Investor profile - TX
See File
See File is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 39 holding companies. Recent mortgage relationships include BMO Bank N.A., Farmers Bank & Trust, and Home Federal Bank.
See's Activity
As of December 2025, public records show approximately $604.3M in recorded mortgage exposure linked to this investor across at least 44 mortgage filings and 5 properties held through 39 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75503, 75501, 75701, and 78228
Most recorded activity for this investor appears in TEXARKANA, SAN ANTONIO, and TYLER.
Property Type Breakdown
Associated Entities (39)
TX · 3 properties · 20 mortgages
TX · 15 properties · 7 mortgages
TX · 29 properties · 6 mortgages
+36 more not shown
Mortgages (44)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/07/2022 | $476k | Open | Farmers Bank & Trust | MT KIRBY INVESTMENTS LLC | 306 MAIN ST, TEXARKANA, TX 75501 |
| 10/22/2021 | $461k | Open | Farmers Bank & Trust | MT KIRBY INVESTMENTS LLC | 3812 HUNTERS RDGS, TEXARKANA, TX 75503 |
| 05/24/2021 | $1.5M | Open | First National Bank Texas | BR PROPERTIES LLC | 4000 E SH 31, CORSICANA, TX 75109 |
+41 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 311 MCNEEL RD, SAN ANTONIO, TX 78228 | BANK OF ENGLAND | Owns - 5.4 yrs | $189k |
| 2850 S SW LOO, TYLER, TX 75701 | BELLA CORP | Sold | $375k |
| 4002 N PARK RD, TEXARKANA, TX 75503 | MT KIRBY INVESTMENTS LLC | Sold | $48k |
+2 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 Dallas-Fort Worth, TX.
What companies is See File associated with?
See File is associated with 39 entities based on extracted signatures from public records. Key entities include MT KIRBY INVESTMENTS LLC, BR PROPERTIES LLC, BANK OZK, BANK OF THE OZARKS, and EAI REALTY INC.
How many properties are associated with this investor?
At least 5 properties are associated with See File and the entities they control, based on signatures extracted from recorded documents connecting See File to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Farmers Bank & Trust, and Home Federal Bank, 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 2022.
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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