Investor Profile - GA
Yilda Valdez
Yilda Valdez is a real estate investor and operator based in Augusta, GA-SC. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include KHR ENTERPRISES.
Yilda's Activity
As of June 2026, public records show approximately $233k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2026 and 2026.
Primary Geography
Augusta, GA-SC
ZIP codes: 30815 and 30906
Most activity in AUGUSTA and HEPHZIBAH.
Property Type Breakdown
Associated Entities (1)
GA · 3 properties · 2 mortgages
Mortgages (2)
Top Lenders
$233k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/11/2026 | $143k | Open | KHR ENTERPRISES | IN & OUT CONTRACTOR LLC | 2538 SPIRIT CREEK RD, HEPHZIBAH, GA 30815 |
| 02/02/2026 | $90k | Open | KHR ENTERPRISES | IN & OUT CONTRACTOR LLC | 1919 MOORE RD, AUGUSTA, GA 30906 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2538 SPIRIT CREEK RD, HEPHZIBAH, GA 30815 | IN & OUT CONTRACTOR LLC | Owns - 4 mos | $129k |
| 1919 MOORE RD, AUGUSTA, GA 30906 | IN & OUT CONTRACTOR LLC | Owns - 4 mos | $40k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Augusta, GA-SC.
What companies is Yilda Valdez associated with?
Yilda Valdez is associated with 1 entity based on extracted signatures from public records. Key entities include IN & OUT CONTRACTOR LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Yilda Valdez and the entities they control, based on signatures extracted from recorded documents connecting Yilda Valdez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KHR ENTERPRISES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2026 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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