Investor Profile - WA
Balraj Singh
Balraj Singh is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 9 properties held through 7 holding companies. Recent mortgage relationships include Open Bank, Riverview Bank, and Ready Capital.
Balraj's Activity
As of June 2026, public records show approximately $24.9M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 9 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98328, 98034, 98057, 98321, and 98520
Most activity in EATONVILLE, WENATCHEE, WASHOUGAL, ABERDEEN, and RENTON.
Property Type Breakdown
Associated Entities (7)
WA · 0 properties · 4 mortgages
WA · 2 properties · 3 mortgages
+5 more entities not shown
Mortgages (15)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/07/2026 | $440k | Open | BARNEYS BUSINESS PARK | TURNA TWO LLC | 40407 EATONVILLE CUTOFF RD E, EATONVILLE, WA 98328 |
| 02/12/2026 | $700k | Open | Jacksons Food Stores | TURNA 4 INC | 27909 SR 410 E, BUCKLEY, WA 98321 |
+13 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 40407 EATONVILLE CUTOFF RD E, EATONVILLE, WA 98328 | TURNA TWO LLC | Owns - 2 mos | $440k |
| 27909 SR 410 E, BUCKLEY, WA 98321 | TURNA 4 INC | Owns - 14 mos | $5.8M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Seattle-Tacoma, WA.
What companies is Balraj Singh associated with?
Balraj Singh is associated with 7 entities based on extracted signatures from public records. Key entities include MARATHON ENTERPRISES INC, TURNA TWO LLC, TURNA 4 INC, WASHOUGAL HOSPITALITY LLC, and TURNA THREE LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Balraj Singh and the entities they control, based on signatures extracted from recorded documents connecting Balraj Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Open Bank, Riverview Bank, and Ready Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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