Investor Profile - TX
Timothy Guilbeau
Timothy Guilbeau is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 1 holding companies. Recent mortgage relationships include JD Bank and First National Bank of Louisiana.
Timothy's Activity
As of June 2026, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 1 holding companies. Activity appears concentrated in vacant assets recorded between 2024 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77356 and 77358
Most activity in MONTGOMERY and NEW WAVERLY.
Property Type Breakdown
Associated Entities (1)
TX · 125 properties · 8 mortgages
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $532k | Open | JD Bank | MANUEL BUILDERS LLC | 24972 HOPEVIEW WAY, MONTGOMERY, TX 77356 |
| 10/27/2025 | $523k | Open | JD Bank | MANUEL BUILDERS LLC | 24921 HOPEVIEW WAY, MONTGOMERY, TX 77356 |
+6 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 202 SAN ANTONIO DR, NEW WAVERLY, TX 77358 | MANUEL BUILDERS LLC | Owns - 11 mos | $665k |
| 141 SAN ANTONIO DR, NEW WAVERLY, TX 77358 | MANUEL BUILDERS LLC | Owns - 11 mos | $665k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Houston, TX.
What companies is Timothy Guilbeau associated with?
Timothy Guilbeau is associated with 1 entity based on extracted signatures from public records. Key entities include MANUEL BUILDERS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Timothy Guilbeau and the entities they control, based on signatures extracted from recorded documents connecting Timothy Guilbeau to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JD Bank and First National Bank of Louisiana, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2025, with the most recent mortgage recorded in 2025.
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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