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 9:14:02 AM
License Type:
CORPORATION

Name:
Sanco Investments Inc.

Mailing Address:
100 N CITRUS ST
STE 320
WEST COVINA, CA 91791

License ID:
01957493

Expiration Date:
06/10/26

License Status:
LICENSED

MLO License Endorsement:

1301677 (Click here to check the status of the MLO License Endorsement.)

Corporation License Issued:
06/11/14

Former Name(s):
NO FORMER NAMES

Main Office:
100 N CITRUS ST
STE 320
WEST COVINA, CA 91791

Licensed Officer(s):
DESIGNATED OFFICER
01044115 - Expiration Date: 06/10/26
Sanchez, Alex Felix

DBA
CalUnion Funding
ACTIVE AS OF 12/27/2016

Diamond Mortgage Solutions
ACTIVE FROM 06/08/2015 TO 04/10/2019

Elite Real Estate
ACTIVE AS OF 01/27/2020

Elite Real Estate
ACTIVE FROM 03/17/2017 TO 04/10/2019

Loans 4 Heroes
ACTIVE AS OF 02/17/2021

Regional Real Estate
ACTIVE AS OF 09/28/2020

Regional Real Estate
ACTIVE FROM 06/11/2014 TO 02/19/2019

Sanco Home Loans
ACTIVE AS OF 03/26/2015

Branches:
NO CURRENT BRANCHES

Salespersons:
01933222 - Kim, Stephen Kun
                  License Expiration Date: 05/07/2025

01280115 - Perez, Manuel
                  License Expiration Date: 08/21/2026

02208355 - Ruiz, Sylvia Massiel
                  License Expiration Date: 07/18/2027

01322104 - Sanchez, Antonio
                  License Expiration Date: 10/31/2027

Comment:
NO DISCIPLINARY ACTION

NO OTHER PUBLIC COMMENTS

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