| 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 LICENSE EXPIRED AS OF 09/14/24 | |
| 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 <<<< |