Investor profile - TX
Matthew White
Matthew White is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 20 properties held through 13 holding companies. Recent mortgage relationships include Bank OZK, CITIZENS STATE BANK, and Austin Bank.
Matthew's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 20 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75078, 78701, 75081, 75173, and 75206
Most recorded activity for this investor appears in AUSTIN, FORT WORTH, PROSPER, DALLAS, and CYPRESS.
Property Type Breakdown
Associated Entities (13)
TX · 3 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+10 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2022 | $648k | Open | Bank OZK | LOML LLC | 48 E E AVE, AUSTIN, TX 78701 2407 |
| 05/31/2022 | $648k | Open | Bank OZK | LOML LLC | - |
| 03/22/2022 | $500k | Open | Austin Bank | SOUTHVEST BDC LLC | - |
+4 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1815 HARVARD DR, RICHARDSON, TX 75081 | REBECCA WHITE | Owns - 8 mos | $536k |
| 7107 DYE DR, DALLAS, TX 75248 | MATTHEW WHITE | Owns - 19 mos | $1.1M |
| 2105 ELENA DR, ANNA, TX 75409 | BRITTANY WHITE | Owns - 2.7 yrs | $459k |
+17 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 Matthew White associated with?
Matthew White is associated with 13 entities based on extracted signatures from public records. Key entities include LOML LLC, SOUTHVEST BDC LLC, 1118 SAWDUST ROAD LLC, ARACOR INC 401 PLAN FBO JOHN RICHARD CASAS AKA JR CASAS, and TRUSTEES OF 1976B JOHN H WHITE TRUST FB0 MATTHEW M WHITE.
How many properties are associated with this investor?
At least 20 properties are associated with Matthew White and the entities they control, based on signatures extracted from recorded documents connecting Matthew White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, CITIZENS STATE BANK, and Austin Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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