Investor Profile - TX
Naushad Momin
Naushad Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 32 properties held through 30 holding companies. Recent mortgage relationships include Wallis Bank, The Central Trust Bank, and Austin Bank.
Naushad's Activity
As of June 2026, public records show approximately $48.5M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 32 properties held through 30 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77018, 77371, 77520, 77389, and 77523
Most activity in HOUSTON, BAYTOWN, SHEPHERD, SPRING, and MAGNOLIA.
Property Type Breakdown
Associated Entities (30)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+28 more entities not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2026 | $3.8M | Open | The Central Trust Bank | REMINGTON F VENTURES LLC | 23906 FM 1488, MAGNOLIA, TX |
| 01/06/2026 | $0 | Open | SEI Fuels | REMINGTON F VENTURES LLC | 21852 FM 1488 RD, MAGNOLIA, TX 77355 |
+29 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1738 SH 31, MOUNT CALM, TX 76673 | UNITY USA LLC | Owns - 2.1 yrs | $2.9M |
| FM 565 S, BAYTOWN, TX 77523 | FM 565 PROPERTY LLC | Sold | $1.0M |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Houston, TX.
What companies is Naushad Momin associated with?
Naushad Momin is associated with 30 entities based on extracted signatures from public records. Key entities include C STORE TRANDS INC, BAYVIEW DRIVE PROPERTY INC, UNITY USA LLC, ZARKASHA ENTERPRISE INC, and ABZN INC.
How many properties are associated with this investor?
At least 32 properties are associated with Naushad Momin and the entities they control, based on signatures extracted from recorded documents connecting Naushad Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wallis Bank, The Central Trust Bank, and Austin 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 2026.
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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