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State of California
Department of Real Estate
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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 1/12/2025 3:35:13 PM
License Type:
CORPORATION
Name:
First Guaranty Financial
Corporation
Mailing Address:
3 HUTTON CENTRE DR STE 150
SANTA ANA, CA 92707
License ID:
01005223
Expiration Date:
06/19/13
License Status
:
EXPIRED
Corporation License Issued:
10/24/88 (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
00788644
- Expiration Date: 06/19/13
De Marco, Fred Anthony
OFFICER LICENSE EXPIRED AS OF 06/20/13
00946057
- Expiration Date: 10/23/96
Hommel, Mark Norman
OFFICER LICENSE EXPIRED AS OF 10/24/96
01097066
- Expiration Date: 06/19/01
Neighbarger, Charles Edward
OFFICER LICENSE EXPIRED AS OF 06/20/01
00629425
- Expiration Date: 10/23/92
Penn, William Parker
OFFICER LICENSE EXPIRED AS OF 10/24/92
00648586
- Expiration Date: 06/19/01
Rinehart, Vincent Raymond
OFFICER LICENSE EXPIRED AS OF 06/20/01
DBA
Amber Financial
ACTIVE FROM 12/08/2000 TO 11/06/2001
American National Mortgage
ACTIVE FROM 12/09/2002 TO 02/01/2004
Genisys Mortgage Group
ACTIVE FROM 12/08/2000 TO 02/26/2001
Hillcrest Funding
ACTIVE FROM 02/13/2001 TO 01/21/2004
Mortgage Express Services
ACTIVE FROM 11/26/2007 TO 04/07/2010
Omni Plus Funding
ACTIVE FROM 12/08/2000 TO 02/26/2001
Phoenix Funding
ACTIVE FROM 04/02/2003 TO 08/12/2008
TLC Financial Consultants
ACTIVE FROM 01/16/2001 TO 11/06/2001
Tower Financial Investment
ACTIVE FROM 02/26/2001 TO 11/06/2001
Westchester Funding
ACTIVE FROM 09/25/2000 TO 01/30/2006
Westchester Home Loans
ACTIVE FROM 11/23/2009 TO 03/27/2011
NO CURRENT DBAS
Branches:
NO CURRENT BRANCHES
Comment
:
NO DISCIPLINARY ACTION
NO OTHER PUBLIC COMMENTS
>>>> Public information request complete <<<<