Investor Profile - WA
Kevan Montoya
Kevan Montoya is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 11 properties held through 4 holding companies. Recent mortgage relationships include Banner Bank.
Kevan's Activity
As of June 2026, public records show approximately $320k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 11 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2024 and 2025.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 98902, 98908, 98901, and 98951
Most activity in YAKIMA and WAPATO.
Property Type Breakdown
Associated Entities (4)
WA · 6 properties · 1 mortgage
WA · 2 properties · 0 mortgages
+2 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2024 | $320k | Open | Banner Bank | FLORES FAMILY HOLDINGS LLC | 2304 NOB HILL BLVD, YAKIMA, WA 98902 |
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1007 25TH AVE, YAKIMA, WA 98902 | D & B BOWERS INVESTMENTS LLC | Owns - 2.6 yrs | $313 |
| 2304 NOB HILL BLVD, YAKIMA, WA 98902 | FLORES FAMILY HOLDINGS LLC | Owns - 2.6 yrs | $313 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Tri-Cities, WA.
What companies is Kevan Montoya associated with?
Kevan Montoya is associated with 4 entities based on extracted signatures from public records. Key entities include FLORES FAMILY HOLDINGS LLC, KONQUER INVESTMENT PROPERTIES LLC, VILLA SISTERS LLC, and D & B BOWERS INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Kevan Montoya and the entities they control, based on signatures extracted from recorded documents connecting Kevan Montoya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banner Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2025, with the most recent mortgage recorded in 2024.
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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