Investor Profile - IL
Albino Diaz
Albino Diaz is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 161 properties held through 10 holding companies. Recent mortgage relationships include Finance of America Mortgage, Roc Capital / Roc360, and Finance of America Commercial.
Albino's Activity
As of June 2026, public records show approximately $20.9M in recorded mortgage exposure linked to this investor across at least 179 mortgage filings and 161 properties held through 10 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2026.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60409, 60438, 60623, 60805, and 60155
Most activity in CALUMET, LANSING, CHICAGO, EVERGREEN PARK, and BROADVIEW.
Property Type Breakdown
Associated Entities (10)
IL · 38 properties · 66 mortgages
IL · 40 properties · 63 mortgages
+8 more entities not shown
Mortgages (179)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2026 | $380k | Open | BETTER PLACE | TRANSZLAND LLC | 7807 92ND ST, HICKORY HILLS, IL 60457 |
| 04/13/2026 | $158k | Open | Roc Capital / Roc360 | MAGIC INVESTMENTS LLC | 288 PAXTON AVE, CALUMET, IL 60409 |
+177 more not shown
Owned Properties (161)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1424 CHARTWELL RD, SCHAUMBURG, IL 60195 | TRANSZLAND LLC | Owns - 1 mo | $260k |
| 7807 92ND ST, HICKORY HILLS, IL 60457 | TRANSZLAND LLC | Owns - 2 mos | $260k |
+159 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and exempt properties across Chicago, IL-IN-WI.
What companies is Albino Diaz associated with?
Albino Diaz is associated with 10 entities based on extracted signatures from public records. Key entities include TRANSZLAND LLC, JKL HOMES LLC, MAJESTRY INVESTMENTS LLC, MAGIC INVESTMENTS LLC, and MAJESTY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 161 properties are associated with Albino Diaz and the entities they control, based on signatures extracted from recorded documents connecting Albino Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Finance of America Mortgage, Roc Capital / Roc360, and Finance of America Commercial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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