Jagdeep Walia
Jagdeep Walia is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include First State Bank, SPECTRA BANK, and PROSPERITY BANK.
Jagdeep's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76226 and 78701
Most recorded activity for this investor appears in ARGYLE and AUSTIN.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/08/2025 | $2.8M | Open | First State Bank | GURDWARA SIKH SANGAT INC | - |
| 07/18/2022 | $893k | Open | PROSPERITY BANK | GURUKIRPA INVESTMENT LP | - |
| 08/27/2018 | $1.7M | Open | SPECTRA BANK | GURDWARA SIKH SANGAT INC | - |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 48 E E AVE, AUSTIN, TX 78701 2407 | JASDEEP WALIA | Sold | $409k |
| 9308 SANDHILLS DR, ARGYLE, TX 76226 | JAGADEEP WALIA | Owns - 8.6 yrs | $426k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Jagdeep Walia associated with?
Jagdeep Walia is associated with 4 entities based on extracted signatures from public records. Key entities include GURUKIRPA INVESTMENT LP, GURDWARA SIKH SANGAT INC, GLOBAL SYS PRO LLC, and UNITED DREAM HOMES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jagdeep Walia and the entities they control, based on signatures extracted from recorded documents connecting Jagdeep Walia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First State Bank, SPECTRA BANK, and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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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