Investor Profile - WA
Sergio Flores
Sergio Flores is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include THE OLSEN FAMILY HOLDING TRUST.
Sergio's Activity
As of June 2026, public records show approximately $23k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2019 and 2021.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 98944, 98930, and 99301
Most activity in SUNNYSIDE, PASCO, and GRANDVIEW.
Property Type Breakdown
Associated Entities (1)
WA · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$23k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2019 | $23k | Open | THE OLSEN FAMILY HOLDING TRUST | ACRES OF DIAMONDS INVESTMENT LLC | 33 SAND HILL RD, GRANDVIEW, WA 98930 |
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 309 CRESCENT AVE, SUNNYSIDE, WA 98944 | ACRES OF DIAMONDS INVESTMENTS LLC | Sold | $52k |
| 309 CRESCENT AVE, SUNNYSIDE, WA 98944 | ACRES OF DIAMONDS INVESTMENT LLC | Sold | $45k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Tri-Cities, WA.
What companies is Sergio Flores associated with?
Sergio Flores is associated with 1 entity based on extracted signatures from public records. Key entities include ACRES OF DIAMONDS INVESTMENT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Sergio Flores and the entities they control, based on signatures extracted from recorded documents connecting Sergio Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE OLSEN FAMILY HOLDING TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2021, with the most recent mortgage recorded in 2019.
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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