Investor profile - TX
Jose Diaz
Jose Diaz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 105 properties held through 48 holding companies. Recent mortgage relationships include Greystone and PrimeLending, A PlainsCapital Company.
Jose's Activity
As of December 2025, public records show approximately $46.0M in recorded mortgage exposure linked to this investor across at least 118 mortgage filings and 105 properties held through 48 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216, 77449, 78245, 78660, and 75159
Most recorded activity for this investor appears in DALLAS, HOUSTON, SAN ANTONIO, FORT WORTH, and KATY.
Property Type Breakdown
Associated Entities (48)
TX · 2 properties · 55 mortgages
TX · 1 property · 11 mortgages
TX · 1 property · 9 mortgages
+45 more not shown
Mortgages (118)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $210k | Open | CONSTRUCTIVE LOANS | DIAZ GROUP HOMES LLC | 4414 SANTEE DR, HARLINGEN, TX 78550 |
| 11/19/2025 | $210k | Open | CONSTRUCTIVE LOANS | DIAZ GROUP HOMES LLC | 4314 SANTEE DR, HARLINGEN, TX 78550 |
| 08/05/2025 | $200k | Open | Mustang Credit | SAPPHIRE CREST PROPERTIES LLC | 4608 SANDRA LYNN DR, MESQUITE, TX 75150 |
+115 more not shown
Owned Properties (105)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7411 BIRCH HARVEST DR, KATY, TX 77493 | JOSE DIAZ | Owns - 3 mos | $375k |
| 4608 SANDRA LYNN DR, MESQUITE, TX 75150 | MSC REMODELING LLC | Owns - 5 mos | $266k |
| 1020 MILLER AVE, FORT WORTH, TX 76105 | JOSE DIAZ | Owns - 6 mos | $200k |
+102 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Jose Diaz associated with?
Jose Diaz is associated with 48 entities based on extracted signatures from public records. Key entities include DIAZ GROUP HOMES LLC, WISEVIEW REAL ESTATE LLC, FERROMAR TRADING INC, VISION INVESTMENT GROUP LLC, and DIAZ HOMES LLC.
How many properties are associated with this investor?
At least 105 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 Greystone and PrimeLending, A PlainsCapital Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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