Investor profile - TX
Matt Banks
Matt Banks is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include BANCOHOUSTON BANK, CCR LOAN SUBSIDIARY 1, L.P., and PERRY HOMES.
Matt's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in misc assets recorded between 2019 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77406
Most recorded activity for this investor appears in RICHMOND.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 28 mortgages
TX · 0 properties · 14 mortgages
TX · 1 property · 10 mortgages
+1 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2022 | $1.5M | Open | BANCOHOUSTON BANK | JDS NURSERY TRACT LLC | - |
| 09/29/2022 | $19.8M | Closed | Cadence Bank | JDS NURSERY TRACT LLC | 10406 GLEAMING DAWN WAY, RICHMOND, TX 77406 |
| 09/28/2022 | $0 | Open | MHI PARTNERSHIP LTD | JDS NURSERY TRACT LLC | - |
+11 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| POLARIS RISE LN, RICHMOND, TX 77406 | SYED AHMAD | Owns - 3.5 yrs | $474k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Houston, TX.
What companies is Matt Banks associated with?
Matt Banks is associated with 4 entities based on extracted signatures from public records. Key entities include HDC DAVIS RANCH II LLC, JDS NURSERY TRACT LLC, JDS FM 2920 LLC, and DILLARD TEXAS SOUTH LLC.
How many properties are associated with this investor?
At least 1 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 BANCOHOUSTON BANK, CCR LOAN SUBSIDIARY 1, L.P., and PERRY HOMES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2022.
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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