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 11/24/2025 10:39:40 PM
License Type:
CORPORATION

Name:
Moneyline California Corporation

Mailing Address:
3602 INLAND EMPIRE BLVD STE A-110
ONTARIO, CA 91764

License ID:
01444799

Expiration Date:
07/23/08

License Status:
EXPIRED

Corporation License Issued:
07/24/04

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
01348316 - Expiration Date: 07/23/08
Ferguson, Leonard Guy
OFFICER LICENSE EXPIRED AS OF 07/24/08

01163080 - Expiration Date: 07/23/08
Ochoa, Jorge
OFFICER LICENSE EXPIRED AS OF 07/24/08

DBA
NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
05/04/07 - H-33957 LA FOR OFFICER OCHOA

01/02/08 - H-33957 LA RELEASED

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

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H33957LA_180105_P.pdf

H33957LA_P.pdf

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