Investor profile - IL
Miguel Diaz
Miguel Diaz is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 15 properties held through 3 holding companies. Recent mortgage relationships include Royal Savings Bank and JPMorgan Chase Bank, National Association.
Miguel's Activity
As of December 2025, public records show approximately $232k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 15 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2024.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60617, 60632, 60660, 60804, and 60107
Most recorded activity for this investor appears in CHICAGO, CICERO, PALOS HILLS, RIVER FOREST, and CHICAGO HEIGHTS.
Property Type Breakdown
Associated Entities (3)
IL · 1 property · 2 mortgages
IL · 0 properties · 2 mortgages
IL · 0 properties · 0 mortgages
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2022 | $560k | Closed | JPMorgan Chase Bank, National Association | DIAZ RE 1518 LLC | 1518 N HARLEM AVE, RIVER FOREST, IL 60305 |
| 04/19/2021 | $80k | Open | Royal Savings Bank | D & E HOMES GROUP LLC | 9527 S EWING AVE, CHICAGO, IL 60617 |
| 11/08/2019 | $520k | Closed | JPMorgan Chase Bank, National Association | DIAZ RE 1518 LLC | 1518 N HARLEM AVE, RIVER FOREST, IL 60305 |
+1 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5601 N SHERIDAN RD, CHICAGO, IL 60660 4C | SCOTT ANDERSON | Sold | $228k |
| 8724 W SURREY PARK, PALOS HILLS, IL 60465 | MIGUEL DIAZ | Owns - 3.5 yrs | $515k |
| 8331 S TRIPP AVE, CHICAGO, IL 60652 | MIGUEL DIAZ | Owns - 6.2 yrs | $10 |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Chicago, IL-IN-WI.
What companies is Miguel Diaz associated with?
Miguel Diaz is associated with 3 entities based on extracted signatures from public records. Key entities include D & E HOMES GROUP LLC, DIAZ RE 1518 LLC, and D & E HOMESGROUP LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Miguel Diaz and the entities they control, based on signatures extracted from recorded documents connecting Miguel Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Royal Savings Bank and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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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