Destiny Escrow, Inc. License or Case Number: 963-2542, OAH: 2013020822 Date of Initial Action: 01/02/13 Defendants/Respondents: Destiny Escrow, Inc., Oscar ronaldo Portillo akaOscar rolando Portillo Arriaga, Imelda Jimenez Documents: 01/02/13 – Statement of Issues/Accusation 01/22/13 – Order barring Imelda Jimenez from any position of employment, management or control of any escrow agent 03/13/13 – Administrative Action 09/25/13 – Order barring Oscar Rolando Portillo AKA Oscar Rolando Portillo Arriaga from any position of employment, management or control of any escrow agent 09/25/13 – Office of Administrative Law Decision About the Licensee status To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number. If you have further questions or need more assistance, please call our Customer Service Office at: 1-866-275-2677. Key Consumer Links Consumer Alerts Consumer Advisories Search for DFPI Licensees Licensees and Industries Regulated by the DFPI Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources Last updated: Aug 3, 2019 @ 2:56 pm
