| License Type: | CORPORATION |
| Name: | Diablo Funding Group Incorporated |
| Mailing Address: | 100 PARK PL SUITE-200 SAN RAMON, CA 94583 |
| License ID: | 01183856 |
| Expiration Date: | 06/15/09 |
| License Status: | EXPIRED |
| Corporation License Issued: | 09/07/94 (Unofficial -- taken from secondary records) |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 00976298 - Expiration Date: 06/15/09 Mathews, Joseph Dunnegan OFFICER LICENSE EXPIRED AS OF 06/16/09 |
| 00791487 - Expiration Date: 06/15/09 Battagello, Anthony Angelo OFFICER LICENSE EXPIRED AS OF 06/16/09 | |
| 00514806 Langston, Glen Wayne DECEASED AS OF 02/14/06 | |
| DBA | Acculoan.Net ACTIVE FROM 04/05/1999 TO 06/15/2009 |
| American Lending Group ACTIVE FROM 10/27/2006 TO 06/15/2009 | |
| The Angel Team ACTIVE FROM 09/11/2006 TO 06/15/2009 | |
| Assured Freedom Financial ACTIVE FROM 07/31/2007 TO 06/15/2009 | |
| Assured Funding Group ACTIVE FROM 09/24/1999 TO 02/28/2002 | |
| Bay Bancorp ACTIVE FROM 03/01/2006 TO 06/15/2009 | |
| Berkeley Funding Group ACTIVE FROM 10/08/2003 TO 06/15/2009 | |
| Blackhawk Funding Group ACTIVE FROM 07/09/2001 TO 09/23/2001 | |
| Casas E Hipotecas ACTIVE FROM 11/04/2005 TO 06/15/2009 | |
| Centennial Funding Group ACTIVE FROM 03/20/2003 TO 07/20/2005 | |
| Central Valley Funding Group ACTIVE FROM 03/18/2005 TO 02/12/2007 | |
| Clear Water Funding ACTIVE FROM 08/08/2007 TO 06/15/2009 | |
| Coast To Coast Funding And Relocation Services ACTIVE FROM 06/25/2003 TO 02/26/2004 | |
| Cobblestone Mortgage Company ACTIVE FROM 04/17/2003 TO 06/15/2009 | |
| Core Funding Group ACTIVE FROM 07/09/2004 TO 02/12/2007 | |
| Delta Funding Group ACTIVE FROM 06/24/2005 TO 06/15/2009 | |
| Demanco Mortgage Services ACTIVE FROM 02/06/2003 TO 06/15/2009 | |
| DFG ACTIVE FROM 09/12/2006 TO 06/15/2009 | |
| Diablo Funding ACTIVE FROM 04/25/2006 TO 06/15/2009 | |
| Diablo Funding Group ACTIVE FROM 04/25/2006 TO 06/15/2009 | |
| Diablo Funding Park Place ACTIVE FROM 09/12/2006 TO 06/15/2009 | |
| Diablo Hills Funding ACTIVE FROM 09/29/2004 TO 06/15/2009 | |
| East Bay Funding Group ACTIVE FROM 01/23/2002 TO 07/22/2002 | |
| Empire Mortgage Group ACTIVE FROM 07/20/2007 TO 06/15/2009 | |
| Empowered Wealth Stragegies ACTIVE FROM 02/28/2007 TO 06/15/2009 | |
| Esquire Lending Solutions ACTIVE FROM 01/26/2004 TO 12/12/2004 | |
| First Financial Lending ACTIVE FROM 09/11/2006 TO 06/19/2007 | |
| First Park Place Capital ACTIVE FROM 08/02/2004 TO 06/15/2009 | |
| Freedom Point Funding ACTIVE FROM 07/20/2007 TO 06/15/2009 | |
| GPS ACTIVE FROM 07/10/2006 TO 06/15/2009 | |
| Grand Platinum Services ACTIVE FROM 07/10/2006 TO 06/15/2009 | |
| HomeSmart Employee ACTIVE FROM 12/19/2005 TO 06/15/2009 | |
| Inland Empire Funding Group ACTIVE FROM 06/24/2004 TO 09/26/2007 | |
| La Costa Prestamos De Casa ACTIVE FROM 03/20/2003 TO 07/20/2005 | |
| Lamorinda Funding Group ACTIVE FROM 01/28/1999 TO 06/15/2009 | |
| Latin American Funding ACTIVE FROM 06/15/2005 TO 08/25/2005 | |
| Lighthouse Funding ACTIVE FROM 07/21/2004 TO 06/15/2009 | |
| Maison Nouveau Mortgage ACTIVE FROM 09/13/2004 TO 02/06/2007 | |
| Masterkey Mortgage Services ACTIVE FROM 10/02/2000 TO 09/23/2001 | |
| Mission Hills Funding Group ACTIVE FROM 12/13/2004 TO 06/15/2009 | |
| M and M Financial Group ACTIVE FROM 12/05/2006 TO 02/28/2007 | |
| M and M Mortgage ACTIVE FROM 12/05/2006 TO 02/28/2007 | |
| Monterey Funding ACTIVE FROM 09/24/1999 TO 07/22/2002 | |
| Mortgage Center ACTIVE FROM 01/22/1998 TO 02/25/2000 | |
| Mortgage Center U S A ACTIVE FROM 10/31/2003 TO 07/20/2005 | |
| Nexus Lending ACTIVE FROM 10/25/2002 TO 07/20/2005 | |
| Oakland Funding Group ACTIVE FROM 12/01/1997 TO 06/15/2009 | |
| Ocean Ridge Equity ACTIVE FROM 03/23/2007 TO 06/15/2009 | |
| Omni Builder Services ACTIVE FROM 01/28/1999 TO 08/23/1999 | |
| Omni Funding Services ACTIVE FROM 09/15/1997 TO 06/15/2009 | |
| Pacific Bay Mortgage ACTIVE FROM 02/13/2007 TO 06/15/2009 | |
| Pacific Capital Mortgage ACTIVE FROM 06/14/2006 TO 06/15/2009 | |
| Pacific Integrity Mortgage ACTIVE FROM 12/16/2002 TO 04/02/2007 | |
| Pan American Funding Group ACTIVE FROM 01/31/2000 TO 09/23/2001 | |
| Peninsula Funding Group ACTIVE FROM 07/06/1999 TO 07/22/2002 | |
| Premier Funding Group ACTIVE FROM 09/24/2001 TO 06/15/2009 | |
| Prime Funding Group ACTIVE FROM 02/25/2000 TO 05/18/2000 | |
| Real Estate Investment Group ACTIVE FROM 04/26/2007 TO 06/15/2009 | |
| Referral Mortgage Group ACTIVE FROM 05/02/2002 TO 05/03/2005 | |
| REIG ACTIVE FROM 04/26/2007 TO 06/15/2009 | |
| Reverse Mortgage Group ACTIVE FROM 03/03/2006 TO 06/15/2009 | |
| River City Funding Group ACTIVE FROM 01/22/1998 TO 02/12/2007 | |
| Roseville Funding Group ACTIVE FROM 07/22/2002 TO 08/01/2004 | |
| San Joaquin Mortgage ACTIVE FROM 12/04/2006 TO 06/15/2009 | |
| Sierra Capital Lending ACTIVE FROM 08/16/2004 TO 02/06/2007 | |
| Teamwork Mortgage ACTIVE FROM 06/14/2006 TO 06/15/2009 | |
| Thousand Oaks Financial ACTIVE FROM 10/26/2000 TO 09/23/2001 | |
| Trinity Lender Services ACTIVE FROM 05/08/2003 TO 07/20/2005 | |
| Triton Funding Group ACTIVE FROM 01/28/1999 TO 07/22/2002 | |
| Tri-Valley Funding Group ACTIVE FROM 10/05/1999 TO 09/23/2001 | |
| Uniplan Mortgage Company Inc ACTIVE FROM 08/08/1997 TO 03/26/1999 | |
| Valley Financial ACTIVE FROM 01/29/1998 TO 04/27/2000 | |
| Valley Oak Funding ACTIVE FROM 06/22/2007 TO 06/15/2009 | |
| World Wide Financial ACTIVE FROM 07/10/2006 TO 10/18/2006 | |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 12/18/07 - H-10274 SF D & R |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H10274SF_P.pdf |
| >>>> Public information request complete <<<< |