Investor Profile - WA
Thea Sand
Thea Sand is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include ALL CITY BALL BONDS and CAPITAL FINANCIAL.
Thea's Activity
As of June 2026, public records show approximately $568k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in industrial assets recorded between 2018 and 2023.
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98134
Most activity in SEATTLE.
Property Type Breakdown
Associated Entities (1)
WA · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$500k · 1 loan
$68k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2019 | $68k | Open | CAPITAL FINANCIAL | EMMANUEL FAMILY LLC | 231 S HINDS ST, SEATTLE, WA 98134 |
| 01/26/2018 | $500k | Open | ALL CITY BALL BONDS | EMMANUEL FAMILY LLC | 231 S HINDS ST, SEATTLE, WA 98134 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 231 S HINDS ST, SEATTLE, WA 98134 | EMMANUEL FAMILY LLC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Seattle-Tacoma, WA.
What companies is Thea Sand associated with?
Thea Sand is associated with 1 entity based on extracted signatures from public records. Key entities include EMMANUEL FAMILY LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Thea Sand and the entities they control, based on signatures extracted from recorded documents connecting Thea Sand to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALL CITY BALL BONDS and CAPITAL FINANCIAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, 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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