- July 29, 2009
- All Issuing Offices
- Special Alert - Cydney Sanchez et al. [Revised 6-26-13]
Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following individuals, entities or properties without the written approval of a Stewart Legal Services representative:
Cydney Sanchez, Age 60 in 2010, of Los Angeles, CA
Rene Alvarez, Age 39 in 2010, of San Jose, CA
Mariano Ortega, Age 34 in 2010, of San Jose, CA M & R Contemporary Solutions
Horizon Property Holdings, LLC
Pacifica Group 49/11
West Coast Mortgage (last known address is 5042 Wilshire Boulevard, Los Angeles, CA 90036)
The last known location of Cydney Sanchez, Horizon Property Holdings, LLC and Pacifica Group 49/11 was Beverly Hills, California.
If you have any pending transactions involving any of these individuals, entities or properties, or if you have recently closed any transactions involving them, please contact the following Stewart Legal Services representative:
Robert M. Cavallaro
Regional Underwriting Counsel (Far West)
Stewart Title Guaranty Company
7676 Hazard Center Drive
San Diego, CA 92108
619-398-8007 or 408-340-6700
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THIS BULLETIN IS FURNISHED TO INFORM YOU OF CURRENT DEVELOPMENTS. AS A REMINDER, YOU ARE CHARGED WITH KNOWLEDGE OF THE CONTENT ON VIRTUAL UNDERWRITER AS IT EXISTS FROM TIME TO TIME AS IT APPLIES TO YOU, AS WELL AS ANY OTHER INSTRUCTIONS. OUR UNDERWRITING AGREEMENTS DO NOT AUTHORIZE OUR ISSUING AGENTS TO ENGAGE IN SETTLEMENTS OR CLOSINGS ON BEHALF OF STEWART TITLE GUARANTY COMPANY. THIS BULLETIN IS NOT INTENDED TO DIRECT YOUR ESCROW OR SETTLEMENT PRACTICES OR TO CHANGE PROVISIONS OF APPLICABLE UNDERWRITING AGREEMENTS. CONFIDENTIAL, PROPRIETARY, OR NONPUBLIC PERSONAL INFORMATION SHOULD NEVER BE SHARED OR DISSEMINATED EXCEPT AS ALLOWED BY LAW. IF APPLICABLE STATE LAW OR REGULATION IMPOSES ADDITIONAL REQUIREMENTS, YOU SHOULD CONTINUE TO COMPLY WITH THOSE REQUIREMENTS.