| Mara Escrow — Regulatory record | SOCEF-0019 | 12/2019 | Regulatory order |
| West Escrow unauthorized disbursements and false receipts — Regulatory record | SOCEF-0012 | 12/2011 | Regulatory order |
| Brentwood Escrow branch manager and false closing statements — Regulatory record | SOCEF-0064 | 12/2008 | Regulatory order |
| International Escrow Company wrongful trust transfers to affiliate and operating accounts — Regulatory record | SOCEF-0075 | 12/2007 | Regulatory order |
| Grow Escrow unauthorized trust transfers and wire-outs to affiliated company — Regulatory record | SOCEF-0029 | 11/2025 | Regulatory order |
| Model Escrow trust funds deposited into general account and debit-balance disbursements — Regulatory record | SOCEF-0069 | 11/2019 | Regulatory order |
| Conquest Escrow short-sale payoff conditions bypassed by seller-proceeds disbursement — Regulatory record | SOCEF-0099 | 11/2014 | Regulatory order |
| Casa Blanca Escrow unauthorized disbursements, ledger adjustments, and trust shortages — Regulatory record | SOCEF-0100 | 11/2012 | Regulatory order |
| Diversity Escrow post-dated check without authorization or seller funds — Regulatory record | SOCEF-0024 | 11/2011 | Regulatory order |
| Apple Escrow trust-to-general disbursements and dormant-funds misappropriation — Regulatory record | SOCEF-0105 | 11/2010 | Regulatory order |
| DII Escrow falsified escrow opening records to evade license suspension — Regulatory record | SOCEF-0095 | 10/2007 | Regulatory order |
| Realty Escrow unauthorized short-sale fee disbursements and settlement-statement omissions — Regulatory record | SOCEF-0023 | 09/2018 | Regulatory accusation |
| Destiny Escrow unauthorized disbursements to RMS Remodeling and altered escrow file — Regulatory record | SOCEF-0096 | 09/2013 | Regulatory order |
| Morris Escrow unauthorized trust disbursements and trust-account shortage — Regulatory record | SOCEF-0066 | 09/2009 | Regulatory order |
| Sincere Escrow unauthorized escrow-fee and hold-open-fee transfers — Regulatory record | SOCEF-0052 | 08/2020 | Regulatory order |
| Ridgegate Escrow seller-proceeds wire instruction and report failure — Regulatory record | SOCEF-0056 | 08/2019 | Regulatory order |
| Citadel Escrow false earnest-money deposit representation — Regulatory record | SOCEF-0026 | 08/2016 | Regulatory accusation |
| California Classic Escrow personal-benefit trust disbursements and cured shortage — Regulatory record | SOCEF-0102 | 08/2010 | Regulatory order |
| Statewide Escrow unauthorized trust-to-general transfers and license revocation — Regulatory record | SOCEF-0021 | 07/2025 | Regulatory order |
| Cloud Escrow officer demand-letter episode tied to withheld seller proceeds — Regulatory record | SOCEF-0032 | 07/2023 | Regulatory order |
| South Bay Escrow unauthorized dormant-check disbursements and trust shortages — Regulatory record | SOCEF-0089 | 07/2018 | Regulatory order |
| Escrow Cheque unauthorized dormant-check disbursements and trust-fund misuse — Regulatory record | SOCEF-0051 | 07/2017 | Regulatory accusation |
| Providence Escrow trust shortage, reused escrow numbers, and conservatorship — Regulatory record | SOCEF-0058 | 07/2014 | Regulatory order |
| Omega Escrow trust shortage and unauthorized disbursals — Regulatory record | SOCEF-0042 | 06/2018 | Regulatory order |
| Tradewinds Escrow sale proceeds wired to non-principal after email impersonation — Regulatory record | SOCEF-0047 | 06/2017 | Regulatory order |
| A.C.T. Escrow — Regulatory record | SOCEF-0005 | 06/2012 | Regulatory order |
| LGM Escrow false estimated closing statement and lien-payoff representations — Regulatory record | SOCEF-0071 | 06/2010 | Regulatory order |
| American Classic Escrow trust-funds-to-general-account and early-fee cash overstatement — Regulatory record | SOCEF-0107 | 05/2014 | Regulatory order |
| Dependable Escrow trust shortage, unauthorized disbursements, and misappropriation — Regulatory record | SOCEF-0025 | 05/2012 | Regulatory order |
| Star Escrow trust shortage and possible unauthorized trust-account disbursements — Regulatory record | SOCEF-0022 | 04/2009 | Regulatory order |
| Gramercy Escrow unauthorized hold-open and partial escrow fees — Regulatory record | SOCEF-0080 | 04/2004 | Regulatory order |
| Builders Disbursements trust shortage and unauthorized trust disbursement findings — Regulatory record | SOCEF-0017 | 03/2021 | Regulatory order |
| Graceland Escrow confirmed trust shortage after debit-balance and records failures — Regulatory record | SOCEF-0081 | 03/2008 | Regulatory order |
| Golden Escrow — Public enforcement record | SOCEF-0006 | 02/2026 | Criminal press release |
| Glen Oaks Escrow refinance-file inflated charges and unauthorized trust disbursements — Regulatory record | SOCEF-0082 | 02/2020 | Regulatory order |
| Tower Escrow unauthorized disbursements after non-principal impersonation — Regulatory record | SOCEF-0003 | 02/2018 | Regulatory order |
| United Escrow unauthorized disbursements to itself and trust shortages — Regulatory record | SOCEF-0045 | 02/2015 | Regulatory order |
| Latin Professional Escrow unlicensed residential-sale escrow funds not returned after cancellation — Regulatory record | SOCEF-0074 | 02/2013 | Regulatory order |
| Mid-Cities Escrow trust-account transfer shortage and conservatorship — Regulatory record | SOCEF-0043 | 02/2012 | Regulatory order |
| D & G Escrow unauthorized hold-open-fee shortage and trust-account debit balances — Regulatory record | SOCEF-0031 | 01/2024 | Regulatory order |
| 805escrow — Regulatory record | SOCEF-0015 | 01/2021 | Regulatory accusation |
| Monrovia Escrows 1031-related unauthorized wire disbursements and false trust-account postings — Regulatory record | SOCEF-0068 | 01/2012 | Regulatory order |
| Prime West Escrow unauthorized trust-fund disbursements to president — Regulatory record | SOCEF-0028 | 01/2010 | Regulatory order |
| Fairway Escrow false closing statements and unauthorized project-file transfer allegations — Regulatory record | SOCEF-0086 | 01/2005 | Regulatory accusation |