Investor Profile - SC
Richard Wallace
Richard Wallace is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 37 properties held through 3 holding companies. Recent mortgage relationships include OCONEE FSLA.
Richard's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 37 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29673, 29910, 29135, 29451, and 29601
Most activity in GREENVILLE, GREER, PIEDMONT, BLUFFTON, and EASLEY.
Property Type Breakdown
Associated Entities (3)
SC · 21 properties · 1 mortgage
SC · 2 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/09/2019 | $1.2M | Open | OCONEE FSLA | ARGENT TRUST CO | - |
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9 SEAGROVE LN #D, ISLE OF PALMS, SC 29451 | THE TRUST | Owns - 6 mos | $400k |
| COLUMBIA AVE, CHAPIN, SC 29036 | SOUTH TRANSPORTATION | Sold | $30k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Greenville-Spartanburg, SC.
What companies is Richard Wallace associated with?
Richard Wallace is associated with 3 entities based on extracted signatures from public records. Key entities include ARGENT TRUST CO, EAST BROAD TRUST CO, and THE TRUST.
How many properties are associated with this investor?
At least 37 properties are associated with Richard Wallace and the entities they control, based on signatures extracted from recorded documents connecting Richard Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OCONEE FSLA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2019.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.