Investor Profile - WA
Valeria Molina
Valeria Molina 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 Veristone Capital.
Valeria's Activity
As of June 2026, public records show approximately $0 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 residential assets recorded between 2022 and 2023.
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98584
Most activity in SHELTON.
Property Type Breakdown
Associated Entities (1)
WA · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/13/2022 | $266k | Closed | Veristone Capital | ALL SEASON CONSTRUCTION LLC | 21 N POTLATCH RD, SHELTON, WA 98584 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21 N POTLATCH RD, SHELTON, WA 98584 | ALL SEASON CONSTRUCTION LLC | Sold | $220k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Seattle-Tacoma, WA.
What companies is Valeria Molina associated with?
Valeria Molina is associated with 1 entity based on extracted signatures from public records. Key entities include ALL SEASON CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Valeria Molina and the entities they control, based on signatures extracted from recorded documents connecting Valeria Molina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veristone Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2023, 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.
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