Find a licensed lender, mortgage broker or state-chartered bank by entering your search terms into the fields below. Fill in as many fields as you like. (For example, you could enter "cash" for entity name and 65109 for zip code. This would give you all entities with "cash" in their names with the 65109 zip code.)
Displaying 8226 - 8250 of 13634
Please scroll to the right to see all of the columns in the table below.| License # | Name Sort descending | Address | City | State | Zip | Type | Assets |
|---|---|---|---|---|---|---|---|
| 378126 | Mollica, Carmen Paul | 1100 Virginia Drive Suite 125 | Fort Washington | PA | 1903 | Mortgage Loan Originator | |
| 1463419 | Molowski, Cody Lee | 1 West Elm Street Suite 450 | Conshohocken | PA | 1942 | Mortgage Loan Originator | |
| 2294-MLO | monaco, sean | 1828 Swift St Suite 100 | North Kansas City | MO | 6411 | Mortgage Loan Originator | |
| 2294-MLO | monaco, sean | 3100 Broadway Suite 313 | Kansas City | MO | 6411 | Mortgage Loan Originator | |
| 9549 | Monarch Servicing Solutions, Inc. | 1650 South Research Loop, Suite 1 | Tucson | Arizona | 85710 | Small Loan Companies | |
| 9374 | Monarch Servicing Solutions, Inc. | Anillo Periferico Sur #7980, Edifcio 2A E, Santa Maria Tequepexpan | Tlaquepaque | Jalisco, Mexico | 45601 | Small Loan Companies | |
| 9300 | Monarch Servicing Solutions, Inc. | Block 12, 5th Floor, A-Wing Pritech Park SEZ | Bellandur, Bangalore | India | 56010 | Small Loan Companies | |
| 9214 | Monarch Servicing Solutions, Inc. | 5161 California Ave., Suite 100 | Irvine | California | 92617 | Small Loan Companies | |
| 2108783 | Moncrief, Anthony LaRay Jr. | 615 West Lafayette Suite 100 | Detroit | MI | 4822 | Mortgage Loan Originator | |
| 9420 | Monevo Inc | 555 W Adams St. | Chicago | Illinois | 60661 | Credit Service Organizations | |
| 7711 | Monex Inc. dba Monex USA | 1101 K Street NW STE 600 | Washington | DC | 20005 | Money Orders/Transfers | |
| 9855 | Money Access Services, Inc. | 1100 Broadway, Suite 1800 | Oakland | California | 94607 | Earned Wage Access Services | |
| 8968 | Money Club, LLC | 405 W Superior St., Suite 715 | Chicago | Illinois | 60654 | Small Loan Companies | |
| 9031 | Money Club, LLC | 405 W Superior St., Suite 715 | Chicago | Illinois | 60654 | Consumer Installment | |
| 6174 | Money Depot of Cardwell, Inc. d/b/a Easy Money | 496 US Highway 412, #5 | Cardwell | Missouri | 63829 | Pay Day Lenders | |
| 2834 | Money Depot of El Dorado Springs, Inc. d/b/a Cash Advance of El Dorado Springs | 205 West Highway 54, Suite 2 | El Dorado Springs | Missouri | 64744 | Pay Day Lenders | |
| Money Management International, Inc. | 12603 Southwest Freeway, Suite 450 | Stafford | Texas | 77477 | Debt Adjusters | ||
| Money Matters Now LLC | 2700 N Military Trail Suite 450 | Boca Raton | Florida | 33431 | Debt Adjusters | ||
| 8261 | Money Stash MO, LLC | 24130 Tomball Parkway, Suite 201 | Tomball | Texas | 77375 | Consumer Installment | |
| 8178 | Moneycorp US Inc. dba Moneycorp | 1 Park Row, Suite 403 | Providence | Rhode Island | 02903 | Money Orders/Transfers | |
| 9143 | Moneydart Global Services Inc. d/b/a Xpress Money, money2anywhere, and/or remit2india | 33 Wood Avenue South, Suite 668 | Iselin | New Jersey | 08830 | Money Orders/Transfers | |
| 1330 | MoneyGram Payment Systems, Inc. | 1550 Utica Avenue South, Suite 100 | Minneapolis | Minnesota | 55416 | Money Orders/Transfers | |
| 8457 | MoneyKey - MO, Inc. | 161 Portage Avenue E, Suite 200 | Winnipeg, Manitoba | Canada R3B 0Y4 | Small Loan Companies | ||
| 8459 | MoneyKey - MO, Inc. | 69 Yonge Street, Suite 600 | Toronto, Ontario | Canada M5E 1K3 | Small Loan Companies | ||
| 8456 | MoneyKey - MO, Inc. | 161 Portage Avenue E, Suite 200 | Winnipeg, Manitoba | Canada R3B 0Y4 | Consumer Installment |