Bank & Licensee Search
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.)
License #
|
Name
|
Address
|
City
|
State
|
Zip
|
Type
|
Assets
|
|
|---|---|---|---|---|---|---|---|---|
| 16098-MLO | Molitor, Gregory Martin | 635 Woodward Avenue | Detroit | MI | 4822 | Mortgage Loan Originator | View | |
| 378126 | Mollica, Carmen Paul | 507 Prudential Road Suite 100A | Horsham | PA | 1904 | Mortgage Loan Originator | View | |
| 185523 | Molnar, Rebecca Jane | 13201 NW Freeway, Suite 800, Office 51 | Houston | TX | 7704 | Mortgage Loan Originator | View | |
| 185523 | Molnar, Rebecca Jane | 3239 N Loop 1604 W, Suite 101 | San Antonio | TX | 7825 | Mortgage Loan Originator | View | |
| 1463419 | Molowski, Cody Lee | 1 West Elm Street Suite 450 | Conshohocken | PA | 1942 | Mortgage Loan Originator | View | |
| 955560 | Molskow, Jack Tate | 951 Yamato Road Suite 175 | Boca Raton | FL | 3343 | Mortgage Loan Originator | View | |
| 2294-MLO | monaco, sean | 3100 Broadway Suite 313 | Kansas City | MO | 6411 | Mortgage Loan Originator | View | |
| 2294-MLO | monaco, sean | 3100 Broadway Blvd Ste 313 | Kansas City | MO | 6411 | Mortgage Loan Originator | View | |
| 1650521 | Monaghan, Patrick Carter | 16430 N Scottsdale Rd Ste 125-130 | Scottsdale | AZ | 8525 | Mortgage Loan Originator | View | |
| 1650521 | Monaghan, Patrick Carter | 750 South Main Street Suite 104 | Bountiful | UT | 8401 | Mortgage Loan Originator | View | |
| 9374 | Monarch Servicing Solutions, Inc. | Anillo Periferico Sur #7980, Edifcio 2A E, Santa Maria Tequepexpan | Tlaquepaque | Jalisco, Mexico | 45601 | Small Loan Companies | View | |
| 9300 | Monarch Servicing Solutions, Inc. | Block 12, 5th Floor, A-Wing Pritech Park SEZ | Bellandur, Bangalore | India | 56010 | Small Loan Companies | View | |
| 9549 | Monarch Servicing Solutions, Inc. | 1650 South Research Loop, Suite 1 | Tucson | Arizona | 85710 | Small Loan Companies | View | |
| 9214 | Monarch Servicing Solutions, Inc. | 5161 California Ave., Suite 100 | Irvine | California | 92617 | Small Loan Companies | View | |
| 9420 | Monevo Inc | 169 Saxony Rd Suite 212 | Encinitas | California | 92024 | Credit Service Organizations | View | |
| 7711 | Monex Inc. dba Monex USA | 1101 K Street NW STE 600 | Washington | DC | 20005 | Money Orders/Transfers | View | |
| 8968 | Money Club, LLC | 405 W Superior St., Suite 715 | Chicago | Illinois | 60654 | Small Loan Companies | View | |
| 9031 | Money Club, LLC | 405 W Superior St., Suite 715 | Chicago | Illinois | 60654 | Consumer Installment | View | |
| 846 | Money Depot of Cameron, LLC d/b/a ShowMeTheMoney | 408 North Walnut Street | Cameron | Missouri | 64429 | Pay Day Lenders | View | |
| 6174 | Money Depot of Cardwell, Inc. d/b/a Easy Money | 496 US Highway 412, #5 | Cardwell | Missouri | 63829 | Pay Day Lenders | View | |
| 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 | View | |
| Money Management International, Inc. | 12603 Southwest Freeway, Suite 450 | Stafford | Texas | 77477 | Debt Adjusters | View | ||
| 585 | Money Mart, Inc. | 936 East Main, Suite C | Warsaw | Missouri | 65355 | Pay Day Lenders | View | |
| 8261 | Money Stash MO, LLC | 24130 Tomball Parkway, Suite 201 | Tomball | Texas | 77375 | Consumer Installment | View | |
| 8178 | Moneycorp US Inc. dba Moneycorp | 1 Park Row, Suite 403 | Providence | Rhode Island | 02903 | Money Orders/Transfers | View | |
| License # | Name | Address | City | State | Zip | Type | Assets |