Investor Profile - WA
Maria Villa
Maria Villa is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include VALERIE DEE WATTS and US Departments of Agriculture.
Maria's Activity
As of June 2026, public records show approximately $42k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2023.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 99320, 99336, and 99357
Most activity in KENNEWICK, BENTON, and ROYAL.
Property Type Breakdown
Associated Entities (4)
WA · 0 properties · 1 mortgage
WA · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (2)
Top Lenders
$42k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/25/2017 | $160k | Closed | US Departments of Agriculture | VILLA SOLIS INVESTMENTS LLC | - |
| 05/31/2016 | $42k | Open | VALERIE DEE WATTS | BADGER CANYON PROPERTIES LLC | 34502 FIREWOOD DR, BENTON, WA 99320 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 318 WIDMER DR NE, ROYAL, WA 99357 | MARIA VILLA DAYCARE LLC | Owns - 1 mo | $0 |
| 34502 FIREWOOD DR, BENTON, WA 99320 | BADGER CANYON PROPERTIES LLC | Sold | $42k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tri-Cities, WA.
What companies is Maria Villa associated with?
Maria Villa is associated with 4 entities based on extracted signatures from public records. Key entities include VILLA SOLIS INVESTMENTS LLC, BADGER CANYON PROPERTIES LLC, MARIA VILLA DAYCARE LLC, and SAWMILL CREEK LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Maria Villa and the entities they control, based on signatures extracted from recorded documents connecting Maria Villa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VALERIE DEE WATTS and US Departments of Agriculture, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2017.
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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