Investor Profile - WA
Kunthy Toch
Kunthy Toch is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include Veristone Capital, Conventus, and Intrust Funding.
Kunthy's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2019.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98001, 98032, 98188, 98404, and 98409
Most activity in TACOMA, AUBURN, KENT, and SEATAC.
Property Type Breakdown
Associated Entities (1)
WA · 0 properties · 5 mortgages
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/14/2018 | $138k | Closed | Intrust Funding | LEE & LONG LLC | 6633 S WARNER ST, TACOMA, WA 98409 |
| 03/23/2018 | $129k | Closed | Intrust Funding | LEE & LONG LLC | 4215 289TH PL SE, AUBURN, WA 98001 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18914 33RD AVE S, SEATAC, WA 98188 | LEE & LONG LLC | Sold | $251k |
| 1626 60TH ST, TACOMA, WA 98404 | LEE & LONG LLC | Sold | $130k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Seattle-Tacoma, WA.
What companies is Kunthy Toch associated with?
Kunthy Toch is associated with 1 entity based on extracted signatures from public records. Key entities include LEE & LONG LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Kunthy Toch and the entities they control, based on signatures extracted from recorded documents connecting Kunthy Toch to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veristone Capital, Conventus, and Intrust Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2019, with the most recent mortgage recorded in 2018.
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.