Investor profile - TX
Jorge Diaz
Jorge Diaz is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 28 properties held through 15 holding companies. Recent mortgage relationships include American State Bank, Cadence Bank, and Guaranty Bank & Trust.
Jorge's Activity
As of December 2025, public records show approximately $8.4M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 28 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
San Antonio, TX
ZIP codes: 75792, 78253, 78573, 75089, and 75149
Most recorded activity for this investor appears in WINONA, SAN ANTONIO, AUSTIN, MISSION, and PRINCETON.
Property Type Breakdown
Associated Entities (15)
TX · 4 properties · 26 mortgages
TX · 0 properties · 5 mortgages
TX · 1 property · 3 mortgages
+12 more not shown
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $472k | Open | Guaranty Bank & Trust | UNITED HOLDINGS TX LLC | - |
| 04/02/2025 | $150k | Open | VeraBank | DIAZ HOMES LLC | - |
| 03/25/2025 | $240k | Open | Guaranty Bank & Trust | UNITED HOLDINGS TX LLC | 9401 RAGWING LN, MCKINNEY, TX 75071 |
+38 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13212 TRIPLE JET DR, BUDA, TX 78610 | DIAZ CURIEL | Owns - 13 mos | $317k |
| 8211 CLARET CUP WAY, BOERNE, TX 78015 | JORGE DIAZ | Owns - 2.6 yrs | $446k |
| 5463 CREEKSTONE RISE LN, SPRING, TX 77373 | JORGE DIAZ | Owns - 2.7 yrs | $0 |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across San Antonio, TX.
What companies is Jorge Diaz associated with?
Jorge Diaz is associated with 15 entities based on extracted signatures from public records. Key entities include JV DIAZ CONSTRUCTION LLC, UNITED HOLDINGS TX LLC, DIAZ HOMES LLC, J & C DIAZ PROPERTIES LLC, and 5D LEASING LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Jorge Diaz and the entities they control, based on signatures extracted from recorded documents connecting Jorge Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American State Bank, Cadence Bank, and Guaranty Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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