San Diego

16 reviewed escrow-record rows · California DFPI

Record	Case number	Filed	Posture
Corner Escrow trust-account transfers to personal checking caused shortages — Regulatory record	SOCEF-0098	11/2012	Regulatory order
Western Escrow Services manager — Regulatory record	SOCEF-0013	11/2007	Regulatory order
Daniel Deaibes — Public enforcement record	SOCEF-0008	10/2016	Criminal press release
INational Closing and Escrow non-principal changed seller-proceeds wire instruction — Regulatory record	SOCEF-0077	10/2016	Regulatory order
Q & S Escrow unauthorized trust disbursements and revocation — Regulatory record	SOCEF-0057	10/2012	Regulatory order
Five Star Escrow changed seller-proceeds wire instruction incidents — Regulatory record	SOCEF-0035	09/2024	Regulatory order
Afkarian brothers title-document scheme obtaining sale proceeds — Public enforcement record	SOCEF-0009	09/2013	Criminal press release
Piron — Regulatory record	SOCEF-0061	09/2011	Regulatory order
Pacific Marine Escrow branded changed-instruction buyer-wire and federal forfeiture — Court record	SOCEF-0020	08/2025	Court order
San Dieguito Escrow unauthorized trust disbursements and missing escrow files — Regulatory record	SOCEF-0055	08/2019	Regulatory order
First Gateway Escrow employee unauthorized trust disbursements and shortage — Regulatory record	SOCEF-0084	08/2018	Regulatory order
Par Escrow unauthorized dormant-trust disbursements and shortage — Regulatory record	SOCEF-0062	08/2014	Regulatory order
Laurel Hill Escrow unauthorized trust disbursements and false cure receipts — Regulatory record	SOCEF-0073	06/2011	Regulatory order
Axiom Escrow accounts-receivable and cross-file trust shortage — Regulatory record	SOCEF-0087	05/2026	Regulatory order
Futura Escrow forged-check unauthorized trust disbursements and settlement — Regulatory record	SOCEF-0014	05/2021	Regulatory order
Seaside Escrow unauthorized escrow-fee trust shortage and false cure receipts — Regulatory record	SOCEF-0054	01/2013	Regulatory order

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