STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE


In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.


License information taken from records of the Department of Real Estate on 6/30/2024 5:18:28 PM
License Type:
BROKER

Name:
Leone, Ray

Mailing Address:
2750 LAS PALMAS AVE
ESCONDIDO, CA 92025

License ID:
00986730

Expiration Date:
09/04/26

License Status:
LICENSED

MLO License Endorsement

NMLS ID: 323095 (Click here to check the status of the MLO License Endorsement )

Salesperson License Issued:
03/30/88 (Unofficial -- taken from secondary records)

Broker License Issued:
09/05/90 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
2750 LAS PALMAS AVE
ESCONDIDO, CA 92025

DBA
Homeperqs
ACTIVE FROM 08/22/2014 TO 07/27/2018

Midland Realty
ACTIVE FROM 03/11/2004 TO 07/27/2018

Mission Valley Mortgage
ACTIVE FROM 12/19/2003 TO 01/11/2006

Mortgage Mentor
ACTIVE FROM 01/02/2014 TO 07/27/2018

Ray Leone & Associates Mortgage
ACTIVE FROM 09/05/1990 TO 07/27/2018

The Scripps Financial Group
ACTIVE FROM 02/04/2000 TO 12/18/2003

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Affiliated Licensed Corporation(s):
01183952 - Officer Expiration Date: 10/29/99
Regents Mortgage Inc
OFFICER LICENSE EXPIRED AS OF 10/30/99

01225144 - Officer Expiration Date: 07/28/05
American Home Marketing Inc
**THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.**
OFFICER LICENSE EXPIRED AS OF 07/29/05

01226103 - Officer Expiration Date: 08/26/01
United Brokers Mortgage Inc
OFFICER LICENSE EXPIRED AS OF 08/27/01

01235123 - Officer Expiration Date: 03/08/02
Intuit Lender Services Inc
OFFICER LICENSE EXPIRED AS OF 03/09/02

01317321 - Officer Expiration Date: 08/06/05
Realty Experts Inc
OFFICER LICENSE EXPIRED AS OF 08/07/05

02012824 - Officer Expiration Date: 09/13/24
HomePERQs, Inc.
OFFICER CANCELED AS OF 03/04/24

Broker Associate for:
License ID: 01375230
Hilgesen, Cara Eden
1910 QUAIL GLEN ROAD
ESCONDIDO, CA 92029

Comment:
03/02/04 - H-2971 SD

08/26/04 - SUSPENDED --FOR 60 DAYS-STAYED FOR 2 YEARS

08/26/04 - --H-2971 SD RELEASED

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:

H02971SD_P.pdf

>>>> Public information request complete <<<<