Investor Profile - WA
Casey Balch
Casey Balch is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 7 properties held through 2 holding companies. Recent mortgage relationships include SONS, DAREN R KONOPASKI INVESTMENTS, and GRAHAM JAY.
Casey's Activity
As of June 2026, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 7 properties held through 2 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2022 and 2025.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98363
Most activity in PORT ANGELES.
Property Type Breakdown
Associated Entities (2)
WA · 1 property · 4 mortgages
WA · 1 property · 1 mortgage
Mortgages (5)
Top Lenders
$1.2M · 1 loan
$900k · 1 loan
$550k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/16/2025 | $900k | Open | DAREN R KONOPASKI INVESTMENTS | SICC PROPERTIES LLC | 302 TUMWATER TRUCK RD, PORT ANGELES, WA 98363 |
| 01/15/2025 | $550k | Open | GRAHAM JAY | FULL WESTERN INDUSTRIAL LLC | 4308 NICHOLAS RD, PORT ANGELES, WA 98363 |
+3 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4317 TUMWATER TRUCK RTE, PORT ANGELES, WA 98363 | FULL WESTERN INDUSTRIAL LLC | Owns - 3.8 yrs | $1.6M |
| 4308 NICHOLAS RD, PORT ANGELES, WA 98363 | SOHO PROPERTIES PNW LLC | Owns - 5.8 yrs | $400k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across Seattle-Tacoma, WA.
What companies is Casey Balch associated with?
Casey Balch is associated with 2 entities based on extracted signatures from public records. Key entities include FULL WESTERN INDUSTRIAL LLC and SICC PROPERTIES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Casey Balch and the entities they control, based on signatures extracted from recorded documents connecting Casey Balch to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SONS, DAREN R KONOPASKI INVESTMENTS, and GRAHAM JAY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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.
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.