Investor Profile - TX
Matt Banks
Matt Banks is a real estate investor and operator based in Houston, TX. Public filings show activity across 218 properties held through 7 holding companies. Recent mortgage relationships include First Continental Investment, PERRY HOMES, and FC V FINANCIAL.
Matt's Activity
As of June 2026, public records show approximately $432.2M in recorded mortgage exposure linked to this investor across at least 53 mortgage filings and 218 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77406, 77447, 78633, 78023, and 78237
Most activity in RICHMOND, TOMBALL, GEORGETOWN, SAN ANTONIO, and FULSHEAR.
Property Type Breakdown
Associated Entities (7)
TX · 10 properties · 13 mortgages
TX · 2 properties · 13 mortgages
+5 more entities not shown
Mortgages (53)
Top Lenders
$196.3M · 6 loans
$70.4M · 3 loans
$45.3M · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2025 | $29.6M | Open | First Continental Investment | HDC HWY 211 LLC | - |
| 11/25/2025 | $41.8M | Open | First Continental Investment | JDS HOPFE RD LLC | 0 HOPFE RD, TOMBALL, TX 77447 |
+51 more not shown
Owned Properties (218)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11017 FM 359 RD, RICHMOND, TX 77406 | MINH HUA | Sold | $325k |
| 600 GOLDEN SAGE AVE, GEORGETOWN, TX 78633 | ALICIA LAPOINTE | Sold | $524k |
+216 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Houston, TX.
What companies is Matt Banks associated with?
Matt Banks is associated with 7 entities based on extracted signatures from public records. Key entities include JDS NURSERY TRACT LLC, HDC DAVIS RANCH II LLC, HDC HWY 211 LLC, JDS FM 2920 LLC, and JDS RR LLC.
How many properties are associated with this investor?
At least 218 properties are associated with Matt Banks and the entities they control, based on signatures extracted from recorded documents connecting Matt Banks to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Continental Investment, PERRY HOMES, and FC V FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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