Investor Profile - WA
Steven Daines
Steven Daines is a real estate investor and operator based in Spokane, WA-ID. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include WASHINGTON STATE HOUSING FIN COMMISSION, Washington Trust Bank, and NORTHWEST BUSINESS DEVELOPMENT ASSOCIATI.
Steven's Activity
As of June 2026, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential and office assets recorded between 2020 and 2025.
Associated People
Primary Geography
Spokane, WA-ID
ZIP codes: 99019 and 99202
Most activity in LIBERTY LAKE and SPOKANE.
Property Type Breakdown
Associated Entities (4)
WA · 0 properties · 3 mortgages
WA · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (4)
Top Lenders
$500k · 1 loan
$484k · 2 loans
$143k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/26/2021 | $143k | Open | NORTHWEST BUSINESS DEVELOPMENT ASSOCIATI | DAINES CAPITAL LLC | 3029 BOONE AVE, SPOKANE, WA 99202 |
| 07/26/2021 | $173k | Open | Washington Trust Bank | DAINES CAPITAL LLC | 3029 BOONE AVE, SPOKANE, WA 99202 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3029 BOONE AVE, SPOKANE, WA 99202 | DCI 1 LLC | Owns - 15 mos | $313 |
| 24920 E PINE POINT CT, LIBERTY LAKE, WA 99019 | MANTI RESERVE LLC | Sold | $313 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Spokane, WA-ID.
What companies is Steven Daines associated with?
Steven Daines is associated with 4 entities based on extracted signatures from public records. Key entities include DAINES CAPITAL LLC, LIBERTY LAKE PORTAL LLC, MANTI RESERVE LLC, and DCI 1 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Steven Daines and the entities they control, based on signatures extracted from recorded documents connecting Steven Daines to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WASHINGTON STATE HOUSING FIN COMMISSION, Washington Trust Bank, and NORTHWEST BUSINESS DEVELOPMENT ASSOCIATI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2021.
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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