Investor profile - TX
Michael Wallace
Michael Wallace is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 16 properties held through 41 holding companies. Recent mortgage relationships include HUNT REALTY INVESTMENTS, JPMorgan Chase Bank, National Association, and EQUITABLE FINANCIAL LIFE INSURANCE.
Michael's Activity
As of December 2025, public records show approximately $2.2B in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 16 properties held through 41 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75071, 75201, 75098, 76063, and 76244
Most recorded activity for this investor appears in MCKINNEY, DALLAS, CONVERSE, COLLEGE STATION, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (41)
TX · 1 property · 11 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 5 mortgages
+38 more not shown
Mortgages (48)
Top Lenders
$1.2B · 2 loans
$513.9M · 1 loan
$145.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2025 | $600.0M | Open | HUNT REALTY INVESTMENTS | FIELDS MIDTOWN WEST INVESTMENT PARTNERS LP | - |
| 04/30/2025 | $600.0M | Open | HUNT REALTY INVESTMENTS | FIELDS MIDTOWN WEST INVESTMENT PARTNERS LP | - |
| 12/16/2024 | $4.9M | Open | Frost Bank | NOCANADIANS LLC | - |
+45 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 614 TALL GRASS TRL, WYLIE, TX 75098 | GRENADIER INVESTMENTS INC | Owns - 17 mos | $394k |
| 7331 SKYBRIGHT LN, HOUSTON, TX 77095 | ASHLEA MATTOX | Owns - 3.3 yrs | $257k |
| 5617 GROVE COVE DR, MCKINNEY, TX 75071 | MICHAEL WALLACE | Owns - 4.5 yrs | $314k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Michael Wallace associated with?
Michael Wallace is associated with 41 entities based on extracted signatures from public records. Key entities include 4L LAND AND CATTLE LLC, NORTH END LP, CHAPARRAL STAR ACADEMY INC, GOLIAD RE LLC, and LAS COLINAS SAN MARCOS PHASE I LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Michael Wallace and the entities they control, based on signatures extracted from recorded documents connecting Michael Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HUNT REALTY INVESTMENTS, JPMorgan Chase Bank, National Association, and EQUITABLE FINANCIAL LIFE INSURANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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