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
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Casa Bella Escrow false seller receipt and hidden $1,000 trust shortage — Regulatory record

Riverside, California · SOCEF-0101

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Court / region
Riverside
Case number
SOCEF-0101
Filed
October 30, 2018
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 order to discontinue violations after cured trust shortage. The extracted workflow issue is Official statement of facts states Casa Bella's CPA annual report disclosed a $1,000 trust-account shortage in Escrow File Number 2313-LC from November 2017 through April 2018. The Commissioner found senior escrow officer/manager Carrillo made numerous posting adjustments to escrow ledgers...

Topics

Seller Proceeds·Disbursement Authorization

Public source links

Primary sourceSupporting source

File-record question

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

Third-party instruction, beneficiary authority, independent source, exception approval, match/gap 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.