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 7726 - 7750 of 12822
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 | 507 Prudential Road Suite 100A | Horsham | PA | 1904 | Mortgage Loan Originator | |
| 1463419 | Molowski, Cody Lee | 1 West Elm Street Suite 450 | Conshohocken | PA | 1942 | Mortgage Loan Originator | |
| 2294-MLO | monaco, sean | 3100 Broadway Suite 313 | Kansas City | MO | 6411 | Mortgage Loan Originator | |
| 2294-MLO | monaco, sean | 3100 Broadway Blvd Ste 313 | Kansas City | MO | 6411 | Mortgage Loan Originator | |
| 9374 | Monarch Servicing Solutions, Inc. | Anillo Periferico Sur #7980, Edifcio 2A E, Santa Maria Tequepexpan | Tlaquepaque | Jalisco, Mexico | 45601 | Small Loan Companies | |
| 9549 | Monarch Servicing Solutions, Inc. | 1650 South Research Loop, Suite 1 | Tucson | Arizona | 85710 | 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 | |
| 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 | |
| 9031 | Money Club, LLC | 405 W Superior St., Suite 715 | Chicago | Illinois | 60654 | Consumer Installment | |
| 8968 | Money Club, LLC | 405 W Superior St., Suite 715 | Chicago | Illinois | 60654 | Small Loan Companies | |
| 846 | Money Depot of Cameron, LLC d/b/a ShowMeTheMoney | 408 North Walnut Street | Cameron | Missouri | 64429 | Pay Day Lenders | |
| 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 | ||
| 585 | Money Mart, Inc. | 936 East Main, Suite C | Warsaw | Missouri | 65355 | Pay Day Lenders | |
| 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 | |
| 8456 | MoneyKey - MO, Inc. | 161 Portage Avenue E, Suite 200 | Winnipeg, Manitoba | Canada R3B 0Y4 | Consumer Installment | ||
| 8458 | MoneyKey - MO, Inc. | 69 Yonge Street, Suite 600 | Toronto, Ontario | Canada M5E 1K3 | Consumer Installment | ||
| 8457 | MoneyKey - MO, Inc. | 161 Portage Avenue E, Suite 200 | Winnipeg, Manitoba | Canada R3B 0Y4 | Small Loan Companies |