Investor Profile - TX
Michael Walters
Michael Walters is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 149 properties held through 5 holding companies. Recent mortgage relationships include First National Bank Texas, First Financial Bank, and Grandview Bank.
Michael's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 149 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76111, 75835, 76104, 76107, and 76110
Most activity in FORT WORTH, HOUSTON, SAN ANTONIO, DALLAS, and TEMPLE.
Property Type Breakdown
Associated Entities (5)
TX · 7 properties · 5 mortgages
TX · 124 properties · 2 mortgages
+3 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/13/2024 | $190k | Open | First National Bank Texas | WALTERS GROUP LLC | 4924 CURZON AVE, FORT WORTH, TX 76107 |
| 02/29/2024 | $200k | Open | Grandview Bank | WALTERS GROUP LLC | 1409 ROBINWOOD DR, FORT WORTH, TX 76111 |
+5 more not shown
Owned Properties (149)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3205 LAKELAND ST, FORT WORTH, TX 76111 | WALTERS GROUP LLC | Owns - 12 mos | $0 |
| 11004 CACAO DR, FORT WORTH, TX 76108 | MICHAEL WALTERS | Owns - 19 mos | $389k |
+147 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 Walters associated with?
Michael Walters is associated with 5 entities based on extracted signatures from public records. Key entities include WALTERS GROUP LLC, JAMES B NUTTER & CO, CATHARINE ROSE WALTERS A SINGLE PERSON, SUNRISE BAY INVESTMENT GROUP LLC, and MICHAEL T WALTERS A MARRIED PERSON NOT JOINED HEREIN BY MY SPOUSE AS THE PROPERTY HEREIN CONSTITUTES NO PART OF MY HOMESTEAD.
How many properties are associated with this investor?
At least 149 properties are associated with Michael Walters and the entities they control, based on signatures extracted from recorded documents connecting Michael Walters to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank Texas, First Financial Bank, and Grandview 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 2024.
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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