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 6/9/2026 7:04:28 PM

---

License Type:	CORPORATION
Name:	Alliance Financial Inc
Mailing Address:	PO BOX 784 COLTON COLTON, CA 92324-2980
License ID:	01384016
Expiration Date:	05/23/15
License Status:	EXPIRED
Corporation License Issued:	05/12/03
Former Name(s):	Allegiance Financial Inc
Main Office:	NO CURRENT MAIN OFFICE ADDRESS ON FILE
Licensed Officer(s):	DESIGNATED OFFICER 00473888 - Expiration Date: 05/23/15 Leimel, Daniel Anthony Sr OFFICER LICENSE EXPIRED AS OF 05/24/15
DBA	NO CURRENT DBAS
Branches:	NO CURRENT BRANCHES
Comment:	12/04/12 - H-38584 LA FOR OFFICER Leimel
	01/07/14 - OFFICER LEIMEL SUSPENDED 30 DAYS
	10/10/14 - H-38584 LA RELEASED
	NO OTHER PUBLIC COMMENTS
Disciplinary or Formal Action Documents:	H38584LA_121204_P.pdf
	H38584LA_140107_P.pdf
	H38584LA_140107b_P.pdf
	>>>> Public information request complete <<<<