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
|
|
|---|---|---|---|---|---|---|---|---|
| 9241 | MoneySpot Direct, LLC d/b/a Sunshine Loans | 429 Santa Monica Blvd, Suite 520 | Santa Monica Blvd | California | 90401 | Small Loan Companies | View | |
| 9240 | MoneySpot Direct, LLC d/b/a Sunshine Loans | 429 Santa Monica Blvd, Suite 520 | Santa Monica | California | 90401 | Consumer Installment | View | |
| 1963138 | Mongler, Justin Robert | 9810-9812 Manchester Rd., | Rock Hill | MO | 6311 | Mortgage Loan Originator | View | |
| 1066352 | Monks-Hoffmeister, Dawn Lorraine | 1525 South Belt Line Road Suite 200 | Coppell | TX | 7501 | Mortgage Loan Originator | View | |
| 1965-MLO | Monroe, Bruce Eldon | 1557 East Primrose Street Suite B100 | Springfield | MO | 6580 | Mortgage Loan Originator | View | |
| 1653946 | Monroe, Scott James | 14511 Myford Road, Suite 100 | Tustin | CA | 9278 | Mortgage Loan Originator | View | |
| 1863424 | Monroy Medina, Edith Belen | 6561 Irvine Center Drive | Irvine | CA | 9261 | Mortgage Loan Originator | View | |
| 1971286 | Mons, Jeffrey Joseph | 1 N. Central Ave Suite 2000 | Phoenix | AZ | 8500 | Mortgage Loan Originator | View | |
| MO-400866 | Monsen, Paul Alan | 12800 Industrial Park Blvd. Suite 150 | Plymouth | MN | 5544 | Mortgage Loan Originator | View | |
| MO-2009494 | Monson, Noah Edward | 18071 Fitch Suite 200 | Irvine | CA | 9261 | Mortgage Loan Originator | View | |
| 2029809 | Montalbo, Nolen Eugenio | 18071 Fitch Suite 200 | Irvine | CA | 9261 | Mortgage Loan Originator | View | |
| 13637-MLO | Montano, Rafael | 635 Woodward Avenue | Detroit | MI | 4822 | Mortgage Loan Originator | View | |
| 13126-MLO | Monte, Michael Thomas | 615 West Lafayette Suite 100 | Detroit | MI | 4822 | Mortgage Loan Originator | View | |
| 9353 | Montgomery Bank | 1 Montgomery Bank Plaza | Sikeston | MO | 63801 | Chartered Banks | $1173685 | View |
| 38846 | Montgomery, Benjamin James | 1333 S. Spectrum Blvd, Suite 201 | Chandler | AZ | 8528 | Mortgage Loan Originator | View | |
| 1751424 | Montgomery, Loralee Yvonne | 1267-1269 Main Street | Imperial | MO | 6305 | Mortgage Loan Originator | View | |
| 2088199 | Montoya, David | 1 N. Central Ave Suite 2000 | Phoenix | AZ | 8500 | Mortgage Loan Originator | View | |
| 319786 | Montoya, Federico Valdamar Jr. | 11150 Huron Street Suite 100 | Northglenn | CO | 8023 | Mortgage Loan Originator | View | |
| 2547845 | Montoya, Moses Jared | 1 N. Central Ave Suite 2000 | Phoenix | AZ | 8500 | Mortgage Loan Originator | View | |
| 953725 | Montoya, Oscar Mauricio | 5855 Executive Center Drive Suite # 400 | Charlotte | NC | 2821 | Mortgage Loan Originator | View | |
| 925 | Montrose Savings Bank | Montrose | MO | 64770 | Chartered Banks | $55443 | View | |
| 139695 | Moody, Joshua Regen | 950 W. Bethany Drive Suite 800 | Allen | TX | 7501 | Mortgage Loan Originator | View | |
| 1885-MLO | Moon, Bob Lee | 800 W Maple Ave | Independence | MO | 6405 | Mortgage Loan Originator | View | |
| 9023-MLO | Mooneyham, Timothy Jason | 4350 South National Avenue Suite A-100 | Springfield | MO | 6581 | Mortgage Loan Originator | View | |
| 18442-MLO | Moony, John Brendan | 1800 W Larchmont Ave | Chicago | IL | 6061 | Mortgage Loan Originator | View | |
| License # | Name | Address | City | State | Zip | Type | Assets |