Investor Profile - TX
Sandeep Kamboj
Sandeep Kamboj is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 21 properties held through 4 holding companies. Recent mortgage relationships include Celtic Bank, Frost Bank, and Texas Partners Bank.
Sandeep's Activity
As of June 2026, public records show approximately $27.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 21 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78108, 78154, 78247, 78254, and 78415
Most activity in SAN ANTONIO, SCHERTZ, CORPUS CHRISTI, CIBOLO, and BOERNE.
Property Type Breakdown
Associated Entities (4)
TX · 10 properties · 8 mortgages
TX · 1 property · 2 mortgages
+2 more entities not shown
Mortgages (13)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/01/2024 | $13.8M | Open | Celtic Bank | ALLAH PAK PROPERTIES LLC | 2833 S PADRE ISLAND DR, CORPUS CHRISTI, TX 78415 |
| 06/08/2023 | $100k | Open | Texas Partners Bank | TSM PROPERTIES LLC | 3638 BLAIRSTONE, SAN ANTONIO, TX 78247 |
+11 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22131 HEARTWOOD ELM TRL, TOMBALL, TX 77377 | DAMANPREET SINGH | Owns - 15 mos | $429k |
| 3403 FOSTER MDW, SAN ANTONIO, TX 78222 | TSM PROPERTIES LLC | Sold | $227k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across San Antonio, TX.
What companies is Sandeep Kamboj associated with?
Sandeep Kamboj is associated with 4 entities based on extracted signatures from public records. Key entities include TSM PROPERTIES LLC, ALLAH PAK PROPERTIES LLC, JIK INVESTMENTS LLC, and TSM PROPERTICS LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Sandeep Kamboj and the entities they control, based on signatures extracted from recorded documents connecting Sandeep Kamboj to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Celtic Bank, Frost Bank, and Texas Partners 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 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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