Escrow Cases
Research preview. Public records index (court and regulatory) involving California escrow trust and disbursement disputes. Not legal advice. Read primary sources. How we review data
← Back to search
Regulatory record Regulatory order

Escrow Street unlicensed San Pedro property-sale escrow wire after seller denied sale — Regulatory record

Los Angeles; San Bernardino, California · SOCEF-0090

Open source record
Submit a correction Copy source row
Court / region
Los Angeles; San Bernardino
Case number
SOCEF-0090
Filed
September 25, 2009
Source system
California DFPI
Procedural posture
Regulatory order
Strongest reviewed source
Public source record
Allegation / finding status
Unknown / needs review
Disposition
Regulatory order
Last posture checked
2026-05-30
Reviewed
2026-05-30

Why this is included

Teaches an escrow file-review pattern from a public regulatory or court record.

Summary

The cited regulatory order describes desist and refrain order after unlicensed escrow activity. The extracted workflow issue is Official desist-and-refrain order states Escrow Street was once licensed but the license was revoked on or about April 15, 2009 for failure to pay the annual assessment. After revocation, Escrow Street opened escrow instructions for the sale of a San Pedro property. A licensed real estate...

Topics

Seller Proceeds·Wire Instructions·Escrow Instructions

Public source links

Primary sourceSupporting source

File-record question

What the reviewed record suggests the file later needed to show:

Seller identity/authority source, property/control context, known-contact verification, mismatch/red-flag notes, and release decision.

What this record does not show

This reviewed record does not show a court finding that any company or person did anything wrong. The strongest reviewed source is a public source record; agency action is not a criminal conviction and may not resolve underlying disputed facts.

Limit: Regulatory order or agency record; not a court judgment. Read the primary source.

Escrow Cases organizes reviewed public court records and links to source records. Court filings may contain allegations. This site does not certify, rank, accuse, recommend, verify, insure, or conclude that any company or person did anything wrong. Read the source record.