Investor profile - TX
Philip Thomas
Philip Thomas is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 10 holding companies. Recent mortgage relationships include First State Bank, First Financial Bank, and COMPASS BANK.
Philip's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 10 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75043, 77354, 77429, and 78504
Most recorded activity for this investor appears in CYPRESS, MCALLEN, GARLAND, and MAGNOLIA.
Property Type Breakdown
Associated Entities (10)
TX · 321 properties · 41 mortgages
TX · 113 properties · 2 mortgages
TX · 2 properties · 1 mortgage
+7 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/19/2023 | $2.3M | Open | First State Bank | RESTORATION CHURCH OF NORTH CENTRAL TEXAS | - |
| 10/13/2021 | $450k | Open | First Financial Bank | CANTHOM PROPERTIES LLC | 610 HONEA EGYPT RD, MAGNOLIA, TX 77354 |
| 02/05/2018 | $204k | Closed | COMPASS BANK | NORTH COURT HOLDINGS LLC | 5307 N MCCOLL RD, MCALLEN, TX 78504 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14918 WOOD SWALLOW WAY, CYPRESS, TX 77429 | PHILIP THOMAS | Owns - 2.6 yrs | $665k |
| 610 HONEA EGYPT RD, MAGNOLIA, TX 77354 | CANTHORN PROPERTIES LLC | Owns - 6.2 yrs | $654k |
| 5307 N MCCOLL RD, MCALLEN, TX 78504 | NORTH COURT HOLDINGS LLC | Sold | $255k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Philip Thomas associated with?
Philip Thomas is associated with 10 entities based on extracted signatures from public records. Key entities include MERITAGE HOMES OF TEXAS LLC, FEDERAL DEPOSIT INSURANCE CORP, RESTORATION CHURCH OF NORTH CENTRAL TEXAS, NORTH COURT HOLDINGS LLC, and ACCURATE CARE MANAGEMENT ENTERPRISES INC.
How many properties are associated with this investor?
At least 4 properties are associated with Philip Thomas and the entities they control, based on signatures extracted from recorded documents connecting Philip Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First State Bank, First Financial Bank, and COMPASS 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 2023.
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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