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Additional Information

Additional Information for San Dieguito Escrow Inc

View full profile
Location of This Business
519 Encinitas Blvd Ste 108, Encinitas, CA 92024-3738
BBB File Opened:
4/5/2018
Years in Business:
15
Business Started:
9/10/2009
Business Incorporated:
9/10/2009
Accredited Since:
8/2/2018
Licensing Information:
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Type of Entity:
Corporation
Business Management
  • Ms. Donia Yuhong Ackad, Owner
Contact Information

Principal

  • Ms. Donia Yuhong Ackad, Owner

Customer Contact

  • Ms. Donia Yuhong Ackad, Owner
Additional Contact Information

Email Addresses

Website Addresses

Serving Area

San Diego

Business Categories
Escrow Services

Government Action: BBB reports on known significant government actions involving business’ marketplace conduct:

The Commissioner of Business Oversight vs. San Dieguito Escrow, Inc.
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.

On November 27, 2018 the California Department of Business Oversight filed an Accusation against San Dieguito Escrow, Inc. Charges filed allege the business is in violation of California law prohibiting the following four (4) accusations: Unauthorized Disbursements of Trust Funds; Debit Balances; Failing to Reconcile Escrow Ledgers and General Ledger; Failing to Preserve Escrow Documents for 753 Escrow Files.  

The matter is pending.

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