Investor profile - AZ
Jose Diaz
Jose Diaz is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 155 properties held through 38 holding companies. Recent mortgage relationships include Andrew Richard, LLC, Comerica Bank, and Magnus Title Agency.
Jose's Activity
As of December 2025, public records show approximately $40.7M in recorded mortgage exposure linked to this investor across at least 192 mortgage filings and 155 properties held through 38 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85009, 85033, 85019, 85031, and 85017
Most recorded activity for this investor appears in PHOENIX, GLENDALE, MESA, LAVEEN, and SCOTTSDALE.
Property Type Breakdown
Associated Entities (38)
AZ · 31 properties · 108 mortgages
AZ · 107 properties · 40 mortgages
AZ · 5 properties · 18 mortgages
+35 more not shown
Mortgages (192)
Top Lenders
$18.2M · 101 loans
$11.0M · 1 loan
$4.0M · 11 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2025 | $108k | Open | BUY AZ FORECLOSURES | SOCIAL HOUSES LLC | 19251 N CARNATION DR, PEORIA, AZ 85373 |
| 10/06/2025 | $108k | Open | BUY AZ FORECLOSURES | SOCIAL HOUSES LLC | 19251 N CARNATION DR, PEORIA, AZ 85373 |
| 09/11/2025 | $50k | Open | Andrew Richard, LLC | SOCIAL HOUSES LLC | 1629 W DESERT COVE AVE, PHOENIX, AZ 85029 |
+189 more not shown
Owned Properties (155)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7215 W UNION HILLS DR, GLENDALE, AZ 85308 | RENTAL HOUSES LLC | Owns - 5 mos | $1.6M |
| 3405 W LA SALLE ST, PHOENIX, AZ 85041 | JOSE DIAZ | Owns - 5 mos | $0 |
| 5546 W WILLOW AVE, GLENDALE, AZ 85304 | ABOVE AND BEYOND REMODELING LLC | Owns - 7 mos | $320k |
+152 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Phoenix, AZ.
What companies is Jose Diaz associated with?
Jose Diaz is associated with 38 entities based on extracted signatures from public records. Key entities include SOCIAL HOUSES LLC, RENTAL HOUSES LLC, QUALITY HOUSES LLC, ACAPONETA RESTAURANTS LLC, and CASAS Y HOUSES REALTY LLC.
How many properties are associated with this investor?
At least 155 properties are associated with Jose Diaz and the entities they control, based on signatures extracted from recorded documents connecting Jose Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Andrew Richard, LLC, Comerica Bank, and Magnus Title Agency, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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