Investor Profile - WA
Timotea Montemayor
Timotea Montemayor is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 12 properties held through 3 holding companies. Recent mortgage relationships include Columbia Bank, NORTHWEST BUSINESS DEVELOPMENT ASSN, and Umpqua Bank.
Timotea's Activity
As of June 2026, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 12 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 99344, 98837, 99350, 98953, and 99320
Most activity in OTHELLO, MOSES LAKE, PROSSER, MATTAWA, and CONNELL.
Property Type Breakdown
Associated Entities (3)
WA · 9 properties · 5 mortgages
WA · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (6)
Top Lenders
$6.9M · 2 loans
$2.4M · 1 loan
$2.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2025 | $2.3M | Open | Columbia Bank | MONTEMAYOR PROPERTIES LLC | 1215 HORNE DR, BENTON, WA 99320 |
| 05/30/2024 | $4.6M | Open | Columbia Bank | MONTEMAYOR PROPERTIES LLC | 610 S COLUMBIA AVE, CONNELL, WA 99326 |
+4 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1215 HORNE DR, BENTON, WA 99320 | MONTEMAYOR PROPERTIES LLC | Owns - 13 mos | $3.2M |
| 145 1ST AVE, ZILLAH, WA 98953 | MONTEMAYOR PROPERTIES LLC | Owns - 3.6 yrs | $1.5M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Tri-Cities, WA.
What companies is Timotea Montemayor associated with?
Timotea Montemayor is associated with 3 entities based on extracted signatures from public records. Key entities include MONTEMAYOR PROPERTIES LLC, LEP RE KON MARTS INC, and MONTEMAYOR RENTALS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Timotea Montemayor and the entities they control, based on signatures extracted from recorded documents connecting Timotea Montemayor to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Columbia Bank, NORTHWEST BUSINESS DEVELOPMENT ASSN, and Umpqua Bank, 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 2025.
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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