Investor Profile - WA
Rafael Munguia
Rafael Munguia is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Gesa Credit Union.
Rafael's Activity
As of June 2026, public records show approximately $440k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2022 and 2022.
Primary Geography
Tri-Cities, WA
ZIP codes: 99301
Most activity in PASCO.
Property Type Breakdown
Associated Entities (1)
WA · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/21/2022 | $440k | Open | Gesa Credit Union | TRI CITIES MATTRESS LLC | 330 W CLARK ST, PASCO, WA 99301 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 330 W CLARK ST, PASCO, WA 99301 | TRI CITIES MATTRESS LLC | Owns - 3.5 yrs | $550k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Tri-Cities, WA.
What companies is Rafael Munguia associated with?
Rafael Munguia is associated with 1 entity based on extracted signatures from public records. Key entities include TRI CITIES MATTRESS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Rafael Munguia and the entities they control, based on signatures extracted from recorded documents connecting Rafael Munguia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gesa Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2022, with the most recent mortgage recorded in 2022.
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.