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.
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License information taken from records of the Department of Real Estate on 7/3/2024 5:32:05 PM
License Type:
CORPORATION

Name:
Money Plus Financial Inc

Mailing Address:
9227 HAVEN AVE STE 330
RANCHO CUCAMONGA, CA 91730

License ID:
01261078

Expiration Date:
07/19/08

License Status:
EXPIRED

Corporation License Issued:
06/11/99 (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
01163886 - Expiration Date: 07/19/08
Gonzalez Martinez, Laura Patricia
OFFICER LICENSE EXPIRED AS OF 07/20/08

00961974 - Expiration Date: 06/10/03
Jansen, Diana Lee
OFFICER LICENSE SURRENDERED AS OF 06/07/00

01163080 - Expiration Date: 07/19/08
Ochoa, Jorge
OFFICER LICENSE EXPIRED AS OF 07/20/08

DBA
1st Family Realty
ACTIVE AS OF 08/14/2000

Branches:
NO CURRENT BRANCHES

Comment:
06/07/00 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 28560 LA FOR OFFICER JANSEN

06/07/00 - OFFICER JANSEN VOLUNTARILY SURRENDERED PER H-28560 LA

09/22/00 - H-28770 LA

01/02/01 - SUSPENDED FOR 30 DAYS-STAYED FOR 1 YEAR

01/02/01 - H-28770 LA RELEASED

05/04/07 - H-33957 LA

01/02/08 - H-33957 LA RELEASED

01/02/08 - SUSPENDED FOR 90 DAYS--STAYED FOR 2 YEARS

01/02/08 - OFFICERS CISNEROS AND OCHOA SUSPENDED FOR 90 DAYS--STAYED FOR 2 YEARS

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H28560LA_P.pdf

H28770LA_P.pdf

H33957LA_180105_P.pdf

H33957LA_P.pdf

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