Investor Profile - WA
Juan Sanchez
Juan Sanchez is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include AGFinancial and CoreVest Finance.
Juan's Activity
As of June 2026, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in exempt and residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 98815, 98575, 98607, and 98816
Most activity in CASHMERE, CHELAN, QUINAULT, and CAMAS.
Property Type Breakdown
Associated Entities (4)
WA · 0 properties · 1 mortgage
WA · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $596k | Open | CoreVest Finance | 1122 NW 7TH CAMAS LLC | 1122 NW 7TH AVE, CAMAS, WA 98607 |
| 12/28/2021 | $80k | Open | Unknown | FIRST ORCHARD LLC | - |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1122 NW 7TH AVE, CAMAS, WA 98607 | 1122 NW 7TH CAMAS LLC | Owns - 13 mos | $390k |
| 5800 KIMBER RD, CASHMERE, WA 98815 | FCS INTERNATIONAL INC | Sold | $600k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in exempt and residential properties across Tri-Cities, WA.
What companies is Juan Sanchez associated with?
Juan Sanchez is associated with 4 entities based on extracted signatures from public records. Key entities include FIRST ORCHARD LLC, 1122 NW 7TH CAMAS LLC, CASHMERE ASSEMBLY OF GOD CHRIST CENTER, and AGUILAR CEDAR INC.
How many properties are associated with this investor?
At least 6 properties are associated with Juan Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Juan Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AGFinancial and CoreVest Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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.
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