Investor Profile - TX
Michael Albanese
Michael Albanese is a real estate investor and operator based in Beaumont-Port Arthur, TX. Public filings show activity across 55 properties held through 11 holding companies. Recent mortgage relationships include Wells Fargo Bank, Texas First Bank, and TEXAS FIRST STATE BANK.
Michael's Activity
As of June 2026, public records show approximately $348.1M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 55 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Beaumont-Port Arthur, TX
ZIP codes: 77619, 77706, 77627, 75009, and 75024
Most activity in GROVES, BEAUMONT, NEDERLAND, KATY, and DEER PARK.
Property Type Breakdown
Associated Entities (11)
TX · 2 properties · 3 mortgages
TX · 2 properties · 2 mortgages
+9 more entities not shown
Mortgages (14)
Top Lenders
$300.0M · 1 loan
$28.8M · 4 loans
$10.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2025 | $300.0M | Open | Wells Fargo Bank | ACH LEGACY NORTH TX LLC | 7300 DALLAS PKWY, PLANO, TX 75024 |
| 02/03/2023 | $561k | Closed | First National Bank of Louisiana | INDIAN SPRINGS ACH LLC | 4877 AUGUSTA DR, GROVES, TX 77619 |
+12 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7300 DALLAS PKWY, PLANO, TX 75024 | ACH LEGACY NORTH TX LLC | Owns - 6 mos | $399.0M |
| 3223 N COTSWOLD MANOR DR, KINGWOOD, TX 77339 | MICHAEL ALBANESE | Sold | $131k |
+53 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Beaumont-Port Arthur, TX.
What companies is Michael Albanese associated with?
Michael Albanese is associated with 11 entities based on extracted signatures from public records. Key entities include ALBANESE NEDERLAND SPE LLC, ACH COLONNADE SHOPPING CENTER TX LLC, BEAUMONT WESTMONT LLC, ACS EXECUTIVE AIR LLC, and ACH LEGACY NORTH TX LLC.
How many properties are associated with this investor?
At least 55 properties are associated with Michael Albanese and the entities they control, based on signatures extracted from recorded documents connecting Michael Albanese to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Texas First Bank, and TEXAS FIRST STATE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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