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 8051 - 8075 of 13328
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 |
|---|---|---|---|---|---|---|---|
| 1856237 | Mohua, Subah Shabnam | 550 Veterans United Drive | Columbia | MO | 6520 | Mortgage Loan Originator | |
| 2283479 | Moit, Jason Scott | 550 Veterans United Drive | Columbia | MO | 6520 | Mortgage Loan Originator | |
| 2279528 | Mokri, Behnam | 18071 Fitch Suite 200 | Irvine | CA | 9261 | Mortgage Loan Originator | |
| 2708162 | Molina, Alvaro J. | 17280 North Outer 40 Rd. Suite 101 | Chesterfield | MO | 6300 | Mortgage Loan Originator | |
| 227034 | Molitor Financial Group, LLC | 4619 N. Ravenswood Suite 300 | Chicago | IL | 6064 | Mortgage Broker | |
| 2367758 | Molitor, Bridget Lynn | 950 E. State Highway 114 Suite 130 | Southlake | TX | 7609 | Mortgage Loan Originator | |
| 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 | |
| 9300 | Monarch Servicing Solutions, Inc. | Block 12, 5th Floor, A-Wing Pritech Park SEZ | Bellandur, Bangalore | India | 56010 | 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 | |
| 9214 | Monarch Servicing Solutions, Inc. | 5161 California Ave., Suite 100 | Irvine | California | 92617 | Small Loan Companies | |
| 9549 | Monarch Servicing Solutions, Inc. | 1650 South Research Loop, Suite 1 | Tucson | Arizona | 85710 | Small Loan Companies | |
| 9420 | Monevo Inc | 169 Saxony Rd Suite 212 | Encinitas | California | 92024 | Credit Service Organizations | |
| 7711 | Monex Inc. dba Monex USA | 1101 K Street NW STE 600 | Washington | DC | 20005 | Money Orders/Transfers | |
| 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 |