Investor Profile - TX
Ignacio Diaz
Ignacio Diaz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 3 holding companies. Recent mortgage relationships include Bradesco Bank.
Ignacio's Activity
As of June 2026, public records show approximately $302k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 15 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75150, 75216, 76021, 76039, and 76054
Most activity in MESQUITE, DALLAS, FORT WORTH, EULESS, and PHARR.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 1 mortgage
TX · 1 property · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/20/2024 | $302k | Open | Bradesco Bank | IMD ONE DAY LLC | 212 CREST EDGE ST, MONTGOMERY, TX 77316 |
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19142 INDIAN STONE LN, KATY, TX 77449 | IGNACIO DIAZ | Owns - 7 mos | $393k |
| 210 RAIN LILY DR, SAN ANTONIO, TX 78227 | IGNACIO DIAZ | Owns - 22 mos | $188k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Ignacio Diaz associated with?
Ignacio Diaz is associated with 3 entities based on extracted signatures from public records. Key entities include IMD ONE DAY LLC, IGNACIO DIAZ A SINGLE PERSON, and SILVESTRA MERAZ.
How many properties are associated with this investor?
At least 15 properties are associated with Ignacio Diaz and the entities they control, based on signatures extracted from recorded documents connecting Ignacio Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bradesco Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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