Investor Profile - TX
Zain Sunesara
Zain Sunesara is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include GOLDEN BANK NATL ASSOCIATI, Home Bank, and SouthState Bank.
Zain's Activity
As of June 2026, public records show approximately $28.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2023 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77047, 77338, 77351, and 77354
Most activity in HOUSTON, LIVINGSTON, MAGNOLIA, and HUMBLE.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+6 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/27/2026 | $4.4M | Open | SouthState Bank | ROADTRAC IAH LLC | 0 WILL CLAYTON PKWY, HUMBLE, TX 77338 |
| 12/08/2025 | $4.4M | Open | Home Bank | FM 2920 REAL ESTATE LLC | - |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 0 WILL CLAYTON PKWY, HUMBLE, TX 77338 | SAIKRUPA IAH INC | Owns - 13 mos | $6.4M |
| 38580 SPUR 149, MAGNOLIA, TX 77354 | EZZAH BUSINESS LLC | Owns - 23 mos | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Houston, TX.
What companies is Zain Sunesara associated with?
Zain Sunesara is associated with 8 entities based on extracted signatures from public records. Key entities include FM 2920 REAL ESTATE LLC, 13610 SCOT BUSINESS LLC, FM 521 PROPERTY LLC, PLUM GROVE REAL ESTATE LLC, and EZZAH BUSINESS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Zain Sunesara and the entities they control, based on signatures extracted from recorded documents connecting Zain Sunesara to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GOLDEN BANK NATL ASSOCIATI, Home Bank, and SouthState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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