Licensee:AccountName LicenseDBA License:Number LicenseType PhysicalAddress PhysicalCityStateZip Licensee:Phone ExpirationDate
MichaelGaleLyon ALB1003892 AdvanceFeeLoanBrokerLicense 2323NCentralAveUnit2003 Phoenix,AZ850041372 4805292800 6/30/2024
OneLoanDirect,LLC ALB1038785 AdvanceFeeLoanBrokerLicense 3500BostonStreet,Suite413 Baltimore,MD21224 8004167949 6/30/2023
PlatzCapitalPartners,LLC ALB1041398 AdvanceFeeLoanBroker
License 3130EBerylAve Phoenix,AZ85028 6174070098 6/30/2024
Licensee:AccountName LicenseDBA License:Number LicenseType PhysicalAddress PhysicalCityStateZip Licensee:Phone ExpirationDate
A.A.A.Collections,Inc. CA0946295 CollectionAgencyLicense 3500S.FirstAvenue SiouxFalls,SD57105 6053391333 12/31/2023
A.G.ADJUSTMENTS,LTD CA0917197 CollectionAgencyLicense 740WALTWHITMANRD MELVILLE,NY11747 6314258800 12/31/2023
A.R.M.Solutions,Inc. CA0919672 CollectionAgencyLicense 2455TellerRoad,
Suite150 ThousandOaks,CA91320 8887726468 1/1/2024
AARecoverySolutionsInc. CA1000956 CollectionAgencyLicense 25NorthpointeParkway Amherst,NY14228 8883459748 12/31/2023
AAM,LLC CA0919613 CollectionAgencyLicense 1600WBroadwaySuite200 Tempe,AZ85282 6029579191 1/1/2024
AargonAgency,Inc. CA0912081 CollectionAgencyLicense 8668SpringMountainRdSte11
0
LasVegas,NV891174132 7022207037 12/31/2023
ABCFitnessSolutions,LLC CA1027144 CollectionAgencyLicense 2600N.DallasParkwaySte59
0
Frisco,TX75034 5015155000 12/31/2023
ABCAmega,Inc AmericanBureauOfCollections CA0013303 CollectionAgencyLicense 500SenecaSt.Suite503 Buffalo,NY1420
4
7168854444 1/1/2024
AbilityRecoveryServices,LLC CA0921866 CollectionAgencyLicense 284MainSt Dupont,PA186411960 5702071892 12/31/2023
AboveLending,Inc. CA1030064 CollectionAgencyLicense 7322SouthwestFreeway,Suite900 Houston,TX77074 6176482566 12/31/2023
AbsoluteResolutionsCorporation CA0950082 CollectionAgencyLicense 8000NormanCenterDrive,Ste350 Bloomington,MN55437 9523450061 12/31/2023
AbsoluteResolutionsInvestments,LLC CA0939601 CollectionAgencyLicense 8000NormanCenter
Drive,Suite350 Bloomington,MN55437 9523450061 12/31/2023
AcceleratedInventoryManagement,
LLC CA0945828 CollectionAgencyLicense 18002NDSTSUITE603 SARASOTA,FL34236 5127659059 12/31/2023
AcceleratedRecoveryServices,Inc. CA1042399 CollectionAgencyLicense 555PriceAvenue,Suite100 RedwoodCity,CA94063 6502162220 12/31/2023
AccentureInc.(Philippines)(FN) CA0937743 CollectionAgencyLicense
PioneerStreet,7thFloorRobinsons
Cybergate1
Mandaluyong
City,Philippines,PH
1554 3123504490 1/1/2024
AccentureLLP CA0910527 CollectionAgencyLicense 500W.MadisonStreet,20thFloo
r
Chicago,IL60661 3126931549 1/1/2024
AccentureOperationsServicesPrivate
Limited CA1040190 CollectionAgencyLicense
5thFloor,Crescent4Prestige
Shantiniketan,Whitefield Bangalore,560048 3126931549 1/1/2024
AdvanceFeeLoanBrokers
"Advancefeeloanbroker"meansapersonwhoforanadvancefeeorintheexpectationofanadvancefeeeitherdirectlyorindirectlymakesorprocures,attemptstomakeorprocureorofferstomakeor
procureorattempttomakeorprocurealoanofmoneyorextensionof
credit.
CollectionAgencies
"Collectionagency"means:
(a)Allpersonsengageddirectlyorindirectlyinsolicitingclaimsforcollectionorincollectionofclaimsowed,dueorassertedtobeowedordue.
(b)Anypersonwho,intheprocessofcollectingdebtsoccurringintheoperationoftheperson'sownbusiness,usesanynameother
thantheperson'sownname,whichwouldindicatethatathirdpersonis
collectingorattemptingtocollectsuchdebts.
AccentureServiceCenterLLC CA0950285 CollectionAgencyLicense
Rondeau3199,CuidadAutonomade
BuenoAires BuenosAires,Argentina,c1262ABQ (312)6931549 1/1/2024
AccentureServicesSPZ.O.O.LLC CA0949184 CollectionAgencyLicense ul.Sienna39,00121 Warsaw,Poland,P
L
3126935955 1/1/2024
AccentureSociedadDe
ResponsabilidadLimitada CA1023397 CollectionAgencyLicense
PlazaBratsi50MNofPaseodeLas
FloresMallCentralSt Heredia,40101 (312)6931549 1/1/2024
AccentureSolutionsPrivateLimited CA0909222 CollectionAgencyLicense PLANT3,GODREJ&BOYCECOMPLEX Mumbai,Mumbai400079 3126935955 12/31/2023
AccentureSRLLLC CA0950250 CollectionAgencyLicense 24denoviembre2120
CuidaddeBuenosAires,
Argentina,
C1242AAT (312)6931549 1/1/2024
AccessReceivablesofNCInc. CA0948619 CollectionAgencyLicense
11350McCormickRoad,EPIII,Suite
800 HuntValley,MD21031 4435784451 12/31/2023
AccountControlSystems,Inc. CA0942790 CollectionAgencyLicense 155ChestnutRidgeRd.SteLL108 Montvale,NJ7645 2017675300 12/31/2023
AccountRecoveryServices,Inc. CA0909127 CollectionAgencyLicense 14122W.McDowellRd GOODYEAR,AZ85395 4804832190 12/31/2023
AccountResolutionCorporation CA1037434 CollectionAgencyLicense 700GoddardAvenue Chesterfield,MO63005 6367333346 12/31/2023
AccountsReceivableAutomated
SolutionsInc. CA0911239 CollectionAgencyLicense 140UniversityPark Troy,AL36081 8775153222 12/31/2023
AccreditedCollectionService,Inc. CA1012853 CollectionAgencyLicense 714TaraPlaza Papillion,NE68046 4023310103 12/31/2023
AccurateRealEstateLLC CA1001222 CollectionAgencyLicense 31ERillito Tucson,AZ85705 (520)2797831 1/1/2024
Action
CollectionAgencies,Inc. ActionCollectionAgencyofBoston CA1003589 CollectionAgencyLicense 16CommerceBlvd. Middleboro,MA02346 5089230310 12/31/2023
AdAstraRecoveryServices,Inc. CA0909443 CollectionAgencyLicense 7330W.33rdStN.Ste118 Wichita,KS67205 8663982089 12/31/2023
ADFServices,LLC PersonifyLoanServices CA1010009 CollectionAgencyLicense 15373InnovationDrive,Suite380 SanDiego,CA92128 8554714086 1/1/2024
AdlerWallach&
Associates,Inc. AWACOLLECTIONS CA0904321 CollectionAgencyLicense 1045W.KatellaAve. Orange,CA92867 7147713690 12/31/2023
AdminRecoveryLLC CA0915908 CollectionAgencyLicense 6225SheridanDrive Williamsville,NY14221 8557770152 12/31/2023
AdvancedCallCenterTechnologies,
LLC CA0906043 CollectionAgencyLicense 2238EastFairviewAve JohnsonCity,TN37601 6106950500 1/1/2024
AdvancedCapitalSolutions CA0944735 CollectionAgencyLicense 555MarketAvenueN Canton,OH44702 8887427607 12/31/2023
ADVANCEDCOLLECTIONSOLUTIONS
LLC CA1029234 CollectionAgencyLicense 530EastHuntHwySuite103#279 SanTanValley,AZ85142 3606018666 12/31/2023
AdvancedFinancialCompany CA0930138 CollectionAgencyLicense 1024KStreet Lincoln,NE68508 7608274199 12/31/2023
AdvancedRecoverySystems,Inc. ARSystems CA0909284 Collection AgencyLicense 901E.8thAvenue,Ste206 KingofPrussia,PA19406 8883540990 1/1/2024
AdvancedMD,Inc. CA0939381 CollectionAgencyLicense 698
W10000S SouthJordan,UT840954031 8019849500 1/1/2024
Affirm,Inc. CA1004429 CollectionAgencyLicense 650CaliforniaStreet,12thFloo
r
SanFrancisco,CA94108 4159840490 12/31/2023
Afni,Inc. CA0904179 CollectionAgencyLicense 1310MartinLutherKingDrive Bloomington,IL61701 3098285226 1/1/2024
AgencyofCreditControl,Inc. CA1004973 CollectionAgencyLicense 2014S.PontiacWay Denver,CO80224 3037575147 12/31/2023
AHPServicingLLC CA0948863 CollectionAgencyLicense 440S.LaSalleSt.,Suite111
0
Chicago,IL60605 3123865679 12/31/2023
AISRecoverySolutions,LLC CA0919063 CollectionAgencyLicense 1212CorporateDrive,Suite400 Irving,TX75038 6787400488 12/31/2023
AKCPLLC CA1044672 CollectionAgencyLicense 145PalisadeSt.Suite200 DobbsFerry,NY10522 9143482240 12/31/2023
Aldous&AssociatesPLLC CA1047243 CollectionAgencyLicense POBox171374 Holladay,UT84117 8012725281 12/31/2023
AllDebtSolutions,Inc. 1stClassAgency CA
0950666 CollectionAgencyLicense 117WaterStreet,suite204 Milford,MA01757 8443037134 12/31/2023
AllgateFinancial,LLC CA0918308 CollectionAgencyLicense 820DavisSt.,Suite453 Evanston,IL60201 8475139500 1/1/2024
AllianceCollectionAgencies,Inc. CA0910574 CollectionAgencyLicense 3916S.BusinessParkAve. Marshfield,WI54449 7154862100 12/31/2023
AllianceGroup&AssociatesLLC CA1002453 CollectionAgencyLicense 600EastNorthSt Greenville,SC29601 877908
5360 12/31/2023
AllianceOneReceivablesManagement,
Inc CA0904570 CollectionAgencyLicense 3043WaltonRoadSuite201 PlymouthMeeting,PA19462 2153545500 12/31/2023
AlliantCapitalManagementLLC CA0947611 CollectionAgencyLicense 1965SheridanDrive,Suite100 Buffalo,NY14223 7163620907 12/31/2023
AlliedAccountServices,Inc CA1001488 CollectionAgencyLicense 1065StewartAve Bethpage,NY1171
4
5167839500 12/31/2023
AlliedCollectionServices,Inc. CA0910767 CollectionAgencyLicense 3090SouthDurangoDrive#101 LasVegas,Nevada8911
7027375506 1/1/2024
AlliedInternationalCreditCorp.,(US) CA0904649 CollectionAgencyLicense 6800ParagonPlace,Suite400 Richmond,VA23230 4166493155 12/31/2023
AlliedInterstateLLC CA0918290 CollectionAgencyLicense 12755Highway55,Suite300 Plymouth,MN55441 7605340310 12/31/2023
AllsectechInc. CA0934510 CollectionAgencyLicense 6303CommerceDriveSuite180 Irving,TX75063 2144926050 12/31/2023
AlltranFinancial,LP CA0906950 CollectionAgencyLicense 10900CorporateCentreDrive Houston,
TX77041 7139771234 12/31/2023
AllyServicingLLC CA0949404 CollectionAgencyLicense 500WoodwardAve.Floor10 Detroit,MI48226 8889252559 12/31/2023
ALNMEDICALMANAGEMENT,LL
C
CA0915868 Collection AgencyLicense 3401VillageDr.,Ste. 200 Lincoln,NE68516 7203827440 1/1/2024
AlternativeCollections,LLC AssetCompliantSolutions CA0909447 CollectionAgencyLicense 65LawrenceBellDr Williamsville,NY14221 7169955711 12/31/2023
AltusReceivablesManagement,Inc. CA0909167 CollectionAgencyLicense 2121AirlineDrive Metairie,LA70002 5044699545 12/31/2023
AMARecoveryGroup,LLC CA1020613 CollectionAgencyLicense 3131EastsideSt.,Suite435 Houston,TX770983933 7135242162 1/1/2024
AMALGAMATEDCREDITBUREAU,INC CA0941537 Collection AgencyLicense 105WHITEOAKLANE OLDBRIDGE,NJ08857 7326799100 12/31/2023
AMALGAMATEDCREDITBUREAU,INC AmalgamatedFinancialGroup CA0941538
CollectionAgency
License‐Other
TradeName#1 105WHITEOAKLANE OLDBRIDGE,NJ08857 7326799100 12/31/2023
AmcolSystems,Inc. CA1045666 CollectionAgencyLicense 111lancewoodRd. Columbia,SouthCarolina29210 8037986370 1/1/2023
AmerAssistA/RSolutions,Inc. CA0907604 CollectionAgencyLicense 692HillRoadNorth Pickerington,OH43147 6148489800 12/31/2023
AmericanAccounts&Advisers,Inc. CA1024729 CollectionAgencyLicense 746080thStreetSouth CottageGrove,MN55016
3007 6512876100 12/31/2023
AmericanCoradiusInternationalLLC CA0907632 CollectionAgencyLicense 2420SweetHomeRd.,Suite150 Amherst,NY14228 7164187200 12/31/2023
AmericanCreditAcceptance,LLC CA0924106 CollectionAgencyLicense 961EastMainStreet Spartanburg,SC29302 8645043700 12/31/2023
AmericanCreditBureau,Inc, Phillips,BloomandFierro CA0909191 CollectionAgencyLicense
1200NorthFederalHighway,Suite#
200 BocaRaton,FL
33432 5617343999 12/31/2023
AMERICANFINANCIALMANAGEMENT,
INC. CA1036242 Collection AgencyLicense 5500PEARLSTSTE250 ROSEMONT,IL60018 8472597000 12/31/2023
AmericanNeighborhoodMortgage
AcceptanceCompanyLLC AnnieMacHomeMortgage CA0928478 CollectionAgencyLicense 700EastGateDrive MountLaurel,NJ08054 8663126682 12/31/2023
AmericanProfitRecovery,Inc. CA0907315 CollectionAgencyLicense 34505W.12MileRoad#333 FarmingtonHills,MI48331 248948
1234 12/31/2023
AmericanRecoveryService
Incorporated CA0903401 CollectionAgencyLicense 555St.CharlesDrive ThousandOaks,CA91360 8557636350 12/31/2023
Americollect,Inc. CA0920654 CollectionAgencyLicense 1851S.AlvernoRd. Manitowoc,WI54220 9206820311 1/1/2024
AmeriNationalCommunityServices,
LLC CA0933455 CollectionAgencyLicense 217S.NewtonAve AlbertLea,MN56007 5629276686x1897 12/31/2023
AMGAccountServicesLLC CA1030829 CollectionAgencyLicense 6901JerichoTpke Syosset,NY11791 516422
8100 12/31/2023
AmherstCapitalManagementLLC CA0941243 CollectionAgencyLicense 452FifthAvenue NewYork,NY10018 2124095431 12/31/2023
AMIGASERVICESLLC CA1038659 CollectionAgencyLicense Calle1,Suite401 Guaynabo,PR00968 6154821908 1/1/2024
AmosFinancialLLC CA1001437 CollectionAgencyLicense 3330SkokieValleyRoad HighlandPark,IL60035 8474332600 12/31/2023
AmsherCollectionServices,Inc. CA0905272 CollectionAgencyLicense 4524SouthlakeParkway,Suite15 Hoover,AL
35244 6787400500 12/31/2023
APAccountServices,LLC CA1020394 CollectionAgencyLicense 9311SanPedro SanAntonio,TX78216 2105251241 12/31/2023
Apelles,LLC CA0909479 CollectionAgencyLicense 3700CorporateDrive Columbus,OH43231 6148997322 12/31/2023
ApexBilling,LLC CA0934430 CollectionAgencyLicense 9825S.500W. Sandy,UT84070 8013529500 1/1/2024
AppleProcessingLLC CA1036721 CollectionAgencyLicense 13813CenterLakeDrive Austin,TX78753 5126940923 12/31/2023
APPLE
RECOVERYSERVICESCORP CA1012622 Collection AgencyLicense
2625ButterfieldRdSuite110E
Oakbrook,IL60523 ,IL605231234 6302723880 12/31/2023
AquaFinance,Inc. CA1000963 CollectionAgencyLicense OneCorporateDrive,Suite300 Wausau,WI54401 7158485425 12/31/2023
ARCManagementGroup,LLC CA0939328 CollectionAgencyLicense 1825BarrettLakesBlvdSuite505 Kennesaw,GA30144 6784865200 1/1/2024
ArconCreditSolutionsLLC CA
1009970 CollectionAgencyLicense 8425SeasonsParkwa
y
Woodbury,MN551254392 6513712327 12/31/2023
ArgenticServicesCompanyLP CA1015541 CollectionAgencyLicense
500NorthCentralExpresswaySuite
261Plano,TX75074 ,TX75074 6465601722 12/31/2023
ArizonaHOAManagement,Inc. CA0904097 CollectionAgencyLicense 10000N31stAve,C205 Phoenix,Arizona85051 6029443338 1/1/2024
ArkFinancialServices.LLC CA0937945 CollectionAgencyLicense 2720EThomasRdBldg.C250
D
Phoenix,AZ85016 6023449191 12/31/2023
ArmadaCorp.ofNevada CA0935330 CollectionAgencyLicense 4045SpencerStSte109 LasVegas,NV89119524
6
7024925000 1/1/2024
ARSNationalServices,Inc. CA0018040 CollectionAgencyLicense 270W.2ndAve. Escondido,CA920291964 8004565053 12/31/2023
ARSPortfolioServices,LLC CA0912195 CollectionAgencyLicense 6400MainStreet Williamsville,NY14221 7166165000 12/31/2023
ARstrat,LLC CA0935170 CollectionAgencyLicense 14141SouthwestFwySte300 SugarLand,TX7747
8
8662527961 12/31/2023
AscensionPointRecoveryServices,LLC CA0910254 CollectionAgencyLicense 200CoonRapidsBlvd. CoonRapids,MN55433 7632354050 12/31/2023
AspenNationalFinancial,Inc. ASPENNATIONALCOLLECTION
S
CA0903657 Collection AgencyLicense 827RoodAve. GrandJunction,CO81501 6787400514 12/31/2023
AspenPropertiesGroup,LLC CA1010422 CollectionAgencyLicense 5700W.112thStreet,Suite110 OverlandPark,KS66211 8003265799 12/31/2023
AspireResourcesInc. AspireServicingCenter CA0919724 CollectionAgencyLicense 6805VistaDrive WestDesMoines,Iowa50266 8778551119 1/1/2024
AssetRecoveryBureauLLC CA1033138 CollectionAgencyLicense 1212AbbottRoad Lackawanna,NY
14218 8445030385 12/31/2023
AssetRecoveryGroup,Inc. CA0910732 CollectionAgencyLicense 4520SEBelmont,Suite280 Portland,OR97215 5032309522 1/1/2024
ASSETRECOVERYSOLUTIONS,LL
C
CA0915839 Collection AgencyLicense 2200EDEVONAVE#20
0
DesPlaines,IL60018 8882578305 1/1/2024
AssetResolutionCorporation CA0935968 CollectionAgencyLicense 10180LinnStationRoad,SuiteC200 Louisville,KY40223 5023297075 12/31/2023
AssetCare,LLC CA0938819 CollectionAgencyLicense 3400TexomaParkwa
y
Sherman,TX75090 9037713915 12/31/2023
AssociatedCreditServices,Inc. CA0909231 CollectionAgencyLicense 3HighwoodDr.,Suite102E Tewksbury,MA01876 5088585847 12/31/2023
AstraBusinessServicesPrivateLimited CA1027073 CollectionAgencyLicense H171,#Sector63 Noida,U.P,201301 8777906054 12/31/2023
ATGCredit,LLC CA0910117 CollectionAgencyLicense 1700W.Cortland#205 Chicago,IL60622 8009694523Ext:202 12/31/2023
AtlanticCredit&
Finance,Inc. CA0926652 CollectionAgencyLicense 111FranklinRoad,SE Roanoke,VA24011 5864465602 12/31/2023
AtlanticRecoverySolutions,LLC CA0932793 CollectionAgencyLicense 33DodgeRoad Getzville,NY14068 7168445928 12/31/2023
AtradiusCollections,Inc. AtradiusCollections CA0914319 CollectionAgencyLicense 3500LaceyRdSuite220 DownersGrove,IL605155422 6309314800 1/1/2024
AutomatedCollectionServices,Inc CA0910948 CollectionAgencyLicense 304NorthcreekBlvd Goodlettsville,TN37072 615690
1619 12/31/2023
AuxiliorCapitalPartners,Inc. CA1018519 CollectionAgencyLicense 620WestGermantownPike PlymouthMeeting,PA19462 6108970134 12/31/2023
AvantofArizona,LLC CA0932784 CollectionAgencyLicense 222N.LaSalleStreet,Ste160
0
Chicago,IL60601 3129668040 1/1/2024
Avant,LLC Avant.com,LLC CA1042735 CollectionAgencyLicense 222W.MerchandiseMartPlaza Chicago,IL60654 3129668040 12/31/2023
AXISFINANCIALSERVICES,INC. AXISFINANCIA
L
CA0914455 Collection AgencyLicense 2774GatewayDr Carlsbad,CA92009 7609296680 12/31/2023
BALANCEDHEALTHCARERECEIVABLES,
LLC CA1001069 CollectionAgencyLicense 164BURKESTREETSUITE201 NASHUA,NH03060 6038819800 12/31/2023
BARRCreditServices,Inc. CA0902156 CollectionAgencyLicense 3444NCountryClubRd,Ste200 Tucson,AZ85716 8776541234 12/31/2023
Baxter,Bailey&Associates,Inc. CA1027168 CollectionAgencyLicense 6858SwinneaRd,
Bldg4 Southaven,MS38671 6626554848 12/31/2023
BCSERVICES,INC. CA0907506 CollectionAgencyLicense 550DiscDr Longmont,CO80503 3035323500 12/31/2023
BCAFinancialServices,Inc. CA0930518 CollectionAgencyLicense 18001OldCutlerRd.,Suite462 Miami,FL33157 3059092200 12/31/2023
Bell&WilliamsAssociates,Inc. CA0937853 CollectionAgencyLicense 7WallSt Windham,NH03087 8666610475 12/31/2023
BeneficialLendingSolutionsofUtah,
LLC CA1027097 CollectionAgencyLicense 5165EmeraldParkway,Suite100 Dublin,OH43017 6147985900 12/31/2023
BenefitRecoveryGroup,LLC CA1044541 CollectionAgencyLicense 6745LenoxCenterCtSte100 Memphis,TN381154437 9012597683 1/1/2023
Benuck&Rainey,Inc. CA0909628 CollectionAgencyLicense 25ConcordRd Lee,NH03861 6038685566 1/1/2024
BerlinWheeler,Inc. CA0910562 CollectionAgencyLicense 2942ASWWanamakerDr.#20
0
Topeka,KS66614 7852711000 12/31/2023
Biehl&Biehl,Inc CA0946549 CollectionAgencyLicense 325EFullertonAve CarolStream,IL60188 6306820545 12/31/2023
BIFILoanServicingLLC CA1030777 CollectionAgencyLicense 490SchooleysMountainRd Hackettstown,NJ07840 8882177652 12/31/2023
BillMeLater,Inc. CA1041462 CollectionAgencyLicense 9690DeerecoRoad Timonium,MD21093 6468917379 12/31/2023
BlackCreekAssetManagementGroup,
LLC CA
1028908 CollectionAgencyLicense 9227HavenAvenue RanchoCucamonga,CA91730 8442609616 12/31/2023
Blackstad,Hrabe,Kirkorsky,LLC. BHKFInancial CA0929787 CollectionAgencyLicense 1921S.AlmaSchoolRd. Mesa,AZ85210 6022489828 12/31/2023
BounceAI,Inc. CA1046949 CollectionAgencyLicense 70LindenOaks,Suite19 Rochester,NY14625 8884825060 12/31/2023
Brennan&Clark,Ltd.,L.L.C. CA0921491 CollectionAgencyLicense 721EMadisonStSte
20
0
VillaPark,IL60181 6302797600 1/1/2024
BridgecrestCreditCompany,LLC CA0931814 CollectionAgencyLicense 7300EHamptonAvenue Mesa,AZ85209 6028526736 12/31/2023
BrightCapital,Inc. BrightMoney CA1046627 Collection AgencyLicense 50CaliforniaSt,Suite1621 SanFrancisco,CA94111 8772746494 12/31/2023
BrightwaterCapital,LLC CA0929183 CollectionAgencyLicense 850ConcourseParkway,Ste120 Maitland,FL32751 3218007163 1/1/2024
Brown&Joseph,LLC CA0949185 CollectionAgencyLicense 1
PiercePlaceSuite700W Itasca,IL60143 8476216149 12/31/2023
Brown&Joseph,LLC RecoveryPartners CA1026760
CollectionAgencyLicense‐Other
TradeName#1 1PiercePlaceSuite700W Itasca,IL60143 8476216149 12/31/2023
Brown&Joseph,LLC AltusReceivablesManagement CA1036040
CollectionAgencyLicense‐Other
TradeName#2 1PiercePlaceSuite700W Itasca,IL60143 8476216149 12/31/2023
Brown&
Joseph,LLC DeductibleRecoveryGroup CA 1036041
CollectionAgencyLicense‐Other
TradeName#3 1PiercePlaceSuite700W Itasca,IL60143 8476216149 12/31/2023
Brown&Joseph,LLC ParagonAssetRecoveryServices CA1036042
CollectionAgencyLicense‐Other
TradeName#4 1PiercePlaceSuite700W Itasca,IL60143 8476216149 12/31/2023
Brown&Joseph,LLC SubroIQ CA1035990
CollectionAgencyLicense‐Other
Trade
Name#5 301South13thStSte500 Lincoln,NE68508 8476216149 12/31/2023
Brown'sNewCreditBureau,Inc. Brown'sCollectionService CA0000017 CollectionAgencyLicense 2607S.4thAvenueSuiteB12 YUMA,AZ85364 9287821891 1/1/2024
BullCityFinancialSolutions,Inc. CA0933265 CollectionAgencyLicense 2609N.DukeSt.,Ste.500 Durham,NC27701 9192865466 12/31/2023
BureausInvestmentGroupPortfolio
No.15,LLC CA
0924652 CollectionAgencyLicense 650DundeeRoad,Ste370 Northbrook,IL60062 8473284300 1/1/2024
BusinessandProfessionalCollection
Service,Inc. CA1035505 CollectionAgencyLicense 816SouthCenterSt. Reno,NV89501 7753334250 12/31/2023
BusinessRevenueSystems,Inc. CA0904341 CollectionAgencyLicense 6032TrierRoad FortWayne,IN46815 3197549373 12/31/2023
BYLServices,LLC CA0908232 CollectionAgencyLicense 301LaceyStreet WestChester,PA19382 6108408100 12/31/2023
C.S.T.CO CA0942523 CollectionAgencyLicense 1400DragonStreet Dallas,TX75207 2147479621 12/31/2023
C2CResources,LLC CA0904902 CollectionAgencyLicense 1455LincolnParkway Atlanta,GA30346 5046201676 12/31/2023
CACFinancialCorp CA0902332 CollectionAgencyLicense 2601NWExpressway,Suite1000E OklahomaCity,OK73112 4054251500 12/31/2023
CACH,LLC CA0943758 CollectionAgencyLicense 355S.MainStreet Greenville,SC29601 8642485172 12/31/2023
CACVofColorado,
LLC CA0943759 CollectionAgencyLicense 355S.MainStreet Greenville,SC29601 8642485173 12/31/2023
CAINE&WEINERCOMPANY,INC. Caine&Weiner CA0937169 Collection AgencyLicense 5805SepulvedaBlvdFl 4 ShermanOaks,CA914112532 8182266000 12/31/2023
CaliberHomeLoans,Inc. CA0910576 CollectionAgencyLicense 1525SouthBeltLineRoad Coppell,TX75019 8004016587 12/31/2023
CapgeminiBusinessServicesUSALLC CA0919359 Collection
AgencyLicense 1359LomalandDr.,Suite#110 ElPaso,TX79935 8882292961x14948 12/31/2023
CapioPartners,LLC Attention CA0910351 CollectionAgencyLicense 3400TexomaParkwa
y
Sherman,TX70002 9038927400 12/31/2023
CapitalAccounts,LLC CA0946728 CollectionAgencyLicense 4107MalloryLane Franklin,TN37067 6152971575 12/31/2023
CapitalCollectionManagementLLC CA0929294 CollectionAgencyLicense 318S.ClintonStreet,Suite400 Syracuse,NY13202 8662724035 12/31/2023
CapitalCrossingServicingCompanyLLC CapitalCrossing CA0910646 CollectionAgencyLicense 112WorcesterStreet Wellesley,MA02481 6178801000 12/31/2023
CapitalManagementServices,LP CA0906687 Collection
AgencyLicense 6981/2SOgdenSt. Buffalo,NY14206 7163908569 12/31/2023
CarCapitalServicing,LLC CA1041384 CollectionAgencyLicense 1301MunicipalWay Grapevine,TX76051 2143963375 12/31/2023
CardWorksServicing,LLC CA0938858 CollectionAgencyLicense 101CrosswaysParkDrWest Woodbury,NY11797 5165760404 1/1/2024
CarringtonMortgageServices,LLC CA0909853 CollectionAgencyLicense
1600SouthDouglassRoad,Suites110
&200A Anaheim,CA
92806 8005614567;8882670584 12/31/2023
CarsonSmithfield,LLC CA0919617 CollectionAgencyLicense 101CrosswaysParkDrive Woodbury,NY11797 5165760404 1/1/2024
CarterYoung,Inc. CA1016063 CollectionAgencyLicense 1202ndStreet,2ndFloo
r
Monroe,GA30655 6789954242 12/31/2023
CascadeCapitalFunding,LLC CA1002172 CollectionAgencyLicense 5341OldRedwoodHighwa
y
Petaluma,CA94954 8884171531 12/31/2023
CascadeCapitalLLC CA0948457 CollectionAgencyLicense 5341OldRedwoodHighwa
y
Petaluma,CA94954 8884171531 12/31/2023
CascadeReceivablesManagementLLC CA0935826 CollectionAgencyLicense 5341OldRedwoodHighway Petaluma,CA94954 8884171531 12/31/2023
CavalryInvestments,LLC CA0945682 CollectionAgencyLicense 1AmericanLane Greenwich,CT06831 9143473440 12/31/2023
CavalryPortfolioServices,LLC CA0905049 CollectionAgencyLicense 1AmericanLane Greenwich,CT06831 9143473440 12/31/2023
CavalrySPVI,LLC CA0945683 CollectionAgencyLicense 1AmericanLane Greenwich,
CT06831 9143473440 12/31/2023
CavalrySPVII,LLC CA0945684 CollectionAgencyLicense 1AmericanLane Greenwich,CT06831 9143473440 12/31/2023
Cawley&Bergmann,LLC CA0929275 CollectionAgencyLicense 550BroadSt.,Suite1001 Newark,NJ07102 2014610023 12/31/2023
CCRecoveries,LLC CA1012013 CollectionAgencyLicense 5165EmeraldParkway,Suite100 Dublin,OH43017 6147602704 12/31/2023
CCSCommercial,LLC CreditCollectionServicesCommercial CA
0910448 Collection AgencyLicense 725Canton Street Norwood,MA02062 6179652000 12/31/2023
CedarsBusinessServices,LLC CA0922469 CollectionAgencyLicense 5230LasVirgenesRoad Calabasas,CA91302 8182243800 12/31/2023
CenterOneFinancialServicesLLC CA0906463 CollectionAgencyLicense 3120RiderTrailSouth EarthCity,MO63045 9544292200 1/1/2024
CentralPortfolioControlInc CA0905363 CollectionAgencyLicense 10249YellowCircleDrive Minnetonka,MN55343 8009182294 12/31/2023
Century
RecoveryLLC JudgmentCollectors CA1012245 CollectionAgencyLicense 111EBroadwa
y
SaltLakeCity,UT84111 8019836700 12/31/2023
CeterisPortfolioServices,LLC CA0951037 Collection AgencyLicense 28820MoundRoad Warren,MI48092 8887250562 12/31/2023
CeterisPortfolioServices,LLC SRAAssociates CA0951038
CollectionAgencyLicense‐Other
TradeName#1 28820MoundRoad Warren,MI48092 8887250562 12/31/2023
CeterisPortfolioServices,LLC NorthShoreAgency CA0951039
CollectionAgencyLicense‐Other
TradeName#2 112
WestParkDrive Mt.Laurel,NJ08054 8887250562 12/31/2023
CFAMFinancialServices,LLC CA0928673 CollectionAgencyLicense 1250S.CapitalofTXHwy.,1400 Austin,TX78746 5124376010 12/31/2023
CFMGroupLLC CA0946511 CollectionAgencyLicense 2110PowersFerryRoadSuite465 Atlanta,GA30339 7702612160 12/31/2023
CHECKrediofKentucky,LLC CA0948376 CollectionAgencyLicense 406ParkPlace Lexington,KY40511 859
9677334 12/31/2023
ChesapeakeServices,LLC CA0929088 CollectionAgencyLicense 4665SAshAve Tempe,AZ85282 4805060238 12/31/2023
ChimeCapital,LLC CA1040786 CollectionAgencyLicense 101CaliforniaStreet, SanFrancisco,CA94111 7075639153 12/31/2023
CITADELSERVICINGCORPORATION CA1008769 CollectionAgencyLicense 3AdaParkway Irvine,CA92618 9499006630 12/31/2023
CitationCollectionServices,LLC CA0922051 CollectionAgencyLicense 8900KeystoneCrossing,Ste.700 Indianapolis,IN46240 866
6526920 12/31/2023
CKSPrimeInvestments,LLC CA1004803 CollectionAgencyLicense 1800Route34N,Building3 Wall,NJ07719 8005584027 12/31/2023
ClarkCountyCollectionService,LLC CA0916834 CollectionAgencyLicense 8860W.SunsetRd.#100 LasVegas,NV89148 7028899229 12/31/2023
ClearGageLLC CA1003164 CollectionAgencyLicense 3810NorthdaleBlvd,Suite210 Tampa,FL33624187
4
(813)5636875 12/31/2023
ClientServices,Inc. CA0910056 CollectionAgencyLicense 3451HarryS.TrumanBlvd. St.Charles,MO63301 6362553199 12/31/2023
CMCS,INC
CentralMercantileCollectionServices
Inc. CA1002766 CollectionAgencyLicense 10192GrandRiverRd Brighton,MI48116 8102299385 12/31/2023
CMICreditMediatorsInc. CA0944424 CollectionAgencyLicense 414Sansomstreet UpperDarby,PA190823328 6103525151 12/31/2023
CMREFinancialServices,Inc. CA0903892 CollectionAgencyLicense 3075EastImperialHighway,#200 Brea,CA92821 7149825222 12/31/2023
COASTPROFESSIONALIN
C
CA0907225 Collection AgencyLicense 4273VolunteerRd Geneseo,NY1445
4
3188074500 12/31/2023
CoastToCoastFinancialSolutions,Inc. CA0909258 CollectionAgencyLicense 101HodencampRd ThousandOaks,CA91360 8057779270 12/31/2023
CoforgeBPSPhilippines,Inc. CA1007903 CollectionAgencyLicense 12FAxis1Building,NGCyberzone
Alabang,MuntinlupaCity,Philippines
1781 8444461347 12/31/2023
CognizantMortgageServices
Corporation CA0950907 CollectionAgencyLicense 5001StatesmanDrive Irving,TX75063 2144596929 12/31/2023
CollectionAgency
OfTheHighCountry,
Inc. CA0002080 CollectionAgencyLicense 2978W.WhiteMountainBlvd Lakeside,AZ859292140 9283685660 1/1/2024
CollectionAttorneysUSALLC CA1041356 CollectionAgencyLicense 7671HudsonParkDrive Hudson,OH44236 3308190937 12/31/2023
CollectionBureauofAmerica,LTD. CA0919854 CollectionAgencyLicense 25954EdenLandingRoad Hayward,CA945453816 5107815100 12/31/2023
COLLECTIONBUREAUOFARIZONALLC CA1007398 CollectionAgency
License 5045WBaselineRoadA105 Laveen,AZ85339 6467524685 12/31/2023
CollectionBureauoftheHudson
Valley,Inc. CA0949641 CollectionAgencyLicense 155nplankrd newburgh,NY12550 8455616880 12/31/2023
CollectionManagementCompan
y
CreditManagementCompan
y
CA0912388 Collection AgencyLicense 661AndersenDr. Pittsburgh,PA15220 4129370900x105 12/31/2023
CollectionProfessionals,Inc. CA1012562 CollectionAgencyLicense 29NConnorSt. Sheridan,WY828014306 3076726424X105 12/31/2023
CollectionResources,Inc. ArizonaCollectionResources,Inc.(FN) CA1038055 CollectionAgencyLicense 650EMontanaSuiteJ LasCruces,NM88001 5755251155 12/31/2023
CollectionServiceofNevada SierraOutsourcingSolutions CA1045095 CollectionAgencyLicense
4600
KietzkeLane,BuildingB,Suite
119 Reno,NV89502 7753335757 12/31/2023
COLLECTIONSPECIALISTS
INTERNATIONAL,INC. CA0912850 CollectionAgencyLicense 1900BourdenSt,Suite3 ShowLow,AZ85901 7012395920 12/31/2023
CollectionsAcquisitionCompany,Inc. PAYLIANCE CA0917878 CollectionAgencyLicense 2EastonOval Columbus,OH43219 6147504324 12/31/2023
CollectionsU.S.A.,Inc. CA0008895 CollectionAgencyLicense 21640N.19thAveC3 Phoenix,AZ85027 6235812433 1/1/2024
CollinsAssetGroup,LLC CA0925120 CollectionAgencyLicense
6001W.WilliamCannonDrive,Suite
102 Austin,TX78749 5127659059 12/31/2023
ColumbiaDebtRecoveryLLC GenesisCreditManagement CA0941289 Collection AgencyLicense 906SEEverettMallWay Everett,WA98208 5098365558 12/31/2023
COMMERCIALSERVICESGROUP,INC. CA0945604 CollectionAgencyLicense 2001NewmarketDrive Louisville,KY40222 5022446900 12/31/2023
CommonwealthFinancialSystems,Inc. CA0906307 Collection
AgencyLicense 245MainStreet DicksonCity,PA18519 5703471115 12/31/2023
CompassRecoveryGroup,LLC CA0949422 CollectionAgencyLicense 3135WaldenAve#4 Depew,NY14043 7163984204 12/31/2023
CompletePaymentRecoveryServices,
Inc. CA0904202 CollectionAgencyLicense 11601RooseveltBoulevard,TA09 St.Petersburg,FL33716 2057504130 12/31/2023
CompuLinkCorporation Celink CA0932170 CollectionAgencyLicense 3900CapitalCityBlvd Lansing,MI48906 517323
4134 12/31/2023
ComputerCredit,Inc. CA0005527 CollectionAgencyLicense 7996NPointBlvd WinstonSalem,NC27106 3367611524x1021 12/31/2023
ConcentrixDakshServicesIndiaPrivate
Limited CA1046580 CollectionAgencyLicense Building14,17thFloor,TowerC Gurgaon,Haryana,122002 +9102040006822 12/31/2023
ConcordServicingLLC CA0009716 CollectionAgencyLicense 4150N.DrinkwaterBlvd. Scottsdale,AZ85251 4809987585 12/31/2023
ConcordServicingLLC BlackwellRecovery CA0918998
CollectionAgencyLicense‐Other
TradeName#1 4150N.DrinkwaterBlvd. Scottsdale,AZ85251 4809987585 12/31/2023
ConduentState&LocalSolutions,Inc. LDCCollectionSystems CA0904874 CollectionAgencyLicense 2900S.DiabloWay,Suite161 Tempe,AZ85282 6024122222 1/1/2024
ConnectInternational,LLC CA1031753 CollectionAgencyLicense 667CENTRA
L
HIGHLANDPARK,IL60035 3123998178 12/31/2023
CONRADCREDITCORPORATION CA0904612 CollectionAgencyLicense 476W.VERMONTAVE. ESCONDIDO,CA92025 7607355011 12/31/2023
ConsolidatedManagementGroup,LLC CA0928144 CollectionAgencyLicense 1414W.BroadwayRd,Ste220 Tempe,AZ85282 6025492657 12/31/2023
ConstarFinancialServices,LLC CA0907473 CollectionAgencyLicense 10400N25thAve Phoenix,AZ85021 6025599300x2617 12/31/2023
ConstarInternational,LLC CA1001404 Collection
AgencyLicense 10400N25thAveSuite100 Phoenix,AZ85021 6025599300x2617 12/31/2023
ConstarLATAM,LLC CA1028770 CollectionAgencyLicense Amores321ColoniaDelValle CiudaddeMexico,CDMX,03100 6025599300x2617 12/31/2023
ConstructionCollectionSpecialists,Inc. CA0904648 CollectionAgencyLicense 3931E.ParksideLn. Phoenix,AZ85050 6028407666 1/1/2024
ConsumerAdjustmentCompany,Inc. CACi CA1028364 CollectionAgencyLicense 500NorthwestPlazaDrive St.Ann,MO63074 3147291133 12/31/2023
ConsumerAutoServicesLLC CA1036448 CollectionAgencyLicense 300ERioSaladoPkwyBldg1 Tempe,AZ85281 4808674320 12/31/2023
ConsumerPortfolioServices,Inc. CA0919261 CollectionAgencyLicense 3800HowardHughesPkw
y
LasVegas,NV89169 9497536800 12/31/2023
ContinentalRecoveryServices CRFSolutions CA0904735 CollectionAgencyLicense 2051RoyalAvenue SimiValley,CA93065 8055223232 12/31/2023
ContinentalServiceGroup,LLC ConServe CA0905188 CollectionAgencyLicense 200CrossKeysOfficePar
k
Fairport,NY10014 5854211000 12/31/2023
CONTRACTCALLERSINC CA0926454 Collection AgencyLicense 501GreeneStSte302 Augusta,GA309014415 7068685188 12/31/2023
CONTRACTRESOLVEGROUPLLC CRGandAssociates CA0920312
CollectionAgencyLicense‐Other
TradeName#1 101WFarmersRd,SuiteB Seagoville,TX75159 2145067766 12/31/2023
ConvergentOutsourcing,Inc. CA0903113 CollectionAgencyLicense 800SW39thStreet Renton,WA
98057 4256433111 12/31/2023
CoreRecoveries,LLC CA0919561 CollectionAgencyLicense 2001NewmarketDrive Louisville,KY40222 5026905674x502 12/31/2023
CoveyFinancialLimitedLiability
Company CA1001438 CollectionAgencyLicense 4515SanPedroAvenue SanAntonio, TX 78212 2106106250 12/31/2023
CraneConsultingandOutsourcing,LLC CA1042657 CollectionAgencyLicense 6409CongressAvenue BocaRaton,FL33487 5616130072 12/31/2023
CredenceResourceManagement,LLC CA
0925965 Collection AgencyLicense 4222TrinityMills, Suite 260 Dallas,Texas75287 2147183983 1/1/2024
CREDICO.INC CreditCollectionsBureau CA0926681 CollectionAgencyLicense 3550E.RosserAve Bismarck,ND58501 8558817232 12/31/2023
CREDITADJUSTMENT,INC. CA0000031 CollectionAgencyLicense 1302S5THAVENUEAVENUE YUMA,AZ85364 9287824301 12/31/2023
CreditBureauDataInc CA0934962 CollectionAgencyLicense 518StateSt LaCrosse,WI54601 6087852222 12/31/2023
CREDITBUREAU
OFFARMINGTON,INC CA1000245 CollectionAgencyLicense 509E20TH FARMINGTON,NM87401 5053255055 12/31/2023
CreditCenter,LLC CA0949258 CollectionAgencyLicense 7FinanceDrive Danbury,CT06810 2037920220 12/31/2023
CreditConsultingServices,Inc. CA1038637 CollectionAgencyLicense 201JohnSt.,SteE Salinas,CA93901 8314240606 12/31/2023
CreditControlServices,Inc. CCSCreditCollection Services CA0018260 Collection AgencyLicense 725CantonStreet Norwood,MA
02062 6179652000 12/31/2023
CreditControl,LLC CA0908414 CollectionAgencyLicense 3300RiderTrailS.,Suite 500 EarthCity,MO63045 3144427400 12/31/2023
CreditCorpSolutionsInc. CA0924800 CollectionAgencyLicense 121WestElectionRoad,Suite200 Draper,UT84020 8004832361 12/31/2023
CreditFreshPaymentSolutions,Inc. CA1029418 CollectionAgencyLicense 200ContinentalDrive,Suite401 Newark,DE19713 8552010200 12/31/2023
Credit
FreshService,Inc. CA1029477 CollectionAgencyLicense 200ContinentalDrive,Suite401 Newark,DE19713 8552010200 12/31/2023
CreditManagement,LP CA0905280 Collection AgencyLicense 631S.Royal Lane Coppell,TX75019 9728624200 12/31/2023
CreditServiceCompany,Inc. CA0926004 CollectionAgencyLicense 2150LelarayStreet ColoradoSprings,CO80909 7196343766 12/31/2023
CREDITSERVICEINTERNATIONAL
CORPORATION CA1035572 Collection AgencyLicense 5122NDST#6 HUDSON,WI
54016 8005849407 12/31/2023
CreditSolutionsCorp. CA0923567 CollectionAgencyLicense 404CaminodelRioSouth#40
0
SanDiego,CA92108 8584677270 12/31/2023
CreditSolutionsofKentucky,LLC(FN) CA0928257 CollectionAgencyLicense 2277ThunderstickDrive,Ste400 Lexington,KY40505 8592732477 1/1/2024
CreditSystemsInternational,Inc. CA0906318 CollectionAgencyLicense 1277,CountryClubLane FortWorth,TX76112 8174966800 12/31/2023
CREDITWORLDSERVICES,INC. CA1002040 CollectionAgencyLicense 6000MartwaySt Mission,KS662023339 9133623950 1/1/2024
CreditNinjaLending,LLC CA1020182 CollectionAgency
License 222SouthRiversidePlaza Chicago,IL60606 2246553111 12/31/2023
CreditNinjaLending,LLC CreditNinja CA1020184
CollectionAgencyLicense‐Other
TradeName#1 222SouthRiversidePlaza Chicago,IL60606 2246553111 12/31/2023
CreditorAdvocates,Inc CA1000298 CollectionAgencyLicense 4719ParkNicolletAveSE PriorLake,MN55372 9526575931 12/31/2023
CreditorsAdjustmentBureau,Inc. CA0947743 CollectionAgencyLicense 4340FultonAve. ShermanOaks,CA91423 8189904800 12/31/2023
CredovaFinancial,
LLC CA1038521 CollectionAgencyLicense 9484DoubleRBoulevardSuite
A
Reno,NV89521 8332733682 12/31/2023
CrownAssetManagement,LLC CA0942457 CollectionAgencyLicense 3100BreckinridgeBlvd Duluth,GA30096 7708176700 12/31/2023
CrownHoldings,LLC CA1020396 CollectionAgencyLicense 15559ManchesterRd Ballwin,MO63011 6364051000 12/31/2023
CSCLogic,Inc. CA0929247 CollectionAgencyLicense 6901WindcrestDrive Plano,TX75024 7379108675 12/31/2023
CSTCOMMERCIALCOLLECTIONSINC
(FN) C.S.T.CO. CA0918118 CollectionAgencyLicense 2007LakePoint
Way Louisville,KY402234221 5025892027 1/1/2024
CypressFinancialRecoveries,L.L.C. CA0924426 CollectionAgencyLicense 2141NE2NDSTREET OCALA,FL34470 2013857900 12/31/2023
D&AServices,LLC CA0922601 CollectionAgencyLicense 1400E.TouhyAvenue DesPlaines,IL60018 7733090222 12/31/2023
DAIMLERTRUCKFINANCIALSERVICES
USALLC CA1026880 CollectionAgencyLicense 14372HeritageParkway,Suite400 Ft.Worth,TX76177 2489911115 12/31/2023
DataSearchCollection,Inc CA1044869 CollectionAgencyLicense 85NELoop410Suite575 SanAntonio,TX78216 2103403990 12/31/2023
DataSearchNY,Inc. TRAKAmerica CA1042556 CollectionAgencyLicense
27500RiverviewCenterBlvd.,Suite
200 BonitaSprings,FL34134 2395523903 12/31/2023
DataSearchNY,Inc. CA1042555 CollectionAgencyLicense
27500RiverviewCenterBlvd.,Suite
200 BonitaSprings,FL34134 2395523903 12/31/2023
Davis&Jones,LLC DebtRecoveryResources CA0939246
CollectionAgencyLicense‐Other
TradeName#1 2521BrownBlvd Arlington,TX
760065203 8175143999 1/1/2024
DCMServices,LLC CA0908975 CollectionAgencyLicense 1550AmericanBlvdESte200 Bloomington,MN554251116 6122438620 12/31/2023
DeLageLandenFinancialServices,Inc. CA0948522 CollectionAgencyLicense 1111OldEagleSchoolRoad Wayne,PA19087 5152512896 12/31/2023
DebtRecoverySolutions,LLC CA0922901 CollectionAgencyLicense 6800JerichoTurnpikeste.113E Syosset,NY11791 5162287100 12/31/2023
DedicatedFinancialGBC CA
0932361 CollectionAgencyLicense 1970OakcrestAvenue Roseville,MN55113 6123513945 12/31/2023
DeindeFinancial,LLC IntegraCredit CA1014343 CollectionAgencyLicense 120S.LaSalle Chicago,IL60603 3122791344 12/31/2023
DelToroLoanServicing,Inc. CA0942481 Collection AgencyLicense 2300BoswellRoad,Suite215 ChulaVista, CA91914 6194745400 12/31/2023
DeliveryFinancialServices,LLC CA0904656 CollectionAgencyLicense 11201NTatumBlvd,Suite300 Phoenix,AZ
85028 4803481146 1/1/2024
DeltaManagementAssociatesInc CA0906823 CollectionAgencyLicense 100EverettAve Chelsea,MA02150 6176603844 12/31/2023
DeltaManagementGroup,Inc. DELTARECOVERYSERVICES,INC.(FN) CA1041260 CollectionAgencyLicense 2499RiceStreet,Suite245 SaintPaul,MN55113 6514819548 12/31/2023
DenaliCapital,LLC CA1038067 CollectionAgencyLicense 22072ndAvenueNorth Birmingham,AL35203 2055801173 12/31/2023
DesignedReceivableSolutions,Inc. CA0950098 Collection
AgencyLicense 10833ValleyViewStreet,#415 Cypress,CA90630 7147353000 12/31/2023
DigniFiTech,Inc. DigniFi CA1012930 CollectionAgencyLicense 3707E.SouthernAve Mesa,AZ85206 7202373967 12/31/2023
DistressedAssetPortfolioI,LLC CA1047157 CollectionAgencyLicense 10625TECHWOODSCIRCLE CINCINNATI,OH45242 5134898877 12/31/2023
DiversifiedAdjustmentService,Inc. CA0910058 CollectionAgencyLicense 600CoonRapidsBlvd. CoonRapids,MN55433 7637832334 12/31/2023
Diversified
ReceivablesLLC CA1037846 CollectionAgencyLicense 7588CentralParkeBlvdSuite313 Mason,OH45040 8886786471 12/31/2023
DiversifiedRecoveryBureauLLC CA0944626 CollectionAgencyLicense 40GardenvillePkwy WestSeneca,NY14224 7162047146 12/31/2023
DividendSolarFinanceLLC CA1006335 CollectionAgencyLicense OneCaliforniaStreet,Suite1500 SanFrancisco,CA94111 4158057000 12/31/2023
DivineandServiceLP D&SGlobalSolutions CA0906290 CollectionAgency
License 13809RESEARCHBLVD,STE80
0
AUSTIN,TX78750 5127856204 12/31/2023
DivineandServiceLP DAL CA1047277
CollectionAgencyLicense‐Other
TradeName#1 13809RESEARCHBLVD,STE800 AUSTIN,TX78750 5127856204 12/31/2023
DNFAssociatesLLC CA0943936 CollectionAgencyLicense 2351NorthForestRoad Getzville,NY14068 7169010749 12/31/2023
DovenmuehleMortgage,Inc. CA1006698 CollectionAgencyLicense 1CorporateDrive,Suite360 LakeZurich,IL60047 8477195772 12/31/2023
DyckO'Neal,Inc. CA0906271 CollectionAgencyLicense 3100MonticelloAve.,Suite650 Dallas,TX75205 9726613744 12/31/2023
DynamicRecoverySolutionsLLC CA0910903 CollectionAgencyLicense 135InterstateBlvd,Suite6 Greenville,SC29615 8643716461x0000 12/31/2023
EANServicesLLC DamageRecoveryUnit CA0911032
CollectionAgencyLicense‐Other
TradeName#1 600CorporateParkDrive St.Louis,MO63105 3145125000 1/1/2024
EasternAccountSystem
of
Connecticut,Inc CA0918486 CollectionAgencyLicense 111ParkRidgeRd Brookfield,CT06804 2032702924 1/1/2024
EastpointRecoveryGroup,Inc. CA0947225 CollectionAgencyLicense 1738ElmwoodAve Buffalo,NY14207 8004592417 12/31/2023
EdAidLimited CA1012852 CollectionAgencyLicense 609GreenwichStreet4thFloor NewYork,NY10014 9298889294 12/31/2023
EGSFinancialCare,Inc. CA0019052 CollectionAgencyLicense 5161CaliforniaAve,Suite100 Irvine,CA92617 402546
0533 12/31/2023
EliteRecoveryGroupLLC CA1032155 CollectionAgencyLicense 1616EMainSt.Ste219 Mesa,AZ85203 3609910510 12/31/2023
EmeraldARSystems,LLC CA0909790 CollectionAgencyLicense 515EGrantStSte150 Phoenix,AZ85004 8662998383 12/31/2023
EmergentBusinessGroup,Inc. EmergentServicing CA0944180 CollectionAgencyLicense 100LakesideD
r
Horsham,PA19044 8772187006 12/31/2023
EncoreReceivableManagement,Inc. CA0904058 CollectionAgencyLicense
225InternationalParkwayLakeMary,
FL32746 ,32746 9133935194 12/31/2023
EnFinCorp. CA1040231 CollectionAgencyLicense 400Spectrumcenter1400 Irvine,CA92618 9495581214 12/31/2023
EnhancedRecoveryCompany,LLC EnhancedResourceCenters CA0906945 CollectionAgencyLicense 8014BayberryRd. Jacksonville,FL32256 9046802591x2028 12/31/2023
EnterpriseRecovery,LLC CA0946331 Collection
AgencyLicense 301LaceyStreet WestChester,PA19382 6102354600 12/31/2023
EOSUSA,Inc. EOSCCA CA0909381 CollectionAgencyLicense 700LongwaterDrive Norwell,MA02061 7817534113 12/31/2023
Equabli,Inc. CA1036301 CollectionAgencyLicense 106E.6thStreet Austin,TX78701 5124361170 12/31/2023
EquiantFinancialServicesInc. CA1041170 CollectionAgencyLicense 500N.JuniperDr.Ste.100 Chandler,AZ85226 4806363377 12/31/2023
EServiceIncorporated CA
0902776 CollectionAgencyLicense 1N1stSt.Suite7415 Phoenix,AZ85004 6026891082 1/1/2024
ESPReceivablesManagement,Inc. CA0945827 CollectionAgencyLicense 639LotusDriveN,Suite3 Mandeville,LA70471 9858752294 12/31/2023
EssexFinancialServicesLLC
EssexFinancialServicesArizonaLLC
(FN) CA1012053 CollectionAgencyLicense 140117thSt Denver,CO80202 7203614153 12/31/2023
EstateInformationServices,LLC CA0907811 CollectionAgencyLicense 670
MorrisonRd.,Suite300 Gahanna,OH43230 6144730347 12/31/2023
EstateInformationServices,LLC EISCOLLECTIONS CA0922718
CollectionAgencyLicense‐Other
TradeName#1 670MorrisonRd.,Suite300 Gahanna,OH43230 6144730347 12/31/2023
EulerHermesCollectionsNorth
AmericaCompany CA0905672 CollectionAgencyLicense 800RedBrookBlvd.Ste.400C OwingsMills,MD21117 5025833600 12/31/2023
EverestReceivableServicesInc. CA0921837 CollectionAgencyLicense 2351NorthForestRoad,Suite10
0
Getzville,NY14068 7169010749 12/31/2023
EVERGREENPROFESSIONAL
RECOVERIES,INC. CA0945992 CollectionAgencyLicense 12100NE195th#125 Bothell,WA98011 2062231676 1/1/2024
ExeterFinanceLLC CA0948722 CollectionAgencyLicense 2101W.JohnCarpenterFreewa
y
Irving,TX75063 2145728276 12/31/2023
ExlServicePhilippines,Inc. CA0926344 CollectionAgencyLicense
MallofAsiaComplex,6thFloor,OneE
comCenter,HarborDr. PasayCity,Philippines,PH1308 6329769000 1/1/2024
Exlservice.com(I)Pvt.Ltd. CA0905707 Collection AgencyLicense
GoldenTowerInfratechPrivate
Limited NoidaUttarPradesh,India,201306 2122777100 1/1/2024
ExpressRecoveryServices,Inc. CA0909701 CollectionAgencyLicense 2790DeckerLakeDr. WestValley,UT84119 8014864182 12/31/2023
F.H.Cann&Associates,Inc. CA0904938 CollectionAgencyLicense 1600OsgoodStreet NorthAndover,MA01845 978725
6663 12/31/2023
FairCollections&OutsourcingofNew
England,Inc. CA0908250 CollectionAgencyLicense 12304BaltimoreAve. Beltsville,MD20705 2403745418 12/31/2023
FAIRSHARESOLUTIONS,LL
C
CA1044114 Collection AgencyLicense 529SevenBridgesRoadSuite 30
0
EastStroudsburg,PA18301 5702524044 12/31/2023
FairwayCapitalRecovery,LLC FairwayCapitalRecovery CA1027126 CollectionAgencyLicense 4000ExecutiveParkDr.,Suite300 Cincinnati,OH45241 5139855419 12/31/2023
FastTrackAssetRecoveryLLC CA0939976 CollectionAgencyLicense 7119EMainStSteB&
C
Mesa,AZ852078200 6024667555 1/1/2024
FayServicing,LLC FAYMORTGAGESERVICES CA0920682 CollectionAgencyLicense 5426BayCenterDrive Tampa,FL33609 8004957166 12/31/2023
FCILenderServices,Inc. CA0942186 CollectionAgencyLicense 8180EastKaiserBlvd. AnaheimHills,CA92808 7142822424 12/31/2023
FDRAllianceLLC CA1041500 CollectionAgencyLicense 125TownParkDrive,Suite300 Kennesaw,GA30144 9057716000 12/31/2023
FDRUSALLC CA1042754 Collection
AgencyLicense 301South13thStSte500 Lincoln,NE68508 9057716000 12/31/2023
FEDChexRecovery,LLC CA0922497 CollectionAgencyLicense 625TheCityDriveSouth,Suite370 Orange,CA92868 9494404600 12/31/2023
FigureLendingLL
C
Figure CA1002357 CollectionAgencyLicense 650S.TryonStreet,8thFloo
r
Charlotte,NC28202 6282106930 12/31/2023
FigureLendingLLC CA1034346
CollectionAgencyLicense‐Other
TradeName#1 650S.TryonStreet,8thFloor Charlotte,NC28202 6282106930 12/31/2023
FinCareUSLLC CA1038230 CollectionAgencyLicense 1300S.CountryClubDrive,Suite1302 Mesa,AZ85210 7204701410 12/31/2023
FinancialAssetManagementSystems,
Inc. CA0903899 CollectionAgencyLicense 665MollyLaneSuite
110 Woodstock,GA30189 7704385586 12/31/2023
FinancialAssistance,Inc CA0906409 CollectionAgencyLicense 1130140thAveNE Bellevue,WA98005 4256413235 12/31/2023
FinancialBusinessandConsumer
Solutions,Inc FBCS CA0904558 CollectionAgencyLicense 330SWarminsterRdSte353 Hatboro,PA190403433 2153203023 12/31/2023
FinancialCorporationofAmerica CA0905005 CollectionAgencyLicense 12515ResearchBlvd. Austin,TX78759 5127197500 12/31/2023
FinancialNetwork
Recovery,Inc. CA0906706 CollectionAgencyLicense 250EastEasyStreet,Suite1 SimiValley,CA93065 8055223718 1/1/2024
FinancialRecoveryServices,Inc. CA0903266 CollectionAgencyLicense 1345MendotaHeightsRoad MendotaHeights,MN55120 9528314800 12/31/2023
FinFitOps,LLC CA0930096 CollectionAgencyLicense 272BendixRoad VirginiaBeach,VA23452 7572870643 12/31/2023
FinmaxSmartCapitalLLC CA1003592 CollectionAgencyLicense
3900WOODLAKEBOULEVARD,SUITE
200
5 GREENACRES,FL33463 8664038649 12/31/2023
FirstCreditServicesInc.
ACCOUNTSRECEIVABLE
TECHNOLOGIES CA0920809 CollectionAgencyLicense 9WillsWay Piscataway,NJ08854 7323058304 12/31/2023
FirstCreditServicesInc. AccountsReceivableTechnologies CA0948840
CollectionAgencyLicense‐Other
TradeName#1 9WillsWay Piscataway,NJ08854 7323058304 12/31/2023
FirstFederalCreditControl,Inc. CA0925980 CollectionAgencyLicense 24700ChagrinBlvd.,Ste.205 Beachwood,
OH44122 2163602000 12/31/2023
FirstFinancialAssetManagementOf
Delaware,Inc.(FN)
FirstFinancialAssetManagementOf
Delaware CA0904839 CollectionAgencyLicense 3901GovernorsLakeDrive,Suite500 Norcross,GA30071 4045233280 1/1/2024
FirstFinancialResources,Inc. FFRCollects CA1006700 CollectionAgencyLicense 495OldConnecticutPath,Suite220 Framingham,MA017014567 5086475155x202 12/31/2023
FirstInvestorsServicingCorporation CA0910218 CollectionAgencyLicense 3065
AkersMillRd. Atlanta,GA30339 7709563800 12/31/2023
FirstNationalCollectionBureau,Inc. CA0009841 CollectionAgencyLicense 50W.LibertySt.Ste250 Reno,NV89501 8008246191 12/31/2023
FirstPointCollectionResources,Inc. CA0905744 CollectionAgencyLicense 225CommercePlace Greensboro,NC27401 3363786310 12/31/2023
FirstsourceAdvantage,LLC CA0906981 CollectionAgencyLicense 205BryantWoodsSouth Amherst,NY14228 7162135145 12/31/2023
FlagshipCreditAcceptanceLLC CA0917880 CollectionAgencyLicense 3ChristyDrive,Suite201 ChaddsFord,PA19317 6107171900 12/31/2023
FMAAlliance,Ltd. CA0903414 CollectionAgencyLicense 12339CuttenRoad Houston,TX77066 8009555598x4430 12/31/2023
FMSInc. CA0904871 CollectionAgencyLicense 4915S.UnionAve. Tulsa,OK74107 9185815435 12/31/2023
FoursightCapitalLLC CA1011904 CollectionAgencyLicense 2783SouthLeadershipCt,#40
0
WestValleyCity,UT84120 8014154900 12/31/2023
FranklinCreditManagement
Corporation CA0927619 CollectionAgencyLicense 101HudsonStreet,24thFloor JerseyCity,NJ07302 2016044505 12/31/2023
FranklinService,Inc. CA0905411 CollectionAgencyLicense 2978WJacksonSt Tupelo,MS388016731 6628447776 1/1/2024
FreedomFinancialAssetManagement,
LLC CA0949214 CollectionAgencyLicense 1875S.GrantStreet SanMateo,CA94402 8002975879 12/31/2023
FreedomFinancial
AssetManagement,
LLC FreedomPlus CA 0949350
CollectionAgencyLicense‐Other
TradeName#1 1875S.GrantStreet SanMateo,CA94402 8002975879 12/31/2023
FreshStartFunding,LLC CA1008593 CollectionAgencyLicense 1805NScottsdaleRd Tempe,AZ852811556 4805046800 12/31/2023
FRESNOCREDITBUREAU FRESNOCREDITBUREAU,INC.(FN) CA0944852 CollectionAgencyLicense 757LStreet Fresno,CA93721 5594857900 12/31/2023
FRESNO
CREDITBUREAU CBusa CA0944856
CollectionAgencyLicense‐Other
TradeName#1 757LStreet Fresno,CA93721 5594857900 12/31/2023
FRESNOCREDITBUREAU CREDITORSBUREAUUSA CA1039490
CollectionAgencyLicense‐Other
TradeName#2 757LStreet Fresno,CA93721 5594857900 12/31/2023
FrontLineAssetStrategies,LLC CA0910671 CollectionAgencyLicense 2700SnellingAveNorth Roseville,MN55113 6516212800 12/31/2023
FrostArnettCompany CA0912381 Collection
AgencyLicense 2105ElmHillPike,#Ste.200 Nashville,TN37210 (855)2877043 1/1/2024
FullCircleFinancialServices,LLC CA0935269 CollectionAgencyLicense 12425RaceTrackRoad,Suite100 Tampa,FL33626 7277244200 12/31/2023
FultonLoanServicing,Inc. CA1038575 CollectionAgencyLicense 8601DunwoodyPlSte406 Atlanta,GA303502550 7703254257 1/1/2024
G.L.A.CollectionCompany,
Incorporated CA0947871 CollectionAgencyLicense 2630GleesonLane Louisville,KY
40299 5022677522 12/31/2023
GalaxyCapitalRecoveries,LLC CA0915747 CollectionAgencyLicense 300GalleriaPkwySE,Ste620 Atlanta,GA30339 8002825540 12/31/2023
Gatestone&Co.InternationalInc. CA1045083 CollectionAgencyLicense
455North3rdStreet,Suite260,
ArizonaCentre Phoenix,AZ85004 6024432920 1/1/2024
GBCollects,LLC CA0930313 CollectionAgencyLicense 1253HaddonfieldBerlinRoad Voorhees,NJ080434847 8567689995 12/31/2023
GCServices
LimitedPartnership GCServicesCollectionAgencyDivision CA0008027 CollectionAgencyLicense 6330GULFTONST Houston,TX77081 7137766536 12/31/2023
GeneralBusinessRecoveriesInc. CA0912867 CollectionAgencyLicense 2033ESpeedwayBlvd.,Suite103 Tucson,AZ857196007 5206224441 1/1/2024
GeneralCreditServices,Inc. Vericheck CA0903367
CollectionAgencyLicense‐Other
TradeName#1 7250N16thSt,#406 Phoenix,AZ850205200 6023313135 1/1/2024
GeneralRevenueCorporation CA0908183 Collection
AgencyLicense 4660DukeDrive,Suite200 Mason,OH45040 5134691472 12/31/2023
GenesisFSCardServices,Inc. CA0944660 CollectionAgencyLicense 14600NWGreenbrierParkwa
y
Beaverton,OR97006 5033504300 12/31/2023
GenpactCollectionsLLC CA1002285 CollectionAgencyLicense 335NewCommerceBlvd WilkesBarre,PA18706 5708256191 12/31/2023
GenpactServicesLLC CA0907509 CollectionAgencyLicense 521FifthAve,14thFloor NewYork,NY10175 2128966601 12/31/2023
GlassMountainCapitalLLC CA0923098 CollectionAgencyLicense 1375E.WoodfieldRoad,Ste.40
0
Schaumburg,IL60173 8772140276 12/31/2023
GlobalAssetAgency,Inc. CA0950100 CollectionAgencyLicense 1550SAlmaSchoolRdSuite260 Mesa,AZ85210 8448301133 1/1/2024
GlobalConsultingAgencyLLC CA1040747 CollectionAgencyLicense 1550SAlmaSchoolRdSuite260 Mesa,AZ852102074 4808684213 1/1/2024
GlobalPaymentsCheckServices,LLC. CA0909808 CollectionAgencyLicense 6215W.HowardStreet Niles,IL60714 8476471700 1/1/2024
Goldman,WalkerLLC GOLDMAN,WALKER
&DIMARCO CA0905726 CollectionAgencyLicense 6303ETanqueVerde Tucson,AZ85715 8774932500 12/31/2023
GrandVacationsServicesLLC CA0919074 CollectionAgencyLicense 6355MetroWestBlvd.,Suite180 Orlando,FL32835 4077223100 12/31/2023
Grant&WeberArizona,Inc. CA0903319 CollectionAgencyLicense 13634EWilliamsFieldRoad Gilbert,AZ85295 4804619400 12/31/2023
GreenandSon'sAgency,Inc.
OUTSOURCERECEIVABLES
MANAGEMENT CA0922833
CollectionAgency
License‐Other
TradeName#1 1349WashingtonBlvd Ogden,UT844045744 8013993743 1/1/2024
Greenberg,Grant&RichardsInc. CA0921265 CollectionAgencyLicense 5858Westheimer Houston,TX77057 7137895893 12/31/2023
GreenSkyServicing,LLC CA1044037 CollectionAgencyLicense 5565GlenridgeConnector Atlanta,GA30342 4043349379 12/31/2023
GreenSkyServicing,LLC GreenSkyLoanServices CA1044038
CollectionAgencyLicense‐Other
TradeName#1
c/oLicensingCompliance111S
Main
St8thFlr SaltLakeCity,UT84111 4043349379 12/31/2023
GreenSkyServicing,LLC GreenSkyPatientSolutions CA1044039
CollectionAgencyLicense‐Other
TradeName#2
c/oLicensingCompliance111SMain
St8thFlr SaltLakeCity,UT84111 4043349379 1/1/2023
GreenSkyServicing,LLC TheHomeDepotLoanServices CA1044041
CollectionAgencyLicense‐Other
TradeName#3
c/oLicensingCompliance111SMain
St8thFlr SaltLakeCity,UT84111 4043349379 1/1/2023
GreenSkyServicing,LLC MacCreditLoanServices CA1044043
CollectionAgencyLicense‐Other
TradeName#4 5565GlenridgeConnector Atlanta,GA30342 4043349379 1/1/2023
GreenSkyServicing,LLC RoomsToGoLoanServices CA1044044
CollectionAgencyLicense‐Other
TradeName#5 5565GlenridgeConnector Atlanta,GA30342 4043349379 1/1/2023
GreenwayMortgageFundingCorp. CA1038697 CollectionAgencyLicense 107TindallRd,Suite14 Middletown,NJ07748 7328322967x222 12/31/2023
GreetingTeam,LLC CustomerCareGlobal CA1040209 Collection AgencyLicense 2500WHigginsRd HoffmanEstates,IL60169 6303737570 12/31/2023
Gregory
FundingLLC CA0928505 CollectionAgencyLicense 13190SW68thParkway Tigard,OR97223 6465987544 12/31/2023
GuarantySolutions,LLC CA0911953 CollectionAgencyLicense 1347N.GreenfieldRoad#103 Mesa,AZ85205 480926499 1/1/2024
GulfCoastCollectionBureau,Inc. CA0942456 CollectionAgencyLicense 7560CommerceCourt Sarasota,FL34243 9419276999x122 12/31/2023
H&RAccounts,Inc. CA0910259 CollectionAgencyLicense 532022ndAve Moline,IL61265 309736
2255 12/31/2023
HalstedFinancialServices,LLC CA0929023 CollectionAgencyLicense 8001N.LincolnAve Skokie,IL60077 8478458155 12/31/2023
HappyMoney,Inc. CA0941820 CollectionAgencyLicense 1700FlightWaySuite300 Tustin,CA92606 9494300630 12/31/2023
Harris&Harris,Ltd. CA0909243 CollectionAgencyLicense 111W.JacksonBlvd. Chicago,IL60604 3124237396 12/31/2023
Harris&MacNeil,LLP CA0906465 CollectionAgencyLicense 27694NHelios
Trl Peoria,AZ85383 4803140616 12/31/2023
HarvardCollectionServices,LLC CA0905206 Collection AgencyLicense 4839N.ElstonAvenue Chicago,IL60630 7732837500 12/31/2023
HCLLendingSolutions,LLC. CA0910052 CollectionAgencyLicense 8744LucentBlvd. HighlandsRanch,CO80129 7204653457 12/31/2023
HealthcareCollectionsI,LLC HealthcareCollections,L.L.C. CA0905656 CollectionAgencyLicense 2224WNorthernAve Phoenix,AZ85021 6024451947 12/31/2023
HealthcareRevenueRecoveryGroup,
LLC ARSACCOUNTRESOLUTIONSERVICES CA0908149 CollectionAgencyLicense 1643N.HarrisonParkway Sunrise,FL33323 9547925227 12/31/2023
HeartlandResolutionGroup,LLC CA1036485 CollectionAgencyLicense 11100USAParkway Fishers,IN46037 6232258156 12/31/2023
Helvey&Associates,Inc. CA0948224 CollectionAgencyLicense 10151029E.CenterSt. Warsaw,IN46580 5742691726 12/31/2023
HerbertP.SearsCo.,Inc. HP Sears CA0924094
CollectionAgencyLicense‐
Other
TradeName#1 200018thStreet Bakersfield,CA93301 6613255981 1/1/2024
Hias,Inc. CA0942553 CollectionAgencyLicense 1300SpringStreet,Suite500 SilverSpring,MD20910 7705874595 12/31/2023
HilcoReceivablesLLC CA1023082 CollectionAgencyLicense 5RevereDrSte420 Northbrook,IL60062 8472390938 12/31/2023
Hillcrest,Davidson,andAssociatesLLC CA0928255 CollectionAgencyLicense 1771InternationalParkway,Suite101 Richardson,TX75081 8665249866 12/31/2023
Holiday
InnClubVacations
Incorporated CA1009817 CollectionAgencyLicense 9271S.JohnYoungPkwy Orlando,FL32819 4073956194 12/31/2023
HollisCobbAssociates,Inc. PatientAccountsBureau CA0939725 CollectionAgencyLicense 3175SatelliteBlvd Duluth,GA30096 6789697800 12/31/2023
HOVG,LLC BayAreaCreditService CA0908917
CollectionAgencyLicense‐Other
TradeName#1 4145ShacklefordRoad,Ste330B Norcross,GA30093 (925)5227734 1/1/2024
HS
FinancialGroup,LLC CA0924774 CollectionAgencyLicense 18013ClevelandParkway,Suite170 Cleveland,OH44135 2167621800 12/31/2023
HTXREALTY,INC. CA1014264 CollectionAgencyLicense 1Mauchly Irvine,CA92618 9498557415 12/31/2023
HTXREALTY,INC. Auction.com CA1042690
CollectionAgencyLicense‐Other
TradeName#1 1Mauchly Irvine,CA92618 9498557415 12/31/2023
HunterWarfield,Inc. CA1018599 CollectionAgencyLicense 4620WoodlandCorporateBlvd. Tampa,FL3361
4
(813)2834500 12/31/2023
HuntingtonDebtHoldingLLC CA1022997 CollectionAgencyLicense 1965SheridanDrive,Suite200 Buffalo,NY14223 8883261253 12/31/2023
I.C.System,Inc. CA0014528 CollectionAgencyLicense 444Highway96East St.Paul,MN551270557 8004434123x6314 12/31/2023
I.Q.DATAINTERNATIONAL,INC. CA0909740 CollectionAgencyLicense 2122230thDRIVESE,SUITE12
0
BOTHELL,WA980217012 8883139662 12/31/2023
ibexReceivableSolutions,Inc. CA1029730 CollectionAgencyLicense 1672IndependenceDrive NewBraunfels,TX78132 7814919472 12/31/2023
IBMBusinessServices,Inc. CA1012226 CollectionAgencyLicense 8F1800Bldg.EastwoodCity,Libis QuezonCity,MetroManila1110 4083437633 1/1/2024
IconEquities,LLC CA1009131 CollectionAgencyLicense 8000NormanCenterDrive,Suite350 Bloomington,MN55437 8776223990 12/31/2023
iCreditWorksInc. CA
1008559 CollectionAgencyLicense 485E.USHighway1South,Suite210 Iselin,NJ08830 9178876991 12/31/2023
iEnergizerBPOInc CA1015044 CollectionAgencyLicense 17304PrestonRd,8thFloo
r
Dallas,TX75252 4699416019 12/31/2023
InclinedTechnologiesInc CA1039411 CollectionAgencyLicense 1HarborDrive,Suite110 Sausalito,CA94965 4158431252 12/31/2023
InDebtedUSA,Inc. CA0923873 CollectionAgencyLicense
5301VeteransMemorialPkwy,Ste
204 St.Peters,MO63376 8773290437 12/31/2023
IndependenceCapitalRecovery,LLC CA1025865 CollectionAgencyLicense 6225SheridanDriveSte203 Williamsville,NY14226 7163324943 12/31/2023
InfosysMcCamish
Systems,LLC CA0919203 CollectionAgencyLicense 3225CumberlandBlvdSESuite700 Atlanta,GA30339 7705874595 12/31/2023
IngenuityRM,LLC CA1009305 CollectionAgencyLicense 4503ColemanStreet Bismarck,ND58503 7017128402 12/31/2023
InnovateLoanServicingCorporation InnovateAutoFinance CA0945136
CollectionAgencyLicense‐Other
TradeName#1 3001MeachamBlvd,Suite215 FortWorth,TX76137 8178403000 12/31/2023
InsightCapital,LLC CA1027303 Collection
AgencyLicense 5165EmeraldParkway,Suite100 Dublin,OH43017 6143798032 12/31/2023
InsightOneRecoverySolutions,Inc. CA0910557 CollectionAgencyLicense 6032InnovationWay,Suite201 FortWorth,TX76244 (972)7151000 12/31/2023
INTEGRASERVICING,LLC CA0911829 CollectionAgencyLicense 325EWarmSpringsRoadSuite200 LasVegas,NV89119 7022380000 12/31/2023
INTEGRALRECOVERIES,INC. CA0923101 CollectionAgencyLicense 333WHampdenAve#650 Englewood,CO801102511 8006608450 12/31/2023
InternationalComputerSystems,
Inc. FIRSTCOLLECTIONSERVICES CA0904204 CollectionAgencyLicense 10925OtterCreekE.Blvd Mabelvale,AR72103 5014551658 12/31/2023
InternationalRescueCommittee,Inc. CA1039309 CollectionAgencyLicense 122East42ndStreet NewYork,NY10168 2125513000 12/31/2023
InterwestConsulting,LLC CA0905306 CollectionAgencyLicense 6245NDesertFoothillsDrive Tucson,AZ85743 5204718340 12/31/2023
Investinet,LLC CA0931606 CollectionAgencyLicense 910PinckneyStreet Greenville,SC29609 800
5338675 12/31/2023
InvestmentRetrievers,Inc. CA0944942 CollectionAgencyLicense 950GlennDrive Folsom,CA95630 9169418851 12/31/2023
iQuantifiedManagementServices,LLC IQMS CA0918119 CollectionAgencyLicense 2821S.ParkerRd Aurora,CO80014 8777352559x400 12/31/2023
IQVServicing,LLC CA1035573 CollectionAgencyLicense 5165EmeraldParkwa
y
Dublin,OH43017 3802016007 12/31/2023
IronhorseFundingLL
C
CA1037641 Collection AgencyLicense 100CummingsCenter,Suite233G Beverly,MA01915 9789937084 12/31/2023
J.M.AdjustmentServices,L.L.C. CA0917590 CollectionAgencyLicense 44600DelcoBlvd. SterlingHeights,MI48313 5867391200 12/31/2023
JanuaryTechnologies,Inc. CA0946565 CollectionAgencyLicense 176GrandStreet,4thFloo
r
NewYork,NY10013 9174261441 12/31/2023
JARISLENDING,LLC CA1037440 CollectionAgencyLicense 1409ChapinAvenue Burlingame,CA94010 8888022858 12/31/2023
JeffersonCapitalSystems,LL
C
CA0910987 Collection AgencyLicense 16McLeland Road St.Cloud,MN56303 3202298540 12/31/2023
JeffreyNemerovsky Nemo'sInvestigations&Collections CA0014142
CollectionAgencyLicense‐Other
TradeName#1
14631NorthCaveCreekRoad,Suite
201 Phoenix,AZ85046 6029966050 1/1/2024
JGWLending,LLC CA1044500 CollectionAgencyLicense 1200MorrisDrive Chesterbrook,PA19087 4844342263 12/31/2023
JHPDEFinanceI,LLC CA0946688 CollectionAgencyLicense 5757Phantom
Drive,Suite250 Hazelwood,MO63042 6362063803 12/31/2023
JNRAdjustmentCompanyInc CA0017877 Collection AgencyLicense 3300FernbrookLaneNorth,Ste.225 Plymouth,MN55447 7635192710 12/31/2023
Jomax,LLC Jomax RecoveryServices CA0906699 CollectionAgencyLicense 9242WUnionHillsDrSte102 Peoria,AZ85383 6028660721 12/31/2023
JonBarry&Associates,Inc. CA1028731 CollectionAgencyLicense 216LePhillipCourt Concord,NC28025 704
7234200 12/31/2023
JonBarry&Associates,Inc. ParagonRevenueGroup CA1028733
CollectionAgencyLicense‐Other
TradeName#1 216LePhillipCourt Concord,NC28025 7047234200 12/31/2023
JonathanNeil&Associates,Inc. CA0902982 CollectionAgencyLicense 18321VenturaBlvd Tarzana,CA91356 8187053770 12/31/2023
KManagementServices,Inc. SentinelServicing CA0013301
CollectionAgencyLicense‐Other
TradeName#1 6303S.RuralRoad,
Ste3 Tempe,AZ85283 4808203451 1/1/2024
K.B.R.,Inc. RashCurtis&Associates CA0911508
CollectionAgencyLicense‐Other
TradeName#1 190S.OrchardAvenue,SteA200 Vacaville,CA95688 7074542000 1/1/2024
KearnsBrinen&Monaghan,Inc. CA0932335 CollectionAgencyLicense 20E.DivisionStreet,2ndFl Dover,DE19901 8776985200 1/1/2024
Kenneth,Eisen&Associates,LTD. CA0013868 CollectionAgencyLicense
11811NTatumBoulevard,#Suite
P
145 Phoenix,AZ85028 6022649844 1/1/2024
Key2recovery,Inc. CA0941601 CollectionAgencyLicense 201NBrookwoodAve Hamilton,OH45013 5138704341 12/31/2023
KeynoteConsulting,Inc. CA1020798 CollectionAgencyLicense 1530EDundeeRd Palatine,IL60074 8477881530 12/31/2023
KingstonData&CreditInternational CA1044849 CollectionAgencyLicense 498EagleStN Cambridge,OntarioN3H1C2 8889083151 12/31/2023
Kinum,Inc. CA1000565 CollectionAgencyLicense 770Lynnhaven
Pkwy,Suite160 VirginiaBeach,VA23452 3172498689 12/31/2023
KLSFinancialServices,Inc. CA0944241 CollectionAgencyLicense 991AvationParkwaySte500 Morrisville,NC27560 9192464449 12/31/2023
KM²Solutions,LLC CA1046723 CollectionAgencyLicense 600EagleviewBlvd,Ste.300 Exton,PA19341 7867017094 12/31/2023
KovoCreditInc. CA1037713 CollectionAgencyLicense 101ConventionCenterDr,Suite370 LasVegas,NV89109 855965
5686 12/31/2023
LJRossAssociates,Inc. CA0919719 CollectionAgencyLicense 4UniversalWay Jackson,MI49202 5175449100 12/31/2023
Lamont,Hanley&Associates,Inc. CA0906230 CollectionAgencyLicense 1138ELMSTREE
T
MANCHESTER,NH03101 6036255547 12/31/2023
LandHomeFinancialServices,Inc. CA0942359 CollectionAgencyLicense 1355WillowWay,Suite250 Concord,CA94520 9256767038 12/31/2023
LandmarkStrategyGroup,LLC CA1039892 CollectionAgencyLicense 1902RidgeRoadSuite 156 WestSeneca,NY14224 8445681001 12/31/2023
LandryandJacobsLLC CA0907316 CollectionAgencyLicense
4600EastWashingtonStreet,Suite
300 Phoenix,AZ85034 6029037950 1/1/2024
Launch
Servicing,LLC CA1031782 CollectionAgencyLicense 402WestBroadway,20thFloo
r
SanDiego,CA92101 8774460065 12/31/2023
LBPServicing,LLC CA1012012 CollectionAgencyLicense 5165EmeraldParkway,Suite100 Dublin,OH43017 6143798032 12/31/2023
LCSFINANCIALSERVICES
CORPORATION CA0908858 Collection AgencyLicense 6782S.POTOMACSTREET CENTENNIAL,CO80112 8888640363 12/31/2023
LeibSolutions,LLC CA1045119 CollectionAgencyLicense 1000SLenolaRd‐Bldg1‐Suite200 MapleShade,NJ08052 8563444102 12/31/2023
LendingPointLLC CA0943691 CollectionAgencyLicense 1201RobertsBlvd. Kennesaw,GA30144 8889690959 12/31/2023
Lendly,LLC CA1004190 CollectionAgencyLicense
105SugarCampCircleDayton,OH
45409 ,OH454091970 9372285600x215 12/31/2023
LENTEGRITYLLC CA1002138 CollectionAgencyLicense 27442PortolaParkway,
Suite250 FoothillRanch,CA92610 9493675956 12/31/2023
LibertasFunding,LLC CA1009134 CollectionAgencyLicense 411WestPutnamAvenue,Suite220 Greenwich,CT06830 8007048675 12/31/2023
LiebermanandKlestzick,LLP CA1045455 CollectionAgencyLicense 71SouthCentralAvenueSecondFloor ValleyStream,NY11580 5169006720 12/31/2023
LifeLineBillingSystems,LLC LifeQuestServices CA0929071 CollectionAgencyLicense N2930StateHwy22 Wautoma,WI
549825267 9207872291 12/31/2023
LinebargerGogganBlair&Sampson,
LLP CA0929396 CollectionAgencyLicense 2700ViaFortunaDrive Austin,TX78746 4692215005 12/31/2023
LinkRevenueResources,LLC CA1037697 CollectionAgencyLicense 4891RonsonCt. SanDiego,CA92111 8588100289 12/31/2023
LoanScience,LLC CA0938134 CollectionAgencyLicense 2201DonleyDriveSuite110 Austin,TX78758 5125012400 1/1/2024
LoanCare,LLC CA0921013 CollectionAgencyLicense 3637Sentara
Way VirginiaBeach,VA23452 7578931300 12/31/2023
LoanworksServicingLLC CA1002664 CollectionAgencyLicense 3CorporateDrive Shelton,CT06484 8665980199 12/31/2023
LOCKHART,MORRIS&MONTGOMERY,
INC. CA1010689 Collection AgencyLicense 1401NCentralExpySuite225 Richardson,TX75080 2145226424 12/31/2023
LTDFinancialServices,L.P. CA0903993 CollectionAgencyLicense 3200Wilcrest,Suite600 Houston,TX77042 7134142100 12/31/2023
LVNVFundingLL
C
CA0943803 Collection AgencyLicense 355S.Main StreetSte300D Greenville,SC29601 8642485174 12/31/2023
LyonCollectionServices,Inc LyonReceivablesManagement CA0904415 CollectionAgencyLicense 7924WestSaharaAvenue LasVegas,NV8911
7
7025345067 12/31/2023
Macordia,LLC GraystonePartners CA0930004
CollectionAgencyLicense‐Other
TradeName#1 5151NOracleRd Tucson,AZ85704 5039288666 1/1/2024
MadisonManagementServices,LLC CA0929431 CollectionAgencyLicense 4600KietzkeLane Reno,NV895025017 9737759580 12/31/2023
MarletteServicing,LLC BestEgg CA1004193 CollectionAgencyLicense 3419SilversideRoad Wilmington,DE19810 (800)7118198 12/31/2023
MarlinLeasingCorporation PEACSolutions CA1042655 CollectionAgencyLicense 300
FellowshipRoad MountLaurel,NJ08054 8884799111 12/31/2023
MaverickPaymentsInc. CA1040622 CollectionAgencyLicense 40WoosterStreet,Floor2 NewYork,NY10013 8884425247 12/31/2023
MaverickPaymentsInc. Clair CA1040623
CollectionAgencyLicense‐Other
TradeName#1 40WoosterStreet,Floor2 NewYork,NY10013 8884425247 12/31/2023
MaximusEducation,LLC Aidvantage CA1030713
CollectionAgencyLicense‐Other
TradeName#1 1600
TysonsBoulevard McLean,VA22102 7037124000 12/31/2023
MBCInvestments,LLC CA0918184 CollectionAgencyLicense OneCorporateDrive,Ste300 Wausau,WI54401 7158494959 1/1/2024
McBurberodFinancial,Inc. CreditKarmaCreditBuilder CA1021496 CollectionAgencyLicense 1100Broadway Oakland,CA94607 4155105272 12/31/2023
McCarthy,Burgess&Wolff,Inc. CA0906032 CollectionAgencyLicense 26000CannonRoad Cleveland,OH44146 4407355100 12/31/2023
McKenzie,Paul&Associates,Inc. CA1021492 CollectionAgency
License
111W.AndersonLane,BuildingE,
Suite350 Austin,TX78752 5124200677 12/31/2023
MedUsaMedicalBilling,LLC CA0942810 CollectionAgencyLicense 9825S500W Sandy,UT84070 8013529500 1/1/2024
MediaCollections,Inc Joseph,Mann&Creed CA0910122 CollectionAgencyLicense 8948CanyonFallsBlvd.#200 Twinsburg,OH44087 2168315626 12/31/2023
MediaResearchGroup,Inc. Miller,Ross&Goldman CA1036243 CollectionAgency
License 500EWhitestoneBlvdSte850 CedarPark,TX78613 5123669110 12/31/2023
MedicalBusinessBureau,LLC CA0908512 CollectionAgencyLicense 1460RenaissanceDrive#400 ParkRidge,IL60068 8479544245 12/31/2023
MedicalDataSystems,Inc. MedicalRevenueService CA0910121
CollectionAgencyLicense‐Other
TradeName#1 20019thAvenue,Ste312 VeroBeach,FL32960 7727702255 1/1/2024
MedicalSocietyBusinessServices,Inc. BMESERVICES CA
0005172
CollectionAgencyLicense‐Other
TradeName#1 326E.CoronadoRoad Phoenix,AZ85004 6022523469 1/1/2024
Medicredit,Inc. CA0910196 CollectionAgencyLicense 906RainForestPkwy Columbia,MO652023796 5738741182 1/1/2024
MercantileAdjustmentBureau,LLC CA0904925 CollectionAgencyLicense 165LawrenceBellDrive Williamsville,NY14221 7169298244 12/31/2023
MercedesBenzFinancialServicesUSA
LLC CA0910940 CollectionAgencyLicense 35555W.TwelveMileRd FarmingtonHills,
MI48331 2489916632 12/31/2023
Merchants&MedicalCredit
Corporation,Inc. CA0902349 CollectionAgencyLicense 6324TaylorDrive Flint,MI48507 8102393030 12/31/2023
MERCHANTSASSOCIATION
COLLECTIONDIVISION,INC. SherloqFinancial CA0925255
CollectionAgencyLicense‐Other
TradeName#1 134STampaSt Tampa,FL336025354 7723161962 1/1/2024
Merchants'CreditGuideCompany CA0019202 CollectionAgencyLicense 209SLaSalleSt Chicago,IL60604 3123603000 12/31/2023
MeridianFinancialServices,Inc. CA0904036 CollectionAgencyLicense 1636HendersonvilleRoad asheville,NC28803 8285759564ext6705 12/31/2023
MetacorpLLC MetaGroupNYLLC(FN) CA1016875 CollectionAgencyLicense 57CanalStreet Lockport,NY14094 7163212722 12/31/2023
MidlandCreditManagement,Inc. CA0905285 CollectionAgencyLicense 350CaminoDeLaReina,Ste.30
0
SanDiego,CA92108 8583099248 12/31/2023
MidSouthAdjustmentCo.Inc. CA1001320 CollectionAgencyLicense 231EastAvenue Albion,NY14411 8885365114 12/31/2023
MidwestFidelityServices,LLC CA1003774 CollectionAgencyLicense 103S.MainSt Ottawa,KS66067 7852144937 12/31/2023
MiraMedRevenueGroup,LLC CA0926445 CollectionAgencyLicense 360E.22ndStreet Lombard,IL60148 6304244000 12/31/2023
MirandResponseSystems,Inc. CA0909101 Collection
AgencyLicense 16211ParkTenPlace Houston,TX77084 2815794483 12/31/2023
MKPaymentSolutions,Inc. CA1011346 CollectionAgencyLicense 69YongeSt. Toronto,M5E1K3 8662551668 12/31/2023
MKIIService,Inc. CA1011383 CollectionAgencyLicense 69YongeSt.,Suite600 Toronto,M5E1K3 8662551668 12/31/2023
MnetFinancial,LLC CA0910453 CollectionAgencyLicense 95Argonaut AlisoViejo,CA92656 9499006126 12/31/2023
ModerSolutions,LLC CA0950175 Collection
AgencyLicense 10500KincaidDrive Fishers,IN46037 8562673535 12/31/2023
ModernizingMedicineBillingServices,
LLC CA1004477 CollectionAgencyLicense 4700ExchangeCourt,Suite225 BocaRaton,Florida33431 5618802998 1/1/2024
MomntServicingCompanyLLC CA 1043772 CollectionAgencyLicense 4ConcourseParkwaySuite150 Atlanta,GA30328 8559433485 1/1/2024
MonarchRecoveryManagement,Inc. CA0016040 CollectionAgencyLicense 3260TillmanDrive Bensalem,PA19020 2152817500x2139 12/31/2023
MonitronicsInternational,Inc. BrinksHome
Security CA1042818 CollectionAgencyLicense 1990WittingtonPlace FarmersBranch,TX7523
4
9722437443 12/31/2023
MontereyFinancialServicesLLC MontereyCollections CA0017082 CollectionAgencyLicense 4095AVENIDADELAPLAT
A
OCEANSIDE,CA92056 7606393562 12/31/2023
Morgan,Cohen&BachLL
C
CA0933313 Collection AgencyLicense 7225N.MonaLisa Rd Tucson,AZ85741 5204421303 12/31/2023
MountainStatesCommercial
CollectionsInc CA0947026 CollectionAgencyLicense 333WHampdenAve,ste820 englewood,CO80110 3038065300 12/31/2023
MRSBPO,LLC MRSAssociatesofNewJerse
y
CA0910388 Collection AgencyLicense 1930OlneyAvenue CherryHill,NJ08003 8883345677 12/31/2023
MSSERVICESLL
C
MountainStatesAdjustment CA0901705 CollectionAgencyLicense 637WYellowstoneHighway Casper,WY82601 3072663290 12/31/2023
N.A.R.,Inc. NorthAmericanRecovery CA0910952 CollectionAgencyLicense 1600West,2200South,Suite410 WestValleyCity,UT84119 8013640777 1/1/2024
NACMofArizona,Inc NACMArizonaCommercialCollections CA0000107 CollectionAgencyLicense 123NCentennialWaySte135 Mesa,AZ852016688 6022528866 12/31/2023
National
AssetMortgage,LLC CA1011009 CollectionAgencyLicense 4350St.AndrewsRoad,SuiteF Columbia,SC29210 8033913299 12/31/2023
NationalCheckResolutionInc. CA0949021 CollectionAgencyLicense 39EastMainStreetNortheast Buford,GA30518 8777619248 12/31/2023
NationalCollectionSystems,Inc. NCMNationalCreditManagement CA0905198 CollectionAgencyLicense 10845OliveBlvd.,Suite210 St.Louis,MO63141 3144321944 12/31/2023
NationalCommercialServices CA
0904997 Collection AgencyLicense 6644ValjeanAvenue VanNuys,CA91406 8187014400x301 12/31/2023
NationalCreditAdjusters,L.L.C CA0905844 CollectionAgencyLicense 1024"K"Street Lincoln,NE68508 8887680674 12/31/2023
NationalCreditAuditCorporation CA0935967 CollectionAgencyLicense 12770CoitRoad,10thFloo
r
Dallas,TX75251 (972)2347208 12/31/2023
NationalCreditSystems,Inc. CA0904223 CollectionAgencyLicense 1775TheExchangeSESuite30
0
Atlanta,GA30339 4046299595ext347 12/31/2023
NationalCreditorsConnectionInc. NCCI CA0907993 CollectionAgencyLicense 10639ProfessionalCircle Reno,NV89521 9494617554 12/31/2023
NationalEnterpriseSystems,Inc. NESNationalEnterpriseSystems CA0903433 CollectionAgencyLicense 29125SolonRoad Solon,OH441393442 4405421360 12/31/2023
NATIONALMANAGEMENTRECOVERY
CORP CA1009124 Collection AgencyLicense 5571NUNIVERSITYDR#203 CORALSPRINGS,FL33076 954255
7010 12/31/2023
NationalPartnersInHealthcare,LLC CA0950813 CollectionAgencyLicense 4605E.ElwoodSt.Ste.500 Phoenix,Arizona85040 2145851645 1/1/2024
NationalRecoverySolutions,LLC CA0909451 CollectionAgencyLicense 6425DysingerRd. Lockport,NY14094 7169237485 12/31/2023
NATIONALRECOVERY,INC. CA0904757 Collection AgencyLicense 9160N.DesertEarthPl. Tucson,AZ85743 5204078350 1/1/2024
NationsCapitalServices,Inc. CA1044005 CollectionAgencyLicense 9001W.67thStreet Merriam,
KS66202 9133839248 12/31/2023
NationstarMortgageLL
C
CA1005577 Collection AgencyLicense 8950CypressWatersBoulevard Coppell,TX75019 4695492000 12/31/2023
NationstarMortgageLLC ChampionMortgageCompany CA1005581
CollectionAgencyLicense‐Other
TradeName#1 8950CypressWatersBoulevard Dallas,TX75019 4695492000 12/31/2023
NationstarMortgageLLC Mr.Cooper CA1005584
CollectionAgencyLicense‐Other
TradeName#2 8950CypressWatersBoulevard Dallas,TX75019 4695492000 12/31/2023
NationstarMortgageLLC RightPath
Servicing CA1037819
CollectionAgencyLicense‐Other
TradeName#3 8950CypressWatersBoulevard Dallas,TX75019 4695492000 12/31/2023
NationstarMortgageLLC RushmoreServicing CA1047177
CollectionAgencyLicense‐Other
TradeName#4 8950CypressWatersBoulevard Dallas,TX75019 4695492000 1/1/2023
NationwideCapitalServices,LLC StructuredSettlement CA0947818 CollectionAgencyLicense 4300ESunsetRd,SuiteD1 Henderson,NV8901
4
7022134518 12/31/2023
NationwideCreditandCollectionInc. CA1045660 CollectionAgencyLicense 815CommerceDrive, OakBrook,IL60523 6305285100 12/31/2023
NationwideCreditCorporation CA0907770 CollectionAgencyLicense 5503CherokeeAve. Alexandria,VA22312 5714994399 12/31/2023
NationwideCreditCorporation NCC CA1045134
CollectionAgencyLicense‐Other
TradeName#1 5503CherokeeAve. Alexandria,VA22312 5714994399 12/31/2023
NationwideCreditCorporation
NationwideCreditCorporationof
Virginia CA1046533
CollectionAgencyLicense‐Other
TradeName#2 5503CherokeeAve Alexandria,VA22312 5714994399 1/1/2023
NationwideRecoveryService,Inc. CA0909315 CollectionAgencyLicense 545W.InmanSt. Cleveland,TN37311 4235594150 12/31/2023
NCBManagementServices,Inc. CA0902799 CollectionAgencyLicense OneAlliedDrive Trevose,PA19053 8008281110 12/31/2023
NCSPLUSINCORPORATED CA0912054 CollectionAgency
License 117EAST24THSTREE
T
NEWYORK,NY10010 2122133000 1/1/2024
NessWellFinancial,LLC CA1042994 CollectionAgencyLicense 228ParkAveS.#70527 NewYork,NY10003 5126519164 12/31/2023
NetCreditLoanServices,LLC CA0937430 CollectionAgencyLicense 175W.JacksonBlvd,Ste1000 Chicago,IL60604 3125684200 1/1/2024
NewAmericanFunding,LLC NewAmericanFunding CA1003966 CollectionAgencyLicense 14511MyfordRoad,Suite100 Tustin,CA92780 8004502010 12/31/2023
NewCreditAmericaLLC New
CreditAmerica CA0930484 CollectionAgencyLicense
1349EmpireCentralDrive,Suite
1200A Dallas,TX75235 9718080546 12/31/2023
NewFallsCorporation CA 0910820 Collection AgencyLicense 100NCenterStreet NewtonFalls,OH44444 3308720918 12/31/2023
NewRezLLC ShellpointMortgageServicing CA1003772 CollectionAgencyLicense 1100VirginiaDrive,Suite125 FortWashington,PA19034 8643123693 12/31/2023
NinjaServicing,LLC CA1043405 CollectionAgencyLicense 222SouthRiverside
Plaza,2200 Chicago,IL60606 8556465201 1/1/2024
NordstromCardServices,Inc. CA0943559 CollectionAgencyLicense 13531ECaleyAve centennial,CO80111 3033974856 12/31/2023
NorthernArizonaCredit,Inc. CA0903270 CollectionAgencyLicense 900CathyDr Tea,SD57064 9287790888 12/31/2023
NorthstarLocationServices,LLC CA0906949 CollectionAgencyLicense 4285GeneseeStreet Cheektowaga,NY14225 87763067006049 12/31/2023
NPASSolutions,LLC CA0920968 CollectionAgencyLicense 13906
PromenadeGreenWa
y
Louisville,KY40245 5025723100 1/1/2024
NPAS,Inc. CA0920967 CollectionAgencyLicense 13906PromenadeGreenWa
y
Louisville,KY40245 5025723100 1/1/2024
NRAGroup,LLC NATIONALRECOVERYAGENC
Y
CA0926708 Collection AgencyLicense 2491PaxtonStreet Harrisburg,PA17111 8003609953 12/31/2023
NSMServicesPrivateLimited CA1023163 CollectionAgencyLicense
Block1A,6thFloor,DLFSEZITPARK,
#MountPoonamalle Chennai,Chennai600089INDIA +9104446832500 12/31/2023
OcwenFinancialSolutionsPrivate
Limited CA0907548 CollectionAgencyLicense 1661WorthingtonRoad,Suite100 WestPalmBeach,FL33409 5616827000 12/31/2023
OcwenUSVIServices,
LLC CA1006571 CollectionAgencyLicense
WillDRoebuck,Ind.Pk,B1,Ste1
103A StCroix,USVirginIslands,00850 8007462936 12/31/2023
ODKCapital,LLC CA1017403 CollectionAgencyLicense 4700W.DaybreakPkwy. SouthJordan,UT84009 8882694246 12/31/2023
OLIPHANTFINANCIAL,LLC CA0909758 CollectionAgencyLicense 18002ndStreet,Suite603 Sarasota,FL342365946 9413608990 12/31/2023
OliphantUSA,
LLC CA0950989 CollectionAgencyLicense 18002ndStreet,Suite603 Sarasota,FL34236 5125726277 12/31/2023
OliverAdjustmentCompany,Inc. CA0927510 CollectionAgencyLicense 9088thAve Baraboo,WI53913 4144831000 12/31/2023
OmegaRMS,LLC CA0926912 CollectionAgencyLicense 603EastStreet,Suite302 Parkville,MO64152 8883787447 1/1/2024
OneAdvantage,LLC CA0929682 CollectionAgencyLicense 127EShoreParkwa
y
LaPorte,IN46350 8557636350x63230 12/31/2023
OneFinanceServicesLLC CA1046495 CollectionAgencyLicense 53BeachSt. NewYork,NY10013 8558306200 12/31/2023
OneMainConsumerLoan,Inc. CA0929199 CollectionAgencyLicense 601NWSecondSt. Evansville, IN47708 4105379168 12/31/2023
OneMainMortgageServices,Inc. CA0929657 Collection AgencyLicense 601NWSecondSt. Evansville,IN47708 8124248031 12/31/2023
ONLINEInformationServices,Inc. Online
Collections CA0908333 CollectionAgencyLicense 685WFireTowerRd. Winterville,NC28590 2527584141 12/31/2023
Oportun,Inc. CA1045895 CollectionAgencyLicense 2CircleStarWay SanCarlos,CA940706200 8664886090 12/31/2023
OpportunityFinancial,LLC OppLoans CA0945745 CollectionAgencyLicense 130E.RandolphStreet Chicago,IL60601 3122128079 12/31/2023
OptimumOutcomes,Inc. CA0922167 CollectionAgencyLicense 3200SpringForestRoad Raleigh,NC27616 8777959819 12/31/2023
OptioSolutionsLLC QualiaCollectionServices CA0910378 CollectionAgencyLicense 1444NorthMcDowellBlvd. Petaluma,CA94954 8003602827 12/31/2023
OptioSolutionsLLC QCSofArizona CA1003105
CollectionAgencyLicense‐Other
TradeName#1 1444NorthMcDowellBlvd. Petaluma,CA94954 8003602827 12/31/2023
OUTTECH,INC. BUREAUOFACCOUNTMANAGEMENT CA0927162 CollectionAgencyLicense 3607ROSEMONTAVE. CAMPHILL,PA17011 7172143001 12/31/2023
OutsourcepartnersInternational
PrivateLimited CA0939789 CollectionAgencyLicense
DevarabeesanahalliOuterRingRoad,
Tower2DEmbassy,#NoidaUttar Pradesh,INDIA201306 2016043100 1/1/2024
P.S.C.,Inc.,aCorporationof
Washington CA1046819 CollectionAgencyLicense 738Broadway Tacoma,WA98402 2535666363 12/31/2023
P.S.C.,Inc.,aCorporationof
Washington PugetSoundCollections CA1046820
CollectionAgencyLicense‐Other
TradeName#1 738Broadway Tacoma,WA98402 2535666363 12/31/2023
PAIDIN
FULL,INC. CA0905254 CollectionAgencyLicense 11225N.28thDr.,SuiteC201 Phoenix,AZ85029 6235807207 12/31/2023
PalisadesCollection,L.L.C. CA0907542 CollectionAgencyLicense 210SylvanAve. EnglewoodCliffs,NJ07632 2016835612 12/31/2023
ParadigmAssetsRecoveryLLC CA0949222 CollectionAgencyLicense 5757PhantomDrive,Suite275
A
Hazelwood,MO63042 8663826336 12/31/2023
ParagonAssetRecoveryServices,LLC CA0905472 CollectionAgencyLicense 420RouserRoad Coraopolis,PA15108 4123756453 12/31/2023
ParagonAssetRecoveryServices,LLC
CopperPointDeductibleRecovery
Group CA0918090
CollectionAgencyLicense‐Other
TradeName#1
420RouserRoad,Bldg3,Ste300,
AirportOfficePark Coraopolis,PA15108 4123756453 12/31/2023
ParagonAssetRecoveryServices,LLC ACEDeductibleRecoveryGroup CA0918091
CollectionAgencyLicense‐Other
TradeName#2
420RouserRoad,Bldg3,Ste300,
AirportOfficePark Coraopolis,PA15108 4123756453 12/31/2023
ParamountAcquisitionsLLC CA1044287 CollectionAgencyLicense 100DomainD
r
Exeter,NH03833 8777509801 12/31/2023
ParamountCapitalGroup,LLC CA0926045 CollectionAgencyLicense 1150FirstAvenue,Suite1001 KingofPrussia,PA19406 8009247492 12/31/2023
ParamountRecoverySystems,L.P. CA0907313 CollectionAgencyLicense 7524BosqueBlvd.,Suite
L
Waco,TX76712 2548577007 12/31/2023
PartnersFinancialServices,Inc CA0911100 CollectionAgencyLicense 12166OldBigBendSte108 Kirkwood,MO63122 8009261303x202 12/31/2023
PasadenaFinancialGroup,LLC CorporateCollectionsInternational CA0906978
CollectionAgencyLicense‐Other
TradeName#1 6908E.ThomasRd.Ste210 Scottsdale,AZ85251 4803452500 1/1/2024
PathologyBillingServices,LLC CA0905961 CollectionAgencyLicense 1929WLone
CactusRdSte
4
Phoenix,AZ85027 6232667770 1/1/2024
PatriotCompliance&Recovery
Services,Inc. CA0923612 CollectionAgencyLicense 247WestMontaukHighway Lindenhurst,NY11757 6316651880 12/31/2023
PaymentResolutionServices,LLC CA0911213 CollectionAgencyLicense 210WestwoodPlace,Suite300 Brentwood,TN37027 18003255340 1/1/2024
PCAAcquisitionsV,LLC CA1004722 CollectionAgencyLicense 1002JustisonSt Wilmington,DE19801 8005589533 12/31/2023
PendrickCapitalPartnersAsset
Management,LLC CA1043733 Collection Agency
License 2331MillRoad Alexandria,VA22314 6232258156 1/1/2024
PennCreditCorporation CA0926242 CollectionAgencyLicense 2800CommerceDrive Harrisburg,PA17110 8887251696 12/31/2023
PENNYMACCORP. CA0925963 CollectionAgencyLicense 3043TownsgateRoad WestlakeVillage,CA91361 8182247442 12/31/2023
PerformantRecovery,Inc. CA0005675 CollectionAgencyLicense 333N.CanyonPkwy.,Suite100 Livermore,CA94551 9259604800 12/31/2023
PeritusPortfolioServicesII,LLC CA0937985 Collection
AgencyLicense 433ELasColinasBlvd Irving,TX75039 8668315954x4000 12/31/2023
PetalCard,Inc. CA1040185 CollectionAgencyLicense 233SpringSt. NewYork,NY10013 8556973825 12/31/2023
PetersonEnterprises,Inc. CA1039934 CollectionAgencyLicense 8817EastMissionAvenue SpokaneValley,WA99212 5099284611 12/31/2023
PharusFundingLL
C
CA0948196 Collection AgencyLicense 10245EViaLindaBlvd.,Suite110 Scottsdale,AZ85258 8447131155 12/31/2023
PHHMortgageCorporation CA1001668 CollectionAgencyLicense 2000MidlanticDrive MountLaurel,NJ08054 8004498767 12/31/2023
PHHMortgageCorporation PHHMortgageServices CA1001669
CollectionAgencyLicense‐Other
TradeName#1 2000MidlanticDrive MountLaurel,NJ08054 8004498767 12/31/2023
Phillips&CohenAssociates,Ltd. CA0907127 Collection
AgencyLicense 1002JustisonStreet Wilmington,DE19801 6787400516 12/31/2023
PhoenixFinancialServicesLLC CA0927497 CollectionAgencyLicense 11100USAParkwaySuiteB100 Fishers,IN46037 8778218098 12/31/2023
PhoenixManagementSolutions,L.L.C. CA0902902 CollectionAgencyLicense 10000N.31stAvenue Phoenix,AZ85051 6028637600x1001 12/31/2023
PinnacleCreditServices,LLC CA0943947 CollectionAgencyLicense 355SMainStreet Greenville,SC29601 8642485176 12/31/2023
PINNACLERECOVERY,INC. CA0909164 CollectionAgencyLicense 2774GatewayRoad Carlsbad,CA92009 7609296685 12/31/2023
PioneerCreditRecovery,Inc. CA0904783 CollectionAgencyLicense 26EdwardSt Arcade,NY14009 5854921234 12/31/2023
PioneerMilitaryCreditLLC CA1013464 CollectionAgencyLicense 9233WardPkwySTE364 KansasCity,MO64114 8164943400 12/31/2023
PlazaServices,LLC CA0945779 CollectionAgencyLicense 110HammondDrive,Suite110 Atlanta,GA
30328 8774751103 12/31/2023
PlusFour,Inc. PlusFour CA1021298 CollectionAgencyLicense 2600PaseoVerdePkwy,Ste101 Henderson,NV89074716
4
7028262000 1/1/2024
PointCardOperationsInc. CA1041365 CollectionAgencyLicense 333BushSt. SanFrancisco,CA94104 6505205805 12/31/2023
POMRecoveries,Inc. CA0921930 CollectionAgencyLicense 500BiCountyBlvd Farmingdale,NY11735 6317611028 12/31/2023
PortfolioRecoveryAssociates,LLC CA0923917 CollectionAgencyLicense 120CorporateBlvd. Norfolk,VA23502 7575199300 12/31/2023
PossibleFinancialInc. CA1033558 CollectionAgencyLicense 22311stAveSteB Seattle,WA98121 844
8497207 12/31/2023
PossibleFinancialInc. PossibleFinance CA1041621
CollectionAgencyLicense‐Other
TradeName#1 22311stAveSteB Seattle,WA98121 8448497207 12/31/2023
PossibleFinancialInc. Possible CA1041622
CollectionAgencyLicense‐Other
TradeName#2 22311stAveSteB Seattle,WA98121 8448497207 12/31/2023
PRAReceivablesManagement,LLC CA0904128 CollectionAgencyLicense 130CorporateBlvd Norfolk,VA23502 757519
9300 12/31/2023
PracticeMax,Inc CA0918463 CollectionAgencyLicense 1440EMissouriAveSteC200 Phoenix,AZ850142461 4803747200 1/1/2024
PreferredBillingServices,LLC CA0016008 CollectionAgencyLicense 428S.GilbertRoad,#115 Gilbert,AZ85296 4805072961 1/1/2024
PremierFortyFinancial,LLC CA1004684 Collection AgencyLicense 2701SunsetRidgeDr.Suite 701 Rockwall,TX75032 9729573655 1/1/2024
PrivateLending360,Inc. EvergreenNoteServicing CA1046144 CollectionAgencyLicense 2300BoswellRoad
Suite215 ChulaVista,CA91914 6194745400 12/31/2023
ProbateRecoverySystems,LLC CA0930898 CollectionAgencyLicense 2401W.BayDrive,Suite414 Largo,FL33770 7275852100 12/31/2023
ProCollect,Inc. CA0945117 CollectionAgencyLicense 12170N.AbramsRd.,Suite10
0
Dallas,TX75243 2143417788 12/31/2023
ProfessionalAccountManagement,LLC CA0923643 CollectionAgencyLicense 325DanielZenkerDrive Horseheads,NY14845 6075644207 12/31/2023
ProfessionalAccountServices,Inc. CA0902603 CollectionAgencyLicense 4001CaneRidgeParkwa
y
ANTIOCH,TN37013 6158193129 12/31/2023
ProfessionalFinanceCompany,Inc. PFCUSA CA0909372
CollectionAgencyLicense‐Other
TradeName#1 5754W11thStSte100 Greeley,CO806344811 9703525000 1/1/2024
ProfessionalMedicalManagement,Inc. CA1039410 CollectionAgencyLicense 200EastParkDrive,Suite100 MountLaurel,NJ08054 7173459904 12/31/2023
ProfessionalPlacementServices,LLC CA0909105 CollectionAgencyLicense 272N12thStreet Milwaukee,WI53233 4142204103 12/31/2023
ProfessionalRecoveryManagement
INC FoxCollectionCenter CA1002479 CollectionAgencyLicense 454MossTrail Goodlettsville,TN37072 6158592891 12/31/2023
ProfessionalServiceBureau,Inc. CA0917190 CollectionAgencyLicense 911LundBlvd Anoka,MN55303 7635881202 12/31/2023
PropertyReceivables,Corp CA1044506 CollectionAgencyLicense 981PowellAveSWSuite
115 Renton,WA98057 4256810445 12/31/2023
PropertyReceivables,Corp CollectTech CA1044508
CollectionAgencyLicense‐Other
TradeName#1 981PowellAveSWSuite115 Renton,WA98057 4256810445 12/31/2023
PropertyReceivables,Corp Revanew365 CA1044509
CollectionAgencyLicense‐Other
TradeName#2 981PowellAveSWSuite115 Renton,WA98057 4256810445 1/1/2023
ProsperFundingLL
C
CA0948293 Collection AgencyLicense 221MainSt., Ste300 SanFrancisco,CA94105 (415)5935400 12/31/2023
ProsperMarketplace,Inc. CA0921742 CollectionAgencyLicense 221MainStreet SanFrancisco,CA941051911 (415)5935400 12/31/2023
PSSPatientSolutionServices,LLC CA0950698 CollectionAgencyLicense 7624WarrenParkway Frisco,TX75034 4698034023 12/31/2023
PurcoFleetServices,Inc. CA0906927 CollectionAgencyLicense 136SouthMainStreet SpanishFork,
UT84660 8017982400 1/1/2024
PYODLLC CA0943916 CollectionAgencyLicense 355SMainStreetSTE300E Greenville,SC29601 8642485175 12/31/2023
QuantumServicingCorporation CA0918989 CollectionAgencyLicense 8402LaurelFairCircle Tampa,FL33610 8134927999 12/31/2023
QuickCollect,Inc. CA1039009 CollectionAgencyLicense 5500NE107thAve Vancouver,WA986626169 3602567888 1/1/2024
R&BCorporationofVirginia CreditControlCorporation CA0948783 CollectionAgencyLicense 11821RockLanding
Drive NewportNews,VA23606 7578733332 12/31/2023
R.A.Rogers,Inc. CA0905264 CollectionAgencyLicense 2135EspeyCourt,Suite7 Crofton,MD211142442 3018581200 12/31/2023
R.M.Galicia,Inc. ProgressiveManagementSystems CA0909163 CollectionAgencyLicense 1521W.CameronAvenue WestCovina,CA91790 8002587482 12/31/2023
R.T.R.FinancialServicesInc. CA0931501 CollectionAgencyLicense 2TeleportDrive,Suite302 StatenIsland,NY10311 718668
2881 12/31/2023
RadiusGlobalSolutionsLLC CA0901800 CollectionAgencyLicense 7831GlenroyRd.#250 Edina,MN55439 9528314005 12/31/2023
RapidCollectionSystems,Inc. FortuneCollections CA0009620
CollectionAgencyLicense‐Other
TradeName#1 4235N7thAve Phoenix,AZ85013 6022797990 1/1/2024
RauchMillikenInternational,Inc. CA1005486 CollectionAgencyLicense 301South13thSt Lincoln,NE68508 8663227635 12/31/2023
RawlingsFinancialServices,LLC CA0918641 CollectionAgency
License 1EdenParkway LaGrange,KY40031 5025304342 1/1/2024
RayKlein,Inc. ProfessionalCreditService CA0909351 CollectionAgencyLicense 400InternationalWay Springfield,OR97477 5413352159 12/31/2023
RAzORCapital,LLC CA0924482 CollectionAgencyLicense 8000NormanCenterDrive Bloomington,MN55437 9523450061 12/31/2023
ReachFinancialLLC CA0946589 CollectionAgencyLicense 180MaidenLane28thFloo
r
NewYork,NY10038 8006068200 12/31/2023
RealPropertyBusinessServices,Inc. RealPropertyBusinessServices CA0917594 CollectionAgencyLicense 5808WestPurdueCircle Glendale,AZ85302 6024634412 1/1/2024
RealTimeResolutions,Inc. CA0904174 CollectionAgencyLicense 1349EmpireCentralDrive,Suite150 Dallas,TX75247 2145996363 12/31/2023
RealTimeResolutions,Inc. NCALoanServicing CA1019351
CollectionAgencyLicense‐Other
TradeName#1 1349Empire
CentralDrive,Suite150 Dallas,TX75247 2145996363 12/31/2023
ReceivableManagementGroupInc. ReceivableManagementGroupofGA CA0911316
CollectionAgencyLicense‐Other
TradeName#1 2901UniversityAvenue,Ste29 Columbus,GA319077601 7065636878 1/1/2024
ReceivableRecoveryServices,LLC CA1041928 CollectionAgencyLicense 110VeteransBlvd#445 Metairie,LA70005 5048370116x226 12/31/2023
ReceivableSolutions,LLC CA0943662 CollectionAgencyLicense
800Dutch
SquareBoulevard,Suite
100 Columbia,SC29210 8033352047 12/31/2023
ReceivablesManagementPartners,LLC CA0934363 CollectionAgencyLicense 1024?K?Street Lincoln,NE68508 3172846480 12/31/2023
ReceivablesOutsourcing,LLC CA0943603 CollectionAgencyLicense 1920GreenspringDrive,Suite200 Timonium,MD21093 4106162500 12/31/2023
ReceivablesPerformance
Management,LLC CA0905789 Collection AgencyLicense 2081844thAve.West Lynnwood,WA98036 4254122600 12/31/2023
RecoveryManagementGroup,
LLC CA0945775 CollectionAgencyLicense 2735DublinBlvd ColoradoSprings,CO80918136
0
7193687197 1/1/2024
RecoveryManagementSolutionsLLC CA0950674 CollectionAgencyLicense 485CayugaRd.Ste402 Cheektowaga,NY14225 7162614701 12/31/2023
RecoveryRemediesCorporation CA1028975 CollectionAgencyLicense 3660RegentBlvd.,#Ste.220 Irving,TX75063 4697784861 12/31/2023
RecoveryServicesInternational,Inc. CA0909182 CollectionAgencyLicense 436WalnutStreet,WA03T Philadelphia,PA19106 5035981433 1/1/2024
RedTargetLLC CA1010872 CollectionAgencyLicense 17507S.DuPontHwy,
Suite2 Harrington,DE19952 (302)7524449 12/31/2023
RedTargetLLC SCJCommercialFinancialServices CA1010886
CollectionAgencyLicense‐Other
TradeName#1 17507S.DuPontHwy,Suite2 Harrington,DE19952 (302)7524449 12/31/2023
ReliantCapitalSolutions,LLC CA0909571 CollectionAgencyLicense 670CrossPointeRoad Gahanna,OH43230 6144526100 1/1/2024
Remex,Inc. CA0905681 CollectionAgencyLicense 307WallSt. Princeton,NJ08540 6099218950
x2102 12/31/2023
Remitly,Inc. CA1041567 CollectionAgencyLicense 11113rdAve.,21stFloo
r
Seattle,WA98101 2065356152 12/31/2023
RENTRECOVERYSOLUTIONSLL
C
CA0942715 Collection AgencyLicense 1945TheExchangeSE Ste12
0
Atlanta,GA30339 6788194047 12/31/2023
RentDebtAutomatedCollections,LLC CA0910195 CollectionAgencyLicense 304NorthcreekBlvd Goodlettsville,TN37072 6156901619 12/31/2023
RepublicEquityCreditServices,Inc CA0926046 CollectionAgencyLicense 307N.MichiganAve. Chicago,IL60601 3127624100 1/1/2024
ResidentAdvocate,LLC CA1029373 CollectionAgencyLicense 4620WoodlandCorporateBlvd Tampa,FL336142415 8132834603 12/31/2023
ResortRecoverySolutionsLLC CA0949403 CollectionAgencyLicense 8775Aero
Drive SanDiego,CA92123 8587843500 12/31/2023
ResurgentAcquisitionsLLC CA 1002386 CollectionAgencyLicense 355S.MainStreet Greenville,SC29601 8642485177 12/31/2023
ResurgentCapitalServicesL.P. CA0905404 CollectionAgencyLicense 55BeattiePlace Greenville,SC29601 8642488700 12/31/2023
ResurgentReceivablesLLC CA1002246 CollectionAgencyLicense 355S.MainStreet Greenville,SC29601 8642485179 12/31/2023
RevcoSolutions,Inc. CA0904009 CollectionAgencyLicense 7016A.C.
SkinnerParkwaySuite160 Jacksonville,FL32256,FL32256 6144935748 12/31/2023
RevenueCycleAssociates,Inc. CA0948895 CollectionAgencyLicense 6100LakeForrestDrive,Suite550 Atlanta,GA30328 6784056799 12/31/2023
RevenueEnterprises,LLC CA1000991 CollectionAgencyLicense 3131SVaughnWay#50
0
Aurora,CO800143511 8007447147 1/1/2024
ReviverFinancial,LLC CA0942645 CollectionAgencyLicense 327W.4thAvenue Hutchinson,KS67501 6206624433 12/31/2023
revMDInc. revMD.com CA0909120 CollectionAgencyLicense
8925E.PimaCenterParkwaySuite
125 Scottsdale,AZ85258 4809918100 12/31/2023
RevolutTechnologiesInc. CA1044405 Collection AgencyLicense 53BeachStreet NewYork,NY10013 8447443512 12/31/2023
RGSFinancial,Inc. CA0907497 CollectionAgencyLicense 1700Jay
EllDrive,Ste200 Richardson,TX75081 4697914700 1/1/2024
RiceandCompany,LLC CA0949587 CollectionAgencyLicense 2427WestCrimsonTerrace Phoenix,AZ85085 6024053297 12/31/2023
RMSRecoveryManagementServices,
Inc. CA0917929 CollectionAgencyLicense 4200CanteraDrive,Ste211 Warrenville,IL60555 6306575054 1/1/2024
RoadrunnerAccountServices,LLC CA0950969 CollectionAgencyLicense 4851RegentBlvd.,Suite100 Irving,TX75063 8332881367 12/31/2023
RockFenceBaseballLLC CA1036538 Collection
AgencyLicense 121MountVernonSt,Suite1 Boston,Massachusetts02108 6174804596 1/1/2024
RockLoansMarketplaceLLC CA0932172 Collection AgencyLicense 1274LibraryStreet Detroit,MI48226 8003337625 12/31/2023
Ross,Stuart&Dawson,Inc CA1043710 CollectionAgencyLicense 14E14MileRdSte100 Clawson,MI48017 2483708160 12/31/2023
RoundPointMortgageServicingLLC CA0920388 CollectionAgencyLicense 446WrenplaceRd Fort Mill, SC 29715 (877)426
8805 12/31/2023
RozlinFinancialGroup,Inc. CA0923610 CollectionAgencyLicense 1628DeKalbAve Sycamore,IL60178 8158958637 12/31/2023
RSIEnterprises,Inc. CA0014638 CollectionAgencyLicense 5440W.NorthernAve. Glendale,AZ85301 6022634000 12/31/2023
RSKM,LLC E&AMedicalBilling CA0907160 CollectionAgencyLicense 7600N15thSt,Ste290 Phoenix,AZ85020 6023087809 12/31/2023
RUICreditServices,Inc. CA0929130 CollectionAgencyLicense 1305Walt
WhitmanRoad Melville,NY11747 5162221200 12/31/2023
S&SRecovery,Inc. CA1016752 CollectionAgencyLicense 2814StageCenterDrive Memphis,TN38134 9013860710x120 12/31/2023
SACORFINANCIAL,INC CA0918029 CollectionAgencyLicense 1911DouglasBlvd85205 Roseville,CA95661 9167733500 12/31/2023
SageCapitalRecovery,LLC SageAdvisorsNJ CA0910376 CollectionAgencyLicense 401MinnetonkaRoad HiNella,NJ08083 770587
4595 12/31/2023
SanAntonioCollections,Inc AccountServicesCollections CA0905298 CollectionAgencyLicense 1802NELoop41
0
SanAntonio,TX78217 2108211200 12/31/2023
SandCastleInvestmentsLLC SandCastleFieldServicesLLC(FN) CA1041413 CollectionAgencyLicense 165BishopsWay,Ste.150 Brookfield,WI53005 2627546006 12/31/2023
SantanderConsumerUSAInc. CA0911816 CollectionAgencyLicense 1601ElmStreet Dallas,TX75201 2144527084 12/31/2023
SARMACollections,Inc. CA0907824 CollectionAgencyLicense 555E.Ramse
y
SanAntonio,TX78216 2102444509 1/1/2024
SchuergerIICo.,LTD CA0939599 CollectionAgencyLicense 1001KingsmillParkway Columbus,OH43229 6148245731 12/31/2023
SchwartzVaysAZ,LLC CA1018172 CollectionAgencyLicense 7255NE4thAve,Unit1102 Miami,FL33138 3053920389 1/1/2024
ScratchFinancial,Inc. Scratchpay CA1042937 CollectionAgencyLicense 225SLakeAve,Ste250 Pasadena,CA911013005 8557272395 1/1/2024
ScratchServices,LLC CA0943974 CollectionAgency
License 375AlabamaStreet SanFrancisco,CA94110 4156512587 12/31/2023
SeattleServiceBureau,Inc. NationalServiceBureau CA0908615 CollectionAgencyLicense 18912NorthCreekParkwa
y
Bothell,WA98011 2065330877 12/31/2023
SecondRoundLimitedPartnership CA0910705 CollectionAgencyLicense 1701DirectorsBlvdSuite900 Austin,TX78744 5124482600 12/31/2023
SecondRoundSub,LL
C
CA0949722 Collection AgencyLicense 3100BreckinridgeBlvd.,Suite725 Duluth,GA30096 5124482600 12/31/2023
SecureAccountServiceLLC CA0910664 CollectionAgencyLicense 1530EWilliamsFieldRdSte101 Gilbert,AZ852951823 8668458309 1/1/2024
SecurityCreditServices,LLC CA0919223 CollectionAgencyLicense 306EnterpriseDrive Oxford,MS38655 6622817308 1/1/2024
SecurityCreditSystems,Inc. CA1006656 CollectionAgencyLicense 100RiverRockDrive,Suite200 Buffalo,NY
14207 7168824515 12/31/2023
SelectPortfolioServicing,Inc. CA0951556 CollectionAgencyLicense 3217SouthDeckerLakeDrive WestValleyCity,UT84119 8015946053 12/31/2023
SeleneFinanceLP CA0912301 CollectionAgencyLicense
3501OlympusBlvd.,Suite500,5th
Floor Dallas,Texas75019 4693893243 12/31/2023
SeleneFinanceLP selene CA1026115
CollectionAgencyLicense‐Other
TradeName#1
3501OlympusBlvd.,Suite500,5th
Floor Dallas,Texas75019 4693893243 12/31/2023
SelfCreditLLC CA1045086 CollectionAgencyLicense 901E.6thStreet Austin,TX78702 8778830999 12/31/2023
SENSIBLEAUTOSERVICING,LL
C
CA0949778 Collection AgencyLicense 44OldRidgeburyRoad Danbury,CT06810 8603918029 12/31/2023
SentryCredit,Inc. CA0903627 CollectionAgencyLicense 2809GRANDAVE. Everett,WA98201 8006082581 1/1/2024
SentryRecoveryandCollections,Inc. CA1029731 CollectionAgencyLicense 3080SouthDurangoDrive#203 LasVegas,Nevada89117 7029444111 1/1/2024
SequiumAssetSolutions,LLC CA0940109 CollectionAgencyLicense 1130NorthchaseParkwa
y
Marietta,GA30067 6782283054 12/31/2023
SequoiaConcepts,Inc. SequoiaFinancialServices CA0936037 CollectionAgencyLicense 28632RoadsideDrive,Suite115 AgouraHills,CA91301 8184096000 12/31/2023
ServiceMac,LLC CA0947332 CollectionAgencyLicense 9726OldBailesRoad,Suite200 FortMill,SC29707 8444782622 12/31/2023
ServicingSolutions,LLC CA0949874 Collection AgencyLicense 3660RegentBlvd.,Suite200 Irving,TX75063 4692423131 12/31/2023
SierraCollections
andConsultingLLC CA0933129 CollectionAgencyLicense 1858PaseoSanLuisSteH SierraVista,AZ856355825 5203356470 1/1/2024
SIMMAssociates,Inc. CA0906593 CollectionAgencyLicense 800PencaderDrive Newark,DE19702 6787400514 12/31/2023
Simon'sAgency,Inc. CA0951328 CollectionAgencyLicense 4963WintersweetDrive Liverpool,NY13088 3154548700x701 12/31/2023
SimplifiedRevenueRecovery,LLC CA0925422 CollectionAgencyLicense 595S.RiverwoodsPkwy,Ste400 Logan,UT
84321 4357552036 1/1/2024
SitelARMCorp. CA0943729 CollectionAgencyLicense 600BrickellAve,Suite3200 Miami,FL33131 3033040912 12/31/2023
SMSFinancialRecoveryServices,LLC CA0909586 CollectionAgencyLicense 3707E.SheaBoulevard,Suite100 Phoenix,AZ85028 6029440624 1/1/2024
SNServicingCorporation CA0903315 CollectionAgencyLicense 13702CourseyBoulevard BatonRouge,LA70817 2252930095 12/31/2023
SnapFinanceLLC CA1027500 Collection AgencyLicense 1275West2240South West
ValleyCity,UT84119 8775573769 12/31/2023
SoFILendingCorp. SoFi CA0944189 CollectionAgencyLicense
2750ECottonwoodParkway,Suite
300 CottonwoodHeights,UT84121 4155490496 12/31/2023
SolarMosaicLLC CA1045290 CollectionAgencyLicense 60112thStreet,Suite325 Oakland,CA94607 5105198336 12/31/2023
SolarServiceExperts,LLC SprucePower CA0950346 CollectionAgencyLicense 820GessnerRoad,Suite50
0
Houston,TX77024 8665252123 12/31/2023
SolventPointLLC CA1022015 CollectionAgencyLicense 2100E.ElliotRoad Tempe,AZ85284 8442101000 12/31/2023
SourceReceivablesManagement,LLC CA0919290 CollectionAgencyLicense 4615DundasDrive,Suite102 Greensboro,NC27407 3362863111 12/31/2023
Sourcepoint,Inc. CA0929318 CollectionAgencyLicense 2330CommerceParkDriveNE PalmBay,FL32905 8557636350 12/31/2023
SouthernManagementSystemsInc. CA1002570 CollectionAgency
License 625cHerndonave Orlando,FL32803 4078957100 12/31/2023
SouthwestCreditSystems,L.P. CA0905875 CollectionAgencyLicense 4120InternationalParkway,Ste1100 Carrollton,TX75007 8665547090 1/1/2024
SouthwestPhysicianSolutionsLLC CA0920031 CollectionAgencyLicense 20W1STSTSTE201 MESA,AZ85201 4808747014 1/1/2024
SpecializedCollectionSystems,Inc. CA1007250 CollectionAgencyLicense 7023LaEntradaDr Houston,TX77083 2819331355 12/31/2023
Specialized
LoanServicingLLC CA1002033 CollectionAgencyLicense 6200SQuebecStreet,Suite300 GreenwoodVillage,CO80111 7202417200 12/31/2023
SpecializedLoanServicingLLC ComputershareLoanServices CA1010971
CollectionAgencyLicense‐Other
TradeName#1 6200SQuebecStreet,Suite300 GreenwoodVillage,CO80111 7202417200 12/31/2023
SpireRecoverySolutionsLLC CA0944851 CollectionAgencyLicense 57CanalStreet Lockport,NY14094 844978
0072 12/31/2023
SpringOaksCapitalSPV,LL
C
CA1022106 Collection AgencyLicense 1400CrosswaysBlvd,Ste.100B Chesapeake,VA23320 2675440840 12/31/2023
SpringOaksCapital,LLC CA1006039 CollectionAgencyLicense 1400CrosswaysBlvd,Ste.100B Chesapeake,VA23320 8333980024 12/31/2023
SprintSpectrumLLC CA0932854 CollectionAgencyLicense 12920SE38thStreet Bellevue,WA98006 4253836072 12/31/2023
SquareCapital,LLC CA0938087 CollectionAgencyLicense 1955Broadway Oakland,CA94612 4158059272 12/31/2023
StarmarkFinancial
LLC CA1024756 CollectionAgencyLicense 800FairwayDrive,Suite190 DeerfieldBeach,FL33441 8887125252 12/31/2023
StateCollectionService,Inc. CA0910703 CollectionAgencyLicense 2509SStoughtonRd Madison,WI53716 6086613000 12/31/2023
StatebridgeCompany,LLC CA0928232 CollectionAgencyLicense 6061SouthWillowDrive,Suite300 GreenwoodVillage,CO80111 7209316201 12/31/2023
StatesRecoverySystems,Inc. CA0019188 CollectionAgencyLicense 2491SunriseBlvd Rancho
Cordova,CA95670 8002111435x225 12/31/2023
SteelLendingGroupLLC CA1040232 CollectionAgencyLicense 4710VillagePlazaLoopSuite155 Eugene,OR97401 5413024800 12/31/2023
SteelRiverSystems,LLC CA0938997 CollectionAgencyLicense 405W.RockFallsRoad RockFalls,IL61071 8005013037 12/31/2023
SterlingCreditCorp CA1033140 CollectionAgencyLicense 222SWestmonteDr.Ste#301 AltamonteSprings,FL32714 407551
2569 12/31/2023
StevenLlyodGroupInc. CA0929198 CollectionAgencyLicense 459N.GilbertRd Mesa,AZ85234 8003856505 1/1/2024
StrikeAcceptance,Inc CA1044645 CollectionAgencyLicense 23272MillCreekDrSte350 LagunaHills,CA926531681 9493718656 12/31/2023
StripeServicing,Inc. CA1003870 CollectionAgencyLicense 354OysterPointBoulevard SouthSanFrancisco,CA94080 8889262289 12/31/2023
StuartLippmanandAssociates,Inc. CA0018573 CollectionAgency
License 5447E.5thSt#110 Tucson,AZ85711 5208815900 12/31/2023
StudentLoanSolutions,LLC CA0948390 CollectionAgencyLicense 707LandFall Drive RockHill,SC29732 8039840132 12/31/2023
SubrogationDivision,Inc. CA0907036 Collection AgencyLicense 136SouthMainStreet SpanishFork,UT84660 8017941626 1/1/2024
SunbitNow,LLC CA0949019 CollectionAgencyLicense
10940WilshireBoulevard,Suites1850
and1850A LosAngeles,CA90024 424832
7181 12/31/2023
SunbitNow,LLC Sunbit CA0949020
CollectionAgencyLicense‐Other
TradeName#1
10940WilshireBoulevard,Suites1850
and1850A LosAngeles,CA90024 4248327181 12/31/2023
SunPowerCapitalServices,LLC CA1032301 CollectionAgencyLicense 8900AmberglenBlvd,Suite325 Austin,TX78729 5127350100 12/31/2023
SunPowerCapitalServices,LLC SunPowerFinancial CA1032303
CollectionAgencyLicense‐Other
TradeName#1 8900AmberglenBlvd,
Suite325 Austin,TX78729 5127350100 12/31/2023
SunriseCreditServices,Inc. CA0901679 CollectionAgencyLicense 8CorporateCtrDrive,Suite300 Melville,NY11747 6315018500 1/1/2024
SunUpFinancial,LLC BalanceCredit.com CA1011312 Collection AgencyLicense
33NLaSalleSt,Suite800Chicago,IL
60602 ,IL60602 3123422081 12/31/2023
SupernovaLending,LLC CA0939066 CollectionAgencyLicense 500W.MadisonSt.,Suite1650 Chicago,IL60661 3124706280 1/1/2024
SupportCollectors,Inc. SummitAccountResolution CA0911112 CollectionAgencyLicense 12201ChamplinDrive Champlin,MN55369 7637123716 12/31/2023
SupportkidsServices,Inc. CA0917697 CollectionAgencyLicense 1250S.CapitalofTexasHw
y
Austin,TX78746 5124376000 12/31/2023
SutherlandGlobalCollectionServices
LLC CA0949578 CollectionAgencyLicense 14090SouthwestFreeway,Suite300 Sugarland,TX77478 8443570845 12/31/2023
SynergeticCommunicationInc CA0906774 CollectionAgencyLicense 5450NWCentral#220 Houston,TX77092 7135902740 12/31/2023
SynerpriseConsultingServices,Inc. CA0926650 CollectionAgencyLicense 5651Broadmoor ShawneeMission,KS66202 9132626850 12/31/2023
SynterResourceGroup,LLC. CA0912038 Collection
AgencyLicense 5935RiversAve, Charleston,SC29406 8434148909 12/31/2023
Systems&ServicesTechnologies,Inc. CA0910063 CollectionAgencyLicense 4315PickettRd. St.Joseph,MO64503 8166712005 12/31/2023
SzaboAssociatesInc.MediaCollection
Specialists(FN) CA0013375 CollectionAgencyLicense 3355LENOXROADNE,STE.945 ATLANTA,GA30326 4808390452 1/1/2024
TallyTechnologies,Inc. CA1021963 CollectionAgencyLicense 128SpearStreet SANFRANCISCO,CA94105 866508
2559 12/31/2023
TataConsultancyServices(Philippines),
Inc. CA1018108 CollectionAgencyLicense
PanoramaTower,34thStreet,Corner
LaneA,BonifacioGlobalCity Taguig,1634 5135538596 1/1/2024
Tate&KirlinAssociates,Inc. CA0908022 CollectionAgencyLicense 4800StreetRoad,Suite170 FeastervilleTrevose,PA19053 2154644500 12/31/2023
TCSeServeInternationalLimited CA0948977 CollectionAgencyLicense 3010LyndonBJohnsonFwy,Suite400 Dallas,TX
75234 8178751395 12/31/2023
TekCollectIncorporated CA0910489 CollectionAgencyLicense 871ParkStreet Columbus,OH432151441 6144951405 12/31/2023
TerrillOutsourcingGroup,LLC SUPERLATIVERM CA0927018 Collection AgencyLicense
7776S.PointeParkwayWestSuite
280 Phoenix,AZ85044 9164786700 12/31/2023
TexasGuaranteedStudentLoan
Corporation TexasGuaranteed CA0923504 CollectionAgencyLicense 301SundancePkwy. RoundRock,TX786818004 5122195700x
4816 12/31/2023
TheBestServiceCo.,Inc. CA0906498 CollectionAgencyLicense 6700S.CentinelaBlvd.,3rdFloo
r
CulverCity,CA90230 3104770471 12/31/2023
TheBureaus,Inc. CA0904704 CollectionAgencyLicense 650DundeeRoad Northbrook,IL60062 8473284300 12/31/2023
TheCadleCompan
y
CA0932791 Collection AgencyLicense 100NorthCenterStreet NewtonFalls,OH444441321 3308720918x3142 12/31/2023
TheCBEGroup,Inc. CA0926601 CollectionAgencyLicense 1309TechnologyParkwa
y
CedarFalls,IA50613 3192346686 12/31/2023
TheCommercialCollectionCorporation
ofNewYork,Inc. CA1006713 CollectionAgencyLicense 34SeymourSt Tonawanda,NY14150 7162131100 1/1/2024
TheDomesticAndForeignMissionary
SocietyOfTheProtestantEpiscopal
ChurchInTheUnitedStatesOf
America DFMS CA0928082 Collection AgencyLicense 815SecondAvenue NewYork,NY10017 2127166000 12/31/2023
TheKaplanGroup,Inc. CA
0925836 Collection AgencyLicense 2250KingCt.,Suite50 SanLuisObispo,CA93401 8055412733 12/31/2023
TheLawOfficesofMitchellD.Bluhm&
Associates,LLC CA0910873 CollectionAgencyLicense 1313N.TravisStreet,Suite103 Sherman,TX75092 9038133808 12/31/2023
TheNewMexicoEducational
AssistanceFoundation 180Resolutions CA0944617
CollectionAgencyLicense‐Other
TradeName#1 7400TiburonNE Albuquerque,
NM87109 5057612032 1/1/2024
TheONealGroup,LLC NationalFinancialServicesAffiliates CA1041201 CollectionAgencyLicense 27513N137thSt Scottsdale,AZ85262 6156819586 1/1/2024
TheReceivableManagementServices
LLC CA1003775 CollectionAgencyLicense 7350TilghmanSt Allentown,PA18106 8664903593 12/31/2023
TheStarkCollectionAgency,Inc. TheStarkAgency CA0938032 CollectionAgencyLicense 402GammonPlSte24
0
Madison,WI53719 8336696600 12/31/2023
ThomasGeorgeAssociates,Ltd. CA0906821 CollectionAgencyLicense 10LarkfieldRoad EastNorthport,NY11731 6312618800x239 12/31/2023
THUNDERBIRDCOLLECTION
SPECIALISTS,INC TCSThunderbirdCollectionSpecialists CA0005528 CollectionAgencyLicense 3200NHAYDENROAD SCOTTSDALE,AZ85251 4809463299 12/31/2023
TitanAssetPurchasing,LLC CA1006970 CollectionAgencyLicense 4730SFortApacheRd LasVegas,NV8914
7
8776816730 12/31/2023
Todd,Bremer&Lawson,Inc. CA0919061 CollectionAgencyLicense 560S.HerlongAve. RockHill,SC29732 8033235200x249 12/31/2023
TorresCreditServices,Inc. CA0919356 CollectionAgencyLicense 27FairviewStreet Carlisle,PA17015 7172438424 12/31/2023
TotalLoanServices,LLC CA1004192 CollectionAgencyLicense 205SugarCampCi
r
Dayton,OH454091970 9372285600x215 12/31/2023
Towner&Kohler,LLC. CA1002458 CollectionAgencyLicense 333NWilmotRd.Suite340 Tucson,AZ857112631 5202888522 1/1/2024
ToyotaMotorCreditCorporation LexusFinancialServices CA0919939 CollectionAgencyLicense 6565HeadquartersDrive Plano,TX750245965 4697868291 12/31/2023
ToyotaMotorCreditCorporation MazdaFinancialServices CA1007309
CollectionAgencyLicense‐Other
TradeName#1 6565Headquarters
Dr,W25A Plano,TX750245965 4697868291 12/31/2023
TRACOInvestmentCorp. CA1001248 CollectionAgencyLicense 7716BalboaBlvdsuitec VanNuys,CA91406 8189081855333 12/31/2023
TransworldSystemsInc. CA0007111 CollectionAgencyLicense 500VirginiaDr.,Suite514 FtWashington,PA19034 2154412283 12/31/2023
TridentAssetManagement,LLC CA0919225 CollectionAgencyLicense 10375OldAlabamaConnectorRd Alpharetta,GA30022 866
6958893 1/1/2024
TrinityFinancialServices,LLC CA0948430 CollectionAgencyLicense 3825PGABlvd.,#1007 PalmBeachGardens,FL3341
0
9493136161 12/31/2023
TriStateAdjustmentsIncorporated CA0911041 CollectionAgencyLicense 3439EastAveSLaCrosse,WI546017241 6087888683 1/1/2024
TriVerity,Inc. CA0904647 CollectionAgencyLicense 26263ForestBlvd Wyoming,MN55092 8003771798 12/31/2023
TrojanProfessionalServices,Inc. CA0906827 CollectionAgencyLicense 11075KnottAve.Ste.A Cypress,CA906305150 8004519723 12/31/2023
TroyCapital,LLC CA0922947 CollectionAgencyLicense 2660SouthRainbowBlvd Las
Vegas,NV8914
6
7022333302 12/31/2023
TRSRecoveryServices,Inc. CA0016409 CollectionAgencyLicense 1600TerrellMillRd Marietta,GA30066 8003661048 12/31/2023
TrueAccordCorp. CA0931934 CollectionAgencyLicense 16011CollegeBlvd.,Ste130 Lenexa,KS66219 4152751630 12/31/2023
Tucker,AlbinandAssociates,
Incorporated CA0922784 CollectionAgencyLicense 1702N.CollinsBlvd,Suite100 Richardson,TX75080 4694243033 12/31/2023
TurnstileCapitalManagement,LLC CA0921904 CollectionAgency
License 402WestBroadwaySuite2000 SanDiego,CA92101 6196847207 12/31/2023
U.S.CollectionsWest,Inc. CA0007027 CollectionAgencyLicense 2320WPeoriaAveSteC116 Phoenix,AZ85029 6029953494 1/1/2024
ULRS,Inc. ULG CA1035818 CollectionAgencyLicense 38790SkyCanyonDrive Murrieta,CA92563 8773671737 12/31/2023
UnifinInc. CA0921966 CollectionAgencyLicense 5996WTouhyAve.,Ste2000 Niles,IL60714 8472500041 12/31/2023
Unifund
CCRPartners CA0907503 CollectionAgencyLicense 10625TECHWOODSCIRCLE CINCINNATI,OH45242 5134898877 12/31/2023
UnifundCCR,LLC CA0920691 CollectionAgencyLicense 10625TechwoodsCIrcle Cincinnati,OH45242 5134898877 12/31/2023
UniqueManagementServices,Inc UniqueNational Collections CA0018332 CollectionAgencyLicense 119EastMapleStreet Jeffersonville,IN47130 8122850886 12/31/2023
UnitedCheckRecoveryBureau,Inc. CA1045673 CollectionAgencyLicense 914UnionRd WestSeneca,NY14224 855
5826866 12/31/2023
UnitedCollectionBureau,Inc. CA0903845 CollectionAgencyLicense 5620SouthwyckBlvd Toledo,OH43614 9545387513 12/31/2023
UnitedResourceSystems,Inc. CA0930434 CollectionAgencyLicense 3501STellerSt Lakewood,CO80235 3037575393 12/31/2023
UniversalComponentLenderServices,
Inc. CA1035760 CollectionAgencyLicense 101CorporatePlace RockyHill,CT06067 2035899125 12/31/2023
UNIVERSALFIDELITYLP CA0907279 CollectionAgencyLicense 1400RavelloSteN210 HOUSTON,TX77449 281
6474100x1615 12/31/2023
UniversityAccountingService,LLC CA0926948 CollectionAgencyLicense 220NorthpointePkwy Amherst,NY14228 2627807588 12/31/2023
Upgrade,Inc. UpgradeLoans,Inc.(FN) CA0939236 CollectionAgencyLicense 275BatteryStreet SanFrancisco,CA94111 4158056658 12/31/2023
UPledgeInc CA1028118 CollectionAgencyLicense 2541ChislehurstPlace LosAngeles,CA90027 3106665717 12/31/2023
Uplift,Inc. UpliftTravelServices,Inc.(FN) CA1042302 CollectionAgency
License 440N.WolfeRoad Sunnyvale,CA94085 6505525189 12/31/2023
UpstartNetwork,Inc. CA1002811 CollectionAgencyLicense 2950SouthDelawareStreet SanMateo,CA944032580 8332122461 12/31/2023
USARCollectionsLLC CA1042761 CollectionAgencyLicense 2320WPeoriaAvenue,C116 Phoenix,AZ85029 6232522411 1/1/2024
USCBCorporation CA0918599 CollectionAgencyLicense 761ScrantonCarbondaleHighwa
y
Eynon,PA18403 5704301556 12/31/2023
USCB,Inc. USCBAmerica,Inc.(FN) CA1014631 CollectionAgencyLicense
355SouthGrandAvenueSuite3200
LosAngeles,CA90071 ,CA90071 2139852123 12/31/2023
Valentine&Kebartas,LLC CA0934050 CollectionAgencyLicense 15UnionSt Lawrence,MA01840 8007317766 12/31/2023
ValleyCollectionService,L.L.C. CA0008479 CollectionAgencyLicense 8811North51stAvenue;Suite102 Glendale,AZ
85302 6239314325 1/1/2024
ValleySolutionsGroupIncorporated CA1041594 CollectionAgencyLicense
3101N.CentralAvenue,Suite183,
#1729 Phoenix,AZ85012 9282680025 12/31/2023
ValorIntelligentProcessing,LLC CA1000252 CollectionAgencyLicense 301WBayStreet Jacksonville,FL32202 9044004835 12/31/2023
VanceandHuffman,LL
C
CA0943616 Collection AgencyLicense 55MonettePkwy,Suite100 Smithfield,VA23430 (757)5424260 12/31/2023
VelocityInvestments,L.L.C. CA0914033 CollectionAgencyLicense 1800Route34North Wall,NJ07719 7325569090 12/31/2023
VengroffWilliams,Inc. CA0921968 CollectionAgencyLicense 2211FruitvilleRd SARASOTA,FL34237 9413635200 12/31/2023
Vericore,LLC CA0906581 CollectionAgencyLicense 1100NorthCausewayBlvdSuite203A Mandeville,LA70471 8003753186 1/1/2024
VeriproSolutionsInc. CA0918178 Collection
AgencyLicense 800StateHighway121Bypass Lewisville,TX75067 8889679700 12/31/2023
VerlianceInc CA0936036 CollectionAgencyLicense 43525RidgeParkDrSuite30
0
TEMECULA,CA92590 9516933318 12/31/2023
VerventInc. CA1008460 CollectionAgencyLicense 10182TelesisCt SanDiego,CA92121 8585687684 12/31/2023
VikingClientServices,LLC VikingBillingService CA0018839 CollectionAgencyLicense 10050CrosstownCircle,Suite300 EdenPrairie,MN55344 9529447575 12/31/2023
VIRTUOSOSOURCINGGROUP,LLC. CA0918204 CollectionAgencyLicense
4500CHERRYCREEKDRIVESOUTH
SUITE500 Glendale,CO80246 7208787381 12/31/2023
VitalRecoveryServices,LLC CA0905157 CollectionAgencyLicense 4775PeachtreeIndustrialBlvd., BerkeleyLake,GA30092 6785781020 12/31/2023
VivaFinanceInc. CA1042552 CollectionAgencyLicense 100PeachtreeStreetNWSuite320 Atlanta,GA30303 6786858834 12/31/2023
Wakefield&Associates,LLC CA0946786 Collection
AgencyLicense 830E.PlatteAve FortMorgan,CO80701 3035372900 12/31/2023
Walker&Dunlop,LLC CA0928405 CollectionAgencyLicense 7272WisconsinAvenue Bethesda,MD20814 3012155500 12/31/2023
WatercressFinancialGroupLLC CA1022560 CollectionAgencyLicense 141528thStreet,Suite315 WestDesMoines,IA50266 8777050848 12/31/2023
WaterfallRevenueGroup,Inc. CA0907934 CollectionAgencyLicense 2297Highway33 HamiltonSquare,NJ08690
1717 6097719200 12/31/2023
WaterfallRevenueGroup,Inc. Credit America CA1046522
CollectionAgencyLicense‐Other
TradeName#1 2297Highway33Suite906 Hamilton,NJ08690 6097719200 12/31/2023
WaypointResourceGroup,LLC CA0934687 CollectionAgencyLicense 8625CrownCrescentCourt Charlotte,NC28227 7048412424 12/31/2023
Webcollex,LLC CKSFinancial CA0924268 CollectionAgencyLicense 510IndependencePkwy.,Suite300 Chesapeake,VA23320 7572712746 12/31/2023
Weinstein,
Karp&Associates,Inc. CA0928739 CollectionAgencyLicense 301N.LakeAve Pasadena,CA91101 8555251900 12/31/2023
WestCoastServicing,Inc. CA0918360 CollectionAgencyLicense 7911WarnerAve. HuntingtonBeach,CA92647 7145966333x23 12/31/2023
WestlakePortfolioManagement,LLC CA0949276 CollectionAgencyLicense 4751WilshireBlvd.,Suite100 LosAngeles,CA90010 3239737417 12/31/2023
WilberInsuranceServicesEnterprise,
Inc. CA0942906 CollectionAgencyLicense 210
LandmarkDr. Normal,IL61761 8773529473 12/31/2023
WilliamM.Clark NationalCreditManagersAssociation CA0018791
CollectionAgencyLicense‐Other
TradeName#1 16042North32ndStreetSuiteB5 Phoenix,AZ85032 8885579600 1/1/2024
Williams&Fudge,Inc. CA0904300 CollectionAgencyLicense 300ChathamAvenue,POBox11590 RockHill,SC29730 8033299791 1/1/2024
Williams,Babbit&WeismanInc. CA1002354 CollectionAgencyLicense
851Broken
SoundParkwayNW,Ste
270 BocaRaton,FL33487 5619534509 12/31/2023
WiproInsuranceSolutionsLLC CA0935486 CollectionAgencyLicense 2TowerCenterBlvd.#2200 EastBrunswick,NJ08816 8553693522 12/31/2023
WorldOmniFinancialCorp. SoutheastToyotaFinance CA0906395
CollectionAgencyLicense‐Other
TradeName#1 3120RiderTrailSouth EarthCity,MO63045 9544292200 1/1/2024
YesOnlineInc DynamicLegalRecovery CA0934356 Collection
AgencyLicense 25600RyeCanyonRoadSuite209 SantaClarita,CA91355 6612979999 12/31/2023
Yessio,LLC CA1024728 CollectionAgencyLicense 8871SSandyPkwySte150 Sandy,UT840706430 8018498812 12/31/2023
ZealandiaCapitalInc. CA0940729 CollectionAgencyLicense OneVanceGapRoad Asheville,NC28805 8283482511 12/31/2023
ZentaRecoveries,Inc. CA0910811 CollectionAgencyLicense 800N.GlebeRoad,Suite30
0
Arlington,VA22203 3126931549 12/31/2023
ZIPPYLOANSERVICING,LL
C
CA1043464 Collection AgencyLicense 2807AllenSt335 Dallas,TX75204 9152411507 12/31/2023
ZirconiaBillingLLC CA1023949 Collection AgencyLicense 1837SMesaDrC10
0
Mesa,AZ85210 6023292710 1/1/2024
ZuntaFiCorp CA0937300 CollectionAgencyLicense 1051stAveSW Aberdeen,SD57401 6056224400 12/31/2023
Licensee:AccountName LicenseDBA License:Number LicenseType PhysicalAddress PhysicalCityStateZip Licensee:Phone ExpirationDate
60monthloans,Inc. CL1023603 ConsumerLenderLicense 640MenloAvenue,Suite10 Menlo Park,CA94025 6504419300 6/30/2024
AboveLending,Inc. CL1003431 ConsumerLenderLicense 7322SouthwestFreeway,Suite900 Houston,TX77074 617
6482566 6/30/2024
ACAutopayLLC CL0929705 ConsumerLenderLicense 8055ETuftsAveSte1100 Denver,CO802373010 7203905044 6/30/2024
AccessOneMedCard,Inc. AccessOne CL0945586 ConsumerLenderLicense 360KingsleyParkDriveSuite300, FortMill,SC29715 9802023409 6/30/2024
AccessOneMedCard,Inc.,Springfield,
ORBranch CLBR0124925 ConsumerLenderBranchLicense 400InternationalWay Springfield,OR97477 980.202.3409 6/30/2023
ADCAdvance,LLC CL1042000 ConsumerLender
License 8281GreensboroDrive,Suite100 Tysons,VA22102 8773894033 6/30/2023
AdirFinancial,LLC Entri CL0924647 ConsumerLenderLicense 1605W.OLYMPICBLVD.,SUITE70
0
LOSANGELES,CA90015 2134277479 6/30/2023
AdirFinancial,LLCPhoenixAZBranch CLBR0123009 ConsumerLenderBranchLicense 7815WestThomasRoad Phoenix,AZ85033 6268060688 6/30/2023
ConsumerLenders
"Consumerlender"meansapersonthatadvertisestomakeorprocure,solicitsorholdsitselfouttomakeorprocure,ormakesorprocuresconsumerlenderloanstoconsumersinthisstate.
AdirFinancial,LLCTucsonAZBranch CLBR0123008 ConsumerLenderBranchLicense 3390South6thStreet Tucson,AZ85713 9094962920 6/30/2023
AmericanCreditAcceptance,LLC CL0947992 ConsumerLenderLicense 961E.MainStreet Spartanburg,SC29302 8645043700 6/30/2023
AmeriCreditFinancialServices,Inc.
AmeriCreditFinancialServices,Buick
Financial,CadillacFinancial,Chevrolet
Financial,GMFinancial,GMFinancial
ofArizona,GMCFinancial,GMC
FinancialofArizona,ModebyGM
Financial CL1043975 ConsumerLenderLicense 801CherryStSte3600 FortWorth,TX76102 8173027000 6/30/2023
AmeriCreditFinancialServices,Inc.,
Arlington,TXBranch CLBR1043976 ConsumerLenderBranchLicense 4001EmbarcaderoDrive Arlington,TX76014 (817)5257066 6/30/2023
AmeriCreditFinancialServices,Inc.,
Chandler,AZBranch CLBR1044014 ConsumerLenderBranchLicense 1975SouthPriceRoad Chandler,
AZ85286 4802819313 6/30/2023
AmerisaveMortgageCorporation CL1039070 ConsumerLenderLicense
3525PiedmontRdNE8Piedmont
Center,Suite600 Atlanta,GA30305 4044240632 6/30/2024
AmerisaveMortgageCorporation,
Chandler,AZBranch CLBR1046053 ConsumerLenderBranchLicense 2222EastYeagerDrive Chandler,AZ85286 4805626138 6/30/2024
AmerisaveMortgageCorporation,
Chandler,AZBranch CLBR1046060 ConsumerLenderBranchLicense 2525
WFryeRd,Suite115 Chandler,AZ85224 4042607561 6/30/2024
AmerisaveMortgageCorporation,
Charlotte,NCBranch CLBR1046082 ConsumerLenderBranchLicense 301McCulloughDrive Charlotte,NC28262 9802024536 6/30/2024
AmerisaveMortgageCorporation,
Fairway,KSBranch CLBR1046057 ConsumerLenderBranchLicense 5439FairwayRoad Fairway,KS66205 4044240938 6/30/2024
AmerisaveMortgageCorporation,
Frisco,TXBranch CLBR1046054 ConsumerLender
BranchLicense 2527TumbleweedWay Frisco,TX75034 4044240950 6/30/2024
AmerisaveMortgageCorporation,
Henderson,NVBranch CLBR1046084 ConsumerLenderBranchLicense 170S.GreenValleyParkway Henderson,NV89012 4044240794 6/30/2024
AmerisaveMortgageCorporation,
Kailua,HIBranch CLBR1046051 ConsumerLenderBranchLicense 354UluniuStreet Kailua,HI967342548 4045039358 6/30/2024
AmerisaveMortgageCorporation,
Louisville,KYBranch CLBR
1046067 ConsumerLenderBranchLicense 9510OrmsbyStationRoad Louisville,KY402234007 866‐9707283 6/30/2024
AmerisaveMortgageCorporation,
Plano,TXBranch CLBR1046052 ConsumerLenderBranchLicense 5201TennysonParkway Plano,TX75024 4044240514 6/30/2024
AmerisaveMortgageCorporation,St.
Louis,MOBranch CLBR1046066 ConsumerLenderBranchLicense
100ChesterfieldBusinessParkway,
2ndFlr,Ste202&283 St.Louis,
MO63005 (314)3286210 6/30/2024
AmerisaveMortgageCorporation,
Troy,MIBranch CLBR1046626 ConsumerLenderBranchLicense 700TowerDrive,Suite610 Troy,MI48098 4047361751 6/30/2024
ApoyoFinanciero,Inc. CL1030039 ConsumerLenderLicense 2300ClaytonRd.,Suite1170 Concord,CA94520 9252390029 6/30/2023
AppliedDataFinance,LLC CL1000273 ConsumerLenderLicense 15373InnovationDrive,Suite380 SanDiego,CA92128 8587710669 6/30/2024
AquaFinance,
Inc. CL1044423 ConsumerLenderLicense OneCorporateDrive,Ste300 Wausau,WI54401 7158485425 6/30/2023
AquaFinance,Inc.,Schofield,WI
Branch CLBR1044432 ConsumerLenderBranchLicense 900AldersonSt Schofield,WI54476 7158485425 6/30/2023
AuxiliorCapitalPartners,Inc. CL1041045 ConsumerLenderLicense 620WestGermantownPikeSuite450 PlymouthMeeting,PA19462 6108970134 6/30/2024
AvantofArizona,LLC CL0935039 ConsumerLender
License 222N.LaSalleStreet,Ste160
0
Chicago,IL60601 3129668040 6/30/2023
Avant,LLC CL1041634 ConsumerLenderLicense 222W.MerchandiseMartPlaza Chicago,IL60654 3129668040 6/30/2023
Bills.com,LLC FreedomFinancialNet CL1041206 ConsumerLenderLicense 2114E.FreedomWa
y
Tempe,AZ85288 6024279741 6/30/2023
BlackGoldConsumerLendingLL
C
CL1044454 ConsumerLenderLicense 10750WMcDowellRdSteC305 Avondale,AZ85392 8606905309 6/30/2024
BLINCLOANS,INC. OneBlinc CL1003235 ConsumerLenderLicense 225E.DaniaBeachBlvd.,Suite202 DaniaBeach,FL3300
4
8554000449 6/30/2024
BMGLoansAtWork,LLC CL0946875 ConsumerLenderLicense 444BrickellAve.Suite210 Miami,FL33131 8003168507 6/30/2023
BREDSIVLoanHoldings‐CRL.L.C. CL1043473 ConsumerLenderLicense 345ParkAvenue NewYork,NY10154 2125835000 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Surprise,AZBranch CheckintoCash CLBR1030220 ConsumerLenderBranchLicense 13980WestBellRoad
Suite17 Surprise,AZ85374 6147985900 6/30/2023
BusinessWarriorFunding,Inc. CL1042683 ConsumerLenderLicense 455EPEBBLERD LASVEGAS,NV89123 4802275874 6/30/2023
CaribouFinancial,Inc. CL1033155 ConsumerLenderLicense 1717RhodeIslandAveNWSuite500 Washington,DC20036 5512304598 6/30/2023
CaribouFinancial,Inc.,Denver,CO
Branch CLBR1047217 ConsumerLenderBranchLicense 71717St,Ste700 Denver,CO80202 8774450070 6/30/2023
ChimeCapital,LLC CL1040787 ConsumerLenderLicense 101CaliforniaStreet, SanFrancisco,CA94111 7075639153 6/30/2023
ChoiceMemberBenefits,LLC
ConsumersCardServices,Consumers
Outlet CL1042499 ConsumerLenderLicense 1707WarrenRoad Indiana,PA15701 7244656075 6/30/2024
CISFinancialServices,
Inc. CL1043160 ConsumerLenderLicense 818MilitaryStreetSouth Hamilton,AL35570 (205)4308250 6/30/2023
ClimbInvestco,LLC ClimbCredit CL0939233 ConsumerLenderLicense 6543SLasVegasBlvd,Suite02B127 LasVegas,NV89119 8885100533 6/30/2023
CreditKarmaOffers,Inc. CreditKarmaMoney CL0943261 ConsumerLenderLicense 1100BroadwaySte1800 Oakland,CA946074192 4155105272 6/30/2024
credit9,LLC CL0946684 ConsumerLenderLicense 18201VonKarmanAve,
Suite509 Irvine,CA92612 9499394948 6/30/2023
CredovaFinancial,LLC CL1032719 ConsumerLenderLicense 515WAspenStSte200C Bozeman,MT597152880 8332733682 6/30/2023
DelmarvaFundingLLC CL0942384 ConsumerLenderLicense 5725WestviewDrSte120 Frederick,MD21703 2402005601 6/30/2024
DenaliCapital,LLC CL1038070 ConsumerLenderLicense 22072ndAvenueNorth Birmingham,AL35203 2055801173 6/30/2024
EarnestOperationsLLC Earnest CL0928802 ConsumerLender
License 535MissionStreet,Suite1663 SanFrancisco,CA94105 8886012801 6/30/2024
EarnestOperationsLLC,SaltLakeCity,
UTBranch Earnest CLBR0123345 ConsumerLenderBranchLicense 10WestBroadway,Suite800 SaltLakeCity,UT84101 8886012801 6/30/2024
EdvisorsFAS,Inc. CL1002980 ConsumerLenderLicense 350SRampartBlvdSte200 LasVegas,NV89145575
8
8889721010 6/30/2023
EnFinCorp. CL1039897 ConsumerLenderLicense 400SpectrumCenterDrive Irvine,CA92618 9495581214 6/30/2023
ExeterFinanceLLC CL1043428 ConsumerLenderLicense 2101WJohnCarpenterFw
y
Irving,TX750633228 2145728276 6/30/2023
EXPRESSAUTOFINANCINGLL
C
CL1021529 ConsumerLenderLicense 1620EVanBurenS
t
Phoenix,AZ850063738 6022376096 6/30/2023
EXPRESSAUTOFINANCINGLLC
GLENDALE,AZBRANCH CLBR1035268 ConsumerLenderBranchLicense 5120WGlendaleAve Glendale,AZ853012602 6023497961 6/30/2023
EZLEGALFEES,LL
C
KatherineWardKiesel CL1017868 ConsumerLenderLicense 345WRooseveltStSte100 Phoenix,AZ85003 6234515378 6/30/2023
FairwayIndependentMortgage
Corporation CL1039800 ConsumerLenderLicense 4750SBiltmoreLane Madison,WI53718 8669124800 6/30/2023
FCCFinanceLLC CL0924314 ConsumerLenderLicense 16479DallasPkwySte260 Addison,TX75001 8007771665 6/30/2023
FigureLendingLL
C
CL1020331 ConsumerLenderLicense 650S.TryonStreet,8thFloo
r
Charlotte,NC28202 6282106930 6/30/2023
FigureLendingLLC,Reno,NVBranch CLBR1020708 ConsumerLenderBranchLicense 100WestLibertySt,Suite600 Reno,NV89501 6282106930 6/30/2023
FinanceofAmericaMortgageLL
C
CL0946370 ConsumerLenderLicense 1WElmSt,Suite100 Conshohocken,PA19428 21559102221139 6/30/2024
FinanceofAmericaMortgageLLC,San
Diego,CABranch CLBR1033949 ConsumerLenderBranchLicense 15333AvenueofScience SanDiego,CA92128 8589267400 6/30/2024
FinFitOps,LLC FINFI
T
CL0928339 ConsumerLenderLicense 272BendixStreet,Ste525 VirginiaBeach,VA23452 7572870643 6/30/2024
FirstStarCredit,LLC CL1042484 ConsumerLenderLicense 200ECampusViewBlvd.Suite200 Columbus,OH43235 380.201.6023 6/30/2023
FlagshipCreditAcceptanceLLC CL0926302 ConsumerLenderLicense 3ChristyDrSte201 ChaddsFord,PA193179670 6107171900 6/30/2024
FlagshipCreditAcceptanceLLC,
Coppell,TXBranch CL
BR0120745 ConsumerLenderBranchLicense 1234LakeshoreDrive Coppell,TX75019 8009005150 6/30/2024
FlagshipCreditAcceptanceLLC,
Tempe,AZBranch CLBR0120912 ConsumerLenderBranchLicense 4415SWendlerDrive,Suite121 Tempe,AZ85282 6028429031 6/30/2024
ForisDAXCapital,Inc. CL1034762 ConsumerLenderLicense 1111BrickellAvenue,Suite2725 Miami,FL33131 3055390413 6/30/2023
FoursightCapitalLLC CL0942433 ConsumerLender
License 2783SouthLeadershipCt,#40
0
WestValleyCity,UT84120 8014154900 6/30/2024
FRONTERAFINANCIALLLC CL0922767 ConsumerLenderLicense 5920EPimaStSte190 Tucson,AZ857124382 5203054331 6/30/2024
FundingUniversity,Inc. FundingUCL1001452 ConsumerLenderLicense
309EastPacesFerryRoadNE,Suite
400 Atlanta,GA30305 8555375457 6/30/2023
Funding4U,LLC CL1028653 ConsumerLenderLicense 601BrickellKeyDrive,Suite#700 Miami,FL33131 949378
4089 6/30/2023
GOFETCHPETCAREINC. CL1032952 ConsumerLenderLicense 225W8THAvenue#300 Vancouver,V5Y1N3 8444633824 6/30/2023
GoodLeap,LLC CL0941352 ConsumerLenderLicense 8781SierraCollegeBlvd Roseville,CA95661 9162909999 6/30/2023
GreatAmericanFinanceHoldings,LLC CL1017264 ConsumerLenderLicense 200SMichiganAvenue Chicago,IL60604 3123327119 6/30/2023
GreatRiversCommunityCapital,
Incorporated CL0943373 ConsumerLenderLicense 1023NorthGrand St
Louis,MO63106 3145332411 6/30/2023
GreenBearofArizona,LLC CrestlineFinance CL1002032 ConsumerLenderLicense 6410Business ParkLoopRd. Unit B ParkCity,UT84098 6148793300 6/30/2024
GreenLightConsultingInc. GreenLightConsulting CL1041612 ConsumerLenderLicense 5555EBellRdSuite12 Scottsdale,AZ85254 6024056446 6/30/2024
GrupoEstrella,LLC CL1031475 ConsumerLenderLicense 2929FloydStreet Burbank,CA91504 818524
3111 6/30/2024
GuaranteedRate,Inc. CL1038877 ConsumerLenderLicense 3940NRavenswood Chicago,IL60613 7738976587 6/30/2024
GustoCapital,LLC CL1002117 ConsumerLenderLicense 52520thStreet SanFrancisco,CA94107 8009360383 6/30/2024
HallidayInternationalInc. CL1043844 ConsumerLenderLicense 26O'FarrellSt,Ste800 SanFrancisco,CA94108 4159948878 6/30/2024
HaloFunding,LLC CL1042053 ConsumerLenderLicense 34N.BrentwoodBlvd.Ste.209 St.Louis, MO63105 8559255655 6/30/2023
HappyMoney,Inc. CL0941799 ConsumerLenderLicense 21515HawthorneBlvd
Ste200 Torrance,CA90503 9494300630 6/30/2023
HeadwaySalesInc. AcornFinance CL1007809 ConsumerLenderLicense 2600CapitolAve,Suite320 Sacramento,CA95816 4088577313 6/30/2024
InnovativeFundingServices
Corporation
InnovativeFundingServices
CorporationofColorado(FN) CL1035647 ConsumerLenderLicense 1706ENewHopeDriveSuiteA Leander,TX78641 5123578302 6/30/2024
IRC'sCenterforEconomicOpportunity,
Inc. CL0932872 ConsumerLender
License 4425W.OliveAvenue,Suite400 Glendale,AZ85302 6196634186 6/30/2023
IronhorseFundingLL
C
CL1042929 ConsumerLenderLicense 100CummingsCenter,Suite233G Beverly,MA01915 9789937084 6/30/2023
J.J.BEST&COMPAN
Y
CL0927548 ConsumerLenderLicense 60NORTHWATERSTREE
T
NEWBEDFORD,MA02740 5089918000 6/30/2024
JGWLending,LLC CL1041506 ConsumerLenderLicense 1200MorrisDrive Chesterbrook,PA19087 4844342263 6/30/2024
JJSafety,LLC CL1045609 ConsumerLenderLicense 2918S.AlmaSchoolRd Mesa,Arizona85210 4802763170 6/30/2023
KashableLLC CL0934531 ConsumerLenderLicense 489FifthAvenue,18thFloo
r
NewYork,NewYork10017 6462147200 6/30/2023
LendingSolutionsofNorthernArizona,
L.L.C. CL1005219 ConsumerLenderLicense 2304N3rdSt Flagstaff,AZ860043605 9282147456 6/30/2023
LendingPointLLC CL0936385 ConsumerLenderLicense 1201RobertsBlvdNW,Suite200 Kennesaw,GA30144 8889690959 6/30/2023
LendmarkFinancialServices,LLC CL0933768 ConsumerLenderLicense 1735NorthBrownRd. Lawrenceville,GA30043 6786256500 6/30/2023
LendmarkFinancialServices,
LLC,
Gilbert,AZBranch CLBR0124551 ConsumerLenderBranchLicense 1395EWarnerRdSteC101 Gilbert,AZ852963147 6786256500 6/30/2023
LendmarkFinancialServices,LLC,
Glendale,AZBranch CLBR1002495 ConsumerLenderBranchLicense 6070W.BellRoad Glendale,AZ85308 6786256500 6/30/2023
LendmarkFinancialServices,LLC,
Laveen,AZBranch CLBR1028154 ConsumerLenderBranchLicense 5030W.
BaselineRd.SteA133 Laveen,AZ85339 6027672002 6/30/2023
LendmarkFinancialServices,LLC,
Mesa,AZBranch CLBR1008489 ConsumerLenderBranchLicense 6620E.McKellipsRoad Mesa,AZ85215 6786256500 6/30/2023
LendmarkFinancialServices,LLC,
Phoenix,AZBranch CLBR0121143 ConsumerLenderBranchLicense 9130W.ThomasRoad Phoenix,AZ85037 6238490804 6/30/2023
LendmarkFinancialServices,LLC,
Surprise,AZ
Branch CLBR1023046 ConsumerLenderBranchLicense 17173N.LitchfieldRd. Surprise,AZ85374 6786256500 6/30/2023
LendmarkFinancialServices,LLC,
Tempe,AZBranch CLBR0121144 ConsumerLenderBranchLicense 744W.ElliotRoad,Suite104 Tempe,AZ85284 4804139664 6/30/2023
LendmarkFinancialServices,LLC,
Tucson,AZBranch CLBR0124574 ConsumerLenderBranchLicense 5373S.CalleSantaCruz#233 Tucson,AZ
85706 5203672035 6/30/2023
LendmarkFinancialServices,LLC,
Tucson,AZBranch CLBR1020089 ConsumerLenderBranchLicense 9545E.OldSpanishTrail,Suite127 Tucson,AZ85748 5204850037 6/30/2023
LendmarkFinancialServices,LLC,
Tuscon,AZBranch CLBR0121145 ConsumerLenderBranchLicense 4528E.BroadwayBoulevard Tuscon,AZ85711 5203198750 6/30/2023
LendmarkFinancialServices,LLC,
Tuscon,AZBranch CLBR
0121146 ConsumerLenderBranchLicense 680WPrinceStreet,Suite100 Tucson,AZ85705 5208870050 6/30/2023
LendtableInc. CL1044658 ConsumerLenderLicense 1475FolsomSt SanFrancisco,CA94103 4155353844 6/30/2024
LengenuityLLC CL1042583 ConsumerLenderLicense 909LakeCarolynPkwySuite250 Irving,TX75039 6823013214 6/30/2024
LibertyLendingGroupLLC CL1009136 ConsumerLenderLicense 633W5thSt,26thF
L
LosAngeles,CA90071 8004304715 6/30/2023
LoanAcceptanceFC,LLC CL1037243 ConsumerLenderLicense 300ERioSaladoPkwyBldg1 Tempe,AZ85281 6028526604 6/30/2024
loanDepot.com,LLC CL0929619 ConsumerLenderLicense 6561IrvineCenterDrive Irvine,CA92618 8883376888 6/30/2024
MarinerFinance,LLC CL1005217 ConsumerLenderLicense 8211TownCenterDrive Nottingham,MD212365904 4434382064 6/30/2023
MarinerFinance,LLC,Avondale,
AZ
Branch CLBR1017157 ConsumerLenderBranchLicense 13070W.RanchoSantaFeBoulevard Avondale,AZ85392 4434382064 6/30/2023
MarinerFinance,LLC,Chandler,AZ
Branch CLBR1013988 ConsumerLenderBranchLicense 4040W.RayRoad Chandler,AZ85226 4434382064 6/30/2023
MarinerFinance,LLC,Gilbert,AZ
Branch CLBR1018980 ConsumerLenderBranchLicense 1915E.BaselineRoad Gilbert,AZ85233 443438
2110 6/30/2023
MarinerFinance,LLC,Phoenix,AZ
Branch CLBR1045801 ConsumerLenderBranchLicense 10405N31STAVE,STED103 Phoenix,AZ85051 4806908272 6/30/2023
MarinerFinance,LLC,Tucson,AZ
Branch CLBR1022987 ConsumerLenderBranchLicense 5331SCalleSantaCruz Tucson,AZ85706 (443)4382064 6/30/2023
MBOCAL,INC.(FN) LevelLending CL1007677 ConsumerLenderLicense 970ReserveDr.#201 Roseville,CA95678 9162397014 6/30/2024
McBurberodFinancial,Inc. CreditKarmaCreditBuilder CL1045786 ConsumerLenderLicense 1100Broadway,Ste1800 Oakland,CA94607 4155105272 6/30/2024
MedPlanCredit,LLC CL1036497 ConsumerLenderLicense 1870SBoulderAve Tulsa,OK74119 9183405471 6/30/2023
MeritizeLending,LLC CL0944316 ConsumerLenderLicense 5805MainStreet,Suite220 Frisco,TX75034 8336374848 6/30/2023
MissionLaneLLC MissionLaneCardServicesLLC(FN) CL1007184 Consumer
LenderLicense 1504BellevilleStreet Richmond,VA23230 8043024340 6/30/2023
MissionLaneLLC,SanFrancisco,CA
Branch MissionLaneCardServicesLLC(FN) CLBR1008526 ConsumerLenderBranchLicense 101SecondStreet,Suite350 SanFrancisco,CA94105 4157234512 6/30/2023
MoneyLionofArizonaLLC CL0941388 ConsumerLenderLicense 30WEST21STST9THFLOO
R
NewYork,NewYork10010 (212)3009865 6/30/2023
Moneymart,Inc. MoneyMart CL0911130 ConsumerLenderLicense 513E.FlorenceBlvd. CasaGrande,AZ85222 4808948446 6/30/2023
MoneyMart,Inc.AvondaleAZBranch MoneyMart CLBR0115671 ConsumerLenderBranchLicense 13045RanchoSanteFeBlvd Avondale,AZ85392 6239352944 6/30/2023
Moneymart,Inc.FlagstaffAZBranch MoneyMart CLBR0120154 ConsumerLenderBranchLicense 602W.Route66 Flagstaff,AZ86001 9287741999 6/30/2023
MoneyMart,Inc.MesaAZBranch MoneyMart CL
BR0115660 ConsumerLenderBranchLicense 340W.UniversityDrive,Ste28 Mesa,AZ85201 4804611056 6/30/2023
MulliganFinancialLLC MulliganFinancial CL 1040751 ConsumerLenderLicense 7272EIndianSchoolRdSte54
0
Scottsdale,AZ852513996 7202340326 6/30/2023
NationalDebtReliefLLC CL0949056 ConsumerLenderLicense 180MaidenLane30thfloo
r
NewYork,NY10038 8003009550 6/30/2023
NavientSolutions,LLC CL0943639 ConsumerLenderLicense 13865SunriseValleyDrive Herndon,VA20171 7038103000 6/30/2024
NavientSolutions,LLC,Fishers,IN
Branch CLBR0123027 ConsumerLenderBranchLicense 11100USAParkway Fishers,IN46037 8882725543 6/30/2024
NavientSolutions,LLC,WilkesBarre,
PABranch CLBR0123031 ConsumerLenderBranchLicense 220LasleyAvenue WilkesBarre,PA
18706 8882725543 6/30/2024
NetCreditLoanServices,LLC CL0936848 ConsumerLenderLicense 175W.JacksonBlvd,Ste1000 Chicago,IL60604 3125684200 6/30/2023
NetCreditLoanServices,LLCSouth
Jordan,UTBranch CLBR1040507 ConsumerLenderBranchLicense 4700WDaybreakParkway,Suite200 South Jordan,Utah84009 3125684200 6/30/2023
NewCreditAmericaLLC NewCreditAmerica CL0944788 ConsumerLenderLicense
1349EmpireCentralDrive,Suite
1200A Dallas,
TX75247 9718080546 6/30/2023
NexoFinancialLLC CL1012734 ConsumerLenderLicense
OneCanadaSquareLevel39,Canary
WharfLondon,UKE1454B ,E145AB 8448551855 6/30/2023
NextateCredit,LLC Trustic CL1018370 ConsumerLenderLicense 111WestJacksonBlvdSuite1700 Chicago,IL60604 3122627976 6/30/2023
NissanSignatureDirectFinanceLLC CL0928103 ConsumerLenderLicense OneNissanWay Franklin,TN37067 2145964946 6/30/2024
Notable
Finance,LLC HomeCard CL1017780 ConsumerLenderLicense 6LandmarkSquare,4thFloo
r
Stamford,CT06901 8336150252 6/30/2023
OmniFinancialofNevada,Inc. CL0933523 ConsumerLenderLicense 6655W.SaharaAvenue,SteC10
4
LasVegas,NV8914
6
7024376057 6/30/2023
OneFinanceServicesLLC CL1046497 ConsumerLenderLicense 53BeachSt. NewYork,NY10013 8558306200 6/30/2023
OneLoanDirect,LLC CL1038786 ConsumerLenderLicense 3500BostonStreet,Suite413 Baltimore,MD21224 8004167949 6/30/2023
OneMainConsumerLoan,Inc. CL0921695 ConsumerLenderLicense 601NWSecondStreet Evansville,IN47708 4105379168 6/30/2024
OneMainConsumerLoan,Inc.,London,
KYBranch CL BR0118477 ConsumerLender
BranchLicense 725IndustrialBlvd. London,KY40741 6068623200 6/30/2023
OneMainFinancialGroup,LLC CL0930025 ConsumerLenderLicense 100International Drive16thFloor Baltimore,MD21202 4105379168 6/30/2024
OneMainFinancialGroup,LLC,Casa
Grande,AZBranch CLBR0120301 ConsumerLenderBranchLicense 1355E.FlorenceBoulevard,Suite105 CasaGrande,AZ85122 5204210728 6/30/2023
OneMainFinancialGroup,LLC,
Chandler,AZ
Branch CLBR0124699 ConsumerLenderBranchLicense 5865WRayRdSte9 Chandler,AZ852261881 4804286100 6/30/2023
OneMainFinancialGroup,LLC,
Evansville,INBranch CLBR0122448 ConsumerLenderBranchLicense 601NWSecondSt Evansville,IN47708 8124685261 6/30/2023
OneMainFinancialGroup,LLC,
Farmington,NMBranch CLBR0120314 ConsumerLenderBranchLicense 3836EastMainStreet Farmington,NM
87402 5053274731 6/30/2023
OneMainFinancialGroup,LLC,
Flagstaff,AZBranch CLBR0120302 ConsumerLenderBranchLicense 1000N.Humphreys,Ste126 Flagstaff,AZ86001 9282149550 6/30/2023
OneMainFinancialGroup,LLC,Fort
Mill,SCBranch CLBR0120316 ConsumerLenderBranchLicense 605MunnRoad Fort Mill, SC 29715 8033969316 6/30/2023
OneMainFinancialGroup,LLC,Gallup,
NMBranch CLBR0120315 Consumer
LenderBranchLicense
1746WestMaloneyAvenue,Dollar
TreePlaza Gallup,NM87301 5057225306 6/30/2023
OneMainFinancialGroup,LLC,Gilbert,
AZBranch CLBR0124701 ConsumerLenderBranchLicense 2540SValVistaDrSte110 Gilbert,AZ852951694 4804974000 6/30/2023
OneMainFinancialGroup,LLC,
Kingman,AZBranch CLBR0120303 ConsumerLenderBranchLicense 3930N.StocktonHill
Road Kingman,AZ86401 9287572178 6/30/2023
OneMainFinancialGroup,LLC,Laveen,
AZBranch CLBR0120304 ConsumerLenderBranchLicense 6170S.51stAvenue,Suite104 Laveen,AZ85339 6022377096 6/30/2023
OneMainFinancialGroup,LLC,London,
KYBranch CL BR0122449 ConsumerLenderBranchLicense 725IndustrialBlvd London,KY40741 8006810883 6/30/2023
OneMainFinancialGroup,LLC,
MendotaHeights,MNBranch CLBR1007562 ConsumerLenderBranchLicense 1270
NorthlandDrive,Suite200 MendotaHeights,MN55120 6126386572 6/30/2023
OneMainFinancialGroup,LLC,Mesa,
AZBranch CLBR0120305 ConsumerLenderBranchLicense 454N.LindsayRoad,SuiteA8 Mesa,AZ85213 4808340815 6/30/2023
OneMainFinancialGroup,LLC,Mesa,
AZBranch CLBR0124705 ConsumerLenderBranchLicense 7115EBaselineRdSte109 Mesa,AZ852094039 480360
2958 6/30/2023
OneMainFinancialGroup,LLC,
Phoenix,AZBranch CLBR0120306 ConsumerLenderBranchLicense 401EastBellRoad Phoenix,AZ85022 6029384315 6/30/2023
OneMainFinancialGroup,LLC,
Phoenix,AZBranch CLBR0120309 ConsumerLenderBranchLicense 4501E.ThomasRdSte104 Phoenix,AZ850187600 4804293741 6/30/2023
OneMainFinancialGroup,LLC,
Phoenix,AZBranch CLBR0124702 ConsumerLender
BranchLicense
3434WGreenwayRdSte116,Rancho
EncantoPlaza Phoenix,AZ850536806 6022989436 6/30/2023
OneMainFinancialGroup,LLC,Prescott
Valley,AZBranch CLBR0120308 ConsumerLenderBranchLicense 2982NParkAve PrescottValley,AZ86314 9287720240 6/30/2023
OneMainFinancialGroup,LLC,Sierra
Vista,AZBranch CLBR0120310 ConsumerLenderBranchLicense
1644S.Highway
92,CanyonSquare
Plaza SierraVista,AZ85635 5204524466 6/30/2023
OneMainFinancialGroup,LLC,
Surprise,AZBranch CLBR0124707 ConsumerLenderBranchLicense 16572WGreenwayRdSte109 Surprise,AZ853882183 6233832333 6/30/2023
OneMainFinancialGroup,LLC,Tempe,
AZBranch CLBR0122450 ConsumerLenderBranchLicense 4920SWendlerDrive,Suite202 Tempe,AZ85282 602283
7805 6/30/2023
OneMainFinancialGroup,LLC,Tempe,
AZBranch CLBR1013914 ConsumerLenderBranchLicense 4920SWendlerDrive Tempe,AZ85282 4809339303 6/30/2023
OneMainFinancialGroup,LLC,
Tolleson,AZBranch CLBR0124703 ConsumerLenderBranchLicense 9897WMcDowellRdSte130 Tolleson,AZ853531622 6232434582 6/30/2023
OneMainFinancialGroup,LLC,Tucson,
AZBranch CLBR0120311 ConsumerLender
BranchLicense
6330EastGolfLinksRoad,Safeway
PlazaSuite9 Tucson,AZ85730 5207471376 6/30/2023
OneMainFinancialGroup,LLC,Tucson,
AZBranch CLBR0120312 ConsumerLenderBranchLicense 1217W.IrvingtonRoad,Suite161 Tucson,AZ85714 5207902955 6/30/2023
OneMainFinancialGroup,LLC,Tucson,
AZBranch CLBR0124704 ConsumerLenderBranchLicense
6781NThornydaleRdSte
243,
NorthpointeVillage Tucson,AZ857412772 5208097731 6/30/2023
OneMainFinancialGroup,LLC,Tucson,
AZBranch CLBR0124706 ConsumerLenderBranchLicense 3400SpeedwayBlvdSte208 Tucson,AZ857163955 5205267244 6/30/2023
OneMainFinancialGroup,LLC,
Washington,UTBranch CLBR0120318 ConsumerLenderBranchLicense 875W.RedCliffsDrive,Suite9 Washington,UT84780 4359869243 6/30/2023
OneMain
FinancialGroup,LLC,Yuma,
AZBranch CLBR0120313 ConsumerLenderBranchLicense 1463SYumaPalmsPkwySte4 Yuma,AZ853651706 9283733171 6/30/2023
Oportun,Inc,Glendale,AZBranch CLBR1023811 ConsumerLenderBranchLicense 6240N43rdAve Glendale,AZ85301 6503531180 6/30/2023
Oportun,Inc,Mesa,AZBranch CLBR0121456 ConsumerLenderBranchLicense 1118E.Southern
Avenue Mesa,AZ85204 8664886090 6/30/2023
Oportun,Inc,Phoenix,AZBranch CLBR0121306 ConsumerLenderBranchLicense 5869S.CentralAvenue Phoenix,AZ85040 8664886090 6/30/2023
Oportun,Inc,Phoenix,AZBranch CLBR0121716 ConsumerLenderBranchLicense 5127W.IndianSchoolRoad Phoenix,AZ85031 8664886090 6/30/2023
Oportun,Inc,Phoenix,AZBranch CLBR0121797 ConsumerLenderBranchLicense 1610N.75thAvenue Phoenix,AZ85035 8664886090 6/30/2023
Oportun,Inc,Phoenix,AZ
Branch CLBR0124666 ConsumerLenderBranchLicense 3130E.ThomasRd Phoenix,AZ85016 6503531180 6/30/2023
Oportun,Inc,SanLuis,AZBranch CLBR1002665 ConsumerLenderBranchLicense 582PicenoDr SanLuis,AZ85349 6503531180 6/30/2023
Oportun,Inc,Tucson,AZBranch CLBR0121967 ConsumerLenderBranchLicense 33866thAvenue Tucson,AZ85713 8664886090 6/30/2023
Oportun,Inc. CL0933753 ConsumerLenderLicense 2CircleStarWay SanCarlos,
CA940706200 8664886090 6/30/2023
Oportun,Inc.,Chandler,AZBranch CLBR1023812 ConsumerLenderBranchLicense 629EChandlerBlvd Chandler,AZ85225 6503531180 6/30/2023
Oportun,Inc.,Chandler,AZBranch CLBR1023813 ConsumerLenderBranchLicense 1060NArizonaAve Chandler,AZ85224 6503531180 6/30/2023
Oportun,Inc.,ElMirage,AZBranch CLBR1024462 ConsumerLenderBranchLicense 12329N.W.Grand
Ave ElMirage,AZ85335 6503531180 6/30/2023
Oportun,Inc.,Glendale,AZBranch CLBR1023809 ConsumerLenderBranchLicense 6522WGlendaleAve Glendale,AZ85301 6503531180 6/30/2023
Oportun,Inc.,Mesa,AZBranch CLBR1023804 ConsumerLenderBranchLicense 753SAlmaSchoolRd Mesa,AZ85210 6503531180 6/30/2023
Oportun,Inc.,Mesa,AZBranch CLBR1023806 ConsumerLenderBranchLicense 535E
SouthernAve Mesa,AZ85204 6503531180 6/30/2023
Oportun,Inc.,Mesa,AZBranch CLBR1023808 ConsumerLenderBranchLicense 330SGilbertRd Mesa,AZ85204 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023776 ConsumerLenderBranchLicense 2929N75thAve Phoenix,AZ85033 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023778 ConsumerLenderBranchLicense 3601W.CamelbackRoad Phoenix,AZ85019 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023779 ConsumerLenderBranchLicense 4151N83rdAve Phoenix,AZ85033 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023782 ConsumerLenderBranchLicense 5044SCentralAve Phoenix,AZ85040 6503531180 6/30/2023
Oportun,
Inc.,Phoenix,AZBranch CL BR1023781 ConsumerLenderBranchLicense 4434WThomasRd Phoenix,AZ85031 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023783 ConsumerLenderBranchLicense 3202EastGreenwayRd Phoenix,AZ85032 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023784 ConsumerLenderBranchLicense 10430North19thAve Phoenix,AZ85021 6503531180 6/30/2023
Oportun,Inc.,
Phoenix,AZBranch CL BR1023785 ConsumerLenderBranchLicense 933N16thStreet Phoenix,AZ85006 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023787 ConsumerLenderBranchLicense 1825WIndianSchoolRd Phoenix,AZ85015 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023788 ConsumerLenderBranchLicense 8050N27thAve Phoenix,AZ85051 6503531180 6/30/2023
Oportun,Inc.,
Phoenix,AZBranch CL BR1023790 ConsumerLenderBranchLicense 147N27thAve Phoenix,AZ85009 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023791 ConsumerLenderBranchLicense 3620EThomasRd Phoenix,AZ85018 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023792 ConsumerLenderBranchLicense 2422N16thSt Phoenix,AZ85006 6503531180 6/30/2023
Oportun,Inc.,Phoenix,
AZBranch CLBR1023795 ConsumerLenderBranchLicense 7333WIndianSchoolRd Phoenix,AZ85033 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023797 ConsumerLenderBranchLicense 3632WMcDowellRd Phoenix,AZ85009 6503531180 6/30/2023
Oportun,Inc.,Phoenix,AZBranch CLBR1023798 ConsumerLenderBranchLicense 2005W.BethanyHomeRd Phoenix,AZ85015 6503531180 6/30/2023
Oportun,Inc.,
Phoenix,AZBranch CL BR1023799 ConsumerLenderBranchLicense 5030WMcDowellRd Phoenix,AZ85035 6503531180 6/30/2023
Oportun,Inc.,Tempe,AZBranch CLBR1023796 ConsumerLenderBranchLicense 2747WSouthernAve Tempe,AZ85282 6503531180 6/30/2023
Oportun,Inc.,Tucson,AZBranch CLBR1023800 ConsumerLenderBranchLicense 4180E22ndSt Tucson,AZ85711 6503531180 6/30/2023
Oportun,Inc.,
Tucson,AZBranch CLBR1023805 ConsumerLenderBranchLicense 4115S6thAve Tucson,AZ85714 6503531180 6/30/2023
Oportun,Inc.,Tucson,AZBranch CLBR1027170 ConsumerLenderBranchLicense 6124SNOGALESHW
Y
Tucson,AZ85706 6503876153 6/30/2023
PayTomorrow,LLC CL1045941 ConsumerLenderLicense 9920KinceyAvenueSuite190 Huntersville,NC28211 7044584854 6/30/2024
PierLendingLLC CL1044325 ConsumerLenderLicense 575MarketSt,Suite717 SanFrancisco,CA94105 4243455372 6/30/2024
PioneerMilitaryCreditLLC CL1011978 ConsumerLenderLicense 9233WardParkwaySte.364 KANSASCITY,MO64114 8164943400 6/30/2024
PlutusLendingLLC CL1043158 Consumer
LenderLicense
3715NorthsideParkway,Building100
Suite500 Atlanta,GA30327 4043011778 6/30/2023
PointCardOperationsInc. CL1041366 ConsumerLenderLicense 333BushSt. SanFrancisco,CA94104 6505205805 6/30/2023
PrefundingSolutionsInc. CL1000955 ConsumerLenderLicense 8601DunwoodyPlaceSuite406 Atlanta,GA30350 7705529840 6/30/2024
PrestigeFinancialServices,Inc. 888DROPMYRATE CL0930495 ConsumerLenderLicense 351WOpportunityWay Draper,UT
840201399 8018440651 6/30/2024
PrimaveraFinancial,Inc. PrimaHealthCredit CL1004691 ConsumerLenderLicense 20062SWBirchStSuite220 NewportBeach,CA92660 9494740520 6/30/2024
PrizmFinancialCompany,LLC CL0945268 ConsumerLenderLicense 3700BPark42Drive,Suite150B Cincinnati,OH45241 5139481200 6/30/2023
ProsperMarketplace,Inc. CL0947986 ConsumerLenderLicense 221MainStSte300 SanFrancisco, CA941051907 (415)5935400 6/30/2023
ReachFinancialLLC CL0945893 Consumer
LenderLicense 180MaidenLane28thFloo
r
NewYork,NY10038 8006068200 6/30/2023
RegionalFinanceCompanyofArizona,
LLC CL1040392 ConsumerLenderLicense 979BatesvilleRoadSuiteB Greer,SC29651 8644487000 6/30/2023
RegionalFinanceCompanyofArizona,
LLC,Chandler,AZBranch CLBR1045378 ConsumerLenderBranchLicense 1351NAlmaSchoolRdSuite115 Chandler,AZ85224 4808607648 6/30/2023
RegionalFinanceCompanyofArizona,
LLC,Plano,TXBranch CLBR1041780 ConsumerLenderBranchLicense 5340LegacyDriveSuite325 Plano,TX75024 4693228494 6/30/2023
ReliableCreditAssociation,Inc. CL1044434 ConsumerLenderLicense 1290NScottsdaleRd,Ste105 Tempe,AZ85281 4805845253 6/30/2023
ReliableCreditAssociation,Inc.(WA) CL0931922 ConsumerLenderLicense 10690SEMcLoughlinBlvd Milwaukie,OR97222 8884623003 6/30/2023
ReliableCreditAssociation,Inc.(WA)
TempeAZBranch CL
BR0120730 ConsumerLenderBranchLicense 1290N.ScottsdaleRoad,Ste105 Tempe,AZ85281 4805845253 6/30/2023
ReliableCreditAssociation,Inc.Tempe,
AZBranch CLBR1044435 ConsumerLenderBranchLicense 1290NScottsdaleRd,Ste105 Tempe,AZ85281 4805845253 6/30/2023
RelyCreditofArizona,LLC CL1042892 ConsumerLenderLicense 7701LasColinasRidgeSuite65
0
Irving,TX75063 8175462700 6/30/2024
RepublicFinance,LLC CL1040769 ConsumerLenderLicense 7031CommerceCircleSuite100 BatonRouge,LA70809 (225)9270005,Ext.6141 6/30/2023
RepublicFinance,LLC,Chandler,AZ
Branch CLBR1046538 ConsumerLenderBranchLicense 1880SAlmaSchoolRoadSuite3 Chandler,AZ85286 2259270005 6/30/2023
RepublicFinance,LLC,Charlotte,NC
Branch CLBR1041351 ConsumerLender
BranchLicense 2810ColiseumCentreDrive4thFloor Charlotte,NC28217 2259270005 6/30/2023
RepublicFinance,LLC,Glendale,AZ
Branch CLBR1046535 ConsumerLenderBranchLicense 7942WBellRoadSuiteC4 Glendale,AZ85308 2259270005 6/30/2023
RevolutTechnologiesInc. CL1044406 ConsumerLenderLicense 53BeachStreet NewYork,NY10013 8447443512 6/30/2023
RGLSLending,Inc. CL1037630 ConsumerLenderLicense 9300UnitedDrive,Suite180 Austin,
TX78758 5123026438 6/30/2024
RoadrunnerFinancialServicesLLC RoadrunnerFinancialServices CL1030085 ConsumerLenderLicense 7447ESouthernAveSuite102 Mesa,AZ85209 4805776756 6/30/2023
RTOFinanceLLC RTOFinance CL1004040 ConsumerLenderLicense 211BiLoBoulevard Greenville,SC29607 8643264091 6/30/2023
SalaryFinanceInc CL1005033 ConsumerLenderLicense 77SleeperStreet Boston,MA02210 5732390695 6/30/2024
SaltLendingLLC CL0949541 ConsumerLenderLicense 60017thStreet,Suite2800South Denver,CO80202 3032435018 6/30/2023
SantanderConsumerUSAInc. RoadLoans CL0910350 ConsumerLenderLicense 1601ElmStreetSuite800 Dallas,TX75201 2144527084 6/30/2023
SantanderConsumerUSAInc.,Mesa,
AZBranch CLBR0121041 ConsumerLenderBranch
License 1550WestSouthernAvenue Mesa,AZ85202 2144527084 6/30/2023
SantanderConsumerUSAInc.,North
RichlandHills,TXBranch CLBR0115065 ConsumerLenderBranchLicense 5201RufeSnowDrive,Ste.100 NorthRichlandHills,TX76180 2144527084 6/30/2023
SantanderConsumerUSAInc.,Odessa,
FLBranch CLBR1015590 ConsumerLenderBranchLicense 16400StateRoad54 Odessa,FL33556 2144527084 6/30/2023
ScratchFinancial,Inc. CL0940237 ConsumerLenderLicense 225SLakeAveSte250 Pasadena,CA911014895 8557272395 6/30/2023
SensibleAutoLending,LLC CL1031978 ConsumerLenderLicense 44OldRidgeburyRoadSuite100 Danbury,CT06810 8886964140 6/30/2024
ShogunEnterprisesInc. CL0943786 ConsumerLenderLicense 5812TradeCenterDrSte10
0
Austin,TX787441374 4158725179 6/30/2023
SimplePathFinancialLLC CL0940092 ConsumerLenderLicense 16842VonKarmanAve,suite200 Irvine,CA926064950 9497344961 6/30/2023
SixupLendingLLC CL0941679 ConsumerLenderLicense
77VanNessAvenue,Suite101MS
1223 SanFrancisco,CA94102 8666699750 6/30/2024
SkoposFinancial,LLC CL1028980 ConsumerLenderLicense 500EastJohnCarpenterFreewa
y
Irving,TX75062 2145205080 6/30/2023
SkyBridgeFinancial,LLC CL0935161 ConsumerLenderLicense 1125E.CampbellRoad,Suite175 Richardson,TX75081 8554446673 6/30/2024
SolarMosaicLLC CL0942691 ConsumerLenderLicense 60112thStreet,Ste.325 Oakland,CA94607 5105198336 6/30/2024
SonArizFinancial&Mortgage,Inc. CL0906943 ConsumerLenderLicense 148W32ndSt Yuma,AZ853648127 9287826900 6/30/2024
SouthwestFinancialofPhoenix,
Inc. CL0009713 ConsumerLenderLicense 2328W.NorthernAvenue Phoenix,AZ85021 6028417223 6/30/2024
SplashFinancial,Inc. CL1025619 ConsumerLenderLicense 812HuronRd.E.Suite#35
0
Cleveland,OH44115 2164520113 6/30/2023
SpringboardCDFI CL1043837 ConsumerLenderLicense 2140HooverAvenue NationalCity,CA91950 8889832344 6/30/2024
SquareCapital,LLC CL0942290 ConsumerLenderLicense 1955BroadwaySuite815 Oakland,CA94612 4158059272 6/30/2024
SquareCapital,LLC,SaltLakeCity,UT
Branch CLBR1018409 ConsumerLenderBranchLicense 136SouthMainStreet SaltLakeCity,UT84101 4158059272 6/30/2023
Starmark
FinancialLLC CL1024772 ConsumerLenderLicense 800FairwayDrive,Suite190 DeerfieldBeach,FL33441 8887125252 6/30/2023
StellantisFinancialServices,Inc. FirstInvestorsFinancialServices CL0936715 ConsumerLenderLicense 5757WOODWAYDR.,STE.400 HOUSTON,Texas77057 7139772600 6/30/2024
SunWestMortgageCompany,Inc. CL0950998 ConsumerLenderLicense 6131OrangethorpeAve.,Suite500 BuenaPark,CA90620 5629247884 6/30/2023
SunlightFinancialLLC Sunlight
CapitalLLC(FN) CL1001969 ConsumerLenderLicense 234West39thSt,7thFloor NewYork,NY10018 2012413520x902 6/30/2023
SunlightFinancialLLC,Charlotte,NC
Branch SunlightCapitalLLC CLBR1002011 ConsumerLenderBranchLicense 101NorthTryonStreet,Suite1000 Charlotte,NC28246 (888)8503359 6/30/2023
SunnovaEnergyCorporation CL1027376 ConsumerLenderLicense 20GreenwayPlaza,Suite540 Houston,TX77046 855277
6379 6/30/2024
SunUpFinancial,LLC BalanceCredit.com CL 1011822 ConsumerLenderLicense 33N.LaSalleStreetSte80
0
Chicago,IL60602 3123422081 6/30/2024
SynapseCreditLLC CL1008771 ConsumerLenderLicense 101SecondStreet SanFrancisco,CA94105 8445256247 6/30/2023
TallyTechnologies,Inc. CL1002569 ConsumerLenderLicense 128SpearStreet SANFRANCISCO,CA94105 8665082559 6/30/2024
TMobileFinancialLLC CL1006336 ConsumerLenderLicense 12920SE38thStreet Bellevue,WA98006 4253836072 6/30/2023
TRUSTEDLLC CL1044912 ConsumerLenderLicense 3904RochesterAve Farmington,NM
87402 5055198513 6/30/2024
Upgrade,Inc.
UpgradeLoans,Inc.(FN),Universal
Credit CL0939235 ConsumerLenderLicense 275BatteryStreet,Suite2300 SanFrancisco,CA94111 4158056658 6/30/2023
Upgrade,Inc.,Phoenix,AZBranch CLBR1044221 ConsumerLenderBranchLicense 2NCentralAve Phoenix,AZ85004 (802)4333373 6/30/2023
Uplift,Inc. UpliftTravelServices,Inc. CL1005406 ConsumerLenderLicense 440N.WolfeRoad Sunnyvale,CA94085 650552
5189 6/30/2023
UpstartNetwork,Inc. Upstart CL0945473 ConsumerLenderLicense 2950SDelawareStSte30
0
SanMateo,CA944032580 8332122461 6/30/2023
UpstartNetwork,Inc.,Columbus,OH
Branch CLBR1014898 ConsumerLenderBranchLicense 711N.HighStreet,7thFloor Columbus,OH43215 6502041000 6/30/2023
VelocityInvestments,L.L.C. CL1002137 ConsumerLenderLicense
1800Route34North,Bldg#3,Suite
305 Wall,NJ07719 7325569090 6/30/2023
VivaFinanceInc. CL1021645 ConsumerLenderLicense 100PeachtreeSt
NWSuite320 ATLANTA,GA30303 6786858834 6/30/2024
WantAFreshStart,LLC CL1046795 ConsumerLenderLicense 3602SouthAgaveWa
y
Chandler,AZ85248 6053032150 6/30/2024
WatercressFinancialGroupLLC CL1022563 ConsumerLenderLicense 141528thStreet,Suite315 WestDesMoines,IA50266 8777050848 6/30/2024
WESTBONINC. CL1010431 ConsumerLenderLicense 500W.MadisonSt.Suite 1000 CHICAGO,IL60661 (800)8406604 6/30/2023
WestlakeDirect,LLC CL0931220 ConsumerLenderLicense 4751WilshireBlvdSte100 LosAngeles,CA900103847 (323)8375851 6/30/2024
WilshireCommercialCapital
L.L.C. CL0948375 ConsumerLenderLicense 4727WIlshireBlvdSuite100 LosAngeles,CA90010 3238375851 6/30/2024
WirelessAdvocatesLLC CL1018322 ConsumerLenderLicense 400FairviewAvenueNorth,Suite900 Seattle,WA98109 8664418538 6/30/2023
YamahaMotorFinanceCorporation,
U.S.A. YamahaFinancialServices CL1035709 ConsumerLenderLicense 6555KatellaAvenue Cypress,CA90630 (714)7617300 6/30/2024
YamahaMotorFinanceCorporation,
U.S.A.,Marietta,GABranch YamahaMotorFinanceCorporation CLBR1039743 ConsumerLenderBranchLicense
3065ChastainMeadowsParkway,
Building100 Marietta,GA30066 7707013209 6/30/2024
Yrefy,LLC CL0949907 ConsumerLenderLicense 6910EChaunceyLnSte105 Phoenix,
AZ850545161 8006148569 6/30/2023
Zendable,LLC CL1042718 ConsumerLenderLicense 1740BroadwaySpacesSuite1511 NewYork,NY10019 5163192616 6/30/2024
Licensee:AccountName LicenseDBA License:Number LicenseType PhysicalAddress PhysicalCityStateZip Licensee:Phone ExpirationDate
AmericanConsumerCreditCounseling,
Inc. DM0905127 DebtManagementLicense 130RumfordAve,Ste202 Auburndale,MA2466 6175595700 6/30/2024
BLACKHILLSCHILDREN'SRANCH,INC.
PioneerCredit&
DebtConsolidation
Services DM0907152 DebtManagementLicense 1644ConcourseDr RapidCity,SD577034787 6057161162 6/30/2024
CambridgeCreditCounselingCorp. DM0907740 DebtManagementLicense 67HuntStreet Agawam,MA010011920 4132412401 6/30/2024
CHRISTIANCREDITCOUNSELORS,INC. DM0917195 DebtManagementLicense 5838EdisonPlace,Suite130 Carlsbad,CA92008 7608048515 6/30/2023
ConsolidatedCreditSolutions,Inc. DM0919246 DebtManagementLicense 5701WSunriseBlvdSte
100 Plantation,FL333136269 8009909838 6/30/2024
ConsumerCreditCounseling
Foundation,Inc. DM1030562 DebtManagementLicense 350SonicAvenue,Suite101 Livermore,CA94551 (800)6566207 6/30/2023
ConsumerCreditCounselingServiceof
theMidwest,Inc. Apprisen DM0910700 DebtManagementLicense 700TaylorRdSte190 Gahanna,OH43230 6145522222 6/30/2024
ConsumerCreditofDesMoines DM0950005 DebtManagementLicense 6129SW63rdStreet Des
Moines,IA50321 5152876428 6/30/2024
ConsumerEducationServices,Inc. DM0916603 DebtManagementLicense 3724NationalDrive Raleigh,NC27612 (919)7850725 6/30/2023
ConsumersAllianceProcessing
Corporation DM1003263 DebtManagementLicense 1959PalomarOaksWay,Ste200 Carlsbad,CA92011 8885333016 6/30/2023
CreditAdvisorsFoundation DM1040095 DebtManagementLicense 1818S72ndSt Omaha,NE68124170
4
4025143333 6/30/2024
CreditAdvisors,Inc. DM0909577 DebtManagementLicense 1850S72ndSt Omaha,NE68124170
4
4025018200 6/30/2023
CreditCardManagementServices,Inc. DM0910849 DebtManagementLicense 1325NCongressAveSte201 WestPalmBeach,FL334012005 5614728000 6/30/2024
CreditGuardofAmerica,Inc. DM1002643 DebtManagementLicense 2755NW63rdCourt Ft.Lauderdale,FL33309 5619487961 6/30/2023
DebtManagementCreditCounseling
Corp. DM0949483 DebtManagementLicense 1100SPowerlineRdSte101 DeerfieldBeach,
FL334425951 9544181466 6/30/2023
DebtReductionServices,Inc. DM0910379 DebtManagementLicense 6213NCloverdaleRd Boise,ID837134972 2083780200 6/30/2024
DebtWaveCreditCounseling,Inc. DM0919890 DebtManagementLicense 500LaTerrazaBlvd,Suite150 Escondido,CA92025 8587512600x.107 6/30/2024
ELITEFINANCIALSERVICES,INC.OF
MASSACHUSETTS(FN) DM0949466 DebtManagementLicense 100CummingsCenter,Suite141A Beverly,MA01915 7812339300 6/30/2023
FamilyCreditCounselingService,
Inc. DM0909168 DebtManagementLicense 430406CharlesStreet Rockford,IL61108 8154841600 6/30/2024
FamilyFinancialEducationFoundation DM0907196 DebtManagementLicense 724FrontStreet,Ste340 Evanston,WY82930 3077892010 6/30/2023
GardenStateConsumerCredit
Counseling,Inc. NavicoreSolutions DM0907531 DebtManagementLicense 200USHighway9 Manalapan,NJ07726 8007724557x80213 6/30/2024
GreenPath,Inc. GreenPathFinancialWellness DM0908663 DebtManagementLicense 36500CorporateDrive FarmingtonHills,MI
48331 2485535400 6/30/2023
InChargeDebtSolutions,Inc. DM0905197 DebtManagementLicense 5750MajorBlvd.,suite300 Orlando,FL32819 4072917770 6/15/2024
MoneyManagementInternational,Inc. DMBR1040841 DebtManagementBranchLicense 5555HiltonAve.,Suite550 BatonRouge,Louisiana70808 8888455669 6/30/2023
MoneyManagementInternational,Inc. DM0904471 DebtManagementLicense 12603SouthwestFreeway,Suite450 Stafford,TX77477 8888455669 6/30/2024
DebtManagementCompanies
"Debtmanagementcompany"meansacorporation,company,firm,partnership,associationorsociety,aswellasanaturalperson,thatforcompensationengagesinthebusinessofreceivingmoney,or
evidencesthereof,inthisstateorfromaresidentofthisstateasagentofadebtorforthepurposeofdistributing
thesametohiscreditorsinpaymentorpartialpaymentofhisobligations.
MoneyManagementInternational,
Inc.,Phoenix,AZBranch DMBR0116220 DebtManagementBranchLicense 2401W.PeoriaAvenue,Suite350 Phoenix,AZ85029 8003082227 6/30/2023
NorthSeattleCommunityCollege
Foundation DM0907353 DebtManagementLicense 600UniversityStreet,Suite2409 Seattle,WA98101 2063748855 6/30/2024
NorthSeattleCommunityCollege
Foundation,Bremerton,WABranch DMBR0119064 DebtManagementBranchLicense 500PacificAvenue,
Suite550 Bremerton,WA98337 2063748855 6/30/2024
SpringboardNonprofitConsumer
CreditManagement,Inc. DM0908191 DebtManagementLicense 1450IowaAvenue,Suite200 Riverside,California92507 9517810114 6/30/2023
TakeChargeAmerica,Inc. DM0905979 DebtManagementLicense 20430N19thAvenue,#SuiteB155 Phoenix,AZ85027 6232666313 6/30/2023
Licensee:AccountName LicenseDBA License:Number LicenseType PhysicalAddress PhysicalCityStateZip Licensee:Phone ExpirationDate
20/20TitleLLC 20/20
TitleAgencyLLC EA 1016703 EscrowAgentLicense 333TechnologyDrive,Suite112 Canonsburg,Pennsylvania15317 4125088878 9/30/2023
AcceleratedTitleAgencyLLC EA1039959 EscrowAgentLicense 4800NScottsdaleRdSte1250 Scottsdale,AZ852517613 4806391960 9/30/2023
ACCURATEGROUPAGENCY,LLC EA0920678 EscrowAgentLicense 6000FreedomSquare,Suite30
0
Independence,OH44131 8009431445 9/30/2023
ACCURATEGROUPAGENCY,LLC,
Charlotte,NCBranch EABR0117718 EscrowAgentBranchLicense 9013PerimeterWoodsDrive,SuiteH Charlotte,NC28216 (800)9431445 9/30/2023
ActiveTitleAgency,LLC EA1020091 EscrowAgentLicense 17505N79thAveSuite302 Glendale,AZ853088725 (623)2481657 9/30/2023
AlphaTitleAgency,LLC EA1043108 EscrowAgentLicense 1964ECesarChavezBlvd,
Ste5
A
SanLuis,AZ85349 9289202023 9/30/2023
AmericaWestLenderServices,LLC EA1034806 EscrowAgentLicense 5404CypressCenterDrSte300 Tampa,FL336091023 8446934761 9/30/2023
AmericanTitleServiceAgency,L.L.C. EA0906335 EscrowAgentLicense 2929E.CamelbackRoad,#200 Phoenix,AZ85016 6024247200 9/30/2023
AmericanTitleServiceAgency,L.L.C.
GilbertAZBranch EABR0116312 EscrowAgentBranchLicense 355EastGermannRoadSuite160 Gilbert,
AZ85297 4802893800 9/30/2023
AmericanTitleServiceAgency,L.L.C.
GlendaleAZBranch EABR0110462 EscrowAgentBranchLicense 20329N.59thAve,SteA6A Glendale,AZ85308 6233343400 9/30/2023
AmericanTitleServiceAgency,L.L.C.
GoodyearAZBranch EABR1002755 EscrowAgentBranchLicense 1626NLitchfieldRdSte180 Goodyear,AZ853951392 6232774677 9/30/2023
AmericanTitleServiceAgency,L.L.C.
MesaAZBranch EABR
0113849 EscrowAgentBranchLicense 1640S.StapleyDrive#101 Mesa,AZ85204 4808313000 9/30/2023
AmericanTitleServiceAgency,L.L.C.
MesaAZBranch EABR0115174 EscrowAgentBranchLicense 4360EastBrownRd#116 Mesa,AZ85205 4805596400 9/30/2023
AmericanTitleServiceAgency,L.L.C.
PhoenixAZBranch EABR0117340 EscrowAgentBranchLicense 2225WWhisperingWind#101 Phoenix,AZ85085 6232774700 9/30/2023
AmericanTitleServiceAgency,
L.L.C.
PhoenixAZBranch EABR0121705 EscrowAgentBranchLicense 2929E.CamelbackRoad,#204 Phoenix,AZ85016 6024247200 9/30/2023
AmericanTitleServiceAgency,L.L.C.
ScottsdaleAZBranch EABR0107997 EscrowAgentBranchLicense 7033EastGreenwayPkwy,#150 Scottsdale,AZ85254 4807385500 9/30/2023
AmericanTitleServiceAgency,L.L.C.,
Peoria,AZBranch EABR0107996 EscrowAgentBranchLicense
16150N.ArrowheadFountainCtr
Dr
#160 Peoria,AZ85382 6029422929 9/30/2023
Amrock,LLC EA0907108 EscrowAgentLicense 662WoodwardAve Detroit,MI482263433 8888485355x72773 9/30/2023
ApexClosingServicesLLC EA1025729 EscrowAgentLicense 8586PotterParkDrSte103 Sarasota,FL342385439 9092877172 9/30/2023
ArborMultifamilyLending,LLC EA0945659 EscrowAgentLicense 500ColvinWoodsPkwy Tonawanda,NY141506978 5165064200 9/30/2023
ArizonaBrokersTitleAgencyLLC ArizonaBrokersTitle
Agency EA1025538 EscrowAgentLicense 9089BahiaDr.Ste101 Scottsdale,AZ85260 4808013980 9/30/2023
EscrowAgents
"Escrowagent"meansanypersonengagedinthebusinessofacceptingescrows.
"Escrow"meansanytransactioninwhichanyescrowpropertyisdeliveredwithorwithouttransferoflegalorequitabletitle,orboth,andirrespectiveofwhetheradebtorcreditorrelationshipiscreated,toa
personnototherwisehavingany
right,titleorinterestthereininconnectionwiththesale,transfer,encumbranceorleaseofrealorpersonalproperty,tobedeliveredorredeliveredbythatpersonuponthe
contingenthappeningornonhappeningofaspecifiedeventorperformanceornonperformanceofaprescribedact,whenitisthentobe
deliveredbysuchpersontoagrantee,grantor,promisee,promisor,
obligee,obligor,baileeorbailor,oranydesignatedagentoremployeeofanyofthem.Escrowincludessubdivisiontrustsandaccountservicing.
ArizonaBrokersTitleAgency,LLC
MundsPark,AZMUNDSPARKBRANCH EABR1032245 EscrowAgentBranchLicense 15WPinewoodBlvd MundsPark,AZ860179997 4808013980 9/30/2023
ArizonaEscrow&FinancialCorporation EA0009526 EscrowAgentLicense 5353N16thSt,Ste110 Phoenix,AZ85016 6029562629 9/30/2023
ArizonaPremierTitle,LLC ArizonaPremierTitle EA 0942505 EscrowAgentLicense 7669EPinnaclePeakRd,Suite
120 Scottsdale,AZ852553410 4809392300 9/30/2023
ArizonaPremierTitle,LLC‐WestValley EABR1042709 EscrowAgentBranchLicense 8715WUnionHillsDr,Suite#113 Peoria,AZ85382 4809392300 9/30/2023
ArizonaPremierTitle,LLC,Scottsdale,
AZBranch EABR1002644 EscrowAgentBranchLicense
7669EastPinnaclePeakRoad,Suite
120 Scottsdale,AZ85255 (480)9392300 9/30/2023
ArizonaPremierTitle,LLCGilbert,
AZ
Branch EABR1010554 EscrowAgentBranchLicense 275ERivulonBlvd#116 Gilbert,AZ85297 9/30/2023
ArizonaPremierTitle,LLC,Scottsdale,
AZBranch EABR1022410 EscrowAgentBranchLicense 7025NScottsdaleRd,Suite320 Scottsdale,AZ852533675 4806456128 9/30/2023
ArizonaTitle&EscrowCompany,LLC ArizonaTitle&EscrowCompany EA1002928 EscrowAgentLicense 25821SFlameTreeDr SunLakes,AZ
852488218 4807471221 9/30/2023
AscendantNationalTitleAgency,LLC EA1031341 EscrowAgentLicense 215UnionBlvd.,Suite400 Lakewood,CO80228 3034758075 9/30/2023
AscendantNationalTitleAgency,LLC,
RanchoCordova,CABranch EABR1035179 EscrowAgentBranchLicense 11050OlsonDrSte240 RanchoCordova,CA956705600 8445502735 9/30/2023
AscendantNationalTitleAgency,LLC,
Scottsdale,AZBranch EABR1035180 EscrowAgentBranch
License 15333NPimaRdSte103 Scottsdale,AZ852602786 4806301540 9/30/2023
AtlasTitleAgency,Inc.(FN) EA1015819 EscrowAgentLicense 1CorporatePark,#200 Irvine,CA92606 8888099714 9/30/2023
AvenueTitleAgency,LLC EA1016161 EscrowAgentLicense 1100Virginia Drive,Ste130 FortWashington,PA190343276 4845941102 9/30/2023
BayNationalTitleAgency,Inc EA0947846 EscrowAgentLicense 13577FeatherSoundDrive#25
0
Clearwater,FL33762 7274498733 9/30/2023
BCHH,Inc. EA1006316 EscrowAgentLicense 181MontourRunRd Coraopolis,PA151089408 4125385280 9/30/2023
BeelineSettlementServices,LLC EA1029427 EscrowAgentLicense 188ValleyStreet,Suite230 Providence,RI02909 4013245710 9/30/2023
BenningtonInsuranceServicesLLC EA1024237 EscrowAgentLicense 2222WParksideLane,Suite106 Phoenix,AZ85027 (623)2487111 9/30/2023
BetterSettlementServices,LLC EA1004915 EscrowAgentLicense 175Greenwich
Street,57thFloor NewYork,NY10006 (321)2146812 9/30/2023
BIFILoanServicingLLC EA1030778 EscrowAgentLicense 490SchooleysMountainRdSte7 Hackettstown,NJ07840 8882177652 9/30/2023
BlueInkTitleAgencyLLC BlueInkTitleAgency EA0951327 EscrowAgentLicense 449W20thPlSteB Yuma,AZ85364 (928)2597172 9/30/2023
BlueInkTitleAgencyLLC,Phoenix,AZ
Branch EABR1046512 EscrowAgent
BranchLicense 101E.WashingtonSt.Suite08101 Phoenix,AZ85004 9/30/2023
BlueInkTitleAgencyLLC,Yuma,AZ
Branch EABR1008280 EscrowAgentBranchLicense 11274SFortunaRdSteD5 Yuma,AZ853677813 9282463976 9/30/2023
BNTofArizona,LLC EA0924494 EscrowAgentLicense 129W.TradeStreet,9thFloo
r
Charlotte,NC28202 7043734011 9/30/2023
BrightlandTitleArizona,LLC EA1034829 EscrowAgentLicense 1501WFountainheadPkwySte193 Tempe,AZ852821846 4806606960 9/30/2023
CanyonStateServicingCo.,L.L.C. EA0907787 EscrowAgentLicense 5353N.16thSt., Ste110 Phoenix,AZ85016 6022245980 9/30/2023
CAREFREETITLEAGENCY,INC. EA0920766 EscrowAgentLicense 8800E.RaintreeDr.,#165 Scottsdale,AZ85260 4805158951 9/30/2023
CarefreeTitleAgency,Inc.,Tucson,
AZ
Branch EABR1035711 EscrowAgentBranchLicense 5326N.LaChollaBlvd Tucson,AZ85741 5202256898 9/30/2023
CenvoyySouthwestLLC EA1013924 EscrowAgentLicense 6900DallasParkway3rdFloo
r
Plano,TX75024 4696260044 9/30/2023
ChampionTitle&Settlements,Inc. ChampionTitleAgency,Inc EA1029036 EscrowAgentLicense 21631RidgetopCirSte250 Sterling,VA201664247 6026211956 9/30/2023
ChicagoTitleAgency,Inc. EA0008050 EscrowAgentLicense 6710NorthScottsdaleRoadSuite100 Scottsdale,Arizona85253 6026671000 9/30/2023
ChicagoTitleAgency,Inc.BullheadCity
AZBranch EABR0116830 EscrowAgentBranchLicense 3640Highway95,Ste.#100 Bullhead
City,AZ86442 9287636300 9/30/2023
ChicagoTitleAgency,Inc.ChandlerAZ
Branch EABR0116825 EscrowAgentBranchLicense 2121W.ChandlerBlvd.,Ste.200 Chandler,AZ85224 4808990201 9/30/2023
ChicagoTitleAgency,Inc.GilbertAZ
Branch EABR0116833 EscrowAgentBranchLicense 335EastGermannRd,Suite101 Gilbert,AZ85297 4805396854 9/30/2023
ChicagoTitleAgency,Inc.KingmanAZ
Branch EABR0116829 EscrowAgentBranch
License 2699E.AndyDevine Kingman,AZ86401 9287535581 9/30/2023
ChicagoTitleAgency,Inc.LakeHavasu
AZBranch EABR0116828 EscrowAgentBranchLicense 490S.LakeHavasuAvenue,Ste.#100 LakeHavasu,AZ86403 9288554167 9/30/2023
ChicagoTitleAgency,Inc.PhoenixAZ
Branch EABR0116824 EscrowAgentBranchLicense 2390E.CamelbackRoad,Ste.#120 Phoenix,AZ85016 6025534806 9/30/2023
ChicagoTitleAgency,Inc.PhoenixAZ
Branch EABR0116826 EscrowAgentBranchLicense 2730W.AguaFriaFreeway,#203 Phoenix,AZ85027 6234349205 9/30/2023
ChicagoTitleAgency,Inc.PhoenixAZ
Branch EABR0116834 EscrowAgentBranchLicense
20830North
TatumBoulevard,Suite
399 Phoenix,AZ85050 4809989298 9/30/2023
ChicagoTitleAgency,Inc.PhoenixAZ
Branch EABR0117623 EscrowAgentBranchLicense
2525EastCamelbackRoad,Suite134,
Phoenix,AZ85016 Phoenix,AZ85016 6026671046 9/30/2023
ChicagoTitleAgency,Inc.SanLuisAZ
Branch EABR1000342 EscrowAgentBranchLicense 1910JuanSanchezBlvd,Ste7 SanLuis,AZ85349 9283040594 9/30/2023
Chicago
TitleAgency,Inc.ScottsdaleAZ
Branch EABR0116827 EscrowAgentBranchLicense 8501EastPrincessDrive,Suite110 Scottsdale,AZ85255 4805381940 9/30/2023
ChicagoTitleAgency,Inc.ScottsdaleAZ
Branch EABR0123251 EscrowAgentBranchLicense 8800EastRaintreeDriveSutie230 Scottsdale,AZ85260 4806754988 9/30/2023
ChicagoTitleAgency,Inc.ScottsdaleAZ
Branch EABR0124589 EscrowAgentBranchLicense 6710NScottsdale
Rd,Ste100A Scottsdale,AZ85253 6024567535 9/30/2023
ChicagoTitleAgency,Inc.TempeAZ
Branch EABR0119637 EscrowAgentBranchLicense 1400E.SouthernAvenue,Ste910 Tempe,AZ85281 6026671000 9/30/2023
ChicagoTitleAgency,Inc.YumaAZ
Branch EABR0116831 EscrowAgentBranchLicense 170W.16thStreet,2ndFloor Yuma,AZ85364 9287629212 9/30/2023
ChicagoTitleAgency,Inc.YumaAZ
Branch EABR0117924 Escrow
AgentBranchLicense 2755S.4thAvenue,Suite101 Yuma,AZ85364 9282173058 9/30/2023
ChicagoTitleAgency,Inc.YumaAZ
Branch EABR0124590 EscrowAgentBranchLicense 11375SouthFortunaRoad,SuiteE Yuma,Arizona85367 9283293400 9/30/2023
ChicagoTitleAgency,Inc.,Gilbert,AZ
Branch EABR0118880 EscrowAgentBranchLicense 3651EastBaselineRoad,SuiteE107 Gilbert,Arizona85234 (480)4812272 9/30/2023
Chicago
TitleInsuranceCompan
y
EA0009591 EscrowAgentLicense 6710N.ScottsdaleRoad,Suite100 Scottsdale,AZ85253 6026671000 9/30/2023
ChicagoTitleInsuranceCompany
BullheadCityAZBranch EABR0900593 EscrowAgentBranchLicense 3640Highway95,Suite150 BullheadCity,AZ86442 9287636300 9/30/2023
ChicagoTitleInsuranceCompany
ChandlerAZBranch EABR0009604 EscrowAgentBranchLicense 2121W.ChandlerBlvd.,Ste.200 Chandler,AZ85224 4808990201 9/30/2023
ChicagoTitle
InsuranceCompany
Irvine,CABranch EABR1046661 EscrowAgentBranchLicense 5CorporatePark,Suite100 Irvine,CA92606 9492636904 9/30/2023
ChicagoTitleInsuranceCompany
KINGMANAZBranch EABR0900592 EscrowAgentBranchLicense 2699E.ANDYDEVINE KINGMAN,AZ86401 9287535581 9/30/2023
ChicagoTitleInsuranceCompanyLake
HavasuAZBranch EABR0900591 EscrowAgentBranchLicense 490S.LakeHavasuAvenue,Suite100 Lake
Havasu,AZ86403 9288554196 9/30/2023
ChicagoTitleInsuranceCompanyMESA
AZBranch EABR0901393 EscrowAgentBranchLicense 3651EastBaselineRoad,SuiteE107 Gilbert,Arizona85234 4804812272 9/30/2023
ChicagoTitleInsuranceCompany
NewportBeachCABranch EABR0124626 EscrowAgentBranchLicense 1500QuailStreet,3rdFloor NewportBeach,CA92660 7142893300 9/30/2023
ChicagoTitleInsuranceCompany
PhoenixAZBranch EABR0009605 Escrow
AgentBranchLicense 2730W.AguaFriaFreeway#203 Phoenix,AZ85027 6234349205 9/30/2023
ChicagoTitleInsuranceCompany
PhoenixAZBranch EABR0103311 EscrowAgentBranchLicense 2390E.CamelbackRd.,#120 Phoenix,AZ85016 6025534806 9/30/2023
ChicagoTitleInsuranceCompany
PhoenixAZBranch EABR0124128 EscrowAgentBranchLicense 14000NorthPimaRoad,Suite100 Scottsdale,AZ85260 6026671063 9/30/2023
ChicagoTitleInsuranceCompany
Phoenix
AZBranch EABR0117612 EscrowAgentBranchLicense 2525E.CamelbackRoad,Suite134 Phoenix,AZ85016 (602)6671046 9/30/2023
ChicagoTitleInsuranceCompanySan
Jose,CABranch EABR1046771 EscrowAgentBranchLicense 675NorthFirstStreet,Suite300 SanJose,California95112 (408)5353347 9/30/2023
ChicagoTitleInsuranceCompanySan
LuisAZBranch EABR1000360 EscrowAgentBranch
License 1910JuanSanchezBlvd,Ste7 SanLuis,AZ85349 9283040594 9/30/2023
ChicagoTitleInsuranceCompany
ScottsdaleAZBranch EABR0009608 EscrowAgentBranchLicense 8501EastPrincessDrive,Suite110 Scottsdale,AZ85255 4805381940 9/30/2023
ChicagoTitleInsuranceCompany
ScottsdaleAZBranch EABR0124587 EscrowAgentBranchLicense 6710NScottsdaleRd,Ste100A Scottsdale,AZ85253 6026671400 9/30/2023
ChicagoTitleInsuranceCompany
ScottsdaleAZBranch EABR0123250 EscrowAgentBranchLicense 8800EastRaintreeDriveSuite230 Scottsdale,85260AZ (480)6754988 9/30/2023
ChicagoTitleInsuranceCompany
TempeAZBranch EABR0119636 EscrowAgentBranchLicense 1400E.SouthernAvenue,Ste910 Tempe,AZ85282 4808747045 9/30/2023
ChicagoTitleInsuranceCompanyYuma
AZBranch EABR0124588 EscrowAgentBranchLicense 11375
SouthFortunaRoad,SuiteE Yuma,AZ85367 9283293400 9/30/2023
ChicagoTitleInsuranceCompanyYuma
AZBranch EABR0117265 EscrowAgentBranchLicense 2755S.4thAvenue,Suite101 Yuma,AZ85364 (928)2173058 9/30/2023
ChicagoTitleInsuranceCompanyYuma
AZBranch EABR0900684 EscrowAgentBranchLicense 170W.16thStreet,2ndFloor Yuma,AZ85364 (928)7829212 9/30/2023
ChicagoTitleInsurance
Company,
Gilbert,AZBranch EABR0118879 EscrowAgentBranchLicense 335EastGermannRoad,Suite101 Gilbert,Arizona85297 (480)8746411 9/30/2023
ChicagoTitleInsuranceCompany,
Phoenix,AZBranch EABR0104276 EscrowAgentBranchLicense
20830NorthTatumBoulevard,Suite
399 Phoenix,AZ85050 (602)6671230 9/30/2023
CITADELSERVICINGCORPORATION EA1008770 EscrowAgentLicense 3AdaParkway Irvine,CA92618 9499006630 9/30/2023
ClearReconCorp. EA0920180 EscrowAgentLicense 3707E.SouthernAvenue Mesa,AZ85206 8587507600 9/30/2023
ClearReconCorp.TempeAZBranch EABR0119674 EscrowAgentBranchLicense 3707E.SouthernAvenue Mesa,AZ85206 6024575780 9/30/2023
ClearTitleAgencyofArizonaLLC,
Flagstaff,AZBranch EABR1000893 EscrowAgentBranchLicense 2076SWoodlandsVillageBlvdSte101 Flagstaff,AZ860017101 4802788408 9/30/2023
ClearTitle
AgencyofArizona,LLC EA0909352 EscrowAgentLicense 2901E.CamelbackRd.,Ste.100 Phoenix,AZ85016 480.278.8484 9/30/2023
ClearTitleAgencyofArizona,LLC
ApacheJunctionAZBranch EABR0121419 EscrowAgentBranchLicense 1075S.IdahoRoad,Ste106B ApacheJunction,AZ85119 4802788470 9/30/2023
ClearTitleAgencyofArizona,LLC
GilbertAZBranch EABR0121279 EscrowAgentBranchLicense 1530E
WilliamsFieldRd.,Suite110 Gilbert,AZ85295 4802788408 9/30/2023
ClearTitleAgencyofArizona,LLC
GlendaleAZBranch EABR0119237 EscrowAgentBranchLicense 17235North75thAvenueB125 Glendale,AZ85308 4802788490 9/30/2023
ClearTitleAgencyofArizona,LLCMesa
AZBranch EABR0116894 EscrowAgentBranchLicense 355EGermannRd#230 Gilbert,AZ852972927 4802788408 9/30/2023
ClearTitle
AgencyofArizona,LLC
ScottsdaleAZBranch EABR0116728 EscrowAgentBranchLicense 6909E.GreenwayPkwy,Ste120 Scottsdale,AZ85254 4802788450 9/30/2023
ClearTitleAgencyofArizona,LLC
TempeAZBranch EABR0115853 EscrowAgentBranchLicense 460SBensonLnSte7 Chandler,AZ85224 4802788440 9/30/2023
ClearviewAbstractLLC PaloVerdeTitleandEscrowAgency EA0944687 EscrowAgentLicense 6702
ECaveCreekRdSte6 CaveCreek,AZ853318659 (602)5735620 9/30/2023
CloselineofAZ,LLC EA0905138 EscrowAgentLicense 702KingFarmBlvdSuite155 Rockville,MD20850 3017952000 9/30/2023
ClosingUSALLC EA0907937 EscrowAgentLicense 7665OmnitechPlace Victor,NY14564 (585)4337100 9/30/2023
CommonwealthLandTitleInsurance
Company EA0905773 EscrowAgentLicense 2390ECamelbackRd.Suite230 Phoenix,AZ
85016 6022873542 9/30/2023
CommonwealthLandTitleInsurance
Company‐Irvine,CABranch EABR1004334 EscrowAgentBranchLicense 16755VonKarmanAve.,Suite100 Irvine,CA926064930 8054842701 9/30/2023
CommonwealthLandTitleInsurance
CompanyScottsdaleAZBranch EABR0124127 EscrowAgentBranchLicense 14000NPimaRd,Suite100 Scottsdale,AZ85260 6026671063 9/30/2023
CommonwealthLandTitleInsurance
Company,LosAngelesCABranch EABR
1002369 EscrowAgentBranchLicense 601S.FigueroaStreet,Suite4000 LosAngeles,CA90017 (213)3303100 9/30/2023
CommonwealthLandTitleInsurance
Company,NewportBeach,CABranch EABR1002370 EscrowAgentBranchLicense 4100NewportPlaceDr,Suite120 NewportBeach,CA92660 9497243140 9/30/2023
CommonwealthLandTitleInsurance
Company,RiversideCABranch EABR1002380 EscrowAgentBranchLicense 3480Vine
St,Suite300 Riverside,CA925074125 (805)4842701 9/30/2023
ConstructTitleCompany,LLC BlueprintTitleAgencyAZ EA1008852 EscrowAgentLicense 401ChurchStreet,Ste1200 Nashville,TN37219 (615)3074741 9/30/2023
CosmopolitanTitleAgency,LLC EA1042563 EscrowAgentLicense 217ParkDr Dayton,OH454101315 5169873590 9/30/2023
CoviusTitleAgency,LLC EA0929442 EscrowAgentLicense 2001NE46thStreet,Suite25 KansasCity,MO
64116 8775168680 9/30/2023
CoviusTitleAgency,LLCGlendaleCO
Branch EABR0120394 EscrowAgentBranchLicense
720SouthColoradoBoulevardSuite
200 Glendale,CO80246 3032187930 9/30/2023
CoviusTitleAgency,LLCMadison
HeightsMIBranch EABR0120395 EscrowAgentBranchLicense 999TechRowSuite200 MadisonHeights,MI48071 8162210881 9/30/2023
DELETESNServicingCorporation,
Eureka,CABranch EABR0116439 EscrowAgent
BranchLicense 323FifthStreet Eureka,CA95501 7074761000 9/30/2023
DHITitleofArizona,Inc. DHITitleAgency EA0018741 EscrowAgentLicense 10700PecanParkBlvd,Ste220 Austin,TX78750 5122193204 9/30/2023
DHITitleofArizona,Inc.ChandlerAZ
Branch EABR0124611 EscrowAgentBranchLicense 2525WestFryeRoad,Ste120 Chandler,AZ85224 4807780226 9/30/2023
DHITitleofArizona,Inc.GlendaleAZ
Branch DHITitleAgency EABR0900847 EscrowAgentBranchLicense 7025WBellRd.,Suite#2 Glendale,AZ85308 6238788600 9/30/2023
DHITitleofArizona,Inc.LitchfieldPark
AZBranch DHITitleAgency EABR0106091 EscrowAgentBranchLicense 503E.PlazaCircleDr.#D LitchfieldPark,AZ85340 4803687640 9/30/2023
DHITitleofArizona,Inc.PhoenixAZ
Branch DHITitleAgency EABR0118744 EscrowAgent
BranchLicense 7878N.16thStreetSuite250 Phoenix,AZ85020 5122575401 9/30/2023
DHITitleofArizona,Inc.PhoenixAZ
Branch EABR0901690 EscrowAgentBranchLicense 7689EastPinnacleParkRd.,Ste106 Scottsdale,AZ85255 51222575401 9/30/2023
DivvyTitleAgencyoftheWest,LLC EA1040443 EscrowAgentLicense 400IndustryDrive Pittsburgh,PA15275 8444820244 9/30/2023
DomaInsuranceAgencyofArizona,
Inc. EA0006081 EscrowAgent
License 3200ECamelbackRd,Suite120 Phoenix,AZ850182311 6022807500 9/30/2023
DomaInsuranceAgencyofArizona,
Inc.ScottsdaleAZBranch EABR0014321 EscrowAgentBranchLicense 3200ECamelbackRdSte120 Phoenix,AZ850182319 9496080701 9/30/2023
DomaInsuranceAgency,Inc. EA0950597 EscrowAgentLicense
8601N.Scottsdale,Suite300,c/o
KutakRock,LLP Scottsdale,AZ85253 9496080701 9/30/2023
Driggs
TitleAgency,Inc. EA0910444 EscrowAgentLicense 8787EPinnaclePeakRd,Ste14
0
Scottsdale,AZ85255 4803050879 9/30/2023
DriggsTitleAgency,Inc.AvondaleAZ
Branch EABR0117901 EscrowAgentBranchLicense 10750WMcDowellRoad,SuiteF600 Avondale,AZ85392 4803050879 9/30/2023
DriggsTitleAgency,Inc.Central
PhoenixAZBranch EABR1033803 EscrowAgentBranchLicense 2020NCentralAveSte170 Phoenix,AZ85004 4803050879 9/30/2023
DriggsTitleAgency,Inc.ChandlerAZ
Branch EABR0117902 Escrow
AgentBranchLicense 3075WestRayRoadSuite107 Chandler,AZ85226 4803050879 9/30/2023
DriggsTitleAgency,Inc.GilbertAZ
Branch EABR0116783 EscrowAgentBranchLicense
2680SouthValVistaDrive,Building
10,Suite152 Gilbert,AZ85295 4803050879 9/30/2023
DriggsTitleAgency,Inc.GlendaleAZ
Branch EABR0116756 EscrowAgentBranchLicense 7121WBellRd Phoenix,AZ 4803050879 9/30/2023
DriggsTitleAgency,Inc.
GoodyearAZ
Branch EABR0120426 EscrowAgentBranchLicense 1646N.LitchfieldRoad,Ste140 Goodyear,AZ85395 4803050879 9/30/2023
DriggsTitleAgency,Inc.Maricopa EABR1036571 EscrowAgentBranchLicense 41704W.SmithEnkeRdSuite100 Maricopa,AZ85138 4803050879 9/30/2023
DriggsTitleAgency,Inc.PhoenixAZ
Branch EABR0117289 EscrowAgentBranchLicense 15825S46thStreetSuite125 Phoenix,AZ
85048 4803050879 9/30/2023
DriggsTitleAgency,Inc.PhoenixAZ
Branch EABR0122473 EscrowAgentBranchLicense 11022N.28thDriveSuite160 Phoenix,AZ85029 4803050879 9/30/2023
DriggsTitleAgency,Inc.PrescottAZ
Branch EABR0118566 EscrowAgentBranchLicense 425EGurleySt Prescott,AZ86303 4803050879 9/30/2023
DriggsTitleAgency,Inc.PrescottValley
AZBranch EABR0117958 EscrowAgentBranchLicense 2825N.Glassford
HillRoad,SuiteA PrescottValley,AZ86314 4803050879 9/30/2023
DriggsTitleAgency,Inc.ScottsdaleAZ
Branch EABR0116069 EscrowAgentBranchLicense 14287N87thStreet Scottsdale,AZ85260 4803050879 9/30/2023
DriggsTitleAgency,Inc.ScottsdaleAZ
Branch EABR0118657 EscrowAgentBranchLicense 7975N.HaydenRd.,SuiteC200 Scottsdale,AZ85258 4803050879 9/30/2023
DriggsTitleAgency,Inc.ScottsdaleAZ
Branch EABR
0117470 EscrowAgentBranchLicense 6751NSunsetBlvd,SteE420 Glendale,AZ85305 4803050879 9/30/2023
DriggsTitleAgency,Inc.ShowLowAZ
Branch EABR1029681 EscrowAgentBranchLicense 2707AZ260SteB ShowLow,AZ85901 4803050879 9/30/2023
DriggsTitleAgency,Inc.SurpriseAZ
Branch EABR0123866 EscrowAgentBranchLicense 14815WBellRdBldg8,Suite210 Surprise,AZ85374 4803050879 9/30/2023
DriggsTitleAgency,Inc.TempeAZ
Branch EABR0120977 EscrowAgentBranchLicense 4500S.LakeshoreDrive,Ste270 Tempe,AZ85282 4803050879 9/30/2023
DriggsTitleAgency,Inc.TollesonAZ
Branch EABR0116731 EscrowAgentBranchLicense
9870WLowerBuckeyeRd,SuiteA
175 Tolleson,AZ85353 4803050879 9/30/2023
DriggsTitleAgency,Inc.Wickenburg,
AZBranch EABR1029680 EscrowAgentBranch
License 2000WWickenburgWay,Ste400 Wickenburg,AZ85390 7604278389 9/30/2023
EasternNationalTitleAgencyArizona,
LLC EA0910075 EscrowAgentLicense 20830NorthTatumBlvd,Ste.250 Phoenix,AZ85050 8886046204 9/30/2023
ElementTitleLLC ElementTitle&Escrow EA1041411 EscrowAgentLicense 8905WPostRd LasVegas,NV89148241
0
8335687878 9/30/2023
ElevatedTitleAgency,LLC EA0944786 EscrowAgentLicense 3660CedarcrestRoad,#Suite200 Acworth,GA30101 8014101992 9/30/2023
EmpireWestTitleAgencyLLC EA0906112 EscrowAgentLicense 3131E.CamelbackRd.,Suite210 Phoenix,AZ85016 6027497000 9/30/2023
EmpowerEscrow,Inc. EA1001205 EscrowAgentLicense 2540RedhillAvenue,Suite140 SantaAna,CA92705 8778917620 9/30/2023
EmpowerSettlementServices,LLC EA1039793 EscrowAgentLicense 3080N.Civic
CenterPlaza2ndFloor Scottsdale,AZ85251 8332092757 9/30/2023
EmpowerSettlementServices,LLC(AZ
Branch) EABR1040567 EscrowAgentBranchLicense
3080N.CivicCenterPlazaSuite100
2ndFlr Scottsdale,AZ85251 8332092757 9/30/2023
EndpointClosingInc. EA1010042 EscrowAgentLicense 51West3rdStreet,Suite335 Tempe,AZ85281 (602)6101242 9/30/2023
EndpointDigitalClosings,LLC EA1033014 EscrowAgentLicense 51West3rd
Street,Suite335 Tempe,AZ85281 6026101242 9/30/2023
EntraDefaultSolutions,LLC EA0927978 EscrowAgentLicense 4200RegentBlvdSuiteB200 Irving,TX75063 8142087841 9/30/2023
EntraDefaultSolutions,LLCConcord
CABranch EABR0119660 EscrowAgentBranchLicense 1335WillowWaySuite115 Concord,CA94520 9252724993 9/30/2023
EntraTitle,LLC EA1024368 EscrowAgentLicense 4200RegentBlvdSuiteB200 Irving,TX75063 8142087841 9/30/2023
EntrustTitleAgency,LLC EA1037909 Escrow
AgentLicense 12545WBurleighRdSte3 Brookfield,WI530053101 8668008978 9/30/2023
EquitableTitleAgency,LLC EA0935200 EscrowAgentLicense 8388E.HartfordDrive,Suite110 Scottsdale,Arizona85255 6028892132 9/30/2023
EquitableTitleAgency,LLC,Lakeside
AZBranch EABR0125117 EscrowAgentBranchLicense 4720WMaverickLane,#104 Lakeside,AZ85929 (928)3581485 9/30/2023
EquityNationalTitleandClosing
Services,Inc. EA
0943288 EscrowAgentLicense 317IronHorseWaySte301 Providence,RI029085600 8884345500 9/30/2023
EquityTitleAgency,Inc. EA0018015 EscrowAgentLicense 13847NNorthsightBlvd,Ste.101 Scottsdale,AZ85260 4803685458 9/30/2023
EquityTitleAgency,Inc.,Chandler,AZ
Branch EABR0119626 EscrowAgentBranchLicense 1045WQueenCreekRd.,Ste.5 Chandler,AZ85248 4803685458 9/30/2023
EquityTitleAgency,
Inc.,Glendale,AZ
Branch EABR0900538 EscrowAgentBranchLicense 7055WBellRd.#B2 Glendale,AZ85308 4803685458 9/30/2023
EquityTitleAgency,Inc.,Mesa,AZ
Branch EABR0102575 EscrowAgentBranchLicense 4824EBaselineRd.,Ste.105 Mesa,AZ85206 4803685458 9/30/2023
EquityTitleAgency,Inc.,Phoenix,AZ
Branch EABR0105611 EscrowAgentBranchLicense 3125E.
Lincoln Phoenix,AZ85016 4803685458 9/30/2023
EquityTitleAgency,Inc.,Phoenix,AZ
Branch EABR0122953 EscrowAgentBranchLicense 13847NNorthsightBlvd,Ste.101 Scottsdale,AZ85260 4803685458 9/30/2023
EquityTitleAgency,Inc.,scottsdale,AZ
Branch EABR0018851 EscrowAgentBranchLicense 7975N.HaydenRd.,Ste.C280 scottsdale,AZ85258 4803685458 9/30/2023
EquityTitleAgency,Inc.,Sun
City,AZ
Branch EABR0118039 EscrowAgentBranchLicense 9949WBellRd.,STE.200 SunCity,AZ85351 4803685458 9/30/2023
EquityTitleAgency,Inc.,surprise,AZ
Branch EABR0120396 EscrowAgentBranchLicense 14239WBellRd.,Ste.106 surprise,AZ85374 4803685458 9/30/2023
FCILenderServices,Inc. EA1002808 EscrowAgentLicense 8180EastKaiserBlvd. Anaheim Hills, CA92808 714
2822424 9/30/2023
FidelityNationalTitleAgency,Inc. GrandCanyonTitleAgency EA0001668 EscrowAgentLicense 6245EBroadwayBlvdSte180 Tucson,AZ857114017 4802144508 9/30/2023
FidelityNationalTitleAgency,Inc.#1
FountainHillsAZBranch
FidelityNationalTitleAgency,Inc.#1
FountainHillsAZBranch,Grand
CanyonTitleAgency EABR0123704 EscrowAgentBranchLicense
16845E.
AvenueoftheFountains,
SuiteD110 FountainHills,AZ85268 (480)2990340 9/30/2023
FidelityNationalTitleAgency,Inc.
BullheadCityAZBranch GrandCanyonTitleAgency EABR0123956 EscrowAgentBranchLicense 3640Highway95,Ste.150 BullheadCity,AZ86442 4802144506 9/30/2023
FidelityNationalTitleAgency,Inc.
ChandlerAZBranch
FidelityNationalTitleAgency,Inc.
ChandlerAZBranch,Grand
Canyon
TitleAgency EABR0120319 EscrowAgentBranchLicense 605WestKnoxRoad,Suite104 Tempe,AZ85284 4802144506 9/30/2023
FidelityNationalTitleAgency,Inc.
GilbertAZBranch
FidelityNationalTitleAgency,Inc.
ChandlerAZBranch,GrandCanyon
TitleAgency EABR0120258 EscrowAgentBranchLicense 225EastGermannRoadSuite130 Gilbert,AZ85297 4802144506 9/30/2023
FidelityNationalTitleAgency,Inc.
GilbertAZBranch GrandCanyonTitleAgency EABR0118775 EscrowAgentBranchLicense 400E.RivulonBlvd.Suite
118 Gilbert,AZ85297 (480)4816301 9/30/2023
FidelityNationalTitleAgency,Inc.
Glendale,AZBranch GrandCanyonTitleAgency EABR0120261 EscrowAgentBranchLicense 17100North67thAve,Suite200 Glendale,AZ85308 4802144506 9/30/2023
FidelityNationalTitleAgency,Inc.Lake
HavasuCity,AZBranch GrandCanyonTitleAgency EABR1001970 EscrowAgentBranchLicense 490LakeHavasuAveSSte
102 LakeHavasuCity,AZ864037470 4802144506 9/30/2023
FidelityNationalTitleAgency,Inc.
MesaAZBranch
FidelityNationalTitleAgency,Inc.
MesaAZBranch,GrandCanyonTitle
Agency EABR0120257 EscrowAgentBranchLicense 1805E.RayRoad,Suite1 Chandler,AZ85225 4802144506 9/30/2023
FidelityNationalTitleAgency,Inc.
PeoriaAZBranch GrandCanyonTitleAgency EABR0117382 EscrowAgent
BranchLicense 14050N83rdAveSte190 Peoria,AZ85381AZ (480)2144500 9/30/2023
FidelityNationalTitleAgency,Inc.
PhoenixAZBranch GrandCanyonTitleAgency EABR0117183 EscrowAgentBranchLicense OneE.WashingtonSteet,Ste450 Phoenix,AZ85004 4802144506 9/30/2023
FidelityNationalTitleAgency,Inc.
PhoenixAZBranch GrandCanyonTitleAgency EABR0120260 EscrowAgentBranchLicense 3900E.
CamelbackRd.Ste.250 Phoenix,AZ85018 4802144506 9/30/2023
FidelityNationalTitleAgency,Inc.
PhoenixAZBranch GrandCanyonTitleAgency EABR0117189 EscrowAgentBranchLicense 3075WRayRd,Ste133 Chandler,AZ85226 (480)4641745 9/30/2023
FidelityNationalTitleAgency,Inc.
PhoenixAZ,Branch GrandCanyonTitleAgency EABR1004009 EscrowAgentBranchLicense 5225NCentralAveSte
107 Phoenix,AZ850121400 (520)2906227 9/30/2023
FidelityNationalTitleAgency,Inc.
PhoenixBiltmoreBranch GrandCanyonTitleAgency EABR1040292 EscrowAgentBranchLicense 2850ECamelbackRd,Suite320 Phoenix,AZ850164311 4802144500 9/30/2023
FidelityNationalTitleAgency,Inc.
QueenCreek,AZBranch
FidelityNationalTitleAgency,Inc,
QueenCreek,AZBranch,Grand
CanyonTitleAgency EA
BR1002145 EscrowAgentBranchLicense 22036SEllsworthRd QueenCreek,AZ851429310 6026164737 9/30/2023
FidelityNationalTitleAgency,Inc.
ScottsdaleAZBranch GrandCanyonTitleAgency EABR0117188 EscrowAgentBranchLicense 7669EPinnaclePeakRd,Ste135 Scottsdale,AZ85255 4802144506 9/30/2023
FidelityNationalTitleAgency,Inc.
ScottsdaleAZBranch GrandCanyonTitleAgency EABR0117191 EscrowAgent
BranchLicense 6720N.ScottsdaleRd.Ste215 Scottsdale,AZ85253 4802144506 9/30/2023
FidelityNationalTitleAgency,Inc.
ScottsdaleAZBranch GrandCanyonTitleAgency EABR0117192 EscrowAgentBranchLicense 16430NorthScottsdaleRd.#130 Scottsdale,AZ85254 (602)3464100 9/30/2023
FidelityNationalTitleAgency,Inc.
TempeAZBranch GrandCanyonTitleAgency EABR0117190 EscrowAgentBranchLicense 14000NPima
RdSte100 Scottsdale,AZ852603945 4802144506 9/30/2023
FidelityNationalTitleAgency,Inc.
TucsonAZBranch EABR0013457 EscrowAgentBranchLicense 7400N.OracleRoad#155 Tucson,AZ85704 5205299022 9/30/2023
FidelityNationalTitleAgency,Inc.
TucsonAZBranch EABR0119804 EscrowAgentBranchLicense 800EWetmoreRdSte110 Tucson,AZ857197213 (520)2906227 9/30/2023
FidelityNationalTitleAgency,
Inc.
TucsonAZBranch EABR0121628 EscrowAgentBranchLicense 2090N.KolbRd.#120 Tucson,AZ85715 (520)2906227 9/30/2023
FidelityNationalTitleAgency,Inc.
Tucson,AZBranch EABR1009804 EscrowAgentBranchLicense 4007EParadiseFallsDr,Suite128 Tucson,AZ85712 5202906227 9/30/2023
FidelityNationalTitleAgency,Inc.
Tucson,AZBranch(Church) EABR1031444 EscrowAgentBranchLicense 1
S.ChurchAve.#1410 Tucson,AZ85719 9/30/2023
FidelityNationalTitleInsurance
Company EA0001705 EscrowAgentLicense 14000NPimaRdSte.100 Scottsdale,AZ85260 4802144500 9/30/2023
FidelityNationalTitleInsurance
CompanyBullheadCityAZBranch EABR0123957 EscrowAgentBranchLicense 3640Highway95,Ste.150 BullheadCity,AZ86442 9287636300 9/30/2023
FidelityNationalTitleInsurance
CompanyGilbertAZBranch EABR0103696 Escrow
AgentBranchLicense 400E.RivulonBlvd.Suite118 Gilbert,AZ85297 4802144506 9/30/2023
FidelityNationalTitleInsurance
CompanyGlendaleAZBranch EABR0118144 EscrowAgentBranchLicense 14050N83rdAveSte190 Peoria,AZ85381 4802144506 9/30/2023
FidelityNationalTitleInsurance
CompanyLakeHavasuCity,AZBranch EABR1001971 EscrowAgentBranchLicense 490LakeHavasuAveSSte102 Lake
HavasuCity,AZ864037470 4802144506 9/30/2023
FidelityNationalTitleInsurance
CompanyLakeOswegoORBranch EABR1046755 EscrowAgentBranchLicense 5400SWMeadowsRoad LakeOswego,Oregon97035 4802144508 9/30/2023
FidelityNationalTitleInsurance
CompanyNewportBeachCABranch EABR0124627 EscrowAgentBranchLicense 1300DoveStreet3rdFloor NewportBeach,CA92660 4802144506 9/30/2023
FidelityNationalTitleInsurance
CompanyPhoenixAZBranch EABR0019116 EscrowAgent
BranchLicense 3075W.RayRoad,Suite133 Chandler,AZ85226 4802144506 9/30/2023
FidelityNationalTitleInsurance
CompanyPhoenixAZBranch EABR0124126 EscrowAgentBranchLicense 3900EastCamelbackRoad,Suite250 Phoenix,AZ85018 4802144506 9/30/2023
FidelityNationalTitleInsurance
CompanyPhoenixAZBranch EABR0116252 EscrowAgentBranchLicense 1EWashingtonStFl4 Phoenix,AZ850042492 9/30/2023
FidelityNational
TitleInsurance
CompanyScottsdaleAZBranch EABR0110641 EscrowAgentBranchLicense 16430NScottsdaleRd#130 Scottsdale,AZ852541518 4802144506 9/30/2023
FidelityNationalTitleInsurance
CompanyScottsdaleAZBranch EABR0105457 EscrowAgentBranchLicense
6720NScottsdaleRd.,Ste215,
Scottsdale,AZ85253 Scottsdale,AZ85253 9/30/2023
FidelityNationalTitleInsurance
CompanyScottsdaleBranch EABR0103234 Escrow
AgentBranchLicense 7669E.PinnaclePeakRd.Ste135 Scottsdale,AZ85255 9/30/2023
FidelityNationalTitleInsurance
Company,Scottsdale,AZBranch EABR0016120 EscrowAgentBranchLicense 14000NPimaRdSte.100 Scottsdale,AZ85260 4802144506 9/30/2023
FINTitleCompanyLLC FinTitleAgency EA1013570 EscrowAgentLicense 18201VonKarman,Suite33
0
Irvine,CA92612 3038003665 9/30/2023
FirstAmericanTitleInsurance
Company EA0014663 EscrowAgentLicense 9000EPimaCenterParkway Scottsdale,AZ85258 6026857000 9/30/2023
FirstAmericanTitleInsurance
CompanyAnthemAZBranch EABR0105933 EscrowAgentBranchLicense 39508N.DaisyMountainDr.#128 Anthem,AZ85086 6235513265 9/30/2023
FirstAmericanTitleInsurance
CompanyCarefreeAZBranch EABR0116257 EscrowAgentBranchLicense 7202ECarefree
Dr.,Suite100 Carefree,AZ85377 6026857050 9/30/2023
FirstAmericanTitleInsurance
CompanyGilbertAZBranch EABR0901646 EscrowAgentBranchLicense 1528EWilliamsFieldRoadSuite101 Gilbert,AZ85295 4807770614 9/30/2023
FirstAmericanTitleInsurance
CompanyGLENDALEAZBranch EABR0103530 EscrowAgentBranchLicense 20241N.67THAVENUE,A2 GLENDALE,AZ85308 6235371608 9/30/2023
FirstAmericanTitleInsurance
CompanyGold
CanyonAZBranch EABR0116240 EscrowAgentBranchLicense 6877SouthKingsRanchRoad#5 GoldCanyon,AZ85118 4802880883 9/30/2023
FirstAmericanTitleInsurance
CompanyMesaAZBranch EABR0014686 EscrowAgentBranchLicense 400E.RivulonBlvd#103 Gilbert,AZ85297 4808335301 9/30/2023
FirstAmericanTitleInsurance
CompanyMesaAZBranch EABR0122236 EscrowAgentBranchLicense 1135N.ReckerRd.Suite
103 Mesa,AZ85205 4805343599 9/30/2023
FirstAmericanTitleInsurance
CompanyMesa,AZBranch EABR1014104 EscrowAgentBranchLicense
1630SStapleyDr,#123Mesa,AZ
85204 ,AZ852046634 4804013738 9/30/2023
FirstAmericanTitleInsurance
CompanyPhoenixAZBranch EABR0014690 EscrowAgentBranchLicense 2555ECamelbackRd,Suite350 Phoenix,AZ85016 6025678100 9/30/2023
FirstAmericanTitleInsurance
Company
PhoenixAZBranch EABR0103606 EscrowAgentBranchLicense 11211NTatumBlvd,#A150 Phoenix,AZ85028 4805154369 9/30/2023
FirstAmericanTitleInsurance
CompanyScottsdaleAZBranch EABR0014745 EscrowAgentBranchLicense 8601N.ScottsdaleRoad,#135 Scottsdale,AZ85253 4806129000 9/30/2023
FirstAmericanTitleInsurance
CompanyScottsdaleAZBranch EABR0018674 EscrowAgentBranchLicense 18291NPimaRoad,#145 Scottsdale,AZ85255 4805639034 9/30/2023
FirstAmericanTitleInsurance
CompanyScottsdaleAZBranch EABR0103131 EscrowAgentBranchLicense 6263N.ScottsdaleRd#110 Scottsdale,AZ85250 4805510480 9/30/2023
FirstAmericanTitleInsurance
CompanySunCityWestAZBranch EABR0106734 EscrowAgentBranchLicense 13940W.MeekerBlvd.,Suite119 SunCityWest,AZ85375 6238697201 9/30/2023
FirstAmericanTitleInsurance
CompanyTempeAZBranch EABR
0106424 EscrowAgentBranchLicense 2121WChandlerBlvd,Suite215 Chandler,AZ85224 4807770051 9/30/2023
FirstArizonaTitleAgency,LLC EA0904996 EscrowAgentLicense 6263N.ScottsdaleRoad,Suite190 Scottsdale,AZ85250 4803856500 9/30/2023
FirstArizonaTitleAgency,LLCChandler
AZBranch EABR0115757 EscrowAgentBranchLicense 2121WChandlerBlvdSte100 Chandler,AZ852246576 4803856400 9/30/2023
FirstArizonaTitleAgency,LLC
Gilbert
AZBranch EABR0118855 EscrowAgentBranchLicense 3035SEllsworthRd,Ste128 Mesa,AZ85212 4803856301 9/30/2023
FirstArizonaTitleAgency,LLC
GoodyearAZBranch EABR0120116 EscrowAgentBranchLicense 1616N.LitchfieldRoad,Ste110 Goodyear,AZ85395 6233851050 9/30/2023
FirstArizonaTitleAgency,LLC
MaricopaAZBranch EABR0118238 EscrowAgentBranchLicense
21300N.JohnWayneParkway,Suite
102 Maricopa,AZ85139 4803856550 9/30/2023
FirstArizonaTitleAgency,LLCMesaAZ
Branch EABR1029679 Escrow
AgentBranchLicense 3035SEllswothRoad,Suite128 Mesa,Arizona85212 4803856500 9/30/2023
FirstArizonaTitleAgency,LLCPeoria
AZBranch EABR0115825 EscrowAgentBranchLicense 16155N.83rdAvenue,Suite105 Peoria,AZ85382 6233851000 9/30/2023
FirstArizonaTitleAgency,LLC
ScottsdaleAZBranch EABR0121634 EscrowAgentBranchLicense 18853NThompsonPeakPkwy,#C110 Scottsdale,AZ85255 4803856530 9/30/2023
FirstEquity
TitleAgency,LLC EA1005776 EscrowAgentLicense 102WGurleySt Prescott,AZ863013634 4803685458 9/30/2023
FirstEquityTitleAgency,LLC,Prescott,
AZBranch EABR1007263 EscrowAgentBranchLicense 102WGurleySt,Se101 Prescott,AZ863013634 4806243141 9/30/2023
FirstIntegrityTitleAgencyofArizona,
Glendale,COBranch EABR1044499 EscrowAgentBranchLicense 501S.CHERRYST.,STE.700 GLENDALE,
CO80246 3038379171 9/30/2023
FirstIntegrityTitleAgencyofArizona,
LLC
FINTitleAgencyadivisionofFirst
IntegrityTitleAgencyofArizonaLLC EA1008198 EscrowAgentLicense 5100N.99thAve.,Ste.112 Glendale,AZ85305 3038003665 9/30/2023
FirstIntegrityTitleAgencyofArizona,
LLCIrvine,CABranch
FINTitleAgencyadivisionofFirst
IntegrityTitleAgency
ofArizonaLLC EABR1043690 EscrowAgentBranchLicense 18201VonKarmanAveSte330 Irvine,CA926121067 9493295637 9/30/2023
FirstIntegrityTitleAgencyofArizona,
Peoria,AZBranch EABR1012962 EscrowAgentBranchLicense
9242W.UnionHillsDr.,Ste.102,
Offices3&4 Peoria,AZ85382 3038003665 9/30/2023
FirstIntegrityTitleAgencyofArizona,
Scottsdale,AZBranch EABR1027169 Escrow
AgentBranchLicense
14500N.NorthsightBoulevard,Suite
133 Scottsdale,AZ85260 3038379171 9/30/2023
FirstNationalTitleAgency,LLC EA1017649 EscrowAgentLicense 1100AquidneckAve. Middletown,RI02842 4018473080 9/30/2023
FirstLineTitleAgency,LLC EA1033311 EscrowAgentLicense
15551N.GreenwayHaydenLoop,2nd
Floor,STEA&B Scottsdale,AZ85260 8885546327 9/30/2023
FNCTitleAgency,LLC EA1037291 EscrowAgentLicense 1300PiccardDrSte
105 Rockville,MD208504319 2408644844 9/30/2023
FortSettlementServices,LLC EA1004011 EscrowAgentLicense 3281EGuastiRdSte200 Ontario,CA917617658 9094932610 9/30/2023
GreatAmericanTitleAgency,Inc. EA0906074 EscrowAgentLicense 7720N16thStreet,Suite450 Phoenix,AZ85020 6024455525 9/30/2023
GreatAmericanTitleAgency,Inc.
ChandlerAZBranch EABR0115513 EscrowAgentBranchLicense 1850E.NorthropBlvd.,
Suite130 Chandler,AZ85286 4802077490 9/30/2023
GreatAmericanTitleAgency,Inc.
GilbertAZBranch EABR0112847 EscrowAgentBranchLicense 1482E.WilliamsFieldRoad,#B104 Gilbert,AZ85295 4802077400 9/30/2023
GreatAmericanTitleAgency,Inc.
GlendaleAZBranch EABR0107851 EscrowAgentBranchLicense 7055W.BellRoad,SuiteB19 Glendale,AZ85308 6024124545 9/30/2023
Great
AmericanTitleAgency,Inc.
GlendaleAZBranch EABR0124773 EscrowAgentBranchLicense
10204W.HappyValleyParkway,Ste
D170 Peoria,AZ85383 6237771500 9/30/2023
GreatAmericanTitleAgency,Inc.
GoodyearAZBranch EABR0113438 EscrowAgentBranchLicense 1626N.LitchfieldRoad,Ste220 Goodyear,AZ85338 6023242060 9/30/2023
GreatAmericanTitleAgency,Inc.Mesa
AZ
Branch EABR0114703 EscrowAgentBranchLicense 1255W.BaselineRoad,SuiteD192 Mesa,AZ85202 4802077480 9/30/2023
GreatAmericanTitleAgency,Inc.Mesa
AZBranch EABR0112846 EscrowAgentBranchLicense 1630SStapleyDrive,Suite131 Mesa,AZ85204 6023242080 9/30/2023
GreatAmericanTitleAgency,Inc.Mesa
AZBranch EABR0113862 EscrowAgentBranchLicense 6344EBrown
RdSte101 Mesa,AZ852054843 4802077480 9/30/2023
GreatAmericanTitleAgency,Inc.
Payson,AZBranch EABR0112401 EscrowAgentBranchLicense 620E.StateHighway260SuiteB2 Payson,AZ85541 9284743141 9/30/2023
GreatAmericanTitleAgency,Inc.
PhoenixAZBranch EABR0114702 EscrowAgentBranchLicense 20860N.TatumBlvd.Suite125 Phoenix,AZ85050 602
3242040 9/30/2023
GreatAmericanTitleAgency,Inc.
PhoenixAZBranch EABR0124774 EscrowAgentBranchLicense 5225N.CentralAvenue Phoenix,AZ85012 6023242102 9/30/2023
GreatAmericanTitleAgency,Inc.
PhoenixAZBranch EABR0124775 EscrowAgentBranchLicense 2730W.AguaFriaFreeway Phoenix,AZ85027 6237771500 9/30/2023
GreatAmericanTitleAgency,Inc.
ScottsdaleAZBranch EABR
0110833 EscrowAgentBranchLicense 14850NScottsdaleRoad,Suite145 Scottsdale,AZ85254 4802077460 9/30/2023
GreatAmericanTitleAgency,Inc.
ScottsdaleAZBranch EABR0114067 EscrowAgentBranchLicense 8601N.Scottsdale,Suite130 Scottsdale,AZ 6027733280 9/30/2023
GreatAmericanTitleAgency,Inc.
SurpriseAZBranch EABR0115514 EscrowAgentBranchLicense 15128WBellRoad,Suite305 Surprise,AZ85374 6023457070 9/30/2023
GreatAmericanTitleAgency,Inc.
TempeAZBranch EABR0114068 Escrow
AgentBranchLicense 9280S.KyreneRoad,Suite119 Tempe,AZ85284 6024455525 9/30/2023
GREYSTONETITLEAGENCY,LL
C
EA0922269 EscrowAgentLicense 6710N.ScottsdaleRd.,#180 Scottsdale,AZ85253 4806244362 9/30/2023
GreystoneTitleAgency,LLCChandler
AZBranch EABR0118116 EscrowAgentBranchLicense 1035W.QueenCreekRdSuite101 Chandler,AZ85248 4806244393 9/30/2023
GreystoneTitleAgency,LLCGilbert,AZ
Branch EABR1005571 EscrowAgentBranchLicense 1734EBostonStSte103 Gilbert,AZ852956235 4806248600 9/30/2023
GreystoneTitle
Agency,LLCGlendale
AZBranch EABR0118115 EscrowAgentBranchLicense 17505N79thAvenue,Suite114 Glendale,AZ85308 4806244376 9/30/2023
GRID151AgencyServicesLLC GRID151AgencyServicesLLC EA0949779 EscrowAgentLicense 401PlymouthRd.,Suite500 PlymouthMeeting,PA19462 3212146812 9/30/2023
GRSTITLESERVICES,LLC KensingtonVanguardNationalTitle EA0924394 EscrowAgentLicense 2415E.CamelbackRoad,Suite450 Phoenix,AZ
85016 8047671827 9/30/2023
HARMONYTITLEAGENCY,INC. EA0923869 EscrowAgentLicense 4235N.16thStreet Phoenix,AZ85016 9492528300 9/30/2023
HeraTitleAgency,LLC EA1039253 EscrowAgentLicense 11770HaynesBridgeRoad#205#491 Alpharetta,GA30009 7207782622 9/30/2023
HomeLightSettlement,LLC EA1008778 EscrowAgentLicense 1375N.ScottsdaleRd,Ste100 Scottsdale,AZ85257 (855)9997971 9/30/2023
HomewardTitleAgencyWest,LLC EA1029428 EscrowAgentLicense 916
SCapitalofTexasHwy,Ste2.200 Austin,TX78746 5129565087 9/30/2023
HomewiseEscrowInc. EA1023325 EscrowAgentLicense 555AntonBlvd,Suite950 CostaMesa,CA926267811 9496886160 9/30/2023
HomieTitle,Inc. HomieTitleInsuranceAgency EA1008761 EscrowAgentLicense 1910SStapleyD
r
Mesa,AZ852046674 3859556853 9/30/2023
IdealTitleAgencyLLC EA1034808 EscrowAgentLicense 129WTradeStFl9 Charlotte,NC282022143 8884958485 9/30/2023
InspireClosingsServices,LLC EA0943783 EscrowAgentLicense
420RouserRoad,Building3,Fifth
Floor MoonTownship,PA15108 (877)9011629 9/30/2023
InspiredTitleServices,LLC EA1007887 EscrowAgentLicense 485NKellerRdSte110 Maitland,Florida32751 4072051276 9/30/2023
Inspired
TitleServices,LLC,Scottsdale
AZBranch EABR1008849 EscrowAgentBranchLicense 8840ChaparralRoad,Suite100 Scottsdale,AZ85250 4072051276 9/30/2023
InternetEscrowServices,Inc. Escrow.com EA0908016 EscrowAgentLicense 180MontgomeryStSte650 SanFrancisco,CA941044208 4158012270 9/30/2023
IronCrestNationalTitleAgencyofthe
West,LLC EA1005040 EscrowAgentLicense 500GrantStreet,Suite2900 PITTSBURGH,PA15219 (401)
5339059 9/30/2023
IronTitleLLC EA1045667 EscrowAgentLicense 251LittleFallsDrive Wilmington,Delaware19808 9174200333 9/30/2023
JCTitleAgencyLLC EA1042717 EscrowAgentLicense 850StephensonHwySuite618 Troy,MI480831152 2482844244 9/30/2023
LandmarkTitleAssuranceAgencyOf
Arizona,LLC EA0906394 EscrowAgentLicense 2555E.CamelbackRoadSte275 Phoenix,AZ85016 6027482800 9/30/2023
LandmarkTitleAssuranceAgencyOf
Arizona,
LLCGilbertAZBranch EABR0124132 EscrowAgentBranchLicense 3303E.BaselineRd.,Suite111 Gilbert,AZ85234 (480)4768165 9/30/2023
LandmarkTitleAssuranceAgencyof
Arizona,LLCGoodyear,AZBranch EABR1028069 EscrowAgentBranchLicense 2440NLitchfieldRdSte101 Goodyear,AZ853951663 6232504859 9/30/2023
LandmarkTitleAssuranceAgencyOf
Arizona,LLCPhoenixAZ
Branch EABR0125125 EscrowAgentBranchLicense 2720E.CamelbackRoad,Suite100 Phoenix,AZ85016 (602)8755579 9/30/2023
LandmarkTitleAssuranceAgencyof
Arizona,LLCPrescott,AZBranch EABR1028070 EscrowAgentBranchLicense 377N.MontezumaStreet,Suite101 Prescott,AZ86301 9287560001 9/30/2023
LandmarkTitleAssuranceAgencyOf
Arizona,LLCScottsdaleAZBranch EABR0123611 Escrow
AgentBranchLicense 7047E.GreenwayParkwaySuite#100 Scottsdale,AZ85254 4804768200 9/30/2023
LandmarkTitleAssuranceAgencyof
Arizona,LLCScottsdale,AZBranch EABR1003509 EscrowAgentBranchLicense 14500N.NorthsightBlvd.,Suite208 Scottsdale,AZ85260 4809771300 9/30/2023
LandmarkTitleAssuranceAgencyof
Arizona,LLCTucson,AZBranch EABR1042312 EscrowAgentBranchLicense 6424ETanqueVerde
RdSteE Tucson,AZ857153844 5206122907 9/30/2023
LandmarkTitleAssuranceAgencyof
Arizona,LLC,Glendale,AZBranch EABR1007324 EscrowAgentBranchLicense 17505N79thAveSte403 Glendale,AZ853088724 6232598300 9/30/2023
LawyersTitleofArizona,IncPrescott,
AZBranch EABR1046683 EscrowAgentBranchLicense 7750EFlorentineRd PrescottValley,AZ863142245 6022826001 9/30/2023
LawyersTitleofArizona,Inc. EA0008453 EscrowAgentLicense 3900ECamelbackRd,Ste150 Phoenix,AZ85018 (602)2572600 9/30/2023
LawyersTitleofArizona,Inc.
CottonwoodAZBranch EABR0114904 EscrowAgentBranchLicense 1756E.Villa,
SuiteA Cottonwood,AZ86326 9286343500 9/30/2023
LawyersTitleofArizona,Inc.Flagstaff
AZBranch EABR0114905 EscrowAgentBranchLicense 123W.BirchStreet,Suite104 Flagstaff,AZ86001 9287747191 9/30/2023
LawyersTitleofArizona,Inc.GilbertAZ
Branch EABR0114898 EscrowAgentBranchLicense 225EGermannRd.,#130 Gilbert,AZ85297 4805454633 9/30/2023
LawyersTitleofArizona,Inc.Glendale
AZBranch EABR
0900215 EscrowAgentBranchLicense 17100N.67thAve.,Bld.2,Suite200 Glendale,AZ85308 6239796060 9/30/2023
LawyersTitleofArizona,Inc.Goodyear
AZBranch EABR0014313 EscrowAgentBranchLicense 2910N.LitchfieldRd.,#102 Goodyear,AZ85395 6235354210 9/30/2023
LawyersTitleofArizona,Inc.MesaAZ
Branch EABR0114901 EscrowAgentBranchLicense 510S.GreenfieldRoad Mesa,AZ85206 4808304995 9/30/2023
LawyersTitleof
Arizona,Inc.Nogales
AZBranch EABR0000025 EscrowAgentBranchLicense 1780N.MastickWay#F Nogales,AZ85621 5202812387 9/30/2023
LawyersTitleofArizona,Inc.Pinetop
AZBranch EABR0118861 EscrowAgentBranchLicense 230E.WhiteMountainBlvd. Pinetop,AZ85935 9283581159 9/30/2023
LawyersTitleofArizona,Inc.Prescott
AZBranch EABR0119627 EscrowAgentBranchLicense 325WGurley,#Suite
101 Prescott,AZ86301 9285155098 9/30/2023
LawyersTitleofArizona,Inc.Scottsdale
AZBranch EABR0114932 EscrowAgentBranchLicense 14648N.ScottsdaleRd.,Suite125 Scottsdale,AZ85254 6029960055 9/30/2023
LawyersTitleofArizona,Inc.ShowLow
AZBranch EABR0114914 EscrowAgentBranchLicense 1500E.WoolfordRoad,Suite102 ShowLow,AZ85901 9285372941 9/30/2023
LawyersTitleof
Arizona,Inc.Snowflake
AZBranch EABR0114915 EscrowAgentBranchLicense 503S.MainStreet,SuiteA Snowflake,AZ85937 9285367778 9/30/2023
LawyersTitleofArizona,Inc.Surprise
AZBranch EABR0114923 EscrowAgentBranchLicense 15331W.BellRoad,#100 Surprise,AZ85374 6235182795 9/30/2023
LawyersTitleofArizona,Inc.TempeAZ
Branch EABR0009612 EscrowAgentBranchLicense 4677S.LakeshoreDr
SteC9 Tempe,AZ85282 4808978488 9/30/2023
LawyersTitleofArizona,Inc.,
Scottsdale,AZBranch EABR1004914 EscrowAgentBranchLicense 20645NPimaRd,SuiteN130 Scottsdale,AZ852555594 4803158090 9/30/2023
LegalTitleInsuranceAgency,LLC EA1017246 EscrowAgentLicense 10NCentralStSte101 ColoradoCity,AZ86021 4356356102 9/30/2023
LennarTitle,Inc. EA0950968 EscrowAgentLicense 5343N.16thStreet,
Suite105 Phoenix,Arizona850163232 (480)6272000 9/30/2023
LibertyTitle&EscrowCompany,LLC EA0938092 EscrowAgentLicense 601RiversideAvenue Jacksonville,FL32204 4017518090 9/30/2023
LoanworksServicingLLC EA0918460 EscrowAgentLicense 3CorporateDrive,Suite208 Shelton,CT06484 8665980199 9/30/2023
MagnusTitleAgencyLLC EA0930455 EscrowAgentLicense 3200N.CentralAvenue,Suite950 Phoenix,AZ85012 6027927302 9/30/2023
MagnusTitleAgencyLLCChandlerAZ
Branch EABR0120475 EscrowAgentBranchLicense 2425S.StearmanDrive,Suite105 Chandler,AZ85286 6027482816 9/30/2023
MagnusTitleAgencyLLCChandlerAZ
Branch EABR0123853 EscrowAgentBranchLicense 4913S.AlmaSchoolRd.,Suite2 Chandler,AZ85248 6027482816 9/30/2023
MagnusTitleAgencyLLCGilbertAZ
Branch EABR0120472 EscrowAgentBranchLicense 7400S.PowerRoad,Bldg1,
Ste102 Gilbert,AZ85297 6027482816 9/30/2023
MagnusTitleAgencyLLCGlendale,AZ
Branch EABR1011187 EscrowAgentBranchLicense 19420N.59thAve.SuiteD410 Glendale,AZ85308 6027927300 9/30/2023
MagnusTitleAgencyLLCGoodyearAZ
Branch EABR1036467 EscrowAgentBranchLicense 1300SLitchfieldRdSte210F Goodyear,AZ853381513 6027927300 9/30/2023
MagnusTitleAgencyLLCPhoenixAZ
Branch EABR
0120471 EscrowAgentBranchLicense 3930E.ChandlerBlvd,Suite2 Phoenix,AZ85048 6027482816 9/30/2023
MagnusTitleAgencyLLCPhoenixAZ
Branch EABR0120474 EscrowAgentBranchLicense 15905S.46thStreet,Suite180 Phoenix,AZ85048 (480)3856275 9/30/2023
MagnusTitleAgencyLLCPhoenixAZ
Branch EABR0120477 EscrowAgentBranchLicense 2201E.CamelbackRd.,Suite123 Phoenix,
AZ85016 (602)3857400 9/30/2023
MagnusTitleAgencyLLCQueenCreek,
AZBranch EABR1018814 EscrowAgentBranchLicense 20852E.OcotilloRoad,Suite101 QueenCreek,AZ85142 6027482816 9/30/2023
MagnusTitleAgencyLLCScottsdaleAZ
Branch EABR0120473 EscrowAgentBranchLicense 6991E.CamelbackRoad,SuiteC158 Scottsdale,AZ85251 6027482816 9/30/2023
MagnusTitleAgencyLLCScottsdaleAZ
Branch EABR0120476 EscrowAgentBranchLicense 17015N.ScottsdaleRoad,Suite130 Scottsdale,AZ85255 6027482816 9/30/2023
MagnusTitleAgencyLLCScottsdale,AZ
Branch EABR1007946 Escrow
AgentBranchLicense 16430NScottsdaleRdSte200 Scottsdale,AZ852541581 4807482100 9/30/2023
MagnusTitleAgencyLLCSunCityWest
AZBranch EABR0120478 EscrowAgentBranchLicense 13843W.MeekerBlvd,Suite113 SunCity West,AZ85375 6233854000 9/30/2023
MagnusTitleAgencyLLCTempeAZ
Branch EABR0122324 EscrowAgentBranchLicense 3920S.RuralRoad,Suite101 Tempe,
AZ85282 6027482816 9/30/2023
MagnusTitleAgencyLLCTempeAZ
Branch EABR0123534 EscrowAgentBranchLicense 2077E.WarnerRoad,Suite103 Tempe,AZ85284 6027482816 9/30/2023
MagnusTitleAgencyLLCTempeAZ
Branch EABR0123098 EscrowAgentBranchLicense 9180SKyreneRdSte109 Tempe,AZ85284 (602)7927300 9/30/2023
MesquiteTitleCompany,Inc MesquiteTitleAgency EA0910682 EscrowAgent
License 840PinnacleCourt,Ste3 Mesquite,NV89027 7023460404 9/30/2023
MeyMaxTitleAgencyofArizonaLLC EA1044281 EscrowAgentLicense 580S.HighStreet,Suite330 Columbus,OH43215 8772218183 9/30/2023
MHServicesCorporation InParkServicesEscrow EA1037646 EscrowAgentLicense 27407CaminoTowe
r
Boerne,TX78015 8887329099 9/30/2023
MilestoneAgency,LLC EA0945394 EscrowAgentLicense 9555S.EasternAvenue,Suite280 LasVegas,NV89123 8447394663 9/30/2023
MomentumTitleAgencyLLC EA1027551 EscrowAgentLicense
2730SValVistaDrive,Building7
South‐Suite137 Gilbert,AZ85295 6027044144 9/30/2023
MortgageConnectLP EA0943637 EscrowAgentLicense 600ClubhouseD
r
MoonTownship,PA151083195 (866)7891814 9/30/2023
MortgageInformationServicesofthe
Southwest,Inc. EA0921910 EscrowAgentBranchLicense 4877GalaxyParkway,SteI Cleveland,OH44128 2165147480 9/30/2023
MortgageInformationServicesofthe
Southwest,Inc.PhoenixAZBranch EABR0118012 EscrowAgentBranchLicense 950WElliotRdSte221 Tempe,AZ852841145 6024142160 9/30/2023
NationsLendingServicesofArizona,
Inc. EA0908485 EscrowAgentLicense 3930E.RayRd.,#160 Phoenix,AZ85044 4809672209 9/30/2023
NaviTitleAgency,PLLC EA1017545 EscrowAgentLicense 20325N51stAveBldg8162 Glendale,AZ853085674 6233353157 9/30/2023
NaviTitleAgency,PLLCGlendale,AZ
Branch EABR1029569 EscrowAgentBranchLicense 17235N75thAveB150 Glendale,AZ853080831 6233353157 9/30/2023
NaviTitleAgency,PLLCSurpriseAZ
Branch EABR1040287 EscrowAgentBranchLicense 14239WBellRdSte115 Surprise,AZ853742470 6232889800 9/30/2023
NaviTitleAgency,PLLC.Gilbert,AZ
Branch EABR1029237 EscrowAgentBranchLicense 365EGermannRdSte270 Gilbert,AZ852972959 6233353157 9/30/2023
NaviTitleAgency,PLLC.Peoria,AZ
Branch EABR1029238 EscrowAgentBranchLicense 9059WLakePleasantPkwy
b260 Peoria,AZ85382 6233353157 9/30/2023
NaviTitleAgency,PLLC.Scottsdale,AZ
Branch EABR1035183 EscrowAgentBranchLicense 7047EGreenwayPkwySte190 Scottsdale,AZ852548111 6233353157 9/30/2023
NavyFederalTitleServicesLLC NavyFederalTitleAgency EA0948391 EscrowAgentLicense 21631RidgetopCircle,Suite265 Sterling,VA20166 5712672120 9/30/2023
Netco,Inc. EA0909585 EscrowAgentLicense 250NLitchfieldRdSte160 Goodyear,
AZ853381367 4808578862 9/30/2023
Netco,Inc.,Gilbert,AZBranch EABR1006256 EscrowAgentBranchLicense 971NGilbertRdSte203&205 Gilbert,AZ852343480 (480)8578862 9/30/2023
Netco,Inc.,Peoria,AZBranch EABR1006258 EscrowAgentBranchLicense 14050N83rdAveSte180 Peoria,AZ853815647 (480)8578862 9/30/2023
Netco,Inc.,Scottsdale,AZBranch EABR1003658 Escrow
AgentBranchLicense 8800E.RaintreeDriveSuite290 Scottsdale,AZ85260 6364890488 9/30/2023
NewHomeNationalTitleofArizona,
LLC EA1038366 EscrowAgentLicense 6909W.RayRoadSuite2118 Chandler,AZ85226 4804141855 9/30/2023
NickDraniasLaw&PolicyAnalysisLLC EA1032219 EscrowAgentLicense 15025S.8thStreet Phoenix,AZ85048 6022282582 9/30/2023
NiksiTitleInc EA1038511 EscrowAgentLicense 13951NScottsdaleRd
#211 Scottsdale,AZ85254 4806487442 9/30/2023
NorthernArizonaTitleAgency,LLC Clear Title AgencyofFlagstaf
f
EA1001296 EscrowAgentLicense 2901ECamelbackRdSte100 Phoenix,AZ850164419 4802788484 9/30/2023
NorthernArizonaTitleAgency,LLC,
Flagstaff,AZBranch EABR1001894 EscrowAgentBranchLicense 2076SWoodlandsVillageBlvd Flagstaff,AZ860017101 9/30/2023
NovareNationalSettlementService,
LLC EA0925899 EscrowAgentLicense 4400MacArthurBlvd,Suite1801 NewportBeach,CA92660 7143524088 9/30/2023
OldRepublicNational
TitleInsurance
Company EA0916596 EscrowAgentLicense 3000BayportDr.Suite1000 Tampa,FL33607 6123711111 9/30/2023
OldRepublicNationalTitleInsurance
Company‐SanFrancisco,CABranch EABR1012845 EscrowAgentBranchLicense 275BatteryStFl15 SanFrancisco,CA941113305 4152487101 9/30/2023
OldRepublicNationalTitleInsurance
CompanyPhoenixAZBranch EABR0116767 EscrowAgentBranchLicense 4505E.ChandlerBlvd.#160 Phoenix,AZ85048 4808202255 9/30/2023
OldRepublicNationalTitleInsurance
Company,Chicago,ILBranch EA
BR1010394 EscrowAgentBranchLicense 20S.ClarkStreet,Suite2900 Chicago,IL60603 3126417787 9/30/2023
OldRepublicNationalTitleInsurance
Company,CityofIndustryCABranch EABR1005303 EscrowAgentBranchLicense 17700CastletonStreet,Suite401 CityofIndustry,CA91748 6262257051 9/30/2023
OldRepublicNationalTitleInsurance
Company,LasVegas,NVBranch EABR1005037 EscrowAgentBranchLicense 7201
WLakeMeadBlvd,#270 LasVegas,NV89128 7022423142 9/30/2023
OldRepublicNationalTitleInsurance
Company,LosAngelesBranch EABR1027869 EscrowAgentBranchLicense 261SFigueroaSt LosAngeles,CA900122533 3174032300 9/30/2023
OldRepublicTitleInsuranceAgency,
Inc. OldRepublicTitleAgency EA0007190 EscrowAgentLicense
2375EastCamelbackRoad,Suite180
&110 Phoenix,AZ85016 602631
3700 9/30/2023
OldRepublicTitleInsuranceAgency,
Inc.,Gilbert,AZBranch OldRepublicTitleAgency EABR0115228 EscrowAgentBranchLicense 161EastRivulonBoulevard,Suite118 Gilbert,AZ85297 4808959924 9/30/2023
OldRepublicTitleInsuranceAgency,
Inc.,Glendale,AZBranch OldRepublicTitleAgency EABR0115985 EscrowAgentBranchLicense 17235North75thAvenue,SuiteA125 Glendale,AZ85308 623
3345009 9/30/2023
OldRepublicTitleInsuranceAgency,
Inc.,Goodyear,AZBranch OldRepublicTitleAgency EABR0124263 EscrowAgentBranchLicense 1626NLitchfieldRdSte320 Goodyear,AZ853951397 6238822400 9/30/2023
OldRepublicTitleInsuranceAgency,
Inc.,Mesa,AZBranch OldRepublicTitleAgency EABR0121242 EscrowAgentBranchLicense 1630SouthStapleyDrive,Suite116 Mesa,
AZ85204 4808202255 9/30/2023
OldRepublicTitleInsuranceAgency,
Inc.,OroValley,AZBranch OldRepublicTitleAgency EABR0018798 EscrowAgentBranchLicense 10445NorthOracleRoad,Suite161 OroValley,AZ85737 5208180064 9/30/2023
OldRepublicTitleInsuranceAgency,
Inc.,Phoenix,AZBranch EABR1046520 EscrowAgentBranchLicense 777EastMissouriAvenue,Suite310 Phoenix,AZ
85014 6026313720 9/30/2023
OldRepublicTitleInsuranceAgency,
Inc.,Phoenix,AZBranch OldRepublicTitleAgency EABR0115232 EscrowAgentBranchLicense
11201NorthTatumBoulevard,Suite
130 Phoenix,AZ85028 6029964301 9/30/2023
OldRepublicTitleInsuranceAgency,
Inc.,Phoenix,AZBranch OldRepublicTitleAgency EABR0117650 EscrowAgentBranchLicense
4505EastChandlerBoulevard,Suite
160 Phoenix,AZ85048 4807050010 9/30/2023
OldRepublicTitleInsuranceAgency,
Inc.,Scottsdale,AZBranch OldRepublicTitleAgency EABR0007201 EscrowAgentBranchLicense
14850NorthScottsdaleRoad,Suite
195 Scottsdale,AZ85254 4805962060 9/30/2023
OldRepublicTitleInsuranceAgency,
Inc.,Tempe,AZBranch OldRepublicTitleAgency EABR0116184 EscrowAgentBranchLicense 4500SouthLakeshoreDrive,
Suite570 Tempe,AZ85282 4804130000 9/30/2023
OrangeCoastTitleCompan
y
EA0906447 EscrowAgentLicense 2461WLaPalmaAveSte12
0
Anaheim,CA92801 7148223211 9/30/2023
OrchardStreetSettlements,LLC EA0945472 EscrowAgentLicense 18RobbinsStreet TomsRiver,NJ8753 6096939400 9/30/2023
OrchardTitleAgency,LLC EA1033523 EscrowAgentLicense
3300NorthInterstateHighway35,,
#Suite700 Austin,TX78705 4692505198 9/30/2023
OSNational,LLC EA0943264 EscrowAgentLicense 3097SatelliteBlvd.,Suite400 Duluth,GA30096 7704979100 9/30/2023
OSNational,LLCTempeAZBranch EABR0122895 EscrowAgentBranch
License 410N.ScottsdaleRoad,Suite1600 Tempe,AZ85281 (602)7956330 9/30/2023
PacificCoastTitleCompany PacificCoastTitleAgency EA0918736 EscrowAgentLicense 1111E.KatellaAvenue,#120 Orange,CA92867 7145166703 9/30/2023
ParkwayTitle,LLC ParkwayTitleAgency EA1020931 EscrowAgentLicense
7702E.DoubletreeRanchRd.,#Suite
140 Scottsdale,AZ85258 9494209889 9/30/2023
Paykeeper,Inc. EA1043109 EscrowAgentLicense 893BaxterDrive SouthJordan,Utah84095 8016717176 9/30/2023
PGPTitle,Inc. EA0926693 EscrowAgentLicense 16767NPerimeterDriveSuite100 Scottsdale,AZ85260 2149816288 9/30/2023
PGPTitle,Inc.TucsonAZBranch EABR0121588 EscrowAgentBranchLicense 3011W.InaRoad Tucson,AZ85741 5204136113 9/30/2023
PGPTitle,Inc.,Scottsdale,AZBranch EABR0119272 EscrowAgentBranchLicense 16767N.PerimeterDrive,Ste100 Scottsdale,AZ85260 (480)4512600 9/30/2023
PhoenixEliteTitle
&EscrowLLC PhoenixEliteTitle&EscrowAgency EA1035740 EscrowAgentLicense 44SturgisCornerDr IowaCity,IA52246 3192494987 9/30/2023
PinnacleTitleandEscrowAgencyLLC EA1020827 EscrowAgentLicense 180SArizonaAveSte200 Chandler,AZ852259600 (480)8850640 9/30/2023
PinnacleTitleandEscrowAgencyLLC,
Peoria,AZBranch EABR1024965 EscrowAgentBranchLicense 14050N83rdAveSte260 Peoria,AZ853815651 (480)8850640 9/30/2023
PinnacleTitleandEscrowAgencyLLC,
Scottsdale,AZBranch EA
BR1024964 EscrowAgentBranchLicense 8180NHaydenRdSteD102 Scottsdale,AZ852582464 4808850640 9/30/2023
PioneerTitleAgencyGlendale,AZ
Branch EABR1013563 EscrowAgentBranchLicense 6751NSunsetBlvd,SuiteE365 Glendale,AZ85305 5204583500 9/30/2023
PioneerTitleAgency,Inc. EA0005964 EscrowAgentLicense 580E.WilcoxDrive SierraVista,AZ85635 5204583500 9/30/2023
PioneerTitleAgency,Inc.Ahwatukee EABR1039088 EscrowAgent
BranchLicense 4425EAgaveRd,Building8,Suite101 Phoenix,AZ85044 5204583500 9/30/2023
PioneerTitleAgency,Inc.BensonAZ
Branch EABR0016172 EscrowAgentBranchLicense 363W.4thStreet Benson,AZ85602 5205863733 9/30/2023
PioneerTitleAgency,Inc.BisbeeAZ
Branch EABR0006997 EscrowAgentBranchLicense 8BisbeeRoad Bisbee,AZ85603 5204325331 9/30/2023
PioneerTitleAgency,Inc.BuckeyeAZ
Branch EABR
0121921 EscrowAgentBranchLicense 4252N.VerradoWay,SuiteB100 Buckeye,AZ85396 6232153182 9/30/2023
PioneerTitleAgency,Inc.BullheadAZ
Branch EABR0123137 EscrowAgentBranchLicense 1550EMissouriAve Phoenix,AZ85014 9287633111 9/30/2023
PioneerTitleAgency,Inc.BullheadCity
AZBranch EABR0115061 EscrowAgentBranchLicense 2174Highway95 BullheadCity,AZ86442 9287584848 9/30/2023
PioneerTitleAgency,Inc.Bullhead
City
AZBranch EABR0116795 EscrowAgentBranchLicense 2340Highway95 BullheadCity,AZ86442 9287633111 9/30/2023
PioneerTitleAgency,Inc.ChandlerAZ
Branch EABR0118163 EscrowAgentBranchLicense 3100W.RayRoad,Suite116 Chandler,AZ85226 4809176719 9/30/2023
PioneerTitleAgency,Inc.DouglasAZ
Branch EABR0110586 EscrowAgentBranchLicense 1065FAve Douglas,AZ85607 5203644123 9/30/2023
PioneerTitleAgency,Inc.
FlagstaffAZ
Branch EABR0014216 EscrowAgentBranchLicense 100N.EldenStreet Flagstaff,AZ86002 9287790371 9/30/2023
PioneerTitleAgency,Inc.FlagstaffAZ
Branch EABR0105042 EscrowAgentBranchLicense 1016WUniversity,Suite101 Flagstaff,AZ86001 9287794266 9/30/2023
PioneerTitleAgency,Inc.FlagstaffAZ
Branch EABR0109582 EscrowAgentBranchLicense 821W.RiordanRoad Flagstaff,AZ86001 9287793059 9/30/2023
PioneerTitleAgency,Inc.
FlagstaffAZ
Branch EABR0122150 EscrowAgentBranchLicense
1750S.WoodlandsVillageBlvd,Suite
125 Flagstaff,AZ86001 9282551989 9/30/2023
PioneerTitleAgency,Inc.FlorenceAZ
Branch EABR0119944 EscrowAgentBranchLicense 208N.MainStreet Florence,AZ85132 5208689611 9/30/2023
PioneerTitleAgency,Inc.FountainHills
AZBranch EABR0116796 EscrowAgentBranchLicense 13034N.VerdeRiverDrive,Unit
102 FountainHills,AZ85268 4802374266 9/30/2023
PioneerTitleAgency,Inc.GilbertAZ
Branch EABR0122149 EscrowAgentBranchLicense 225EastGermannRoad,Suite270 Gilbert,AZ85297 4808572100 9/30/2023
PioneerTitleAgency,Inc.GlendaleAZ
Branch EABR0113025 EscrowAgentBranchLicense 7111WBellRoad,Suite103 Glendale,AZ85308 6235367688 9/30/2023
PioneerTitleAgency,Inc.GlobeAZ
Branch EABR0007447 EscrowAgent
BranchLicense 812E.AshStreet Globe,AZ85502 9284257110 9/30/2023
PioneerTitleAgency,Inc.GoodyearAZ
Branch EABR0115248 EscrowAgentBranchLicense 1626N.LitchfieldRoad,Ste140 Goodyear,AZ85338 6235363404 9/30/2023
PioneerTitleAgency,Inc.GreenValley
AZBranch EABR0122148 EscrowAgentBranchLicense 55SLaCanadaDrive GreenValley,AZ856142624 5203039875 9/30/2023
PioneerTitleAgency,Inc.Heber
AZ
Branch EABR0115335 EscrowAgentBranchLicense 3380StonebridgeTrail Heber,AZ85928 9285359220 9/30/2023
PioneerTitleAgency,Inc.KingmanAZ
Branch EABR0115059 EscrowAgentBranchLicense 2800HualapaiMountainRoadSuiteC Kingman,AZ86401 9287536300 9/30/2023
PioneerTitleAgency,Inc.KingmanAZ
Branch EABR0116798 EscrowAgentBranchLicense 2213StocktonHillRoad Kingman,AZ86401 9287535578 9/30/2023
PioneerTitleAgency,Inc.Lake
Havasu
CityAZBranch EABR0116799 EscrowAgentBranchLicense 72S.LakeHavasuAve. LakeHavasuCity,AZ86403 9288553051 9/30/2023
PioneerTitleAgency,Inc.MaricopaAZ
Branch EABR0124098 EscrowAgentBranchLicense
21596N.JohnWayneParkway,Suite
101 Maricopa,AZ85139 9/30/2023
PioneerTitleAgency,Inc.MesaAZ
Branch EABR0115145 EscrowAgentBranchLicense 2152S.Vineyard,Ste109 Mesa,AZ85210 4805395232 9/30/2023
PioneerTitleAgency,Inc.MesaAZ
Branch EABR0115167 EscrowAgentBranchLicense 4864E.
BaselineRoad,Ste107 Mesa,AZ85206 4808309503 9/30/2023
PioneerTitleAgency,Inc.MesaAZ
Branch EABR0116726 EscrowAgentBranchLicense 3654NPowerRoad,Building1 Mesa,AZ85215 4803967923 9/30/2023
PioneerTitleAgency,Inc.MesaAZ
Branch EABR0118633 EscrowAgentBranchLicense
2500S.PowerRoad,Building1,Ste
101 Mesa,AZ85209 9/30/2023
PioneerTitleAgency,Inc.OroValley
AZ
Branch EABR0123467 EscrowAgentBranchLicense 6875NorthOracleRoad,Suite205 Tucson,AZ85704 9/30/2023
PioneerTitleAgency,Inc.OrtizPlaza EABR1039089 EscrowAgentBranchLicense 1606S6thAvenue,SuiteB Yuma,AZ85364 5204583500 9/30/2023
PioneerTitleAgency,Inc.PageAZ
Branch EABR0115771 EscrowAgentBranchLicense 1056VistaAvenue,UnitA Page,AZ86040 9286450064 9/30/2023
PioneerTitle
Agency,Inc.ParkerAZ
Branch EABR0115058 EscrowAgentBranchLicense 808RiversideDrive Parker,AZ85344 9286691665 9/30/2023
PioneerTitleAgency,Inc.PaysonAZ
Branch EABR0006345 EscrowAgentBranchLicense 421SouthBeelineHwy Payson,AZ85541 9284743235 9/30/2023
PioneerTitleAgency,Inc.PeoriaAZ
Branch EABR0123530 EscrowAgentBranchLicense 9015W.UnionHills,Suite104 Peoria,AZ85382 9/30/2023
PioneerTitle
Agency,Inc.PeoriaAZ
Branch EABR0124393 EscrowAgentBranchLicense
9710W.HappyValleyRoad,SuiteF
101 Peoria,AZ85383 (623)4124393 9/30/2023
PioneerTitleAgency,Inc.PhoenixAZ
Branch EABR0111105 EscrowAgentBranchLicense 1550EMissouriAve Phoenix,AZ85014 6029430065 9/30/2023
PioneerTitleAgency,Inc.PhoenixAZ
Branch EABR0116797 EscrowAgentBranchLicense 1550E
MissouriAve Phoenix,AZ85014 6029430065 9/30/2023
PioneerTitleAgency,Inc.PhoenixAZ
Branch EABR0119949 EscrowAgentBranchLicense 3707ESheaBlvdSuite150 Phoenix,AZ85028 4802374261 9/30/2023
PioneerTitleAgency,Inc.PhoenixAZ
Branch EABR0119584 EscrowAgentBranchLicense 34406N.27thDrive,Bldg5,Unit131 Phoenix,AZ85085 (623)5160727 9/30/2023
PioneerTitleAgency,Inc.PHOENIX,AZ EA
BR1002135 EscrowAgentBranchLicense 5355EHighStSte131 Phoenix,AZ850545483 5204583500 9/30/2023
PioneerTitleAgency,Inc.PineAZ
Branch EABR0109394 EscrowAgentBranchLicense 3423N.WhisperingPinesRoad Pine,AZ85544 9284763485 9/30/2023
PioneerTitleAgency,Inc.PinetopAZ
Branch EABR0108813 EscrowAgentBranchLicense 532E.WhiteMountainBlvd Pinetop,AZ85935 9283671882 9/30/2023
PioneerTitleAgency,
Inc.Pinnacle
ScottsdaleAZBranch EABR1029564 EscrowAgentBranchLicense 7679EPinnaclePeakRoad,Suite100 Scottsdale,Arizona85255 4809417073 9/30/2023
PioneerTitleAgency,Inc.PrescottAZ
Branch EABR0104284 EscrowAgentBranchLicense 923EGurley,Ste201 Prescott,AZ86301 9287786612 9/30/2023
PioneerTitleAgency,Inc.PrescottAZ
Branch EABR0104435 EscrowAgentBranchLicense 1570WillowCreekRoad Prescott,
AZ86301 9287782222 9/30/2023
PioneerTitleAgency,Inc.Prescott
ValleyAZBranch EABR0104285 EscrowAgentBranchLicense 2955N.LakeValleyRoad PrescottValley,AZ86314 9287724800 9/30/2023
PioneerTitleAgency,Inc.QueenCreek
AZBranch EABR0124539 EscrowAgentBranchLicense
22719SEllsworthRoad,Bldg.C2,
Suite103 QueenCreek,AZ85142 4809872150 9/30/2023
PioneerTitleAgency,Inc.Sahuarita EABR1039087 Escrow
AgentBranchLicense
725WViaRanchoSahuaritaRoad,
Building2 Sahuarita,AZ85629 5206259024 9/30/2023
PioneerTitleAgency,Inc.SanLuisAZ
Branch EABR0119945 EscrowAgentBranchLicense 1910E.JuanSanchezBlvd,Ste13 SanLuis,AZ85349 9286273050 9/30/2023
PioneerTitleAgency,Inc.ScottsdaleAZ
Branch EABR0113622 EscrowAgentBranchLicense 14850N.ScottsdaleRoad,Ste160 Scottsdale,
AZ85254 4803681500 9/30/2023
PioneerTitleAgency,Inc.ScottsdaleAZ
Branch EABR0122488 EscrowAgentBranchLicense 15333N.PimaRoad,Suite120 Scottsdale,AZ85260 4806613899 9/30/2023
PioneerTitleAgency,Inc.ScottsdaleAZ
Branch EABR0124505 EscrowAgentBranchLicense 34597N.60thStreet,Suite106 Scottsdale,AZ85266 5204583500 9/30/2023
PioneerTitleAgency,Inc.Scottsdale,
AZBranch EABR0122291 EscrowAgentBranchLicense 8165EIndianBendRd,Suite101 Scottsdale,AZ85250 6029562350 9/30/2023
PioneerTitleAgency,Inc.SedonaAZ
Branch EABR0105650 EscrowAgentBranchLicense 2445W.
StateRoute89AUnit3 Sedona,AZ86336 9282039190 9/30/2023
PioneerTitleAgency,Inc.ShowLowAZ
Branch EABR0115280 EscrowAgentBranchLicense 240S.WhiteMountainRoad ShowLow,AZ85901 9285374222 9/30/2023
PioneerTitleAgency,Inc.SierraVista
AZBranch EABR0006185 EscrowAgentBranchLicense
2700E.FryBlvd.SuiteA10Sierra
Vista,AZ85635 ,AZ85635 5204594100 9/30/2023
PioneerTitleAgency,Inc.SierraVista
AZBranch EABR0113419 EscrowAgentBranchLicense 3511CanyonDeFloresDrive,SteC SierraVista,AZ85650 5203780884 9/30/2023
PioneerTitleAgency,Inc.SierraVista
AZBranch EABR0901524 EscrowAgentBranchLicense 2700EFryBlvd.SuiteA9 SierraVista,AZ85635 5204594592 9/30/2023
PioneerTitleAgency,Inc.SnowflakeAZ
Branch EABR0124254 Escrow
AgentBranchLicense 932S.MainStreet,SuiteE Snowflake,AZ85937 9285362028 9/30/2023
PioneerTitleAgency,Inc.Springerville
AZBranch EABR0118533 EscrowAgentBranchLicense 404E.MainStreet Springerville,AZ85938 9283335440 9/30/2023
PioneerTitleAgency,Inc.St.JohnsAZ
Branch EABR0117029 EscrowAgentBranchLicense 1550EMissouriAve Phoenix,AZ85014 9283372025 9/30/2023
PioneerTitleAgency,Inc.SurpriseAZ
Branch EA
BR0121920 EscrowAgentBranchLicense 16920WestBellRoad,Suite101 Surprise,AZ85374 6235363120 9/30/2023
PioneerTitleAgency,Inc.TempeAZ
Branch EABR0111167 EscrowAgentBranchLicense 8058S.PriestDrive,Suite104 Tempe,AZ85284 4807550220 9/30/2023
PioneerTitleAgency,Inc.TempeAZ
Branch EABR0113411 EscrowAgentBranchLicense 2033E.WarnerRoad,Ste104 Tempe,AZ85284 4807550950 9/30/2023
PioneerTitle
Agency,Inc.ThatcherAZ
Branch EABR0106540 EscrowAgentBranchLicense 500S.20thAvenue Thatcher,AZ85552 9284280180 9/30/2023
PioneerTitleAgency,Inc.TucsonAZ
Branch EABR1001161 EscrowAgentBranchLicense 1660ERiverRdSte150 Tucson,AZ857185743 9/30/2023
PioneerTitleAgency,Inc.TucsonAZ
Branch EABR0122146 EscrowAgentBranchLicense 1889N.KolbRoad Tucson,AZ
85715 5203449930 9/30/2023
PioneerTitleAgency,Inc.TucsonAZ
Branch EABR0122147 EscrowAgentBranchLicense 430NTucsonBlvd. Tucson,AZ85716 (520)3522659 9/30/2023
PioneerTitleAgency,Inc.TucsonAZ
Branch EABR0122151 EscrowAgentBranchLicense 3567E.SunriseDrive,Suite241 Tucson,AZ85718 (520)2887008 9/30/2023
PioneerTitleAgency,Inc.Wickenburg
AZBranch EABR0114290 EscrowAgentBranch
License 510NTegner,SuiteB Wickenburg,AZ85390 9286842466 9/30/2023
PioneerTitleAgency,Inc.WillcoxAZ
Branch EABR0005965 EscrowAgentBranchLicense 220S.Curtis Willcox,AZ85644 5203844205 9/30/2023
PioneerTitleAgency,Inc.WilliamsAZ
Branch EABR0107500 EscrowAgentBranchLicense 128WestGrantAvenue,SuiteC Williams,AZ86046 9286359496 9/30/2023
PioneerTitleAgency,Inc.WinslowAZ
Branch EABR0115336 EscrowAgent
BranchLicense 300W.3rdStreet Winslow,AZ86047 9282892028 9/30/2023
PioneerTitleAgency,Inc.YumaAZ
Branch EABR0115060 EscrowAgentBranchLicense 350W16thStreet,Suite116 Yuma,AZ85364 9283438043 9/30/2023
PioneerTitleAgency,Inc.YumaAZ
Branch EABR0116802 EscrowAgentBranchLicense 2180South4thAve.,SuiteE Yuma,AZ85364 9287834889 9/30/2023
PioneerTitleAgency,Inc.YumaAZ
Branch EA
BR0116804 EscrowAgentBranchLicense
11665SouthFortunaRoad,SuiteB
andC Yuma,AZ85367 9283450454 9/30/2023
PioneerTitleAgency,Inc.YumaAZ
Branch EABR0116803 EscrowAgentBranchLicense
2755S.4thAvenue,Building2,Suite
101 Yuma,AZ85364 (928)8190099 9/30/2023
PlacerTitleCompany PremierTitleAgency EA0907897 EscrowAgentLicense 9087FoothillsBlvdSte700 Roseville,CA95747
7193 9167713136 9/30/2023
PlacerTitleCompanyScottsdale(N.
Pima)Branch EABR1042700 EscrowAgentBranchLicense 20645N.PimaRoad,SuiteN150 Scottsdale,AZ85255 4809355506 9/30/2023
PlacerTitleCompany,Chandler,AZ
Branch PremierTitleAgency EABR0122421 EscrowAgentBranchLicense 2065SouthCooper,Suite1 Chandler,AZ85286 6024919621 9/30/2023
PlacerTitleCompany,LakeHavasu
City,AZBranch PremierTitleAgency EABR0122390 EscrowAgentBranchLicense 2265SwansonAvenue,SuiteA LakeHavasuCity,AZ86403 9284531177 9/30/2023
PlacerTitleCompany,Phoenix,AZ
Branch EABR0122389 EscrowAgentBranchLicense 2910EastCamelbackRoad,Suite100 Phoenix,AZ85016 916.771.3136 9/30/2023
PlacerTitleCompany,Scottsdale,AZ
Branch PremierTitleAgency EABR
0122423 EscrowAgentBranchLicense 5203ELincolnDr ParadiseValley,AZ85253 480.935.5505 9/30/2023
PlacerTitleCompany,Tucson,AZ
Branch EABR1015956 EscrowAgentBranchLicense 1760E.RiverRoad,Suite302 Tucson,AZ85718 5204633350 9/30/2023
PlacerTitleCompany,WilliamsCentre
Tucson,AZBranch EABR1027470 EscrowAgentBranchLicense 5210E.WilliamsCircle,Suite100 Tucson,AZ85711 5203344990 9/30/2023
PrecisionTitle
Agency,Inc. EA0908919 EscrowAgentLicense 14155N83rdAveSuite126 Peoria,AZ85381 6239371113 9/30/2023
PremiumTitleAgency,Inc. EA0916731 EscrowAgentLicense 2300LakeviewParkwaySuite756 Alpharetta,Georgia30009 (470)8706228 9/30/2023
PremiumTitleAgency,Inc.VenturaCA
Branch EABR0116787 EscrowAgentBranchLicense 1500PalmaDriveSuite238 Ventura,CA93003 (470)8706228 9/30/2023
PriorityTitleAgency,LLC EA0945348 Escrow
AgentLicense 641LynnhavenParkway,Suite200 VirginiaBeach,VA23452 7574311001 9/30/2023
ProdigyFinanceLTD EA1006785 EscrowAgentLicense HardyHouse,16?18BeakStreet Carnaby,London,W1F9RD +27(0)211804749 9/30/2023
ProminentEscrowServices,Inc. EA0919313 EscrowAgentLicense 2601SaturnSt#350 Brea,CA92821 9495217700 9/30/2023
ProminentEscrowServices,Inc.
FountainValleyCABranch EABR0120610 EscrowAgentBranchLicense 18446
BrookhurstStreet FountainValley,CA92708 9498255125 9/30/2023
ProminentEscrowServices,Inc.,
NewportBeach,CABranch EABR0120099 EscrowAgentBranchLicense 170NewportCenterDr.#150 NewportBeach,CA92660 (949)8255125 9/30/2023
PropyTitleandEscrowAgency,Inc. EA1021392 EscrowAgentLicense 2550W.UnionHillsDrSuite3507031 Phoenix,AZ85027 7203234275 9/30/2023
QualityLoanServiceCorporation EA1040990 EscrowAgentLicense 108
1stAveSSte202 Seattle,WA981042538 8669250241 9/30/2023
QualityLoanServiceCorporation EA0009501 EscrowAgentLicense 2763CaminoDelRioS SanDiego,CA921083708 6196457711 9/30/2023
RadianEscrowServicesLLC EA1039007 EscrowAgentLicense 1000GskDrSte210 Coraopolis,PA151081310 4124940400 9/30/2023
RadianTitleInsuranceInc. EA0925125 EscrowAgentLicense 6100OakTreeBlvdSte200 Independence,OH44131691
4
2165243400 9/30/2023
RadianTitleInsuranceInc.,Coraopolis,
PABranch EABR0118846 EscrowAgentBranchLicense 1000GSKDrive,Suite210 Coraopolis,PA15108 7248717197 9/30/2023
RampartTitleInsuranceAgency,LLC EA1041897 EscrowAgentLicense 1060SouthMainStreet,Ste102A StGeorge,UT84770 4353591115 9/30/2023
RealAdvantageTitleInsurance
Company EA0923388 EscrowAgentLicense 1551NTustinAveSte300 SantaAna,CA
927058638 7145582836 9/30/2023
RealAdvantageTitleInsurance
CompanyPittsburghPABranch EABR0118893 EscrowAgentBranchLicense 1000CommerceDrive Pittsburgh,PA15275 8777882923 9/30/2023
RealAdvantageTitleInsurance
Company,Chandler,AZBranch EABR1003752 EscrowAgentBranchLicense 1820ERayRd Chandler,AZ852258720 9043072171 9/30/2023
Realeo,Inc. EA1047161 EscrowAgentLicense 1320FlynnRd,Unit201 Camarillo,CA93012 8887325631 9/30/2023
REALtechTitleLLC REALtechTitle
Agency EA1007376 EscrowAgentLicense 3001LeadenhallRoad MtLaurel,NJ080544609 8569148515 9/30/2023
Reltco,Inc. EA0950429 EscrowAgentLicense 12886CommodityPl Tampa,FL336263101 8138550009 9/30/2023
RESCLOSINGSERVICES,LL
C
EA1029391 EscrowAgentLicense 175MetroBoulevard,Suite4 Warwick,RI02886 4017732086 9/30/2023
RESEofAZ,LLC EA1016224 EscrowAgentLicense 6ReservoirCircle,Suite203 Baltimore,MD21208 4107533400 9/30/2023
ROCTitleAgency,LLC ROCTitleAgency EA0940631 EscrowAgentLicense 7975NHaydenRoad#D10
0
Scottsdale,AZ85258 (714)4695779 9/30/2023
RocTitleAgency,LLCChandler,AZ
Branch EABR1046515 EscrowAgentBranchLicense 3100WestRayRoad,Suite103 Chandler,AZ85226 (480)8472102 9/30/2023
ROCTitleAgency,LLCGilbertAZ
Branch ROCTitleAgency EABR0123136 EscrowAgentBranchLicense 3530SValVistaDrSte113 Gilbert,AZ852977319 4808472988 9/30/2023
ROCTitleAgency,
LLCPeoriaAZBranch ROCTitleAgency EABR0122867 EscrowAgentBranchLicense
16140N.ArrowheadFountainCenter
Drive,Suite103 Peoria,AZ85382 4808472988 9/30/2023
RocTitleAgency,LLCSurprise,AZ
Branch EABR1046516 EscrowAgentBranchLicense 14823WBellRdSte206 Surprise,AZ853747613 4808472102 9/30/2023
ROCTitleAgency,LLC,Goodyear,AZ
Branch EABR1035713 EscrowAgentBranch
License 2980NorthLitchfieldRoad,Suite110 Goodyear,AZ85395 4808472988 9/30/2023
ROCTitleAgency,LLC,LakeHavasu,AZ
Branch EABR1036075 EscrowAgentBranchLicense 2240McCullochBlvd.NUnitA LakeHavasuCity,Arizona86403 9282236670 9/30/2023
ROCTitleAgency,LLC,ParadiseValley,
AZBranch EABR1037569 EscrowAgentBranchLicense 11211NorthTatumBlvd.Suite200 Phoenix,Arizona85028 4807909100 9/30/2023
ROCTitleAgency,LLC,Prescott,AZ
Branch EABR1035184 EscrowAgentBranchLicense 240SMontezumaSt Prescott,AZ863034712 4808472988 9/30/2023
ROCTITLEWEST,LLC ROCTITLEAGENCYWES
T
EA1047245 EscrowAgentLicense 240SMontezumaStSte101 Prescott,AZ863034712 6235527378 9/30/2023
RushmoreLoanManagementServices
LLC EA0911361 EscrowAgentLicense 8616FreeportPkwy Irving,TX750632575 4694585800 9/30/2023
SecurityFirstTitleAgencyLLC EA1031273 EscrowAgentLicense 2614NSaffronCi
r
Mesa,AZ852151636 4802562777 9/30/2023
SecurityTitleAgency,Inc. SecurityTitleAgency EA0000878 EscrowAgentLicense 2415E.CamelbackRoad,Suite20
0
Phoenix,AZ85016 6022663298 9/30/2023
SecurityTitleAgency,Inc.AvondaleAZ
Branch SecurityTitleAgency EABR0122973 EscrowAgentBranchLicense 1860N.95thLane,Suite135 Phoenix,AZ85037 6232377411 9/30/2023
SecurityTitleAgency,Inc.CasaGrande
AZBranch SecurityTitleAgency EABR0001112 EscrowAgentBranchLicense 1175E.CottonwoodLane,Suite3 CasaGrande,AZ85122 5204948201 9/30/2023
SecurityTitleAgency,Inc.Chandler
AZ
Branch SecurityTitleAgency EABR0001575 EscrowAgentBranchLicense 3100W.RayRdSte143 Chandler,AZ85236 4808388788 9/30/2023
SecurityTitleAgency,Inc.GilbertAZ
Branch SecurityTitleAgency EABR0118850 EscrowAgentBranchLicense 355EGermannRoad,Suite101 Gilbert,AZ85297 4807062065 9/30/2023
SecurityTitleAgency,Inc.GilbertAZ
Branch SecurityTitleAgency EABR0124020 EscrowAgentBranchLicense 111East
RivulonBlvd,Suite119 Gilbert,AZ85297 4804813255 9/30/2023
SecurityTitleAgency,Inc.GilbertAZ
Branch SecurityTitleAgency,Inc. EABR0104472 EscrowAgentBranchLicense 1528E.WilliamsFieldRd.#102 Gilbert,AZ 6022306266 9/30/2023
SecurityTitleAgency,Inc.GlendaleAZ
Branch SecurityTitleAgency EABR0014562 EscrowAgentBranchLicense 7055WBellRd#B21 Glendale,AZ85308 6233344725 9/30/2023
Security
TitleAgency,Inc.MesaAZ
Branch SecurityTitleAgency,Inc. EABR0013970 EscrowAgentBranchLicense 2913NPowerRoad,#105 Mesa,AZ 9/30/2023
SecurityTitleAgency,Inc.PhoenixAZ
Branch SecurityTitleAgency EABR0006347 EscrowAgentBranchLicense 4505E.ChandlerBlvd,#110 Phoenix,AZ85048 4807064154 9/30/2023
SecurityTitleAgency,Inc.Queen
Creek,AZBranch EABR1019863 EscrowAgentBranch
License 21820SEllsworthRd QueenCreek,AZ851429485 4803667652 9/30/2023
SecurityTitleAgency,Inc.Scottsdale
AZBranch SecurityTitleAgency EABR0102809 EscrowAgentBranchLicense 6909E.GreenwayParkway,Ste180 Scottsdale,AZ85254 4804487078 9/30/2023
SecurityTitleAgency,Inc.SurpriseAZ
Branch SecurityTitleAgency EABR0117816 EscrowAgentBranchLicense 13985W.GrandAvenue,Ste100 Surprise,AZ85374 6238061427 9/30/2023
SeleneTitle,LLC SeleneClosingServices EA1017212 EscrowAgentLicense 3501OlympusBlvd,Suite510 Coppell,TX750196156 8773384853 9/30/2023
SenecaMortgageServicingLL
C
EA0910493 EscrowAgentLicense 48SouthMainStreet,Suite1 Newtown,CT06470 2125615365 9/30/2023
ServiceFinanceEnterprisesofBoca
Raton,LLC(FN) EA0932198 EscrowAgentLicense 555S.FederalHighway,Ste200 BocaRaton,FL33432 8662540497 9/30/2023
ServiceLinkTitleAgency,Inc. EA0910212 EscrowAgentLicense 1355CherringtonPkwy Coraopolis,PA151084355 8007563524 9/30/2023
ServiceLink,LLC EA0919152 EscrowAgentLicense 1355CherringtonParkway MoonTownship,
PA15108 7242442577 9/30/2023
Servion,Inc. ServionMortgage EA0927033 EscrowAgentLicense 500MainStreet,Ste100 NewBrighton,MN55112 6516313111 9/30/2023
ServisOne,Inc. BSIFinancialServices EA0916299 EscrowAgentLicense 4200RegentBlvdSuiteB200 Irving,TX75063 (972)7462037 9/30/2023
ServisOne,Inc.ConcordCABranch BSIFinancialServices EABR0117943 EscrowAgentBranchLicense 1355WillowWay,Suite#115 Concord,CA94521 9259336001 9/30/2023
Servis
One,Inc.HuntValleyMDBranch BSIFinancialServices EABR0116812 EscrowAgentBranchLicense 11350McCormickRoad,Ste903 HuntValley,MD21031 8665814495 9/30/2023
ServisOne,Inc.TitusvillePABranch BSIFinancialServices EABR0116811 EscrowAgentBranchLicense 314S.FranklinStreet Titusville,PA16354 8142084510 9/30/2023
SignlocClosing,Inc. EA1012623 EscrowAgentLicense 240115thSt. Denver,CO80202 (720)9243000 9/30/2023
SilkTitle
AgencyLLC EA1007537 EscrowAgentLicense 300CentervilleRdSte304S Warwick,RI028860206 8669867455 9/30/2023
SitusAssetManagementLLC EA1011861 EscrowAgentLicense
5065WestheimerRdSuite700E
Houston,TX77056 ,TX770565605 7133284400 9/30/2023
SitusHoldings,LLC EA0916364 EscrowAgentLicense 2EmbarcaderoCenter,8thFloo
r
SanFrancisco,CA94111 7133284400 9/30/2023
SitusHoldings,LLCBlueBellPABranch EABR0116428 EscrowAgentBranchLicense 660W.GermantownPike,Suite225 PlymouthMeeting,PA19462 7133284400 9/30/2023
SNServicingCorporation EA0915699 EscrowAgentLicense 13702CourseyBlvdSte1A BatonRouge,LA708171370 2252930095 9/30/2023
SNAPTITLEAGENCY,LL
C
EA1042184 EscrowAgentLicense 4145EastBaselineRoad Gilbert,AZ85224 4808979777 9/30/2023
SolidifiTitleAgency,Ltd. EA0919776 EscrowAgentLicense 88SilvaLn,Suite210 Middletown,RI02842 (401)8419991 9/30/2023
SolidifiTitleAgency,Ltd.Scottsdale,AZ
Branch EABR1017647 EscrowAgentBranchLicense
15551NGreenwayHaydenLoop,
SecondFloor Scottsdale,AZ85260 4018419991 9/30/2023
SonoranDesertTitleAgency,LLC EA0951344 EscrowAgentLicense 2550WestUnionHillsDrive,Suite350 Phoenix,AZ85027 6026287894 9/30/2023
SonoranTitleCompanyLLC EA1046273 EscrowAgentLicense 1101W16thSt Yuma,AZ85364 9282619095 9/30/2023
SourcepointFulfillmentServices,Inc. EA0925803 EscrowAgentLicense 2330CommerceParkDriveNE,Ste2 PalmBay,FL32905 8557636350X63223 9/30/2023
SouthwestSettlementServices,LLC AgaveTitle
Agency EA1027286 EscrowAgentLicense 900E.RiverRoad Tucson,AZ85718 5209186527 9/30/2023
SouthwestSettlementServices,LLC,
Scottsdale,AZBranch EABR1037240 EscrowAgentBranchLicense
14635NorthKierlandBoulevard,Suite
111 Scottsdale,AZ85254 5209188853 9/30/2023
SouthwestSettlementServices,LLC,
Tucson,AZBranch EABR1036078 EscrowAgentBranchLicense 1820E.RiverRoad,SuiteD100 Tucson,AZ85718 877
7741926 9/30/2023
SouthwestSettlementServices,LLC,
Tucson,AZBranch EABR1036080 EscrowAgentBranchLicense 8540N.OracleRd.,Bldg.2 Tucson,AZ85704 5209188853 9/30/2023
SouthwestSettlementServices,LLC,
Tucson,AZBranch EABR1036735 EscrowAgentBranchLicense 4051E.SunriseDr.,Suite155 Tucson,AZ85718 5209188853 9/30/2023
SouthwestSettlementServices,LLC,
Tucson,AZBranch EABR
1042677 EscrowAgentBranchLicense 10222E.RitaRd.,Ste.190 Tucson,AZ85747 5209188853 9/30/2023
SpruceLandServicesSouthwestLLC EA0950306 EscrowAgentLicense 150West22ndStreet,12thFloor NewYork,NY10011 8886657535 9/30/2023
SpruceLandServicesSouthwestLLC
Plano,TXBranch EABR1017670 EscrowAgentBranchLicense 6100TennysonPkwy,Suite225 Plano,TX750246101 8886657535 9/30/2023
StandardTitle&
EscrowSW,LLC EA1042153 EscrowAgentLicense 16165N83rdAveWSte200 Peoria,AZ85382 6024514130 9/30/2023
StewartTitle&TrustOfPhoenixInc.
SCOTTSDALEAZBranch StewartTitleArizonaAgency EABR0102268 EscrowAgentBranchLicense 21050N.PimaRd.,Bldg.D,Suite105 SCOTTSDALE,AZ85255 6024628000 9/30/2023
StewartTitle&TrustOfPhoenixInc.
SedonaAZBranch StewartTitleArizona
Agency EABR0901531 EscrowAgentBranchLicense 1725WHighway89A Sedona,AZ86336 6024628000 9/30/2023
StewartTitle&TrustOfPhoenix,Inc. StewartTitleArizonaAgency EA0000246 EscrowAgentLicense 3131E.CamelbackRoad,Suite200 Phoenix,AZ85016 6024628000 9/30/2023
StewartTitle&TrustOfPhoenix,Inc.
GlendaleAZBranch StewartTitle&TrustOfPhoenix,Inc. EABR0118157 EscrowAgentBranch
License 7055WestBellRoad,SuiteB22 Glendale,AZ85308 (602)4628000 9/30/2023
StewartTitle&TrustOfPhoenix,Inc.
RioRicoAZBranch StewartTitleArizonaAgency EABR0120059 EscrowAgentBranchLicense 14EsplendorDrive RioRico,AZ85648 (480)5574560 9/30/2023
StewartTitle&TrustOfPhoenix,Inc.
SaffordAZBranch StewartTitleArizonaAgency EABR0120690 EscrowAgentBranchLicense 811
WestSouthCourtStreet Safford,AZ85546 6024628000 9/30/2023
StewartTitle&TrustOfPhoenix,Inc.
YumaAZBranch StewartTitleArizonaAgency EABR0120693 EscrowAgentBranchLicense 1540South2ndAvenue Yuma,AZ85364 (480)5574560 9/30/2023
StewartTitle&TrustOfTucson EA0008455 EscrowAgentLicense 3939EBroadwayBlvd Tucson,AZ85711 5203277373 9/30/2023
StewartTitle&TrustOfTucsonTucson
AZ
Branch EABR0018816 EscrowAgentBranchLicense 1050ERiverRoad,Suite200 Tucson,AZ85718 5208872797 9/30/2023
StewartTitle&TrustOfTucsonTucson
AZBranch EABR0117812 EscrowAgentBranchLicense 2955N.Swan Tucson,AZ85712 5207305362 9/30/2023
StewartTitle&TrustOfTucsonTucson
AZBranch EABR0117813 EscrowAgentBranchLicense 6831N.OracleRdSte.101 Tucson,AZ
85704 5207305362 9/30/2023
StewartTitle&TrustOfTucsonTucson
AZBranch EABR0120403 EscrowAgentBranchLicense 3001ESkylineDr,Suites109&105 Tucson,AZ85718 5202769920 9/30/2023
StewartTitleCompany
StewartTitleCompany,EmpireTitle
Agency,StewartTitleAgency EA0929920 EscrowAgentLicense
1360PostOakBlvd.,Ste.100,MC#14
1 Houston,TX77056 4696456412 9/30/2023
StewartTitleCompany
BellevueWA
Branch StewartTitleAgency EABR0124496 EscrowAgentBranchLicense 188106thAve.NE,Suite680 Bellevue,WA98004 4252014371 9/30/2023
StewartTitleCompanySt.LouisMO
Branch StewartTitleAgency EABR0120274 EscrowAgentBranchLicense 500N.Broadway,Ste900 St.Louis,MO63102 8774052820 9/30/2023
StewartTitleCompanyTampaFL
Branch StewartTitleAgency EABR0120275 EscrowAgentBranchLicense 2002N.
LoisAvenue,Ste700 Tampa,FL33607 8138044767 9/30/2023
StewartTitleCompany,Chandler,AZ
Branch
StewartTitleCompany,Chandler,AZ
Branch,EmpireTitleAgency EABR1022895 EscrowAgentBranchLicense 3940S.AlmaSchoolRoad,Suite7 Chandler,AZ85248 6027497190 9/30/2023
StewartTitleCompany,Cottonwood,
AZBranch
StewartTitleCompany,Cottonwood,
AZBranch,EmpireTitleAgency EABR1022896 EscrowAgentBranchLicense 830S.MainStreet,Suite1I Cottonwood,AZ86326 9282827532 9/30/2023
StewartTitleCompany,Flagstaff,AZ
Branch
StewartTitleCompany,Flagstaff,AZ
Branch,EmpireTitleAgency EABR1022882 EscrowAgentBranchLicense 403NWcRilesDR Flagstaff,
AZ860013286 9287743351 9/30/2023
StewartTitleCompany,Gilbert,AZ
Branch
StewartTitleCompany,Gilbert,AZ
Branch,EmpireTitleAgency EABR1022881 EscrowAgentBranchLicense 225EGermannRdSte170 Gilbert,AZ852972909 6027497100 9/30/2023
StewartTitleCompany,
Gilbert/Rivulon,AZBranch
StewartTitleCompany,
Gilbert/Rivulon,AZBranch,Empire
TitleAgency EABR1022898 EscrowAgentBranchLicense 275ERivulon
Blvd,Ste.211 Gilbert,AZ85297 6027497040 9/30/2023
StewartTitleCompany,Glendale,AZ
Branch
StewartTitleCompany,Glendale,AZ
Branch,EmpireTitleAgency EABR1022880 EscrowAgentBranchLicense 6751NSunsetBlvd#470 Glendale,AZ85305 6027497030 9/30/2023
StewartTitleCompany,Glendale,AZ
Branch
StewartTitleCompany,Glendale,AZ
Branch,EmpireTitleAgency EABR1022884 EscrowAgentBranchLicense 17505N.
79thAvenue,Suite112 Glendale,AZ85308 6027497131 9/30/2023
StewartTitleCompany,Goodyear,AZ
Branch
StewartTitleCompany,Goodyear,AZ
Branch,EmpireTitleAgency EABR1022903 EscrowAgentBranchLicense 1616N.LitchfieldRd.,SteA230 Goodyear,AZ85388 6027497143 9/30/2023
StewartTitleCompany,Maricopa,AZ
Branch
StewartTitleCompany,Maricopa,AZ
Branch,EmpireTitleAgency EABR1022889 EscrowAgentBranchLicense 20046N.
JohnWayneParkway#106A Maricopa,AZ85139 5202332244 9/30/2023
StewartTitleCompany,Mesa,AZ
Branch
StewartTitleCompany,Mesa,AZ
Branch,EmpireTitleAgency EABR1022883 EscrowAgentBranchLicense 6642E.BaselineRd,Suite104 Mesa,AZ85206 6027497180 9/30/2023
StewartTitleCompany,Phoenix,AZ
Branch
StewartTitleCompany,Phoenix,AZ
Branch,EmpireTitleAgency EABR1022879 EscrowAgentBranch
License 3131E.CamelbackRd.,#210 Phoenix,AZ85016 6027497000 9/30/2023
StewartTitleCompany,Phoenix/16th
Street,AZBranch
StewartTitleCompany,Phoenix/16th
Street,AZBranch,EmpireTitleAgency EABR1022902 EscrowAgentBranchLicense 5343N.16thStreet,Suite135 Phoenix,AZ85016 6027497150 9/30/2023
StewartTitleCompany,Phoenix/48th
Street,AZBranch
StewartTitleCompany,Phoenix/48th
Street,AZBranch,EmpireTitleAgency EA
BR1022901 EscrowAgentBranchLicense 8222S.48thStreet,Suite150 Phoenix,AZ85044 6027497117 9/30/2023
StewartTitleCompany,
Phoenix/Central,AZBranch
StewartTitleCompany,
Phoenix/Central,AZBranch,Empire
TitleAgency EABR1022885 EscrowAgentBranchLicense 3131E.CamelbackRoad,Suite125 Phoenix,AZ85016 6027497140 9/30/2023
StewartTitleCompany,
Phoenix/Chandler,AZBranch
StewartTitleCompany,
Phoenix/Chandler,AZBranch,Empire
TitleAgency EABR1022890 EscrowAgentBranchLicense 4505E.ChandlerBlvd.,Suite145 Phoenix,AZ85048 6027497120 9/30/2023
StewartTitleCompany,Phoenix/N.
95thAve,AZBranch
StewartTitleCompany,Phoenix/N.
95thAve,AZBranch,EmpireTitle
Agency EABR1022905 EscrowAgentBranchLicense 1850N.95thAvenue,Ste.186 Phoenix,AZ85037 6027497130 9/30/2023
StewartTitleCompany,PrescottValley,
AZBranch
Stewart
TitleCompany,PrescottValley,
AZBranch,EmpireTitleAgency EABR1022899 EscrowAgentBranchLicense 8133E.StateRoute69A,SuiteA PrescottValley,AZ86314 9287728102 9/30/2023
StewartTitleCompany,Prescott,AZ
Branch
StewartTitleCompany,Prescott,AZ
Branch,EmpireTitleAgency EABR1022887 EscrowAgentBranchLicense 600W.GurleyStreet,St.200 Prescott,AZ86305 9287785044 9/30/2023
StewartTitle
Company,QueenCreek,
AZBranch
StewartTitleCompany,QueenCreek,
AZBranch,EmpireTitleAgency EABR1022894 EscrowAgentBranchLicense 22719S.EllsworthRoad,SuiteC102 QueenCreek,AZ85142 6027497060 9/30/2023
StewartTitleCompany,
Scottsdale/GreenwayParkway,AZ
Branch
StewartTitleCompany,
Scottsdale/GreenwayParkway,AZ
Branch,EmpireTitleAgency EABR1022904 EscrowAgentBranchLicense 7047EGreenway
PkwySte200 Scottsdale,AZ85254 6027497005 9/30/2023
StewartTitleCompany,
Scottsdale/Hayden,AZBranch
StewartTitleCompany,
Scottsdale/Hayden,AZBranch,Empire
TitleAgency EABR1022886 EscrowAgentBranchLicense 10611N.HaydenRd.,Suite#D104 Scottsdale,AZ85260 6027497080 9/30/2023
StewartTitleCompany,
Scottsdale/Shea,AZBranch
StewartTitleCompany,
Scottsdale/Shea,AZBranch,Empire
TitleAgency EABR1022897 EscrowAgentBranchLicense 7000
E.SheaBlvd.C1580 Scottsdale,AZ85254 6027497157 9/30/2023
StewartTitleCompany,Sedona,AZ
Branch
StewartTitleCompany,Sedona,AZ
Branch,EmpireTitleAgency EABR1022891 EscrowAgentBranchLicense 3000W.StateRoute89A,Suite200 Sedona,AZ86336 9282820280 9/30/2023
StewartTitleCompany,Surprise,AZ
Branch
StewartTitleCompany,Surprise,AZ
Branch,EmpireTitleAgency EABR1022892 EscrowAgentBranchLicense 14239WestBellRoad,Suite204 Surprise,AZ85374 6027497110 9/30/2023
StewartTitleCompany,Tempe,AZ
Branch
StewartTitleCompany,Tempe,AZ
Branch,EmpireTitleAgency EABR1022893 EscrowAgentBranchLicense 2151E.BroadwayRoad,Suite116 Tempe,
AZ85282 6027497160 9/30/2023
StewartTitleGuarantyCompany EA0938980 EscrowAgentLicense 1360PostOakBlvdSte100 Houston,TX770563131 8007291902 9/30/2023
StewartTitleGuarantyCompany
NewportBeachCABranch EABR0122954 EscrowAgentBranchLicense
1900SouthStateCollegeBlvd.,Ste.
200 Anaheim,CA92806 9494919776 9/30/2023
StewartTitleGuarantyCompany
PhoenixAZBranch EABR0124507 EscrowAgentBranchLicense 2930E.Camelback
Road,Suite215 Phoenix,AZ85016 9/30/2023
StewartTitleGuarantyCompanySt.
LouisMOBranch EABR0121962 EscrowAgentBranchLicense 500N.Broadway,Suite900 St.Louis, MO63102 8774052820 9/30/2023
SummerlinTitleAgencyLLCBullhead
Branch EABR1044692 EscrowAgentBranchLicense 3712Highway95Ste4 BullheadCity,AZ864428175 9288547747 9/30/2023
SummerlinTitleAgency,llc SummerlinTitleAgency EA0935674 EscrowAgent
License 349LakeHavasuAveSSte102 LakeHavasuCity,AZ864039310 9288547747 9/30/2023
SummitTitleAgency,LLC EA1029392 EscrowAgentLicense 50JordanSt. EastProvidence,RI029141242 4018656400 9/30/2023
TEEMATitle&EscrowAgency,Inc. TEEMATitleAgency EA1032951 EscrowAgentLicense 108NOldLitchfieldRd LitchfieldPark,AZ853404325 6232897378 9/30/2023
TEEMATitle&EscrowAgency,Inc.,
Scottsdale,AZBranch EABR1046513 EscrowAgentBranchLicense 15169NScottsdaleRd,Ste205 Scottsdale,AZ852542665 6232897378 9/30/2023
TheRealTitleAgencyLLC EA1045296 EscrowAgentLicense 400NW26St Miami,Florida33127 7864002539 9/30/2023
TheRealTitleOpenGroup,LLC EA1046879 EscrowAgentLicense 400NW26St Miami,Florida33127 6786777918 9/30/2023
TiagoTitleLLC EA0926553 EscrowAgentLicense 4700S.SyracuseStreet,
Suite860 Denver,CO80237 3034883330 9/30/2023
Timios,Inc. EA0910741 EscrowAgentLicense 5716Corsa AveSte102 WestlakeVillage,CA913627354 8187066400 9/30/2023
TitleAgencyHubLLC ShieldTitleAgency EA1038149 EscrowAgentLicense 2600N.44thStreet,Suite103 Phoenix,AZ85008 (602)8482560 9/30/2023
TitleAllianceEliteAgency,LLC EA0948231 EscrowAgentLicense 7890S.HardyDriveSuite110 Tempe,AZ85284 4806566023 9/30/2023
TitleAllianceEliteAgency,LLC‐
Goodyear EABR1031442 EscrowAgentBranchLicense 250N.LitchfieldRoadSuite230 Goodyear,AZ85338 4848387796 9/30/2023
TitleAllianceEliteAgency,LLCPhoenix,
AZBranch EABR1016885 EscrowAgentBranchLicense 4222EThomasRdSte390 Phoenix,AZ85018 4806566023 9/30/2023
TitleAllianceInfinityAgency,LLC EA0939564 EscrowAgentLicense 2450SouthArizonaAvenue Chandler,AZ85286 4802560109 9/30/2023
Title
AllianceofAmerica,LLC TitleAllianceofAmericaAgency EA1018539 EscrowAgentLicense 5304E.SouthernAve.,Suite101 Mesa,AZ85206 4805046529 9/30/2023
TitleAllianceofAmerica,LLC‐Phoenix,
AZBranch EABR1034767 EscrowAgentBranchLicense 4222EThomasRdSte390 Phoenix,AZ85018 4805046529 9/30/2023
TitleAllianceofArizona‐Gilbert
Agency,LLC‐PhoenixAZBranch EABR1025994 Escrow
AgentBranchLicense 830SouthHigleyRoad Gilbert,AZ85296 4804426886 9/30/2023
TitleAllianceofArizonaAgency,LLC EA0930993 EscrowAgentLicense 2919SouthEllsworthRoad#131 Mesa,AZ85212 4804716986 9/30/2023
TitleAllianceofArizonaAgency,LLC
Phoenix,AZBranch EABR1016871 EscrowAgentBranchLicense 4222EThomasRdSte390 Phoenix,AZ85018 4808898280 9/30/2023
TitleAllianceofArizona
Gilbert
Agency,LLC TitleAllianceofGilbert EA1020862 EscrowAgentLicense 830SouthHigleyRoadAZ Gilbert,AZ85296 4804426886 9/30/2023
TitleAllianceofInfinityAgency,LLC
PhoenixAZBranch EABR1016876 EscrowAgentBranchLicense 4222EThomasRdSte390 Phoenix,AZ85018 4802560109 9/30/2023
TitleAllianceofYumaAgency,LLC EA1014501 EscrowAgentLicense 2511E.24thStreetSuite
B AZ,Yuma85365 9289007330 9/30/2023
TitleAllianceofYumaAgency,LLC‐
YumaAZBranch EABR1028509 EscrowAgentBranchLicense 2511E.24thStreet,SteB Yuma,AZ85365 4848387796 9/30/2023
TitleAlliancePlatinumAgency,LLC EA0943487 EscrowAgentLicense 18291NPimaRdSteA115 Scottsdale,AZ852555698 4809123238 9/30/2023
TitleAlliancePlatinumAgency,LLC
PhoenixAZBranch EA
BR1016877 EscrowAgentBranchLicense 4222EThomasRdSte390 Phoenix,AZ85018 4809123238 9/30/2023
TitleAllianceProfessionals,LLC Title Alliance ProfessionalsAgency EA0934733 EscrowAgentLicense 20241N.67thAve,SuiteA101 Glendale,AZ85308 (623)5005031 9/30/2023
TitleAllianceProfessionals,LLC
Phoenix,AZBranch EABR1016886 EscrowAgentBranchLicense 4222EastThomasRoadSuite390 Phoenix,AZ85018 6232483028 9/30/2023
Title
ClearingAgency,LLC EA1016174 EscrowAgentLicense 6102SouthMemorialDrive Tulsa,OK741331933 9189433000 9/30/2023
TitleSecurityAgency,LLC EA0927058 EscrowAgentLicense 6390E.TanqueVerdeRoad Tucson,AZ85715 6026857050 9/30/2023
TitleSecurityAgency,LLCCasaGrande
AZBranch EABR0119388 EscrowAgentBranchLicense 442WKortsenRoad,#101and102 CasaGrande,AZ85122 5204264600 9/30/2023
TitleSecurityAgency,
LLCGreenValley
AZBranch EABR0119382 EscrowAgentBranchLicense 190W.Continental,Ste226 GreenValley,AZ85622 (520)6251095 9/30/2023
TitleSecurityAgency,LLCOroValleyAZ
Branch EABR0119393 EscrowAgentBranchLicense 11165N.LaCanada,Ste143 OroValley,AZ85737 5208779200 9/30/2023
TitleSecurityAgency,LLCTucsonAZ
Branch EABR0119376 EscrowAgentBranchLicense 7479E.TanqueVerde Tucson,AZ85715 5202022626 9/30/2023
TitleSecurityAgency,LLCTucsonAZ
Branch EABR0119379 EscrowAgentBranchLicense 2890E.Skyline
Drive,Ste200 Tucson,AZ85718 5205290506 9/30/2023
TitleSecurityAgency,LLCTucsonAZ
Branch EABR0119385 EscrowAgentBranchLicense 6262NSwanRoad,#205 Tucson,AZ85718 5202994606 9/30/2023
TitleSecurityAgency,LLCTucsonAZ
Branch EABR0119387 EscrowAgentBranchLicense 3777E.Broadway,Suite130 Tucson,AZ85716 5207471644 9/30/2023
TitleSecurityAgency,LLCTucsonAZ
Branch EABR0119463 EscrowAgentBranch
License 1840E.RiverRoad,Suites200&201 Tucson,AZ85718 5208851600 9/30/2023
TitleSecurityAgency,LLCTucsonAZ
Branch EABR0119464 EscrowAgentBranchLicense 8500N.Oracle,Ste100 Tucson,AZ85704 5208851600 9/30/2023
TitleSecurityAgency,LLCTucsonAZ
Branch EABR0119381 EscrowAgentBranchLicense 8280SHoughtonRd,Ste130 Tucson,AZ85747 (520)6187790 9/30/2023
TitleSecurityAgency,
LLCTucsonAZ
Branch EABR0119384 EscrowAgentBranchLicense 6760N.OracleSte#100B Tucson,AZ85704 (520)5751900 9/30/2023
Title365Company Title365Agency EA0919646 EscrowAgentLicense 4695MacarthurCtSte550 NewportBeach,CA92660 8773659365 9/30/2023
Title365Company,Lewisville,TX
Branch EABR1007796 EscrowAgentBranchLicense 750StateHighway121Byp,Suite200 Lewisville,TX750678174 8773659365 9/30/2023
TowerAgency,
LLC EA1015879 EscrowAgentLicense 42SPRINGSTREETSTE.11 NEWPORT,RI02840 8449442876 9/30/2023
TPAZ,LLC EA1003755 EscrowAgentLicense
8350N.CentralExpressway,Suite
M1090 Dallas,TX75206 2149876709 9/30/2023
TranStarNational,Inc. EA1001068 EscrowAgentLicense 2301WPlanoParkway,Suite105 Plano,TX75075 (888)7668500ext360 9/30/2023
TRIPOINTEASSURANCE,INC. EA0950456 EscrowAgentLicense 7001N.ScottsdaleRd
Suite2035
A
Scottsdale,AZ85253 4806518014 9/30/2023
TrueConceptTitle,Inc. EA0920860 EscrowAgentLicense 2014DrewSt Clearwater,FL33765 8666516224 9/30/2023
TrulyTitle,Inc TrulyTitleAgency EA1017000 EscrowAgentLicense 335EastGermannRoad,Suite11
0
Gilbert,AZ85297 385.500.3181 9/30/2023
TrulyTitle,Inc.Goodyear,AZBranch EABR1029678 EscrowAgentBranchLicense 1646N.LitchfieldRoad,SteB235 Goodyear,AZ85395 4802405614 9/30/2023
TrulyTitle,Inc.Tucson,AZBranch EABR1041353 EscrowAgentBranchLicense 7400NorthOracleRoad,Ste150 Tucson,AZ85704 5203527455 9/30/2023
UnisourceNationalLenderServices
West,LLC EA0936191 EscrowAgentLicense 2600MichelsonDrSte
200 Irvine,CA926126537 9492229090 9/30/2023
UnitedSettlementServices,LLC EA1042311 EscrowAgentLicense 7101NCiceroAveSte200 Lincolnwood,IL607122112 8476773300 9/30/2023
VacationOwnershipTitleAgency,Inc EA1044158 EscrowAgentLicense 6400CongressAvenue BocaRaton,FL33487 5618187114 9/30/2023
ValonMortgage,Inc. EA1005009 EscrowAgentLicense 14647S.50thStreet,SuiteA150 Phoenix,AZ85044 8552183690 9/30/2023
VantagePointTitle,
Inc. EA0912169 EscrowAgentLicense 18167USHighway19NFl3 Clearwater,FL337643528 8663740646 9/30/2023
VoxturSettlementServices,LLC EA1004963 EscrowAgentLicense 5404CypressCenterDr,Ste300 Tampa,FL33609 8135697905 9/30/2023
VoxturTitleAgency,LLC EA1042681 EscrowAgentLicense 5404CypressCenterDrSte300 Tampa,FL336091047 8135697905 9/30/2023
VyllaTitle,LLC VyllaSettlement EA1003062 EscrowAgentLicense 6200TennysonParkway,Suite
110 Plano,TX75024 4698585480 9/30/2023
WesternFirstEscrow,Inc. EA0950507 EscrowAgentLicense 15W.GudeDriveSuite400 Rockville,MD20850 3012790303 9/30/2023
WFGNationalTitleInsuranceCompany EA0924134 EscrowAgentLicense 12909SW68thPkwySte350 Portland,OR972238385 5033873636 9/30/2023
WFGNationalTitleInsuranceCompany
BeavertonORBranch EABR0120107 EscrowAgentBranchLicense 2430NEJohnOlsenAve.,
Suite125 Beaverton,OR97006 5035339510 9/30/2023
WFGNationalTitleInsuranceCompany
BethanyBranch EABR1040276 EscrowAgentBranchLicense 1500NWBethanyBlvdSte155 Beaverton,OR970065235 5033873636 9/30/2023
WFGNationalTitleInsuranceCompany
ClackamasORBranch EABR0118615 EscrowAgentBranchLicense 9200SESunnybrookBlvd.,Suite350 Clackamas,OR97015 5033539975 9/30/2023
WFGNationalTitleInsuranceCompany
EastGilbertAZ
Branch EABR1036360 EscrowAgentBranchLicense 161ERivulonBlvdSte107 Gilbert,AZ852970035 4803853550 9/30/2023
WFGNationalTitleInsuranceCompany
GilbertAZBranch EABR0123374 EscrowAgentBranchLicense 1530E.WilliamsField,Suite106 Gilbert,AZ85295 9/30/2023
WFGNationalTitleInsuranceCompany
GlendaleCABranch EABR0119032 EscrowAgentBranchLicense 700N.Brand,Ste1100 Glendale,
CA91203 8184764048 9/30/2023
WFGNationalTitleInsuranceCompany
IrvineCABranch EABR0119033 EscrowAgentBranchLicense 500TechnologyDr.,Suite100 Irvine,CA92618 7145868415 9/30/2023
WFGNationalTitleInsuranceCompany
LakeOswegoORBranch EABR0120110 EscrowAgentBranchLicense 5885SWMeadowsRoad,Suite150 LakeOswego,OR97035 5036244900 9/30/2023
WFGNationalTitleInsuranceCompany
PeoriaAZBranch EABR0121965 EscrowAgent
BranchLicense 16155N.83rdAvenue,Suite221 Peoria,AZ85382 4806821900 9/30/2023
WFGNationalTitleInsuranceCompany
PhoenixAZBranch EABR0121969 EscrowAgentBranchLicense 2777E.CamelbackRoad,Suite110 Phoenix,AZ85016 6029104749 9/30/2023
WFGNationalTitleInsuranceCompany
PlanoTXBranch EABR0122811 EscrowAgentBranchLicense 5000LegacyDrive,Suite190 Plano,TX75024 4696666555 9/30/2023
WFGNationalTitleInsurance
Company
PortlandORBranch EABR0120108 EscrowAgentBranchLicense 25NW23rdPlace,Ste1 Portland,OR97210 5032199088 9/30/2023
WFGNationalTitleInsuranceCompany
PortlandORBranch EABR0120109 EscrowAgentBranchLicense 700NEMultnomah,Suite190 Portland,OR97232 5032308488 9/30/2023
WFGNationalTitleInsuranceCompany
SanBernardinoCABranch EABR0119034 EscrowAgentBranchLicense 650EastHospitality
Lane,Suite300 SanBernardino,CA92408 8669127710 9/30/2023
WFGNationalTitleInsuranceCompany
ScottsdaleAZBranch EABR0120062 EscrowAgentBranchLicense 14500N.NorthsightBlvdSuite209 Scottsdale,AZ85260 6024305713 9/30/2023
WFGNationalTitleInsuranceCompany
WestlakeVillageCABranch EABR0124075 EscrowAgentBranchLicense 2625TownsgateRoad,Suite101 WestlakeVillage,CA91361 8772625504 9/30/2023
WilsonTitleAgencyServices,LLC EA
0932810 EscrowAgentLicense 9271SJohnYoungPkw
y
Orlando,FL328198607 4073956860 9/30/2023
YavapaiTitleAgency,Inc. EA0000040 EscrowAgentLicense 123N.MontezumaStreet Prescott,AZ86301 9284452528 9/30/2023
YavapaiTitleAgency,Inc.CampVerde
AZBranch EABR0105920 EscrowAgentBranchLicense 497SMainSt CampVerde,AZ863227255 9285670590 9/30/2023
YavapaiTitleAgency,Inc.ChinoValley
AZBranch EABR0009076 EscrowAgentBranchLicense 980N
StateRoute89 ChinoValley,AZ863235914 9286360899 9/30/2023
YavapaiTitleAgency,Inc.Cottonwood
AZBranch EABR0000638 EscrowAgentBranchLicense 716S.Main Cottonwood,AZ86326 9286347591 9/30/2023
YavapaiTitleAgency,Inc.PrescottAZ
Branch EABR0106499 EscrowAgentBranchLicense 1235E.GurleyStreet Prescott,AZ86301 9287767070 9/30/2023
YavapaiTitleAgency,Inc.PrescottAZ
Branch EABR0108476 EscrowAgentBranchLicense 3200
LakesideVillage Prescott,AZ86301 9287717555 9/30/2023
YavapaiTitleAgency,Inc.Prescott
ValleyAZBranch EABR0001546 EscrowAgentBranchLicense 8070E.Highway69 PrescottValley,AZ86314 9287728546 9/30/2023
YavapaiTitleAgency,Inc.SedonaAZ
Branch EABR0000596 EscrowAgentBranchLicense 1650W.StateRoute89A Sedona,AZ86336 9282824141 9/30/2023
YavapaiTitleAgency,Inc.SierraVista
AZBranch EABR0103218 EscrowAgent
BranchLicense 580E.WilcoxDrive SierraVista,AZ85635 5204583500 9/30/2023
ZentaMortgageServices,LLC EA1045804 EscrowAgentLicense 2425CascadePointeBlvd Charlotte,NC28208 7045224201 9/30/2023
ZillowClosingServicesWest,LLC ZillowClosingServices EA1004704 EscrowAgentLicense 3RavinaDriveNESuite1000 Atlanta,GA30346 2064707000 9/30/2023
ZillowClosingServicesWest,LLC
Scottsdale,AZBranch EABR1036469 EscrowAgentBranchLicense 4343
NorthScottsdaleRoad,Suite190 Scottsdale,AZ85251 2064707000 9/30/2023
Licensee:AccountName LicenseDBA License:Number LicenseType PhysicalAddress PhysicalCityStateZip Licensee:Phone ExpirationDate
ACIPayments,Inc. OfficialPayments MT0911116 MoneyTransmitterLicense 6060CoventryDriveElkhorn Elkhorn,NE68022 3345213655 12/31/2023
MoneyTransmitters
"Moneytransmission":
(a)Meansanyofthefollowing:
(i)Sellingorissuingpaymentinstrumentstoapersonlocatedinthisstate.
(ii)Sellingorissuingstoredvaluetoapersonlocatedinthisstate.
(iii)Receivingmoneyfortransmissionfromapersonlocatedinthisstate.
ADIRMONEYTRANSFERCORP. CuracaoFinancial MT0909773 MoneyTransmitterLicense 1605WOlympicBlvd LosAngeles,California90015 2136397840 12/31/2023
AffirmPayments,LLC MT1041458 MoneyTransmitterLicense 650CaliforniaStreet,12thFloo
r
SanFrancisco,CA94108 4159840490 12/31/2023
AFRICAREMITTANCECOMPANYLLC SikaCash MT1008991 MoneyTransmitterLicense 2828KENNEDYBOULEVARDSUITE203 JERSEYCITY,NJ07306 2013603404 12/31/2023
AirbnbPayments,Inc. MT0934013 MoneyTransmitterLicense 888BrannanStreet SanFrancisco,CA94103 3473953472 12/31/2023
AirwallexUS,LLC MT1009014 MoneyTransmitterLicense 2EmbarcaderoCenter,7thFloo
r
SanFrancisco,CA94111 8559323331 12/31/2023
AlipayUS,Inc. Zyla MT1005725 MoneyTransmitterLicense 525AlmanorAve Sunnyvale,CA940853542 8772683460x101 12/31/2023
AllPaid,Inc. GovPayNet MT0948280 MoneyTransmitterLicense 7820InnovationBlvd,Ste250 Indianapolis,IN46278 7084153368 12/31/2023
AmazonPayments,Inc. MT0907951 MoneyTransmitterLicense 410TerryAveN Seattle,WA981095210 8662161075 12/31/2023
AmericanExpressPrepaidCard
ManagementCorporation MT0915843 MoneyTransmitterLicense 18850
N56thStreet Phoenix,Arizona85054 2126402000 12/31/2023
AmericanExpressTravelRelated
ServicesCompany,Inc. MT0010635 MoneyTransmitterLicense 200VeseyStreet,MC014905 NewYork,NY10285 2126402000 12/31/2023
AmericanFinancialIntegrity,Inc. MT0905507 MoneyTransmitterLicense 1SWackerDrFl36 Chicago,IL606064603 3124917300 12/31/2023
ANHMINHMONEYTRANSFER,INC. MT0903696 MoneyTransmitterLicense 9211BolsaAve,
Suite104 Westminster,CA92683 7148934348 12/31/2023
ApexCryptoLLC ApexCrypto MT1044583 MoneyTransmitterLicense 5660NewNorthsideDrive3rdFloor Atlanta,GA32368 (888)8903684 12/31/2023
ApplePaymentsInc. MT0945531 MoneyTransmitterLicense 20450StevensCreekBlvd.,Suite130 Cupertino,CA95014 4087830302 12/31/2023
AscendantFXCapitalUSA,Inc. AscendantFX MT 0926259 MoneyTransmitterLicense 3478BuskirkAvenue PleasantHill,CA94523 2504125306 12/31/2023
AvidXchange,
Inc. MT0938713 MoneyTransmitterLicense 1210AvidXchangeLane Charlotte,NC28206 7048087735 12/31/2023
BakktMarketplace,LLC MT1003995 MoneyTransmitterLicense 10000AvalonBoulevard Alpharetta,GA30009 6785345849 12/31/2023
BAMTradingServicesInc. Binance.US MT1009212 MoneyTransmitterLicense 252NW29thStreet Miami,FL33127 6282000787 12/31/2023
BARRIMONEYSERVICES,LL
C
MT0937887 MoneyTransmitterLicense 9800CentreParkwaysuite700 Houston,TX77036 7132195770 12/31/2023
BARRIMONEYSERVICES,LLC,
CHANDLER,AZBranch MTBR1046220 MoneyTransmitterBranchLicense 629ECHANDLERBLVD STE 9 CHANDLER,AZ85225 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
CHANDLER,AZBranch MTBR1046237 MoneyTransmitterBranchLicense 1060NARIZONAAVESUITE91 CHANDLER,AZ85225 7132195750 11/1/2023
BARRIMONEY
SERVICES,LLC,EL
MIRAGE,AZBranch MTBR1046202 MoneyTransmitterBranchLicense 12329NWGRANDAVESTEBELMIRAGE,AZ85335 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
GLENDALE,AZBranch MTBR1046229 MoneyTransmitterBranchLicense 6522W.GLENDALEAVENUESTE10 GLENDALE,AZ85301 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
GLENDALE,AZBranch MTBR1046233 MoneyTransmitterBranchLicense 6240N43RD
AVENUE GLENDALE,AZ85301 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,MESA,AZ
Branch MTBR1046222 MoneyTransmitterBranchLicense 535ESOUTHERNAVENUESUITE5 MESA,AZ85204 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,MESA,AZ
Branch MTBR1046226 MoneyTransmitterBranchLicense 753SALMASCHOOLRDSTE8 MESA,AZ85210 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,MESA,AZ
Branch MTBR1046240 MoneyTransmitter
BranchLicense 330SGILBERTRDSTE5 MESA,AZ85204 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046205 MoneyTransmitterBranchLicense 4434WTHOMASRDSTE14 PHOENIX,AZ85031 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046213 MoneyTransmitterBranchLicense 9800CENTREPARKWAYSuite700 Houston,TX77036 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZ
Branch MTBR1046217 MoneyTransmitterBranchLicense 2005WBETHANYHOMERD PHOENIX,AZ85015 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046219 MoneyTransmitterBranchLicense 3632WMCDOWELLRD PHOENIX,AZ85009 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046225 MoneyTransmitterBranchLicense 933N16THST‐101 PHOENIX,AZ85006 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,
AZBranch MTBR1046223 MoneyTransmitterBranchLicense 3202EGREENWAYRDSTE1293 PHOENIX,AZ85032 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046228 MoneyTransmitterBranchLicense 8050N27THAVE PHOENIX,AZ85051 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046239 MoneyTransmitterBranchLicense 147N27THAVENUESUITEC PHOENIX,AZ85009 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046231 MoneyTransmitterBranchLicense 5044SCENTRALAVE PHOENIX,AZ85040 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046234 MoneyTransmitterBranchLicense 1825WINDIANSCHOOLRDSTE2 PHOENIX,AZ85015 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046236 MoneyTransmitterBranchLicense 3601WCAMELBACKRD
STE188 PHOENIX,AZ85019 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046244 MoneyTransmitterBranchLicense 4151N83RDAVENUE PHOENIX,AZ85033 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046242 MoneyTransmitterBranchLicense 2929N75THAVESTE24 PHOENIX,AZ85033 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046243 MoneyTransmitter
BranchLicense 3620ETHOMASROADSUITE104 PHOENIX,AZ85018 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046245 MoneyTransmitterBranchLicense 5030WMCDOWELLROADSTE25 PHOENIX,AZ85035 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,AZBranch MTBR1046246 MoneyTransmitterBranchLicense 10430N19THAVESTE10 PHOENIX,AZ85021 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
PHOENIX,
AZBranch MTBR1046247 MoneyTransmitterBranchLicense 3261EMCDOWELLROAD PHOENIX,AZ85035 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,temple,
AZBranch MTBR1046235 MoneyTransmitterBranchLicense 2747WSOUTHERNAVENUESUITE1 temple,AZ85282 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,TUCSON,
AZBranch MTBR1046214 MoneyTransmitterBranchLicense 6124SNOGALESHWY TUCSON,AZ85706 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,
TUCSON,
AZBranch MTBR1046211 MoneyTransmitterBranchLicense 4180E22NDST TUCSON,AZ85711 7132195750 11/1/2023
BARRIMONEYSERVICES,LLC,TUCSON,
AZBranch MTBR1046215 MoneyTransmitterBranchLicense 4115S6THAVE TUCSON,AZ85714 7132195750 11/1/2023
Betrlink,LLC MT1027143 MoneyTransmitterLicense 222BroadwayFl19 NewYork,NY10038 9292322387 12/31/2023
Bill.com,LLC MT0927433 MoneyTransmitterLicense 6220AmericaCenterDrSte
100 SanJose,CA95002 6506217700 12/31/2023
BillGOMT,Inc. MT1020710 MoneyTransmitterLicense 3003E.HarmonyRd. FortCollins,CO80528 6144060288 12/31/2023
bitFlyerUSA,Inc. MT0940025 MoneyTransmitterLicense 114SansomeStSuite91
0
SanFrancisco,California94104 8886762035 12/31/2023
BitRail,LLC MT1008106 MoneyTransmitterLicense 1240TangeloTerrace DelrayBeach,FL33444 3163337245 12/31/2023
BitstampUSA,Inc. MT1009341 MoneyTransmitterLicense 27UnionSquareWestSuite205 NewYork,NY10003 6466264218 12/31/2023
Bittrex,Inc. MT0949332 MoneyTransmitterLicense 701FifthAvenue,Suite4200 Seattle,WA98104 2064138559 12/31/2023
BlackhawkNetworkCalifornia,Inc. MT0914710 MoneyTransmitter
License 6220StoneridgeMallRoad Pleasanton,CA94588 9252269990 12/31/2023
Block,Inc. MT0921062 MoneyTransmitterLicense 1955Broadway Oakland,CA94612 4153753176x72007 12/31/2023
Blockchain.com,Inc. MT1014569 MoneyTransmitterLicense 8300NE2ndAvenueSuite14
0
Miami,FL33138 8885521019 12/31/2023
BNXAUSAMTLInc. MT1041914 MoneyTransmitterLicense
1EastLibertyStreet,Office16,Suite
600 Reno,NV89501 7753765577 12/31/2023
BraleInc. MT1043865 MoneyTransmitterLicense 900KeosauquaWay,Suite317 DesMoines,IA50309 5152725221 12/31/2023
BrexPaymentsLLC MT1021987 MoneyTransmitterLicense 650S500W. SaltLakeCity,UT84101 8332282044 12/31/2023
CAMBRIDGEMERCANTILECORP.
(U.S.A.) GlobalExchangeGroup,Corpay MT0910503 MoneyTransmitterLicense 1350Broadway,Suite810 NewYork,NY10018 2125942200 12/31/2023
CARNICERIAMIGUADALAJARALLC MT1043113 MoneyTransmitterLicense 7355WIndianSchoolRd Phoenix,AZ850333137 4802727009 12/31/2023
Cashtogo&MarketLL
C
MT1043467 MoneyTransmitterLicense 4744NWycliffeDr PrescottValley,AZ863149264 9288481360 12/31/2023
CboeClearDigital,LLC MT0950917 MoneyTransmitterLicense 111SWackerDrSte4730 Chicago,IL606064719 3128584048 12/31/2023
CheckintoCashofArizona,Inc. CheckintoCash MT1011587 MoneyTransmitterLicense 201KeithStreetSW,Ste80 Cleveland,TN373115867 4234734359 12/31/2023
CheckPaymentsLLC MT
1035663 MoneyTransmitterLicense 7W.18thStreet NewYork,NY10011 8563936486 12/31/2023
CheckFreePayCorporation MT0905145 MoneyTransmitterLicense 2900WestsideParkway Alpharetta,GA300047429 9739468397 12/31/2023
CheckoutUS,INC. MT1000687 MoneyTransmitterLicense 4010thAvenue NewYork,NY10014 9176038939 12/31/2023
ChimeInc. WaveTransfer,Sendwave MT0930109 MoneyTransmitterLicense 100HanoSt,Suite#9 Boston,MA02134 7205933670 12/31/2023
Circle
InternetFinancial,LLC MT0927830 MoneyTransmitterLicense 99HighStSte1701 Boston,MA021102346 8572633784 12/31/2023
Coinbase,Inc. MT0928767 MoneyTransmitterLicense 430CaliforniaStreet SanFrancisco,CA941041301 4152095329 12/31/2023
CoinmeInc. MT1013218 MoneyTransmitterLicense 3120139thAveSE,Suite05117 Bellevue,WA98005 (800)9443405 12/31/2023
CoinX,Inc. MT0925549 MoneyTransmitterLicense 3300NAshtonBlvdSte
200 Lehi,UT840435351 8017054900 12/31/2023
CoinZoom,Inc. MT0949521 MoneyTransmitterLicense
4640S.HolladayVillagePlaza,Suite
206 SaltLakeCity,UT84117 3858878496 12/31/2023
ComdataTN,Inc. MT0924015 MoneyTransmitterLicense 5301MarylandWay Brentwood,TN37027 6153707138 12/31/2023
ContinentalCurrencyServices,Inc. MT1033724 MoneyTransmitterLicense 1108E.17thStreet SantaAna,CA92701 7146676699 12/31/2023
ContinentalExchangeSolutions,Inc. AFEXMoneyExpress MT0907953 MoneyTransmitterLicense 7001VillageDrive,Suite200 BuenaPark,CA90621 5623452100 12/31/2023
ContinentalExpressMoneyOrder
Company,Inc. MT1008772 MoneyTransmitterLicense 1108E17thst SantaAna,CA92701 7146676617 12/31/2023
ConveraUSA,
LLC MT0907440 MoneyTransmitterLicense 7979ETuftsAve,Suite400 Denver,Colorado80237 7202482131x1336 12/31/2023
CowenDigitalLLC MT 1044173 MoneyTransmitterLicense 262HarborDrive Stamford,CT06902 6466163000 12/31/2023
CreativeSolutionsSoftwareCorp. myPaySolutions MT0934115 MoneyTransmitterLicense 6300interfirstDr AnnArbor,MI48108 6163497908 12/31/2023
CSGFortePayments,Inc. CSGForte MT1011444 MoneyTransmitterLicense 2121ProvidenceDr.,Suite151 Fort
Worth,Texas76106 8662905400 12/31/2023
CurrencyExchangeInternationalCorp MT1044467 MoneyTransmitterLicense 6675WESTWOODBLVD Orlando,FL32821 4072400224 12/31/2023
Dahabshil,Inc. DahabsilUSA MT1017073 MoneyTransmitterLicense 240BradentonAvenue Dublin,OH43017 6145279300 12/31/2023
DARALTAWAKULGENERALTRADING,
INC MT0908667 MoneyTransmitterLicense 2200EFRANKLINAVESTE204 MINNEAPOLIS,MN55404 6123320666 12/31/2023
DartmouthCapitalLLC www.safedinar.com MT0934017 MoneyTransmitterLicense 1
BostonPlacesuite2600 Boston,MA02108 6174371460 12/31/2023
DFSGSDCorp. MT0945588 MoneyTransmitterLicense 15ExchangePlace JerseyCity,NJ07302 6236432719 12/31/2023
DigitalWalletUSLLC SmilesMobileRemittance MT1043096 MoneyTransmitterLicense 201SpearSt SanFrancisco,CA94105 6504185888 12/31/2023
DOLEXDOLLAREXPRESS,INC. MT0902964 MoneyTransmitterLicense 701HIGHLANDERBLVD. ARLINGTON,TX76015 8175484743 12/31/2023
DOLEXDOLLAR
EXPRESS,INC.,Phoenix,
AZBranch MTBR1030051 MoneyTransmitterBranchLicense 2005W.BethanyHomeRd. Phoenix,AZ85015 8175484700 12/31/2023
DOLEXDOLLAREXPRESS,INC.,Phoenix,
AZBranch MTBR0103914 MoneyTransmitterBranchLicense 3620E.ThomasRd.Ste104 Phoenix,AZ85018 8175484700 12/31/2023
DOLEXDOLLAREXPRESS,INC.,Phoenix,
AZBranch MTBR0105674 MoneyTransmitterBranchLicense 147N.
27thAve.SteC Phoenix,AZ85009 8175484700 12/31/2023
DOLEXDOLLAREXPRESS,INC.,Phoenix,
AZBranch MTBR0117333 MoneyTransmitterBranchLicense 2929N.75thAve.Ste24 Phoenix,AZ85033 8175484700 12/31/2023
DOLEXDOLLAREXPRESS,INC.,Phoenix,
AZBranch MTBR0121723 MoneyTransmitterBranchLicense 10430N.19thAve.Ste10 Phoenix,AZ85021 8175484700 12/31/2023
DOLEXDOLLAR
EXPRESS,INC.,Phoenix,
AZBranch MTBR0122644 MoneyTransmitterBranchLicense 933N.16thSt.Ste101 Phoenix,AZ85006 8175484700 12/31/2023
DOLEXDOLLAREXPRESS,INC.,Tucson,
AZBranch MTBR1027507 MoneyTransmitterBranchLicense 6124S.NogalesHwy Tucson,AZ85706 8175484700 12/31/2023
DOLEXDOLLAREXPRESS,INC.,Tucson,
AZBranch MTBR1002706 MoneyTransmitterBranchLicense 4115S.
6thAve Tucson,AZ85714 8175484700 12/31/2023
DOLEXDOLLAREXPRESS,INC.,Tucson,
AZBranch MTBR1005747 MoneyTransmitterBranchLicense 4180E.22ndSt. Tucson,AZ85711 8175484743 12/31/2023
E*TRADEFinancialCorporateServices,
Inc. MT1009048 MoneyTransmitterLicense 3EdisonDrive Alpharetta,GA30005 6174783068 12/31/2023
eBayCommerceInc. MT0950203 MoneyTransmitterLicense 2065HamiltonAvenue SanJose,CA95125 7378257197 12/31/2023
Eco
Payments,Inc. MT1044466 MoneyTransmitterLicense 111TownSquarePlace JerseyCity,,NJ07310 2017423585 12/31/2023
ENRAMEXINC MT0904857 MoneyTransmitterLicense 4601WadsworthBlvd WheatRidge,CO800333305 3032916000 12/31/2023
EntrataPay,LLC MT1046985 MoneyTransmitterLicense 4205NChapelRidgeRd Lehi,UT84043 8013755522 11/1/2023
EthosPaymentSolutions,Inc. EthosPay MT1041268 MoneyTransmitterLicense 370WLasColinasBlvd Irving,TX
75039 9723311000 12/31/2023
eToroUSALLC MT1037715 MoneyTransmitterLicense 221RiverStreet Hoboken,NJ07030 2014790267 12/31/2023
EVERIMTL,LLC MT1043305 MoneyTransmitterLicense 7250S.TenayaWa
y
LasVegas,NV89113 7028553000 12/31/2023
ExpensifyPaymentsLLC MT1014381 MoneyTransmitterLicense 401SW5thAvenue Portland,OR97204 4156920166 12/31/2023
FelixTechnologiesInc. MT1036728 MoneyTransmitterLicense 2261MarketStreet#4469 SanFrancisco,CA94114 6263549852 12/31/2023
FigurePaymentsCorporation FigurePay MT1023177 MoneyTransmitterLicense 650CaliforniaStSuite2700 SanFrancisco,CA94108 6502365820 12/31/2023
Finxera,Inc. MT0929910 MoneyTransmitter
License 2001WestsideParkway,Suite155 Alpharetta,Georgia30004 8009355961 12/31/2023
FireblocksLLC Fireblocks MT1028647 MoneyTransmitterLicense 225FranklinSt.Suite1705 Boston,MA02110 2017396077 12/31/2023
FluentFederationCorp. MT1045561 MoneyTransmitterLicense 333E.GarfieldAve. SaltLakeCity,UT84115 2062351266 12/31/2023
FlywireGlobalCorp. MT1002593 MoneyTransmitterLicense 141TremontSt,10thfloo
r
Boston,MA02111 6172077076 12/31/2023
ForisDAX,Inc. crypto.com MT1025266 MoneyTransmitterLicense 1111BrickellAvenue,Suite2725 Miami,FL33131 (305)5390413 12/31/2023
FortressTrustLLC MT1040550 MoneyTransmitterLicense 10801W.CharlestonBlvd LasVegas,NV89135 7028133800 12/31/2023
GalaxyOnePrimeLLC MT1028902 MoneyTransmitterLicense 101HudsonStreet,Suite2166 JerseyCity,NJ07302 6462633931 12/31/2023
GAMDIRECT,L.L.C. MT0923434 MoneyTransmitterLicense 17914
33RDPLACEWES
T
LYNNWOOD,WA98037 2063358800 12/31/2023
GateUS,Inc. MT1043651 MoneyTransmitterLicense 33SWoodAve Iselin,NJ08830 8134800928 12/31/2023
GeminiTrustCompany,LLC MT0949523 MoneyTransmitterLicense 315ParkAvenueSouth,18thFloo
r
NewYork,NY100103650 6467514401 12/31/2023
GeoswiftUS,Inc. MT0944835 MoneyTransmitterLicense 50CaliforniaStSte1512 SanFrancisco,CA941114624 6046388182 12/31/2023
GlobalPrimexLLC MT1004990 MoneyTransmitterLicense 520BrickellKeyDr,#SuiteO305 Miami,FL33131 8664848857 12/31/2023
GooglePaymentCorp. GoogleWallet;AndroidPay MT0920367 MoneyTransmitterLicense 1600AmphitheatreParkway MountainView,CA940431351 855
4542057 12/31/2023
GPSCapitalMarkets,LLC MT0925935 MoneyTransmitterLicense 10813S.RiverFrontPkwy,Suite400 SouthJordan,UT84095 8019841080 12/31/2023
GroupExFinancialCorporation FIXForeignExchange MT0904507 MoneyTransmitterLicense 13190TelfairAve Sylmar,CA913423573 8184935101 12/31/2023
GSRDigitalLLC MT 1039907 MoneyTransmitterLicense
101HudsonStreet21stFloor,Suite
21101 JerseyCity,NJ07302 9082948836 12/31/2023
HANTECORP. MT
1016061 MoneyTransmitterLicense 735WDUARTERD.SUITE307 ARCADIA,CA91007 6266623000 12/31/2023
HONGLANSERVICESINC.
GOITIEN247.COM,HONGLANCHUYEN
TIEN,HONGLANMONEYTRANSFER MT0910073 MoneyTransmitterLicense 9113BolsaAvenue,Ste122 Westminster,CA92683 (714)8918939 12/31/2023
HopperMoney(USA),Inc. MT1046848 MoneyTransmitterLicense 265FranklinStreet Boston,MA02110 5082059203 11/1/2023
IDTPaymentServices,Inc. MT
0922217 MoneyTransmitterLicense 520BroadStreet Newark,NJ07102 9734381000 12/31/2023
IncommFinancialServices,Inc. MT0906926 MoneyTransmitterLicense 2525WilliamsRd Columbus,GA319095601 6785287647 12/31/2023
InmarServices,LLC MT1039730 MoneyTransmitterLicense 1W4thStSte500 WinstonSalem,NC271013971 6146688440 12/31/2023
IntegratedPaymentSystemsInc. MT0014347 MoneyTransmitterLicense 2900WestsideParkway Alpharetta,GA30004 973946
8397 12/31/2023
IntercambioExpress,Inc. RayoTransfers MT0928234 MoneyTransmitterLicense 426N.MainStreet Elkhart,IN46516 5743435200 12/31/2023
IntermexWireTransfer,LLC InternationalMoneyExpress MT0941073 MoneyTransmitterLicense 9480SDixieHwy Miami,FL33156 3056718000x1275 12/31/2023
IntuitPaymentsInc.
QuickBooksPayments,QuickBooks
Payroll,QuickBooksBillPay MT0925961 MoneyTransmitterLicense 2700CoastAve MountainView,CA940431140 6509444112 12/31/2023
INX
Digital,Inc. INXCrypto MT1023645 MoneyTransmitterLicense 9711WashingtonianBlvd,Ste550 Gaithersburg,MD208787365 8008053827 12/31/2023
JHAMoneyCenter,Inc. MT0928923 MoneyTransmitterLicense 663W.Highway60 Monett,MO65708 4696560671 12/31/2023
JPayLLC MT0919470 MoneyTransmitterLicense 3450LakesideDrive,Suite100 Miramar,FL33027 9548626900 12/31/2023
JPayLLC,CampVerde,AZBranch MTBR0123291 MoneyTransmitterBranch
License 2830NCommonwealth CampVerde,AZ86322 9174596320 12/31/2023
JPayLLC,Nogales,AZBranch MTBR1008708 MoneyTransmitterBranchLicense 2170NCONGRESSD
R
Nogales,AZ85621 9174596320 12/31/2023
JPayLLC,Prescott,AZBranch MTBR0123292 MoneyTransmitterBranchLicense 255EGurleySt. Prescott,AZ86301 9174596320 12/31/2023
KeefeCommissaryNetwork,L.L.C. AccessCorrections MT0920349 MoneyTransmitterLicense 10880LinPagePlace SaintLouis,MO63132 3149194123 12/31/2023
KeefeCommissaryNetwork,L.L.C.,
Bisbee,AZBranch AccessCorrections MTBR0119668 MoneyTransmitterBranchLicense 203N.JuddDrive Bisbee,AZ85603 314
9194100 12/31/2023
KeefeCommissaryNetwork,L.L.C.,
Globe,AZBranch MTBR1002282 MoneyTransmitterBranchLicense 1100E.SouthStreet Globe,AZ85501 3142142819 12/31/2023
KeefeCommissaryNetwork,L.L.C.,
Nogales,AZBranch AccessCorrections MTBR0122265 MoneyTransmitterBranchLicense 2170NorthCongressDrive Nogales,AZ85621 3149194100 12/31/2023
KeefeCommissaryNetwork,L.L.C.,
Phoenix,AZBranch AccessCorrections MTBR0119243 MoneyTransmitter
BranchLicense 1601WJefferson Phoenix,AZ85007 3149194100 12/31/2023
KeefeCommissaryNetwork,L.L.C.,
Safford,AZBranch AccessCorrections MTBR0118535 MoneyTransmitterBranchLicense 523S.10thAvenue Safford,AZ85546 3149194100 12/31/2023
KeefeCommissaryNetwork,L.L.C.,St.
Johns,AZBranch AccessCorrections MTBR0122266 MoneyTransmitterBranchLicense 370SouthWashingtonStreet St.Johns,AZ85936 3149194100 12/31/2023
KeefeCommissary
Network,L.L.C.,
Yuma,AZBranch AccessCorrections MTBR0117732 MoneyTransmitterBranchLicense 200WestCourtStreet Yuma,AZ85364 3149194100 12/31/2023
KlarnaInc. MT0938664 MoneyTransmitterLicense 629NHighSt,Ste.300 Columbus,OH432152929 6149614820 12/31/2023
KronosSaaShr,Inc. MT1024499 MoneyTransmitterLicense 3040Route22WestSuite200 Branchburg,NJ088763594 9087229952 12/31/2023
KwikDollarLLC
Dinex;
Dinex,Envios.com,
RemitPay.com MT0935822 MoneyTransmitterLicense 5851SanFelipeStreet,Ste400 Houston,TX77057 2816578400 12/31/2023
Layer2FinancialInc. MT1044585 MoneyTransmitterLicense 201SBiscayneBlvd,Suite2800 Miami,FL33131 4169196744 12/31/2023
Lipsky&Associates,Inc. EquityPlus MT0942473 MoneyTransmitterLicense 1400SantaFeDr.Suite20
0
Weatherford,TX76086 8175945000 12/31/2023
LLPayU.S.,LLC MT1000569 MoneyTransmitterLicense 335MadisonAveRm5F1 NewYork,NY100174766 5166903177 12/31/2023
MajorityPaymentServicesLLC MT1019607 MoneyTransmitterLicense 9801BissonnetStreet,Ste.
V
Houston,TX77036 8325965817 12/31/2023
MastercardTransactionServices(US)
LLC MT1010336 MoneyTransmitterLicense 150FifthAvenue NewYork,NY10011 8889736383 12/31/2023
MaxitransfersLLC MaxiMS,MaxiMoneyServices MT0937276 MoneyTransmitterLicense
222LasColinasBlvdW,Ste2000,N
Tower Irving,Texas45039 4695131700 12/31/2023
MEMOFinancialServicesUSA,Inc. MT1040303 MoneyTransmitterLicense 1029MummaRoad Wormleysburg,PA
17043 8009228079 12/31/2023
Mercari,Inc. MT0938042 MoneyTransmitterLicense 3223HanoverStSuite110 PaloAlto,CA943041140 8002804904 12/31/2023
MetaPaymentsInc. MT0920250 MoneyTransmitterLicense 1601WillowRoad MenloPark,CA94025 (650)6903338 12/31/2023
Mezu(NA),Inc. Alviere MT1027394 MoneyTransmitterLicense 1040SouthGaylordSt Denver,CO80209 7042910776 12/31/2023
MonexInc. MT0909011 MoneyTransmitterLicense 1201NewYorkAveNWSTE30
0
Washington,DC200053917 8008342497 12/31/2023
MoneycorpUSInc. MoneyCorp MT0930108 MoneyTransmitterLicense 1ParkRow,Suite403 Providence,RI029031235 4012749009 12/31/2023
MoneydartGlobalServicesInc. XpressMone
y
MT0923667 MoneyTransmitterLicense 33WoodAvenueSouthSuite668 Iselin,NewJersey08830 7325826416 12/31/2023
MoneyGramPaymentSystems,Inc. MT0019013 MoneyTransmitterLicense 1550UticaAvenueSouth Minneapolis,MN55416 9525913000 12/31/2023
MOOMOOCRYPTOINC. MT1041156 MoneyTransmitterLicense 425MiddlefieldRoad PaloAlto,CA94301 3126131316 12/31/2023
MoonPayUSALLC MT1022433 MoneyTransmitterLicense 1111BrickellAvenue,10thFloor Miami,FL
33131 9178611567 12/31/2023
MSBUSAInc OpenPayd,Ozan MT1044260 MoneyTransmitterLicense 500NorthCentralExpresswa
y
Plano,TX75074 4693142447 12/31/2023
MTFXUSAInc. MT0932085 MoneyTransmitterLicense 2500Plaza5,25thFl
r
JerseyCity,NJ07311 2012091939 12/31/2023
NetSpendCorporation MT0919155 MoneyTransmitterLicense 10900AStonelakeBlvd.,Suite200 Austin,TX78759 5128747712 12/31/2023
NICServices,LLC MT1008597 MoneyTransmitterLicense 7701CollegeBoulevard OverlandPark,KS66210 (888)8530663 12/31/2023
NuveiUSLLC MT0950099 MoneyTransmitterLicense 1375NScottsdaleRd Scottsdale,AZ85257 8778109181 12/31/2023
NYDIGExecutionLLC MT1017624 MoneyTransmitterLicense OneVanderbilt
Ave.65thF
L
NewYork,NY10017 2124334400 12/31/2023
NYDIGTrustCompanyLL
C
MT1024148 MoneyTransmitterLicense OneVanderbiltAve.65thFl NewYork,NY10017 2124334400 12/31/2023
OKCoinUSAInc. MT1005050 MoneyTransmitterLicense 160W.SantaClaraSt. SanJose,CA95113 4159912033 12/31/2023
OLYMPICFINANCIALGROUPIN
C
MT1038672 MoneyTransmitterLicense 325CEDARAVENUES,Suite7 MINNEAPOLIS,MN5545
4
6124814446 12/31/2023
OmnexGroup,Inc.
Giromex,UnoMoneyTransfer,LeGoi
TienLe,ShareMoney,FlexienviosBHD MT0904767 MoneyTransmitterLicense 580SylvanAvenue,SuiteLLA EnglewoodCliffs,NJ07632 8666141670 12/31/2023
OrderExpress,Inc. MT0903583 MoneyTransmitterLicense 685WOhio St chicago,IL60654 3122355200 12/31/2023
OrderExpress,Inc.Phoenix,AZBranch MTBR1037565 MoneyTransmitterBranchLicense 2861N52ndAve Phoenix,
AZ850351906 3122355217 12/31/2023
OrderExpress,Inc.,Avondale,AZ106 MTBR1037568 MoneyTransmitterBranchLicense 425NCentralAve Avondale,AZ853231906 3122355217 12/31/2023
OrderExpress,Inc.,Glendale,AZ
Branch MTBR1037567 MoneyTransmitterBranchLicense 6402WGlendaleAve Glendale,AZ853012355 312235517 12/31/2023
OrderExpress,Inc.,Phoenix,AZ102 MTBR1037566 MoneyTransmitterBranchLicense 3555WVanBurenRD Phoenix,AZ85009
4102 3122355217 12/31/2023
Orokii,Inc. MT1042776 MoneyTransmitterLicense 56WellingtonRd EastBrunswick,NJ08816 7322014611 12/31/2023
OwlTingUSA,Inc. MT1039637 MoneyTransmitterLicense 4250NorthFairfaxDrive,Suite600 Arlington,VA22203 3077609183 12/31/2023
PangeaUSA,LLC MT1015404 MoneyTransmitterLicense 1NStateSt,Suite1350 Chicago,IL60602 3126009032 12/31/2023
PaychexHoldings,LLC MT0950430 MoneyTransmitterLicense 220KennethDrive Rochester,NY
14625 5853367600 12/31/2023
PayNearMeMT,Inc. MT0923111 MoneyTransmitterLicense
5201GreatAmericaParkway,Suite
510 SantaClara,CA95054 6509301030 12/31/2023
PayoneerInc. MT0930005 MoneyTransmitterLicense 150W.30thStreet,Suite500 NewYork,NY10001 6464619151 12/31/2023
PayPal,Inc. MT0904714 MoneyTransmitterLicense 2211NorthFirstStreet SanJose,CA95131 8882211161 12/31/2023
PaypoolLLC MT0947799 MoneyTransmitterLicense 800
MaineAveSW,Suite650 Washington,DC200242805 2026826300 12/31/2023
PayQwick,Inc. MT0944019 MoneyTransmitterLicense 23801CalabasasRoad,Suite101
7
Calabasas,CA91302 8887297942 12/31/2023
PaysendUSLLC MT1025302 MoneyTransmitterLicense 801BrickellAve. Miami,FL33131 9547987126 12/31/2023
PINGPONGGLOBALSOLUTIONSINC MT1001200 MoneyTransmitterLicense 1510FashionIslandBlvd.Suite250 SanMateo,CA94404 4154046568 12/31/2023
PionexInc. MT1035288 MoneyTransmitterLicense 500CollegeRoadEast,Ste12
0
Princeton,NJ08540 9736102699 12/31/2023
PLACIDNKCORPORATION PlacidExpress MT0929067 MoneyTransmitterLicense 721037thAvenue,Unit#C JacksonHeights,NY11372 7183923500 12/31/2023
PLSCheckCashersofArizona,Inc. PLSCheckCashers MT1043861 MoneyTransmitterLicense OneSouthWackerDr,36thFloo
r
Chicago,IL60606 3124917300 12/31/2023
PNBREMITTANCECENTERS,INC. PNBGlobalRemit MT0906423 MoneyTransmitterLicense 225WBroadwaySte301 Glendale,CA912041309 2134011008 12/31/2023
PNCGlobalTransfers,Inc. MT0910728 MoneyTransmitterLicense 16825NorthchaseDrive,Suite1525 Houston,TX77060 2817651525 12/31/2023
PontoSoftware,Inc. MT1043617 MoneyTransmitterLicense 155MontgomerySt. SanFrancisco,CA94104 6465099645 12/31/2023
PrimeTrust,
LLC MT1036532 MoneyTransmitterLicense 330S.RampartBlvd.,Suite260 LasVegas,NV89145 4084309109 12/31/2023
PrimePay,LLC MT1038504 MoneyTransmitterLicense 1487DunwoodyDrive WestChester,PA19380 6102964500 12/31/2023
ProvenanceTechnologies,Inc. MT1037117 MoneyTransmitterLicense 50FranciscoStreetSuite1107 SanFrancisco,CA94133 4157966281 12/31/2023
PuzzlGroupInc. MT1035023 MoneyTransmitterLicense 80LangtonStreet SanFrancisco,CA94103 415
9807605 12/31/2023
RAMPayment,LLC MT 1020972 MoneyTransmitterLicense 412NCedarBluffRoad,Suite40
0
Knoxville,TN37923 9498591450 12/31/2023
RampPaymentsCorporation MT1040533 MoneyTransmitterLicense 715thAvenue,6thFloor NewYork,NY10003 9294562986 12/31/2023
RASMIPAYLLC MT1006064 MoneyTransmitterLicense
8053EBloomingtonFreewaySuite
200 Bloomington,MN55420 6123846002 12/31/2023
RealNetPaymentsLLC PAYTRUST MT0921372 MoneyTransmitterLicense 4900WBrownDeerRoad Milwaukee,WI53223 9044386095 12/31/2023
RealPagePaymentsServicesLL
C
ResidentDirect MT0929789 MoneyTransmitterLicense 2201LakesideBlvd Richardson,TX750824305 9728204972 12/31/2023
RegentCustomerCare,LLC MT1033394 MoneyTransmitterLicense 182BastilleLane Ruston,LA71270 3182321507 12/31/2023
Remitly,Inc. MT0924258 MoneyTransmitterLicense 11113rdAve.Ste2100 Seattle,WA98101 2065356152 12/31/2023
RippleMarketsDELLC MT1041614 MoneyTransmitterLicense 315MontgomerySt SanFrancisco,CA94104 (415)2134838 12/31/2023
RipplingPayments,Inc. MT
1038561 MoneyTransmitterLicense 55SecondStreet SanFrancisco,CA94105 3106990229 12/31/2023
RiverFinancialInc. RiverFinancialSystemsInc.(FN) MT1011101 MoneyTransmitterLicense 80ERichSt. Columbus,OH43215 (415)8783375 12/31/2023
RobinhoodMoney,LLC MT1022668 MoneyTransmitterLicense 85WillowRd MenloPark,CA94025 6505300330 12/31/2023
Rocketplace,Inc. MT1043871 MoneyTransmitterLicense 2390ElCaminoReal PaloAlto,CA94306 415815
8331 12/31/2023
sailingunioncapitalholding
sailingunioncapitalholding
corporation(fn),Bieases MT1035677 MoneyTransmitterLicense 2222CaminoRamon SanRamon,CA94583 5105898648 12/31/2023
ServicioUniTeller,Inc. MT0903157 MoneyTransmitterLicense 218Route17North,4thFloo
r
RochellePark,NJ07662 2013452046 12/31/2023
SigueCorporation MT0916853 MoneyTransmitterLicense 13190TelfairAve Sylmar,CA91342 8184935101 12/31/2023
SkrillUSA,Inc. MT0912106 MoneyTransmitterLicense
TownCenterTwo,5335GateParkway
,4thFloor Jacksonville,FL 32256 7867537275 12/31/2023
SofiDigitalAssets,LLC MT0950284 MoneyTransmitterLicense 2341stStreet SanFrancisco,CA94105 4155490496 12/31/2023
StardustCardsLLC MT1043307 Money
TransmitterLicense 101UniversityAvenue PaloAlto,CA94301 8332422002 12/31/2023
StoneXPaymentServicesLtd. MT1000854 MoneyTransmitterLicense 333SE2ndAve Miami,FL33131 2672217657 12/31/2023
StringXYZLLC MT1044625 MoneyTransmitterLicense 49043rdSt.#86 Oakland,CA94609 (510)3341136 12/31/2023
StripePaymentsCompany MT0930516 MoneyTransmitterLicense 354OysterPointBlvd SouthSan Francisco, CA940801912 8889262289 12/31/2023
Tango
Card,Inc. MT1001850 MoneyTransmitterLicense 470042ndAveSWSuite430a Seattle,WA98116 8775582646 12/31/2023
TapTapSendPaymentsCo. MT 1025261 MoneyTransmitterLicense 27E28thSt,Suite15052 NewYork,NY10016 6786186290 12/31/2023
TechFriends,Inc. JailATM MT0945685 MoneyTransmitterLicense 2225E.HighlandDr. Jonesboro,AR72401 8709336386 12/31/2023
TheCurrencyCloudInc. CurrencyCloud MT0945826 MoneyTransmitterLicense 104
5thAveFl20 NewYork,NY10011 6468789642 12/31/2023
TheSmartGroupAZ,LLC SmartNote MT0928152 MoneyTransmitterLicense 3550LakelineBlvdSte1701905 Leander,TX78641350
4
5124029400 12/31/2023
TiliaLLC MT1045443 MoneyTransmitterLicense 945BatteryStreet SanFrancisco,CA94111 8559834646 12/31/2023
Tipalti,Inc. MT0929507 MoneyTransmitterLicense 1051E.Hillsdale FosterCity,CA94404 6503198593 12/31/2023
ToastProcessingServicesLLC MT1020548 MoneyTransmitterLicense 515N.StateStreet,Floor6 Chicago,IL606544825 8889663097 12/31/2023
TouchPayHoldings,LLC GTLFinancialServices MT0922783 MoneyTransmitterLicense 10005TechnologyBlvd.W,
Suite130 Dallas, TX75220 9728931252 12/31/2023
TouchPayHoldings,LLC,Avondale,AZ
Branch GTLFinancialServices MTBR1011255 MoneyTransmitterBranchLicense 290EastLaCanada Avondale, AZ85323 9728931252 12/31/2023
TouchPayHoldings,LLC,Chandler,AZ
Branch GTLFinancialServices MTBR1011301 MoneyTransmitterBranchLicense 125EastElliotRoad Chandler,AZ85225 9728931252 12/31/2023
TouchPayHoldings,LLC,Flagstaff,AZ
Branch GTL
FinancialServices MTBR1011308 MoneyTransmitterBranchLicense 951ESawmillRoad Flagstaff,AZ86001 9728931252 12/31/2023
TouchPayHoldings,LLC,Florence,AZ
Branch GTLFinancialServices MTBR1011296 MoneyTransmitterBranchLicense 971JasonLopezCircle Florence,AZ85132 9728931252 12/31/2023
TouchPayHoldings,LLC,Glendale,AZ
Branch GTLFinancialServices MTBR1025670 MoneyTransmitterBranchLicense 6010N57thDrive Glendale,AZ85301 972
8931252 12/31/2023
TouchPayHoldings,LLC,Kingman,AZ
Branch GTLFinancialServices MTBR1011293 MoneyTransmitterBranchLicense 501SHighway66 Kingman,AZ86401 9728931252 12/31/2023
TouchPayHoldings,LLC,Mesa,AZ
Branch GTLFinancialServices MTBR1011307 MoneyTransmitterBranchLicense 1840SouthLewis Mesa,AZ85210 9728931252 12/31/2023
TouchPayHoldings,LLC,Page,AZ
Branch GTLFinancialServices MTBR1011304 MoneyTransmitter
BranchLicense 713TunnelRoad Page,AZ86040 9728931252 12/31/2023
TouchPayHoldings,LLC,Phoenix,AZ
Branch GTLFinancialServices MTBR1011251 MoneyTransmitterBranchLicense 3250WestLowerBuckeyeRoad Phoenix,AZ85009 9728931252 12/31/2023
TouchPayHoldings,LLC,Phoenix,AZ
Branch GTLFinancialServices MTBR1011253 MoneyTransmitterBranchLicense 2939WDurangoStreet Phoenix,AZ85009 9728931252 12/31/2023
TouchPayHoldings,LLC,
Phoenix,AZ
Branch GTLFinancialServices MTBR1011297 MoneyTransmitterBranchLicense 3127WestGibsonLane Phoenix,AZ85009 9728931252 12/31/2023
TouchPayHoldings,LLC,Phoenix,AZ
Branch GTLFinancialServices MTBR1011305 MoneyTransmitterBranchLicense
11420North19thAvenueSuite265
Phoenix,AZ85043 ,AZ85043 9728931252 12/31/2023
TouchPayHoldings,LLC,Phoenix,AZ
Branch GTLFinancialServices MTBR1011309 MoneyTransmitterBranchLicense 201South4thAvenue Phoenix,AZ85003 9728931252 12/31/2023
TouchPayHoldings,LLC,Phoenix,AZ
Branch MT
BR1013411 MoneyTransmitterBranchLicense 2680S28thDr Phoenix,AZ850096365 9728931252 12/31/2023
TouchPayHoldings,LLC,Tucson,AZ
Branch MTBR1025602 MoneyTransmitterBranchLicense 1270WestSilverLakeRoad Tucson,AZ85713 9728931252 12/31/2023
TouchPayHoldings,LLC,Tucson,AZ
Branch GTLFinancialServices MTBR1011306 MoneyTransmitterBranchLicense
1455SouthAlvernonWaySuite265
Tucson,
AZ85711 ,AZ85711 9728931252 12/31/2023
TouchPayHoldings,LLC,Yuma,AZ
Branch MTBR1012239 MoneyTransmitterBranchLicense 1800E.PaloVerdeStreet Yuma,AZ853653522 9728931252 12/31/2023
TradeStationCrypto,Inc. TSCrypto MT1043047 MoneyTransmitterLicense 8050SW10thStreet,Suite200 Plantation,FL33324 9546527000 12/31/2023
TRADEUPCRYPTOLLC MT1043727 MoneyTransmitterLicense 101EISENHOWERPARKWAY Roseland,NJ07068 646
9785178 12/31/2023
Transfermate,Inc. PayToStudy MT0931801 MoneyTransmitterLicense 333NorthMichiganAveSuite915 Chicago,IL60601 3127812708 12/31/2023
TreasuryVault,LLC. TVConsulting MT1046186 MoneyTransmitterLicense 4161NorthThanksgivingWaySte308 Lehi,UT84043 8883482441 11/1/2023
U.S.MoneyExpressCo. MT1039489 MoneyTransmitterLicense 5395NMilwaukeeAve Chicago,IL60630 7737748787 12/31/2023
U.S.Payments,LLC PaySite MT0928394 MoneyTransmitter
License 7130SLewisAveSte1000 Tulsa,OK741365492 9187283800 12/31/2023
U.S.Payments,LLCDouglasAZBranch PaySite MTBR0119967 MoneyTransmitterBranchLicense 18509thSt. Douglas,AZ85607 9187283816 12/31/2023
U.S.Payments,LLCDouglasAZBranch PaySite MTBR0119969 MoneyTransmitterBranchLicense 425ETenthSt. Douglas,AZ85603 9187283816 12/31/2023
U.S.Payments,LLCGlobeAZBranch PaySite MTBR0119971 MoneyTransmitterBranch
License 5440S.RussellRd. Globe,AZ85501 9186060362 12/31/2023
U.S.Payments,LLCPhoenixAZBranch PaySite MTBR0119972 MoneyTransmitterBranchLicense 2200N.CentralAve.#101 Phoenix,AZ85004 9186060362 12/31/2023
U.S.Payments,LLCSierraVistaAZ
Branch PaySite MTBR0119974 MoneyTransmitterBranchLicense 311EWilcoxDr SierraVista,AZ85635 9187283816 12/31/2023
U.S.Payments,LLCTucsonAZBranch PaySite MTBR0119975 MoneyTransmitterBranchLicense 3401
EGasRd. Tucson,AZ85714 9187283816 12/31/2023
U.S.Payments,LLCYumaAZBranch PaySite MTBR0119973 MoneyTransmitterBranchLicense OneCityPlaza Yuma,AZ85364 9187283816 12/31/2023
U.S.Payments,LLC,Avondale,AZ
Branch MTBR1042984 MoneyTransmitterBranchLicense 1450NDysartRd Avondale,AZ85323 9187283816 12/31/2023
U.S.Payments,LLC,Avondale,AZ
Branch MTBR1007569 MoneyTransmitterBranchLicense 1450NDysartRd Avondale,
AZ853231533 9187283816 12/31/2023
U.S.Payments,LLC,BeaverDam,AZ
Branch MTBR1013869 MoneyTransmitterBranchLicense 3352EOldPioneerRd BeaverDam,AZ864325253 9187283816 12/31/2023
U.S.Payments,LLC,Benson,AZBranch MTBR1006880 MoneyTransmitterBranchLicense 285W5thSt Benson,AZ856026563 9187283816 12/31/2023
U.S.Payments,LLC,Buckeye,AZ
Branch MT
BR0119964 MoneyTransmitterBranchLicense 530EMonroeAve Buckeye,AZ853262806 9186060362 12/31/2023
U.S.Payments,LLC,Buckeye,AZ
Branch MTBR1006877 MoneyTransmitterBranchLicense 21749WYumaRd,Suite106 Buckeye,853268714 9187283816 12/31/2023
U.S.Payments,LLC,BullheadCity,AZ
Branch MTBR0119965 MoneyTransmitterBranchLicense 2355TraneRd BullheadCity,AZ864425966 9187283816 12/31/2023
U.S.
Payments,LLC,BullheadCity,AZ
Branch MTBR1014029 MoneyTransmitterBranchLicense 928HancockRd BullheadCity,AZ864425159 9187283816 12/31/2023
U.S.Payments,LLC,CasaGrande,AZ
Branch PaySite MTBR0119966 MoneyTransmitterBranchLicense 1070WGilaBendWay CasaGrande,AZ851224417 9187283816 12/31/2023
U.S.Payments,LLC,CasaGrande,AZ
Branch MTBR1007567 MoneyTransmitter
BranchLicense 1162EFlorenceBlvd CasaGrande,AZ851224216 9187283816 12/31/2023
U.S.Payments,LLC,Chandler,AZ
Branch MTBR1042987 MoneyTransmitterBranchLicense 4940SGilbertRd Chandler,AZ85224 9187283816 12/31/2023
U.S.Payments,LLC,Chandler,AZ
Branch MTBR1007586 MoneyTransmitterBranchLicense 1005NArizonaAve Chandler,AZ852256693 9187283816 12/31/2023
U.S.Payments,LLC,Cottonwood,AZ
Branch MTBR1007568 MoneyTransmitterBranchLicense 1501EHWY89A Cottonwood,AZ863264502 9187283816 12/31/2023
U.S.Payments,LLC,Douglas,AZBranch MTBR1007564 MoneyTransmitterBranchLicense 461NPanAmerican Douglas,AZ856072848 9187283816 12/31/2023
U.S.Payments,LLC,Flagstaff,AZ
Branch MTBR1026661 MoneyTransmitterBranchLicense 2700SWoodlandsVillage
Blvd Flagstaff,AZ860017128 9187283816 12/31/2023
U.S.Payments,LLC,FountainHills,AZ
Branch MTBR1042982 MoneyTransmitterBranchLicense 16605EPalisadesBlvd FountainHills,AZ85268 9187283816 12/31/2023
U.S.Payments,LLC,GoldCanyon,AZ
Branch MTBR1042985 MoneyTransmitterBranchLicense 5310SuperstitionMountainDr GoldCanyon,AZ85219 9187283816 12/31/2023
U.S.Payments,LLC,Mesa,AZBranch MT
BR1042988 MoneyTransmitterBranchLicense 339EBrownRd Mesa,AZ85203 9187283816 12/31/2023
U.S.Payments,LLC,Mesa,AZBranch MTBR1042989 MoneyTransmitterBranchLicense 9925EBaselineRd Mesa,AZ85209 9187283816 12/31/2023
U.S.Payments,LLC,Mesa,AZBranch MTBR1042990 MoneyTransmitterBranchLicense 450ESouthernAve Mesa,AZ85204 9187283816 12/31/2023
U.S.Payments,LLC,Mesa,
AZBranch MTBR1042991 MoneyTransmitterBranchLicense 2864NPowerRd Mesa,AZ85215 9187283816 12/31/2023
U.S.Payments,LLC,Mesa,AZBranch MTBR1042992 MoneyTransmitterBranchLicense 822SAlmaSchoolRd Mesa,AZ85201 9187283816 12/31/2023
U.S.Payments,LLC,Mesa,AZBranch MTBR1042993 MoneyTransmitterBranchLicense 1342EMainSt Mesa,AZ74136 9187283816 12/31/2023
U.S.
Payments,LLC,Parker,AZBranch MTBR1025984 MoneyTransmitterBranchLicense 1020ArizonaAve Parker,AZ853445744 9187283816 12/31/2023
U.S.Payments,LLC,Payson,AZBranch MTBR1007514 MoneyTransmitterBranchLicense 142EHighway260 Payson,AZ855414948 9187283816 12/31/2023
U.S.Payments,LLC,Phoenix,AZBranch MTBR1007565 MoneyTransmitterBranchLicense 2709WVanBurenRd Phoenix,
AZ850094914 9187283816 12/31/2023
U.S.Payments,LLC,Phoenix,AZBranch MTBR1007566 MoneyTransmitterBranchLicense 3202EGreenwayRd Phoenix,AZ850324548 9187283816 12/31/2023
U.S.Payments,LLC,Pima,AZBranch MTBR1034814 MoneyTransmitterBranchLicense 9WCenterSt Pima,AZ855430030 9187283816 12/31/2023
U.S.Payments,LLC,Scottsdale,AZ
Branch MTBR1042986 MoneyTransmitter
BranchLicense 8035EIndianSchoolRd Scottsdale,AZ85251 9187283816 12/31/2023
U.S.Payments,LLC,SierraVista,AZ
Branch MTBR0119970 MoneyTransmitterBranchLicense 2200ElMercadoLoop SierraVista,AZ856355216 9186060362 12/31/2023
U.S.Payments,LLC,Superior,AZ
Branch MTBR1018277 MoneyTransmitterBranchLicense 420WMainSt Superior,AZ851732527 9187283816 12/31/2023
U.S.Payments,LLC,Taylor,
AZBranch Paysite MTBR1027041 MoneyTransmitterBranchLicense 650NMainSt Taylor,AZ859395000 9187283816 12/31/2023
U.S.Payments,LLC,Wilcox,AZBranch MTBR1006883 MoneyTransmitterBranchLicense 350NorthHaskell Wilcox,AZ856431718 9187283816 12/31/2023
U.S.Payments,LLC,Yuma,AZBranch MTBR0119976 MoneyTransmitterBranchLicense 7017E30thSt Yuma,AZ853658360 9186060362 12/31/2023
U.S.Payments,
LLC,Yuma,AZBranch MTBR1007563 MoneyTransmitterBranchLicense 1240W8thSt Yuma,AZ853642819 9187283816 12/31/2023
U.S.Payments,LLC,Yuma,AZBranch MTBR1007587 MoneyTransmitterBranchLicense 2600W16thSt Yuma,AZ853644214 9187283816 12/31/2023
UnchainedTrading,LLC MT1041292 MoneyTransmitterLicense 601CongressAve Austin,TX78701 8444862424 12/31/2023
UpholdHQInc. MT1000828 Money
TransmitterLicense
80EastSirFrancisDrakeBoulevard
,Suite3D Larkspur,CA94939 8884205801 12/31/2023
USForexInc. OFX MT0923780 MoneyTransmitterLicense 49StevensonStreet,13thFloo
r
SanFrancisco,CA941052909 8882887354 12/31/2023
UzioTechnology,Inc. MT1032795 MoneyTransmitterLicense 12110SunsetHillsRoad,Suite600 Reston,VA20190 7035930918 12/31/2023
VCBMONEY,INC. TINNGHIATNMONE
X
MT1002030 MoneyTransmitterLicense 12112BrookhurstSt,Ste11 GardenGrove,CA928402844 7149791055 12/31/2023
VeemPaymentsInc. MT0936996 MoneyTransmitterLicense 75BroadwaySte202 SanFrancisco,CA94111 4157161340 12/31/2023
VIAMERICASCORPORATION Vianex MT0929388 MoneyTransmitterLicense 2100PonceDeLeonBoulevardPH2 CoralGables,FL33134 3012159294x107 12/31/2023
VisaGlobalServicesInc. MT1000178 MoneyTransmitterLicense 900MetroCenterBlvd,Mailstop1Z FosterCity,CA944042172 6504849570 12/31/2023
VoyseTechnologiesUS,Inc. MT1035289 MoneyTransmitterLicense 180MontgomeryStreet,Suite1860 SanFrancisco,CA94104 6282501175 12/31/2023
WaveFinancialUSAInc. MT1006128 MoneyTransmitterLicense 1550WewattaStSte200 Denver,CO802026305 4165219141x124 12/31/2023
WebullPay
LLC MT1037596 MoneyTransmitterLicense 44WallStreet NewYork,NY10005 9177252418 12/31/2023
WesternUnionFinancialServices,Inc. OrlandiValuta,VigoRemittance MT0010709 MoneyTransmitterLicense
7001EBelleviewAvenue,Mailstop
DTC3 Denver,Colorado80237 7203321000 12/31/2023
WesternUnionInternationalServices,
LLC MT0901781 MoneyTransmitterLicense 7001E.BelleviewAve,MailstopDTC3 Denver,Colorado80237 8669599898 12/31/2023
WEXPayments
Inc. PreCash MT0909184 MoneyTransmitterLicense 1HancockStreet Portland,ME04101 8778472266 12/31/2023
WiseUSInc. WisePayments MT0932819 MoneyTransmitterLicense 30W26thSt6thfloor NewYork,NY100102073 8452837789 12/31/2023
WORLDDIRECTLINK,CORP MustaqbalExpress MT0907819 MoneyTransmitterLicense 5405MemorialDrSteA104 StoneMountain,GA300833259 4047040273 12/31/2023
WorldRemitCorp. WorldRemit MT0929295 MoneyTransmitterLicense 60017th
StSte200S Denver,CO802025443 7205933670 12/31/2023
WyrePayments,Inc. MT0949522 MoneyTransmitterLicense 9100SDadelandBlvd.,Suite1500 Miami,FL33156 4153747356 12/31/2023
YapStone,Inc.
RentPayment,VacationRentPayment,
DuesPayment,StorageRentPayment,
ParishPay MT0937186 MoneyTransmitterLicense 1990NCaliforniaBlvd.8thFL WalnutCreek,CA94596 8557871738 12/31/2023
YardiPayments,LLC MT1027343 MoneyTransmitterLicense 430SouthFairviewAve. Santa
Barbara,CA93117 (877)3423686 12/31/2023
YIBAOPAYUSACORP. MT1016749 MoneyTransmitterLicense 735WDUARTERD.SUITE307 ARCADIA,CA91007 6266623000 12/31/2023
ZapSolutions,Inc. MT1029916 MoneyTransmitterLicense 200NorthLaSalleStreet Chicago,IL60601 5713189215 12/31/2023
ZEBEDEE,LLC MT1043790 MoneyTransmitterLicense 50HarrisonStSte472 Hoboken,NJ07030 6317436552 12/31/2023
ZeroHashLLC MT0949940 MoneyTransmitterLicense 327N
AberdeenSt Chicago,IL606071202 8557447333 12/31/2023
Licensee:AccountName LicenseDBA License:Number LicenseType PhysicalAddress PhysicalCityStateZip Licensee:Phone ExpirationDate
AFCOCreditCorporation PF0900205 PremiumFinanceLicense 5600NorthRiverRoad Rosemont,IL60018 8777011212 12/31/2023
AFCOCreditCorporation,Florence,SC
Branch PFBR0123835 PremiumFinanceBranchLicense 2141EnterpriseDrive Florence,SC29501 8436690937 12/31/2023
AFCOCreditCorporation,
GardenCity,
NYBranch PFBR1042109 PremiumFinanceBranchLicense 1122FranklinAvenue GardenCity,NY11530 8772265456 12/31/2023
AFCOCreditCorporation,LakeForest,
ILBranch PFBR1042104 PremiumFinanceBranchLicense 150FieldDrive LakeForest,IL60045 8772265456 12/31/2023
AFCOCreditCorporation,Newport
Beach,CABranch PFBR1042103 PremiumFinanceBranchLicense 660NewportCenterDrive NewportBeach,CA
92660 8772265456 12/31/2023
AFCOPremiumCreditLLC PF0904005 PremiumFinanceLicense 5600NorthRiverRoad Rosemont,IL60018 8777011212 12/31/2023
ArizonaPremiumFinanceCo.,Inc. PF1008742 PremiumFinanceLicense 12406N.32ndStreet,Ste11
0
Phoenix,AZ85032 6029929898 12/31/2023
BudgetInsuranceAssociates,Inc. BUDGETFINANCECOMPAN
Y
PF0900093 PremiumFinanceLicense 103WGRANTRDSTE103 TUCSON,AZ85706 5208828004 12/31/2023
CapitalPremiumFinancing,Inc. PF0902863 PremiumFinanceLicense 12235South800Eas
t
Draper,UT84020 8015710775 12/31/2023
ClassicPlanPremiumFinancing,Inc. PF0907791 PremiumFinanceLicense 13750PipelineAve Chino,CA91710 9095914286 12/31/2023
ColumbiaPacificFinance,LLC PF0911785 PremiumFinanceLicense 113WFrontSt.#203 Missoula,MT59802 2066860006 12/31/2023
CypressPremiumFunding,Inc. PF1045908 PremiumFinanceLicense 28202CABOTRD LAGUNANIGUEL,CA92677 9494870602 12/31/2023
ExpressPremiumFinanceCompany,
L.L.C. PF0906995 PremiumFinanceLicense 21
E.MainStreet,Suite103 OklahomaCity,OK73104 4058422223 12/31/2023
FIRSTPREMIUM,INC. PF0936256 PremiumFinanceLicense 190NEWCAMELLIABLVD COVINGTON,LA70433 9857924469 12/31/2023
GBCPremiumFinance,Inc. PF0930919 PremiumFinanceLicense 110E9thStreet,C900 LosAngeles,CA90079 2132449535 12/31/2023
gotoPremiumFinance.com,LLC PF0911043 PremiumFinanceLicense 6200CanogaAve,Suite400 WoodlandHills,CA91367 8188754000 12/31/2023
HonorCapitalCorporation PF0910229 PremiumFinance
License 1551SawgrassCorporateParkwa
y
Sunrise,FL33323 9545108008 12/31/2023
PremiumFinanceCompanies
"Premiumfinancecompany"meansapersonengagedinwholeorinpartinthebusinessoffinancinginsurancepremiums,enteringintopremiumfinanceagreementswithinsuredsorotherwiseacquiring
premiumfinanceagreementsfrominsuranceproducersorotherpremiumfinancecompanies.
INFIUNIONLL
C
PF1031568 PremiumFinanceLicense 6193HighwayBlvdSte205 Katy,TX774941131 4697784066 12/31/2023
InsuranceFinanceCompany,LLC PF0934354 PremiumFinanceLicense 145430thStreetSuite230 WestDesMoines,IA50266130
4
5152230519 12/31/2023
InsuranceFinancingSpecialists,L.L.C. PF0902966 PremiumFinanceLicense
807WestHighway50,Suite4,POBox
1506 O'Fallon,IL62269 6182063220 12/31/2023
IntegratedPremiumFundingCorp PF1030953 PremiumFinanceLicense 1811AstonAveSte200 Carlsbad,CA920087396 7607950072 12/31/2023
IPFSCorporation PF0900223 PremiumFinanceLicense 7600North16thStreet,Suite250 Phoenix,AZ85020 6024946980 12/31/2023
IPFSCorporationBothellWABranch PFBR
0118109 PremiumFinanceBranchLicense 2252229thDriveSE,Suite214 Bothell,WA98021 4259517800 12/31/2023
IPFSCorporationJerseyCityNJBranch PFBR0116003 PremiumFinanceBranchLicense 30MontgomeryStreet,Suite501 JerseyCity,NJ7302 2016315600 12/31/2023
IPFSCorporationKansasCityMO
Branch PFBR0118105 PremiumFinanceBranchLicense 1055Broadway,11thFloor KansasCity,MO64105 8169426336 12/31/2023
IPFSCorporationTallahasseeFLBranch PFBR
0124050 PremiumFinanceBranchLicense 3522ThomasvilleRoad,Suite400 Tallahassee,FL32309 8003420991 12/31/2023
Johnson&JohnsonPreferred
Financing,Inc PF1040746 PremiumFinanceLicense 200WingoWaySuite200 Mount Pleasant,SC294641816 8008685573x8114 12/31/2023
MintfishPremiumFinance,LLC PF0943488 PremiumFinanceLicense 17319SanPedroAve.,Suite318 SanAntonio,TX78232 2109518705 12/31/2023
NationalPartnersPFco,LLC PF0940091 PremiumFinanceLicense 55517th
St,Ste1740 Denver,CO80202 8005068901 12/31/2023
NCMICFinanceCorporation PF0904680 PremiumFinanceLicense 14001UniversityAvenue Clive,IA50325 5153134691 12/31/2023
NextWavePremiumFinance,Inc. PF1003244 PremiumFinanceLicense 955ExecutiveParkwayDrSte216 SaintLouis,MO631416357 3145760007 12/31/2023
NICPremiumFinance,LLC PF0927909 PremiumFinanceLicense 20011BallingerWayNESuite216 Shoreline,WA98155 2064416171 12/31/2023
Pacific
CoastNCAPremiumFinance,
LLC PF1016121 PremiumFinanceLicense 627WCollegeSt Grapevine,TX76051 9728229712 12/31/2023
PacificFinancialAssociation,Inc. PF1027334 PremiumFinanceLicense 26601N.19thAvenue,Suite202 Phoenix,AZ85027 6232092600 12/31/2023
PremcoFinancialCorporation,Inc. PF0911198 PremiumFinanceLicense 9490AlmenaDrive Kalamazoo,MI49009 2693754485 12/31/2023
PremierPremiumFinancingServices
LLC PF1047259 PremiumFinanceLicense 23276
S.PointeDr. LagunaHills,CA92653 9492576559 12/31/2023
PrimeRatePremiumFinance
Corporation,Inc. PF0907325 PremiumFinanceLicense 2141EnterpriseDrive Florence,SC29501 8436690937 12/31/2023
PrivateClientLeasing,LLC PF 1032085 PremiumFinanceLicense 4021N75thStSte101 Scottsdale,AZ852514568 8884854808 12/31/2023
ReliancePremiumFinanceInc. AvianPremiumFinance PF1018900 PremiumFinanceLicense 701NorthBrandBoulevard,suite310 Glendale,
CA91203 8183335900 12/31/2023
ROYALPREMIUMBUDGET,INC,Frisco
TXBranch PFBR1001859 PremiumFinanceBranchLicense 8501WadeBlvdSuite620 Frisco,TX750345894 2489329000 12/31/2023
ROYALPREMIUMBUDGET,INC. StonemarkPFG PF0900221 PremiumFinanceLicense 30833NorthwesternHighway,Ste220 FarmingtonHills,MI48334 8004777889 12/31/2023
SOUTHBAYACCEPTANCE
CORPORATION PF0920825 PremiumFinanceLicense 10751DeerwoodParkBlvd. Jacksonville,FL32256 9044078625 12/31/2023
SouthernTransportation
Finance,LLC PF1041788 PremiumFinanceLicense 253WhighamDairyRd Bainbridge,GA398178027 2292430990 12/31/2023
StandardPremiumFinance
ManagementCorporation PF1018509 PremiumFinanceLicense 13590SW134AVENUE,SUITE214 MIAMI,FL33186 8005927753 12/31/2023
SundanceEnterprises,Inc. SundancePremiumFinanceCompany PF0906110 PremiumFinanceLicense 8475E.HartfordDrive,Ste100 Scottsdale,AZ85255 4809917889 12/31/2023
TepcoPremiumFinanceL.L.C. PF0910357 PremiumFinanceLicense 1405SRustleRd Spokane,
WA99224 5094621132 12/31/2023
TMANIIRF,LLC IFCFinanceCompany PF0907709 PremiumFinanceLicense
807WestHighway50,Suite4,POBox
1506 O'Fallon,IL62269 6182063220 12/31/2023
VehicleAcceptanceCorporation PF1042152 PremiumFinanceLicense 5050N40thStSuite205 Phoenix,AZ85018 2145999510 12/31/2023
SalesFinanceCompanies
Licensee:AccountName LicenseDBA License:Number LicenseType PhysicalAddress PhysicalCityStateZip Licensee:Phone ExpirationDate
1StopMoneyCentersLLC SF0905387 SalesFinanceLicense 4385WBellRd Glendale,AZ853083531 (623)3223725 6/30/2023
1StopMoneyCenters,LLCAnthem,AZ
Branch SFBR1018996 SalesFinanceBranchLicense 3655WAnthemWaySteB115 Anthem,AZ850860432 6/30/2023
1StopMoneyCenters,
LLCAvondale
AZBranch SFBR0118763 SalesFinanceBranchLicense 11435W.BuckeyeRoad,SteA103 Avondale,AZ85323 6239071447 6/30/2023
1StopMoneyCenters,LLCChandler
branch SFBR0106992 SalesFinanceBranchLicense 940N.AlmaSchoolRoad Chandler,AZ85224 (480)7261509 6/30/2023
1StopMoneyCenters,LLCGilbertAZ
Branch SFBR0114606 SalesFinanceBranchLicense 833N.CooperRd.,
SuiteA Gilbert,AZ85233 4806320852 6/30/2023
1StopMoneyCenters,LLCGlendaleAZ
Branch SFBR0120082 SalesFinanceBranchLicense 5036W.CactusRoad,Suite4 Glendale,AZ85304 6/30/2023
1StopMoneyCenters,LLCPhoenixAZ
Branch SFBR0109186 SalesFinanceBranchLicense 1501N.16thStreet,SuiteA Phoenix,AZ85006 5623102335 6/30/2023
1StopMoneyCenters,LLCPhoenixAZ
Branch SF
BR0111403 SalesFinanceBranchLicense 6650W.ThomasRd. Phoenix,AZ85033 6/30/2023
1803Capital,LLC SF1028103 SalesFinanceLicense 3900NorthCausewayBlvd,Suite925 Metairie,LA70002 5043920515 6/30/2023
25THAVEAUTOSALESIN
C
SF0924553 SalesFinanceLicense 3199WMcDowellRd Phoenix,AZ850092459 6024554722 6/30/2023
392AUTOSALESLL
C
SF1040987 SalesFinanceLicense 3301EVANBURENS
T
PHOENIX,AZ85008 6028151080 6/30/2024
3G+1,Inc. CaliforniaAutoFinance SF0950814 SalesFinanceLicense 311EKatellaAve. Orange,CA92867 7143991615 6/30/2023
8thStreetAutoSales,L.L.C. SF0911046 SalesFinanceLicense 1750W8thSt Yuma,AZ853642803 9287839462 6/30/2023
911AutoSalesLLC SF0930691 SalesFinanceLicense 7935W.GlendaleAve Glendale,AZ85303 6024873865 6/30/2023
ASpeedyCashCarTitleLoans,LLC
CheckintoCash,CheckSmart,Speedy
Cash SF0904074 SalesFinanceLicense 5165EmeraldParkway,Ste100 Dublin,OH43017 6147985900 6/30/2023
ASpeedyCashCarTitleLoans,LLC,
Avondale,AZBranch SFBR1046929 SalesFinanceBranchLicense 1450NorthDysartRoad,SuiteA101 Avondale,AZ85323 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
BullheadCity,AZBranch SFBR1046933 SalesFinanceBranchLicense 1751
Highway95,Suite203 BullheadCity,AZ86442 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Coolidge,AZBranch SFBR1046891 SalesFinanceBranchLicense 1441NorthArizonaBlvd.,Suite103 Coolidge,AZ85128 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Cottonwood,AZBranch SFBR1046924 SalesFinanceBranchLicense 1100SouthStateRoute
260,SuiteC4 Cottonwood,AZ86326 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Douglas,AZBranch SFBR1046894 SalesFinanceBranchLicense 90East3rdStreet,UnitA6 Douglas,AZ85607 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Flagstaff,AZBranch SFBR1046923 SalesFinanceBranchLicense 1426EastRoute66,Suite102
B Flagstaff,AZ86001 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Glendale,AZBranch SFBR1046899 SalesFinanceBranchLicense 6690W.CactusRd.,Suite103 Glendale,AZ85304 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Glendale,AZBranch SFBR0110200 SalesFinanceBranchLicense 5102W.OliveAve Glendale,AZ85302 6147985900 6/30/2023
A
SpeedyCashCarTitleLoans,LLC,
Kingman,AZBranch SFBR1046921 SalesFinanceBranchLicense 3930NorthStocktonHillRoad,SteB Kingman,AZ86409 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
LakeHavasuCity,AZBranch SFBR1046932 SalesFinanceBranchLicense 1666McCullochBoulevard LakeHavasuCity,AZ86403 6147985900 6/30/2024
ASpeedy
CashCarTitleLoans,LLC,
Laveen,AZBranch SFBR1046897 SalesFinanceBranchLicense 6170S.51stAve.,Suite111 Laveen,AZ85339 6147985900 6/30/2024
"Salesfinancecompany":
(a)Meansapersonengaged,inwholeorinpart,inthebusinessofpurchasingretailinstallmentcontractsfromoneormoreretailsellers.
(b)Includesapersonengaged,inwholeorinpart,inthebusinessofcreatingorholdingretailinstallmentcontractsthatexceedatotalaggregate
outstandingindebtednessof$50,000.
(c)Doesnotinclude:
(i)Thepledgeeofanaggregatenumberofretailinstallmentcontractstosecureabonafideloanthereon.
(ii)Amotorvehicledealerwhocreatesretailinstallmentcontractsandassignstheretailinstallmentcontractstothirdpartylendersorfinancialinstitutions.
ASpeedyCashCarTitleLoans,LLC,
Maricopa,AZBranch SFBR1046893 SalesFinanceBranchLicense
21083NorthJohnWaynePkwy,SteC
102 Maricopa,AZ85139 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Mesa,AZBranch SFBR1046895 SalesFinanceBranchLicense 6771E.MainStreet Mesa,AZ85205 6147985900 6/30/2024
ASpeedyCash
CarTitleLoans,LLC,
Mesa,AZBranch SFBR0103799 SalesFinanceBranchLicense 1242WMainSt Mesa,AZ85201 6147985900 6/30/2023
ASpeedyCashCarTitleLoans,LLC,
Mesa,AZBranch SFBR0110197 SalesFinanceBranchLicense 1960BaselineRoad Mesa,AZ85202 6147985900 6/30/2023
ASpeedyCashCarTitleLoans,LLC,
Mesa,AZBranch SFBR0110207 Sales
FinanceBranchLicense 1215S.CountryClubDr. Mesa,AZ85210 6147985900 6/30/2023
ASpeedyCashCarTitleLoans,LLC,
Miami,AZBranch SFBR1046927 SalesFinanceBranchLicense 2105E.Hwy60,Suite106 Miami,AZ85539 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Payson,AZBranch SFBR1046928 SalesFinanceBranchLicense 321East
Highway260 Payson,AZ85541 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR1046898 SalesFinanceBranchLicense 7710W.LowerBuckeyeRd.,Suite100 Phoenix,AZ85043 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR1046906 SalesFinanceBranchLicense 5819W.CamelbackRd. Phoenix,AZ85031 614798
5900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR1046908 SalesFinanceBranchLicense 3449W.NorthernAve Phoenix,AZ85051 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR1046902 SalesFinanceBranchLicense 8310W.ThomasRd. Phoenix,AZ85037 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR1046907 SalesFinanceBranchLicense 3501W.GlendaleAve Phoenix,AZ85051 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR1046912 SalesFinanceBranchLicense 4301WIndianSchoolRd. Phoenix,AZ85031 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR1046913 SalesFinance
BranchLicense 7501W.IndianSchoolRd. Phoenix,AZ85033 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR1046914 SalesFinanceBranchLicense 3510W.BellRd.,SuiteB Phoenix,AZ85308 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR1046916 SalesFinanceBranchLicense 1930W.IndianSchool
Rd Phoenix,AZ85015 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR0103800 SalesFinanceBranchLicense 4040N40th Phoenix,AZ85018 6147985900 6/30/2023
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR0106338 SalesFinanceBranchLicense 1551E.IndianSchoolRd. Phoenix,AZ85014 6147985900 6/30/2023
ASpeedyCash
CarTitleLoans,LLC,
Phoenix,AZBranch SFBR0110872 SalesFinanceBranchLicense 3520E.BellRoad Phoenix,AZ85032 6147985900 6/30/2023
ASpeedyCashCarTitleLoans,LLC,
Phoenix,AZBranch SFBR0124289 SalesFinanceBranchLicense 1841W.NorthernAve Phoenix,AZ85021 6147985900 6/30/2023
ASpeedyCashCarTitleLoans,LLC,
Safford,AZBranch SF
BR1046922 SalesFinanceBranchLicense 1902WestThatcherBlvd. Safford,AZ85546 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Scottsdale,AZBranch SFBR1046919 SalesFinanceBranchLicense 7202E.McDowellRd. Scottsdale, AZ85257 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
ShowLow,AZBranch SFBR1046926 SalesFinanceBranchLicense 161EastDeuce
ofClubs,SuiteC ShowLow,AZ85901 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Surprise,AZBranch SFBR1046925 SalesFinanceBranchLicense 13980WestBellRoad,Suite17 Surprise,AZ85374 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Tempe,AZBranch SFBR1046915 SalesFinanceBranchLicense 131E.SouthernAve
#100 Tempe,AZ85282 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Tucson,AZBranch SFBR1046896 SalesFinanceBranchLicense 5504E.22ndStreet,#100 Tucson,AZ85711 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Tucson,AZBranch SFBR1046904 SalesFinanceBranchLicense 3175N.FirstAve. Tucson,AZ85719 6147985900 6/30/2024
ASpeedy
CashCarTitleLoans,LLC,
Tucson,AZBranch SFBR1046905 SalesFinanceBranchLicense 3802S.6thAve Tucson,AZ85714 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Tucson,AZBranch SFBR1046910 SalesFinanceBranchLicense 1655W.ValenciaRd. Suite 121 Tucson,AZ85746 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Tucson,AZBranch SFBR1046911 SalesFinanceBranchLicense 727WAjoWay Tucson,AZ85714 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,
LLC,
Tucson,AZBranch SFBR1046930 SalesFinanceBranchLicense 2245EastIrvingtonRoad,Suite 110 Tucson,AZ85714 6147985900 6/30/2024
ASpeedyCashCarTitleLoans,LLC,
Tucson,AZBranch SFBR0105383 SalesFinanceBranchLicense 2351NAlvernonWay,#100 Tucson,AZ87512 6147985900 6/30/2023
ASpeedyCashCarTitleLoans,LLC,
Wichita,KSBranch SF
BR0116375 SalesFinanceBranchLicense 5165EmeraldParkwaySuite100 Dublin,OH43017 3167223801 6/30/2023
ASpeedyCashCarTitleLoans,LLC,
Yuma,AZBranch SFBR1046931 SalesFinanceBranchLicense 1651S4thAvenue,SuiteA4 Yuma,AZ85364 6147985900 6/30/2024
A2ZAutoMotorsLLC SF0949685 SalesFinanceLicense 10006NCaveCreekRd , (602)2186344 6/30/2023
AAAAuto
TitleLoans,LLC Cash1SF0907852 SalesFinanceLicense 455N.CountryClubDrive,SteB Mesa,AZ85201 8555045941 6/30/2023
AAAAutoTitleLoans,LLCChandlerAZ
Branch SFBR0124668 SalesFinanceBranchLicense 985WElliotRoad,SuiteG07 Chandler,AZ85201 8555045941 6/30/2023
AAAAutoTitleLoans,LLCGlendaleAZ
Branch SFBR0110816 SalesFinanceBranch
License 5106W.PeoriaAvenue,SteB Glendale,AZ85302 8555045941 6/30/2023
AAAAutoTitleLoans,LLCGlendaleAZ
Branch SFBR0111298 SalesFinanceBranchLicense 8271W.UnionHills,Suite103B Glendale,AZ85308 8555045941 6/30/2023
AAAAutoTitleLoans,LLCGoodyear,
AZBranch SFBR1001402 SalesFinanceBranchLicense 14130WIndianSchoolRoadA
6 Goodyear,AZ85395 7753213555 6/30/2023
AAAAutoTitleLoans,LLCMesaAZ
Branch SFBR0110593 SalesFinanceBranchLicense 1203W.UNIVERSITYDRIVE,STEB Mesa,AZ85201 8555045941 6/30/2023
AAAAutoTitleLoans,LLCMesaAZ
Branch SFBR0117857 SalesFinanceBranchLicense 4355E.UniversityDrive Mesa,AZ85205 8555045941 6/30/2023
AAAAutoTitleLoans,LLC
Mesa,AZ
Branch SFBR1007623 SalesFinanceBranchLicense 1214WBaselineRd Mesa,AZ852025807 8555045941 6/30/2023
AAAAutoTitleLoans,LLCPhoenixAZ
Branch SFBR0111296 SalesFinanceBranchLicense 2415E.ThomasRoad,Suite2B Phoenix,AZ85016 8555045941 6/30/2023
AAAAutoTitleLoans,LLCPhoenixAZ
Branch SFBR0112135 SalesFinanceBranchLicense 4246W.Northern
Avenue,SteB Phoenix,AZ85051 8555045941 6/30/2023
AAAAutoTitleLoans,LLCPhoenixAZ
Branch SFBR1005556 SalesFinanceBranchLicense 725ECoveyLaneSuite170 Phoenix,AZ85024 8555045941 6/30/2023
AAAAutoTitleLoans,LLCPhoenixAZ
Branch Cash1SFBR0121929 SalesFinanceBranchLicense 549W.ThomasRoad Phoenix,AZ85013 8555045941 6/30/2023
AAAAuto
TitleLoans,LLCPhoenixAZ
Branch SFBR0111294 SalesFinanceBranchLicense 1728W.BellRoad#41B Phoenix,85023 8555045941 6/30/2023
AAAAutoTitleLoans,LLCPhoenixAZ
Branch SFBR0111297 SalesFinanceBranchLicense 2539EBellRd Phoenix,AZ850322413 8555045941 6/30/2023
AAAAutoTitleLoans,LLCPhoenixAZ
Branch SFBR0116362 SalesFinance
BranchLicense 4735E.SouthernAve Phoenix,AZ85040 8555045941 6/30/2023
AAAAutoTitleLoans,LLCPhoenixAZ
Branch SFBR0123476 SalesFinanceBranchLicense 5050WMcDowellRd Phoenix,AZ850353932 8555045941 6/30/2023
AAAAutoTitleLoans,LLCTempeAZ
Branch Cash1SFBR0110592 SalesFinanceBranchLicense 1405W.SOUTHERNAVENUE,STEB Tempe,AZ85225 855504
5941 6/30/2023
AAAMOTORSUSEDAUTOSALESLLC SF1047273 SalesFinanceLicense 330e29th Tucson,Arizona85713 5206687031 6/30/2024
ACAutopayLLC SF0927626 SalesFinanceLicense 8055ETuftsAveSte1100 Denver,CO802373010 7203905044 6/30/2024
ActionAutoLLC SF0939687 SalesFinanceLicense 4390HWY95 FortMohave,AZ86426 9287637774 6/30/2023
AffordableCarandTruckSales,LL
C
SF0920595 SalesFinanceLicense 13711SAvenue3E Yuma,AZ85365 9285030743 6/30/2023
AGUSTINMELENDE
Z
MELENDEZAUTOSALE
S
SF0904355 SalesFinanceLicense 36340WHWY84 STANFIELD,AZ85172 5204243736 6/30/2023
AKINT.LLC FolksAutoSales SF0941664 SalesFinanceLicense 1029WBROADWAYRD Mesa,AZ85210 4806521326 6/30/2024
ALFinancialCorp. SF0015564 SalesFinanceLicense 1551NTustinAveSte400 SantaAna,CA927058638 6026780400 6/30/2024
AllianceAutoAcceptanceCorp.(FN) SF0927432 SalesFinanceLicense 2755BristolStSte275 CostaMesa,CA
926265932 9497698900 6/30/2023
AllianceofAutomotiveIndustry
RecyclersLLC AAIR SF1014923 SalesFinanceLicense 1340NMariposaRd. Nogales,AZ85621 5208415299 6/30/2024
AlliedCashAdvanceArizonaLLC SF0909493 SalesFinanceLicense 7755MontgomeryRdSte500 Cincinnati,OH452364325 8005281974 6/30/2023
AlliedCashAdvanceArizonaLLC
ApacheJunctionAZBranch AlliedCashAdvance SFBR0115111 SalesFinanceBranchLicense 183W.ApacheTrail,Ste108 ApacheJunction,AZ
85120 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLC
BensonAZBranch AlliedCashAdvance SFBR0114660 SalesFinanceBranchLicense 995W4thStreet,SuiteA Benson,AZ85602 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLC
BullheadCityAZBranch AlliedCashAdvance SFBR0115112 SalesFinanceBranchLicense 2350MiracleMileRoad,Ste53 BullheadCity,AZ86442 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLC
Casa
GrandeAZBranch AlliedCashAdvance SFBR0115116 SalesFinanceBranchLicense 992E.CottonwoodLane,Ste109 CasaGrande,AZ85122 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLC
ChandlerAZBranch4259 AlliedCashAdvance SFBR1029567 SalesFinanceBranchLicense 1820ERayRd,SuiteA209C Chandler,AZ852258720 5132296481 6/30/2023
AlliedCashAdvanceArizonaLLCChino
Valley
AZBranch AlliedCashAdvance SFBR0114671 SalesFinanceBranchLicense 1021N.Highway89,Ste101 ChinoValley,AZ86323 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLC
CincinnatiOHBranch AlliedCashAdvance SFBR0117632 SalesFinanceBranchLicense 7755MontgomeryRd.Ste.400 Cincinnati,OH45236 5132296546 6/30/2023
AlliedCashAdvanceArizonaLLC
FlagstaffAZBranch AlliedCashAdvance SFBR0123604 SalesFinanceBranch
License 1500EastCedarAvenue Flagstaff,AZ86004 6/30/2023
AlliedCashAdvanceArizonaLLC
KingmanAZBranch AlliedCashAdvance SFBR0115113 SalesFinanceBranchLicense 3990StocktonHillRoad,SteD Kingman,AZ86409 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLCMesa
AZBranch AlliedCashAdvance SFBR0114668 SalesFinanceBranchLicense 2706E.UniversityDrive,SteF9 Mesa,AZ85213 3057220011 6/30/2023
AlliedCash
AdvanceArizonaLLCPage
AZBranch AlliedCashAdvance SFBR0115120 SalesFinanceBranchLicense 628ElmStreet,Unit110 Page,AZ86040 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLCPeoria
AZBranch SFBR1013361 SalesFinanceBranchLicense 16165North83rdAve. Peoria,AZ85382 8665502111 6/30/2023
AlliedCashAdvanceArizonaLLC
PhoenixAZBranch4261 SFBR1030807 SalesFinanceBranchLicense 10000
N31stAvenue,SuiteC100124 Phoenix,AZ85051 5132296481 6/30/2023
AlliedCashAdvanceArizonaLLC
Phoenix,AZBranch4258 AlliedCashAdvance SFBR1022774 SalesFinanceBranch License 2550W.UnionHillsDrive,Suite350 Phoenix,Arizona85027 8005281974 6/30/2023
AlliedCashAdvanceArizonaLLC
PinetopAZBranch AlliedCashAdvance SFBR0116378 SalesFinanceBranchLicense 20EWhiteMountain Blvd.,Suite
A7 Pinetop,AZ85935 3059780726 6/30/2023
AlliedCashAdvanceArizonaLLC
PrescottAZBranch AlliedCashAdvance SFBR0114663 SalesFinanceBranchLicense 1260GailGardnerWay,Ste131 Prescott,AZ86305 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLC
PrescottValleyAZBranch AlliedCashAdvance SFBR0114666 SalesFinanceBranchLicense 3140N.GlassfordHillRoad PrescottValley,AZ86314 3057220011 6/30/2023
AlliedCashAdvance
ArizonaLLCShow
LowAZBranch AlliedCashAdvance SFBR0115115 SalesFinanceBranchLicense 140E.DeuceofClubs,SteB ShowLow,AZ85901 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLCSierra
VistaAZBranch Allied CashAdvance SFBR0114665 SalesFinanceBranchLicense 439N.Highway90 SierraVista,AZ85635 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLC
TempeAZ
Branch AlliedCashAdvance SFBR0114670 SalesFinanceBranchLicense 710W.ElliotRoad,Ste104 Tempe,AZ85284 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLC
ThatcherAZBranch AlliedCashAdvance SFBR0115114 SalesFinanceBranchLicense 2085W.Highway70 Thatcher,AZ85552 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLC
TucsonAZBranch AlliedCash Advance SFBR0114366 SalesFinanceBranchLicense 7865EBroadway
Blvd.,Suite135 Tucson,AZ85710 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLC
TucsonAZBranch AlliedCash Advance SFBR0114659 SalesFinanceBranchLicense 6330E.GolfLinksRoad,Ste192 Tucson,AZ85730 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLC
TucsonAZBranch AlliedCash Advance SFBR0114667 SalesFinanceBranchLicense 3736S.16thAvenue Tucson,AZ85713 3057720011 6/30/2023
AlliedCashAdvanceArizona
LLC
TucsonAZBranch AlliedCash Advance SFBR0114669 SalesFinanceBranchLicense 2124W.GrantRoad Tucson,AZ85745 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLCYuma
AZBranch AlliedCashAdvance SFBR0115118 SalesFinanceBranchLicense 712S.4thAvenue,SteA Yuma,AZ85364 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLCYuma
AZBranch AlliedCashAdvance SFBR0115124 SalesFinance
BranchLicense 278W.32ndSt. Yuma,AZ85364 3057220011 6/30/2023
AlliedCashAdvanceArizonaLLCYuma
AZBranch AlliedCashAdvance SFBR0115125 SalesFinanceBranchLicense 2742W.16thSt.SuiteB Yuma,85364AZ (305)7220011 6/30/2023
AlliedCashAdvanceArizona,LLC
WindowRockBranch AlliedCashAdvance SFBR1043415 SalesFinanceBranchLicense
NECornerUSHwy264,IndianRT12‐
Unit#6 WindowRock,AZ86515 5133565863 6/30/2023
AllstateAutoWholesaleLLC SF0946564 SalesFinanceLicense 86W.UniversityDr.Ste.#113 Mesa,AZ85201 4802519062 6/30/2023
ALLYFINANCIALINC. SF0911209 SalesFinanceLicense 500WoodwardAvenue Detroit,MI48226 8889252559 6/30/2023
ALLYFINANCIALINC.,Charlotte,NC
Branch SFBR0118198 SalesFinanceBranchLicense 601SouthTryonStreet Charlotte,NC28202 6513672093 6/30/2023
ALLYFINANCIALINC.,CostaMesa,CA
Branch SFBR
0116301 SalesFinanceBranchLicense 535AntonBoulevardSuite300 CostaMesa,CA92626 6513672093 6/30/2023
ALLYFINANCIALINC.,Jacksonville,FL
Branch SFBR0116351 SalesFinanceBranchLicense 12808W.GranBayParkway Jacksonville,FL32258 6513672093 6/30/2023
ALLYFINANCIALINC.,LEWISVILLE,TX
Branch SFBR0122879 SalesFinanceBranchLicense 2911LakeVistaDrive,Floor01 Lewisville,TX75067 6513672093 6/30/2023
ALLYFINANCIALINC.,LittleRock,AR
Branch SFBR0116302 SalesFinanceBranchLicense 17500ChenalParkway LittleRock,AR722235197 6513672093 6/30/2023
Alpha&OmegaAutoSales,Inc. SF0906116 SalesFinanceLicense 3826W.IndianSchoolRoad Phoenix,AZ85019 6022331408 6/30/2024
AlwaysRVWholesaleLLC SF0935580 SalesFinanceLicense 9245EMainStreet Mesa,AZ85207 4806262231 6/30/2024
AmericaFinanceLLC SF1045917 SalesFinance
License 3911WIndianSchoolRd Phoenix,AZ850193312 4807875493 6/30/2023
AmericanAcceptanceCorpofSC SF1038031 SalesFinanceLicense 3890ReneeDrive MyrtleBeach,SC29579 8432369007 6/30/2023
AmericanCreditAcceptance,LLC SpartanFinancialPartners SF0913180 SalesFinanceLicense 961E.MainStreet Spartanburg,SC29302 8645043700 6/30/2023
AmericanCreditAcceptance,LLC,
Meridian,IDBranch SFBR1019092 SalesFinanceBranchLicense 2487West
NavigatorDrive Meridian,ID83642 8645043700 6/30/2023
AmericanCycleFinance,Inc. SF1000297 SalesFinanceLicense 80NorthboroRdEast Marlborough,MA01752 5084810191 6/30/2024
AMERICANEAGLEAUTOSALESL.L.C. SF0926280 SalesFinanceLicense 3560W.VanBurenStreet Phoenix,AZ85009 6022789212 6/30/2023
AmericanFirstFinancial,LLC SF0904168 SalesFinanceLicense 4034N15thAve. Phoenix,AZ85015 6028621000 6/30/2024
AmericanFirstFinancial,LLCPhoenix
AZBranch SF
BR0113738 SalesFinanceBranchLicense 15650N.BlackCanyonHwyB145 Phoenix,AZ85053 6023018680 6/30/2024
AmericanHondaFinanceCorporation
AmericanHondaFinanceCorporation,
HondaFinancialServices,Acura
FinancialServices SF0918328 SalesFinanceLicense 10801WalkerStreet,Suite140 Cypress,CA90630 3109722261 6/30/2023
AmericanHondaFinanceCorporation
AlphrettaGABranch
AmericanHondaFinanceCorporation,
HondaFinancialServices,
Acura
FinancialServices SFBR0116849 SalesFinanceBranchLicense 11675GreatOaksWay,Suite200 Alpharetta,GA30022 3109722261 6/30/2023
AmeriCreditFinancialServices,Inc. AmeriCreditFinancialServices SF0009996 SalesFinanceLicense
c/oAliciaARicheson,CP,801Cherry
StSte3600 FortWorth,TX76102 8173027000 6/30/2023
AmeriCreditFinancialServices,Inc.,
Arlington,TXBranch AmeriCreditFinancialServices SFBR0018584 Sales
FinanceBranchLicense 4001EmbarcaderoDrive Arlington,TX76014 (817)5257066 6/30/2023
AmeriCreditFinancialServices,Inc.,
Cerritos,CABranch SFBR0123163 SalesFinanceBranchLicense 12750CenterCourtDrive,Ste600 Cerritos,CA90703 8889890469 6/30/2023
AmeriCreditFinancialServices,Inc.,
Chandler,AZBranch AmeriCreditFinancialServices SFBR0118822 SalesFinanceBranchLicense 1975SouthPriceRoad Chandler,AZ85286 4802819313 6/30/2023
AmeriCredit
FinancialServices,Inc.,
Irving,TXBranch AmeriCreditFinancialServices SFBR0120513 SalesFinanceBranchLicense 220EastLasColinasBlvd,Suite500 Irving,TX75039 8173027344 6/30/2023
AmeriCreditFinancialServices,Inc.,
Lynnwood,WABranch AmeriCreditFinancialServices SFBR0120618 SalesFinanceBranchLicense 2070044thAve.West,Ste.150 Lynnwood,WA98036 8774082826 6/30/2023
AmigoFinanceCompanyLLC SF0917154 SalesFinance
License 10970ESoaptreePl Tucson,AZ857483551 5207775800 6/30/2023
AmigoMotorsInc JalopyJungle SF1002044 SalesFinanceLicense 1472EVanBuren Phoenix,AZ85006 6022527397 6/30/2024
ANCHOREDFINANCELL
C
SF1044420 SalesFinanceLicense 45IndustrialParkRoadWest TOLLAND,CT06084 8604548114 6/30/2023
AnotherTimeUsedCars,Inc SF0910658 SalesFinanceLicense 2333E.UnionHillsRoad Phoenix,AZ85024 6029925555 6/30/2023
ApexEagle,Inc. GOLDCRESTFINANCIA
L
SF0014771 SalesFinanceLicense 7346N51stAve Glendale,AZ853012005 6024337560 6/30/2023
AquaFinance,Inc. SF1011947 SalesFinanceLicense OneCorporateDrive,Ste300 Wausau,WI54401 7158485425 6/30/2023
AquaFinance,Inc.,Schofield,WI
Branch SFBR1011957 SalesFinanceBranchLicense 900AldersonSt Schofield,WI54476 7158485425 6/30/2023
ArielHurtadoFelix SF0907644 SalesFinanceLicense 1709E.VanBurenStree
t
Phoenix,AZ85006 6022544555 6/30/2023
ArivoAcceptance,LLC SF0950611 SalesFinanceLicense 4770S5600WSTE20
0
WestValleyCity,UT841187427 8019930400 6/30/2024
ArizonaAutoLenders,Inc. ARIZONAAUTOLENDERS SF0904650 SalesFinanceLicense 2325AirwayAve. Kingman,AZ864093661 9287180096 6/30/2024
ArizonaAutoLenders,Inc.Prescott
Valley,AZBranch SFBR1023265 SalesFinanceBranchLicense 3292NGlassfordHillRdSteC PrescottValley,AZ863141355 9287723899 6/30/2024
ArizonaAutoLenders,Inc.,Bullhead
CityArizonaBranch SFBR1004358 SalesFinanceBranchLicense 1951Hwy.95 Bullhead
City,AZ86442 9287530040 6/30/2024
ArizonaAutoLenders,Inc.,
CottonwoodArizonaBranch SFBR1004360 SalesFinanceBranchLicense 960S.MainSt.SuiteA Cottonwood,AZ86326 9286340818 6/30/2024
ArizonaAutoLenders,Inc.,Flagstaff
ArizonaBranch SFBR1004361 SalesFinanceBranchLicense 2018EButlerAve,SuiteB Flagstaff,AZ86004 9285260909 6/30/2024
ArizonaAutoLenders,Inc.,Fort
MohaveArizonaBranch MaxCashLoanCenter SF
BR1023264 SalesFinanceBranchLicense 4768SHighway95Suite3 FortMohave,AZ86426 9287632380 6/30/2024
ArizonaAutoLenders,Inc.,Lake
HavasuArizonaBranch SFBR1004362 SalesFinanceBranchLicense 20AcomaBlvdN.Suite3 LakeHavasuCity,AZ86403 9284530212 6/30/2024
ArizonaDealerFundingLLC SF0949923 SalesFinanceLicense 3825N16thStreet Phoenix,AZ85016 6023590202 6/30/2024
ArizonaEliteAutoSales,Inc. Arizona
EliteAutoSales,Inc. SF1044804 SalesFinance License 2201EVanBurenS
t
Phoenix,Arizona85006 6022724658 6/30/2023
ArizonaSmartCash,Inc. SF0908728 SalesFinanceLicense 2609S4thAvenue Yuma,AZ85264 9283298700 6/30/2023
ArizonaSmartCash,Inc.GreenValley
AZBranch SFBR0117548 SalesFinanceBranchLicense
18745SouthI19FrontageRoad,Suite
113A GreenValley,AZ85614 5206487339 6/30/2023
ArizonaSmartCash,Inc.NogalesAZ
Branch SFBR0114727 SalesFinanceBranchLicense 957N.
GrandAveSuiteB Nogales,AZ85621 5202872729 6/30/2023
ArizonaSmartCash,Inc.SanLuisAZ
Branch SFBR0117691 SalesFinanceBranchLicense 1453NMainSt,SteA SanLuis,AZ85349 9286270155 6/30/2023
ArizonaVehicleManagementInc ArizonaVehicleManagement SF1007043 SalesFinanceLicense 14885N83rdPlSte10
4
Scottsdale,AZ852602560 4807368588 6/30/2023
ArkFinancialLLC SF1006264 SalesFinanceLicense 7447ESouthernAveSte103 Phoenix,AZ852092764 (480)3404138 6/30/2024
ArratiaAutoSalesLLC SF0940236 SalesFinanceLicense 1215s.51Ave Phoenix,AZ85043 6024879327 6/30/2024
AtwaterMotorGroup,LLC SF1001287 SalesFinanceLicense 22832N19thAve Phoenix,AZ850271310 6234762277 6/30/2024
AuctionBlockAuto SF0949838 SalesFinanceLicense 2310SAirport
BlvdSte9 Chandler,AZ85286 4802205331 6/30/2023
AutoDealsLLC SF1017565 SalesFinanceLicense 4102S6thAve Tucson,AZ85714 5206126468 6/30/2024
AutoExpress,LLC SF0930480 SalesFinanceLicense 2168W.MainStreet Mesa,AZ85201 6026252556 6/30/2023
AutoHallLLC SF1008440 SalesFinanceLicense 1220NArizonaAve Chandler,AZ852256697 4806568993 6/30/2024
AUTOHOUSEAZLLC SF1038240 SalesFinanceLicense 8990N3rdSt Phoenix,AZ850202815 4807997040 6/30/2024
Auto
NowFinancialServices,Inc. SF0910321 SalesFinanceLicense 4240WGlendaleAve Phoenix,AZ85051 6026904661 6/30/2024
AutotitleloanArizonaLLC AutotitleloanArizona SF1040929 SalesFinanceLicense 14601NCaveCreekRd Phoenix,AZ850224154 6027682255 6/30/2023
AutoTitleLoansAndMore,LLC SF0910837 SalesFinanceLicense 1232E.SouthernAvenue,Ste1 Mesa,AZ85204 4807941725 6/30/2024
AutoTitleLoansAnd
More,LLC
GlendaleAZBranch SFBR0117951 SalesFinanceBranchLicense 6601W.BethanyHomeRd.SteA9 Glendale,AZ85301 (623)9372228 6/30/2024
AutoTitleLoansAndMore,LLC
PhoenixAZBranch SFBR0117370 SalesFinance BranchLicense 5950WMcDowellRdSTE105 Phoenix,AZ85035 6235334168 6/30/2024
AutoTitleLoansAndMore,LLC
PhoenixAZBranch SF
BR0119144 SalesFinanceBranchLicense 3440WThomasRd Phoenix,AZ85017 4807941725 6/30/2024
AutoTitleLoansAndMore,LLC
PhoenixAZBranch SFBR0117739 SalesFinance BranchLicense 1811N24thStreet#G Phoenix,AZ85008 (602)3686133 6/30/2024
AutoTitleLoansAndMore,LLC
PhoenixAZBranch SFBR0117952 SalesFinance BranchLicense 515N.35thAve.,Ste130 Phoenix,AZ
85009 6/30/2024
AutoTitleLoansUSA,LLC SF0923997 SalesFinanceLicense 14601N.CaveCreekRoad Phoenix,AZ85022 (602)3176950 6/30/2023
AutoTitleLoansUSA,LLCApacheTrail
Mesa,AZBranch SFBR0121030 SalesFinanceBranchLicense 8151EApacheTrail Mesa,AZ85207 6/30/2023
AutoTitleLoansUSA,LLCMesa,AZ
Branch SFBR0121032 SalesFinanceBranchLicense 1145S.Mesa
Drive Mesa,AZ85210 (602)3176950 6/30/2023
AutomobileConsultingServices,LLC SF0910819 SalesFinanceLicense 2691SMiracleMile BullheadCity,AZ86442 9287631633 6/30/2024
AutomotiveCreditCorporation SF1040989 SalesFinanceLicense 26261EvergreenRd.,Ste.300 Southfield,MI48076 2483592199 6/30/2024
AVIDACCEPTANCELLC SF0918291 SalesFinanceLicense 6995UnionParkCenterSte450 SaltLakeCity,UT84047 8019443300 6/30/2024
AvioCredit,Inc. AvioCredit SF0942721 Sales
FinanceLicense 5165EmeraldParkway,Ste100 Dublin,OH43017 6147985900 6/30/2023
AvondaleFinanceCompany,L.L.C. SF0912353 SalesFinanceLicense 15WVanBurenSt Avondale,AZ853231313 6239321234 6/30/2023
AxiomFinancialServicesLLC SF1042231 SalesFinanceLicense 228ParkAvenueSouth NewYork,NY10003 3322094902 6/30/2023
AZRidesandRentsLLC TrueRideAutoSales SF1037579 SalesFinanceLicense 890WGrant
RdSteA Tucson,AZ857055307 5205352100 6/30/2023
B&BAutoSales1,LL
C
SF0932551 SalesFinanceLicense 3232E.County15thStreet Somerton,AZ85350 9283419290 6/30/2023
B&MACCEPTANCECORPORATION SF0019205 SalesFinanceLicense 5126N51stAve Glendale,AZ853017605 6239370660 6/30/2024
BADCREDITAUTOLLC BCAFINANCIAL SF0921854 SalesFinanceLicense 22039N24thAve Phoenix,AZ85027 6024109220 6/30/2023
BaselineThrift&Bargains,LL
C
FriendlyThrift&Pawn SF1044457 SalesFinanceLicense 695WBaselineRd Phoenix,AZ85041 4802353782 6/30/2024
BB&TCreditServices,Inc. SF0936464 SalesFinance License 7701AirportCenterDrive Greensboro,NC27409 3364334415 6/30/2024
bdmcustomsllc SF1044021 SalesFinanceLicense 1950E3rdStSuite102 Tempe,AZ852885865 4809666100 6/30/2024
BestPriceofArizonaLLC SF0949183 SalesFinanceLicense 2515WVanBurenSt Phoenix, AZ
850094407 6025456208 6/30/2023
BestWesternMotorL.L.C. SF0917040 SalesFinanceLicense 1819S.7thStreet Phoenix,AZ85034 6022540199 6/30/2023
beyondautosalesllc SF1039958 SalesFinanceLicense 1037scountryclubdr mesa,AZ85210 4803879967 6/30/2023
BHFCFinancialServicesInc. SF0009707 SalesFinanceLicense 7017N56thAve Glendale,AZ85301 6025481615 6/30/2023
BIG3AUTOMARTSUPERSTORELL
C
BIG3AUTOMARTSUPERSTORE SF0917148 SalesFinanceLicense 1400NArizonaAve Chandler,AZ852257016 4806507299 6/30/2024
BiltmoreLoanandJewelryScottsdale,
LLC SF0924306 SalesFinanceLicense 10830N.ScottsdaleRoad Scottsdale,AZ85254 4809915626 6/30/2023
BluebirdAutoSalesLLC SF0942455 SalesFinanceLicense 1668NWGrandAv Phoenix,AZ85007 6022751723 6/30/2023
BMWFinancialServicesNA,LLC SF0903568 SalesFinanceLicense 300ChestnutRidgeRoad Woodcliff
Lake,NJ84121 8005785000 6/30/2024
BMWFinancialServicesNA,LLC,
Columbus,OHBranch SFBR1010011 SalesFinanceBranchLicense 1400CityViewDrive Columbus,OH43215 8005785000 6/30/2024
BMWFinancialServicesNA,LLC,Salt
LakeCity,UTBranch SFBR1007117 SalesFinanceBranchLicense 2855EastCottonwoodParkway SaltLakeCity,UT84121 8005785000 6/30/2024
BoruhRShalamo
v
FinishLineAcceptance SF1010249 SalesFinanceLicense 1508ewashingtonst phoenix,AZ85034 6023735729 6/30/2023
BradleyAllenAuringer PrescottValleyAutoBrokers SF0925114 SalesFinanceLicense 12375IronKingRd Humboldt,AZ86329 9284453990 6/30/2023
BRadleyInvestments,Inc RiverviewAutoSales SF1042842 SalesFinanceLicense 1720WAcomaBlvd LakeHavasuCity,AZ86403 9288551011 6/30/2024
BravoMotorsLLC SF1030782 SalesFinanceLicense 3334WMcDowellRdSte3233 Phoenix,AZ
850092463 6026754187 6/30/2023
BridgecrestAcceptanceCorporation SF0919299 SalesFinanceLicense 7300EHamptonAveSte101 Mesa,AZ852093324 6028526736 6/30/2023
BridgecrestCreditCompany,LLC SF0919298 SalesFinanceLicense 7300EHamptonAvenue Mesa,AZ85209 6028526736 6/30/2023
BrommAuto,LLC SF0928745 SalesFinanceLicense 655EWickenburgWaySuiteA Wickenburg,AZ85390 9282310314 6/30/2023
BRUCEBIESZKI J&SWHOLESALE SF0018486 SalesFinanceLicense 3359
E.BENSONHIGHWA
Y
TUCSON,AZ85706 5202953831 6/30/2023
BuckeyeCheckCashingofArizona,Inc. CheckSmart SF0914026 SalesFinanceLicense 727W.AjoWay Tucson,AZ85714 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Avondale,AZBranch CheckintoCash SFBR1029222 SalesFinanceBranchLicense 1450NDysartRdSteA101 Avondale,AZ853231533 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Coolidge,AZBranch CheckintoCash SF
BR1029208 SalesFinanceBranchLicense 1441NArizonaBlvdSte103 Coolidge,AZ851283214 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Cottonwood,AZBranch CheckintoCash SFBR1029230 SalesFinanceBranchLicense 1100SouthStateRoute260,SuiteC4 Cottonwood,AZ86326 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Douglas,AZBranch CheckintoCash SFBR1029231 SalesFinanceBranch
License 90East3rdStreet,UnitA6 Douglas,AZ85607 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Flagstaff,AZBranch CheckintoCash SFBR1029232 SalesFinanceBranchLicense 1426ERoute66Ste102B Flagstaff,AZ860014818 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
GlendaleAZBranch SFBR0122999 SalesFinanceBranchLicense 6690W.CactusRd.,
Suite103 Glendale,AZ85304 6233340007 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Kingman,AZBranch CheckintoCash SFBR1029210 SalesFinanceBranchLicense 3930NorthStocktonHillRoad,SuiteB Kingman,AZ86409 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
LakeHavasuCity,AZBranch CheckintoCash SFBR1029212 SalesFinanceBranchLicense 1666McCullochBoulevard LakeHavasuCity,AZ86403 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Maricopa,AZBranch CheckintoCash SFBR1029233 SalesFinanceBranchLicense 21083NJohnWaynePkwy Maricopa,AZ851392959 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
MesaAZBranch CHECKSMART SFBR0122983 SalesFinanceBranchLicense 6771EMainStreet Mesa,AZ85205 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Miami,AZBranch Checkinto
Cash SFBR1029226 SalesFinanceBranchLicense 2105EastHwy60,Suite106 Miami,AZ85539 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Payson,AZBranch CheckintoCash SFBR1029225 SalesFinanceBranchLicense 321EastHighway260 Payson,AZ85541 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
PhoenixAZBranch SFBR0122974 SalesFinance BranchLicense 3449W.NorthernAve Phoenix,
AZ85051 6028413393 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
PhoenixAZBranch SFBR0122977 SalesFinance BranchLicense 4301WIndianSchoolRd Phoenix,AZ85031 6022728688 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
PhoenixAZBranch SFBR0122978 SalesFinance BranchLicense 7501WIndianSchoolRd Phoenix,AZ85016 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
PhoenixAZBranch SFBR0122979 SalesFinance
BranchLicense 3510WBellRdSuiteB Phoenix,AZ85714 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
PhoenixAZBranch SFBR0122982 SalesFinance BranchLicense 1930W.IndianSchoolRd Phoenix,AZ85015 6022979777 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
PhoenixAZBranch SFBR0122987 SalesFinance BranchLicense 7710W.LowerBuckeyeRd.,Suite100 Phoenix,AZ85043 6/30/2023
Buckeye
CheckCashingofArizona,Inc.
PhoenixAZBranch SFBR0122988 SalesFinance BranchLicense 6170S.51stAve.,Suite111 Phoenix,AZ85043 6022378700 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
PhoenixAZBranch CHECKSMART SFBR0123001 SalesFinanceBranchLicense 8310W.ThomasRd Phoenix,AZ85037 6232451200 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Safford,AZBranch CheckintoCash SFBR
1029228 SalesFinanceBranchLicense 1902WThatcherBlvd Safford,AZ85546 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
ShowLow,AZBranch CheckintoCash SFBR1029227 SalesFinanceBranchLicense 161E.DeuceofClubs,SuiteC ShowLow,AZ85901 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Surprise,AZBranch CheckintoCash SFBR1029229 SalesFinanceBranchLicense 13980West
BellRoadSuite17 Surprise,AZ85374 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
TempeAZBranch SFBR0122981 SalesFinanceBranchLicense 131ESouthernAveSuite100 Tempe,AZ85282 4809661771 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
TucsonAZBranch CHECKSMART SFBR0116291 SalesFinanceBranchLicense 5504E.22ndStreet#100 Tucson,AZ85711 5207902600 6/30/2023
BuckeyeCheckCashingofArizona,
Inc.
TucsonAZBranch CHECKSMART SFBR0116292 SalesFinanceBranchLicense 3175N.FirstAve Tucson,AZ85719 5206225600 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
TucsonAZBranch CHECKSMART SFBR0116293 SalesFinanceBranchLicense 3802S.6thAve Tucson,AZ85714 5202951788 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
TucsonAZBranch CHECKSMART SFBR0116294 SalesFinanceBranchLicense 1655W.Valencia,Suite121 Tucson,
AZ85746 5204342700 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Tucson,AZBranch CheckintoCash SFBR1029219 SalesFinanceBranchLicense 2245EastIrvingtonRoad,Suite110 Tucson,AZ85714 6147985900 6/30/2023
BuckeyeCheckCashingofArizona,Inc.
Yuma,AZBranch CheckintoCash SFBR1029218 SalesFinanceBranchLicense 1651S4thAveSteA4 Yuma,AZ853645625 6147985900 6/30/2023
CA&SA
FINANCIAL,INC. AMIGOSPRESTAMOS SF1030887 SalesFinanceLicense 2929N75thAveSte03 Phoenix,AZ 9513479325 6/30/2023
CABRERASAUTOSALESLLC SF1042222 SalesFinanceLicense 3214EVANBURENS
T
PHOENIX,Arizona85008 6026934255 6/30/2023
CAGAcceptance,L.L.C. SF0916851 SalesFinanceLicense 7100E.McDowellRd. Scottsdale,AZ85257 4809450271 6/30/2023
CaliberHomeLoans,Inc. SF0901556 SalesFinanceLicense 1525SouthBeltLineRoad Coppell,TX75019 8004016587 6/30/2023
CamelbackFinance,Inc. SF0909183 SalesFinanceLicense 1901EBellRd Phoenix,AZ850222842 6024435225 6/30/2023
CapitalElevenAuto,LLC SF1033126 SalesFinanceLicense 2512WNAVIGATORDRSTE30
0
Meridian,ID83642 2085465319 6/30/2024
CapitalNationCorp SF0948782 SalesFinanceLicense 1634EVanBurenS
t
Phoenix,AZ850063738 6022534005 6/30/2023
CarCapitalServicing,LLC SF1041383 SalesFinanceLicense 1301MunicipalWaySuite260 Grapevine,TX76051 2143963375 6/30/2024
CarCorner,Inc. SF0907043 SalesFinanceLicense 260WGrantRd. Tucson,AZ85705 5206289820 6/30/2023
CARFinancialServices,Inc. SF0907134 SalesFinanceLicense 1601N.7thStreet,Suite#220 Phoenix,AZ85006 4078046243 6/30/2024
CARFinancialServices,Inc.PhoenixAZ
Branch SFBR
0113080 SalesFinanceBranchLicense 1601N.7thStreet,Ste.220 Phoenix,AZ85006 4078046243 6/30/2024
CARTIMEAUTORENTALSINC. SF0900045 SalesFinanceLicense 3170NORACLEROAD TUCSON,AZ85705 5207500505 6/30/2023
CARWORLDL.L.C. CARWORLD SF0911052 SalesFinanceLicense 3400NOracleRd Tucson,AZ857053516 5204408203 6/30/2023
CareyMotorCompanyLLC SF1040783 SalesFinanceLicense 1725WWilliamsDr.STE53 Phoenix,AZ
85027 6233138140 6/30/2023
CarMaxAutoFunding,LLC SF0909247 SalesFinanceLicense 12800TuckahoeCreekParkwa
y
Richmond,VA23238 8047470422 6/30/2023
CarMaxAutoSuperstores,Inc. SF0909007 SalesFinanceLicense 225ChastainMeadowsCourt,Ste210 Kennesaw,GA30144 7707924750 6/30/2023
CarMaxBusinessServices,LLC SF0909024 SalesFinanceLicense
225ChastainMeadowsCourtSuite
210 Kennesaw,GA30144 7707924750 6/30/2023
CarMaxFundingII,LLC SF0909248 SalesFinanceLicense 12800TuckahoeCreekParkwa
y
Richmond,VA23238 8047470422 6/30/2023
CarMaxFundingServices,LLC SF0910788 SalesFinanceLicense
225ChastainMeadowsCourtSuite
210 Kennesaw,GA30144 7707924750 6/30/2023
CarvanaAutoReceivablesTrust20192SF1001968 SalesFinanceLicense 300ERioSaladoPkwyBldg1 Tempe,AZ85281 4809304869 6/30/2024
CarvanaAutoReceivablesTrust20193SF1002869 SalesFinanceLicense 300ERioSaladoPkwyBldg1 Tempe,AZ85281 4809304869 6/30/2024
CarvanaAutoReceivablesTrust20194SF1004975 SalesFinanceLicense 300ERioSaladoPkwyBldg
1 Tempe,AZ85281 4809304869 6/30/2024
CarvanaAutoReceivablesTrust2020
NP1 SF1007197 SalesFinanceLicense 300ERio Salado PkwyBldg1 Tempe,AZ85281 4809304869 6/30/2024
CarvanaAutoReceivablesTrust2020
P1 SF1007377 SalesFinanceLicense 300ERioSaladoPkwyBldg1 Tempe,AZ85281 4809304869 6/30/2024
CarvanaFACLLC SF1002478 SalesFinanceLicense 300ERioSalado
PkwyBldg1 Tempe,AZ85281 4803783404 6/30/2024
Carvana,LLC SF1002526 SalesFinanceLicense 300ERioSaladoPkw
y
Tempe,AZ85281 4803783404 6/30/2024
CasaFinanceLLC SF1041563 SalesFinanceLicense 5E.Ft.LowellRoad Tucson,AZ85705 5208380080 6/30/2024
CashTimeTitleLoans,Inc. SF0903593 SalesFinanceLicense 2612N16thSt Phoenix,AZ85006 6022622612 6/30/2024
CashTimeTitleLoans,Inc.GlendaleAZ
Branch SFBR0115822 SalesFinanceBranchLicense 4307WGlendale Glendale,AZ85301 4809944559 6/30/2024
CashTimeTitleLoans,Inc.Glendale
AZ
Branch SFBR0118083 SalesFinanceBranchLicense 4915WestBellRoad,Suite101 Glendale,AZ85308 4809944559 6/30/2024
CashTimeTitleLoans,Inc.Goodyear
AZBranch SFBR0118239 SalesFinanceBranchLicense 350NDysartRd#204 Goodyear,AZ85338 4809944559 6/30/2024
CashTimeTitleLoans,Inc.MesaAZ
Branch SFBR0105610 SalesFinanceBranchLicense 1133WBroadway Mesa,AZ85210 4809944559 6/30/2024
CashTime
TitleLoans,Inc.MesaAZ
Branch SFBR0116093 SalesFinanceBranchLicense 1120SCountryClubRd Mesa,AZ85210 4809944559 6/30/2024
CashTimeTitleLoans,Inc.MesaAZ
Branch SFBR0120213 SalesFinanceBranchLicense 2810EBaselineRd Mesa,AZ85204 4809944559 6/30/2024
CashTimeTitleLoans,Inc.MesaAZ
Branch SFBR0116143 SalesFinanceBranchLicense 1801E.MainSt. Mesa,
AZ85203 4809944559 6/30/2024
CashTimeTitleLoans,Inc.PhoenixAZ
Branch SFBR0107687 SalesFinanceBranchLicense 3925N67thAve Phoenix,AZ85033 4809944559 6/30/2024
CashTimeTitleLoans,Inc.PhoenixAZ
Branch SFBR0113851 SalesFinanceBranchLicense 3361WGreenwayRdSte101 Phoenix,AZ85053 4809944559 6/30/2024
CashTimeTitleLoans,Inc.PhoenixAZ
Branch SFBR0115224 SalesFinanceBranch
License 2140WCamelbackRd Phoenix,AZ85015 4809944559 6/30/2024
CashTimeTitleLoans,Inc.PhoenixAZ
Branch SFBR0115820 SalesFinanceBranchLicense 7207SCentralAve Phoenix,AZ85042 4809944559 6/30/2024
CashTimeTitleLoans,Inc.PhoenixAZ
Branch SFBR0116918 SalesFinanceBranchLicense 7430S48thSt Phoenix,AZ85044 4809944559 6/30/2024
CashTimeTitleLoans,Inc.PhoenixAZ
Branch SFBR0117579 Sales
FinanceBranchLicense 8949N.7thStreet Phoenix,AZ85020 4809944559 6/30/2023
CashTimeTitleLoans,Inc.PhoenixAZ
Branch SFBR0118136 SalesFinanceBranchLicense 15836NCaveCreekRd Phoenix,AZ85032 4809944559 6/30/2024
CashTimeTitleLoans,Inc.PhoenixAZ
Branch SFBR0118084 SalesFinanceBranchLicense 2030W.BaselineRd.,Suite185 Phoenix,AZ85041 4809944559 6/30/2024
CashTimeTitleLoans,Inc.
TucsonAZ
Branch SFBR0104635 SalesFinanceBranchLicense 2355N.SwanRd Tucson,AZ85712 4809944559 6/30/2024
CashTimeTitleLoans,Inc.TucsonAZ
Branch SFBR0109357 SalesFinanceBranchLicense 2414S6thAve Tucson,AZ85713 4809944559 6/30/2024
CashTimeTitleLoans,Inc.TucsonAZ
Branch SFBR0116644 SalesFinanceBranchLicense 3802NOracleRd Tucson,AZ85705 4809944559 6/30/2024
CashWayAutoTitle
Loans,L.L.C. SF0910171 SalesFinanceLicense 241W.CottonwoodLn.Ste.138 CasaGrande,AZ85122 5204232133 6/30/2023
CatalinaPawnLLC SF0935652 SalesFinanceLicense 16256NOracleRDSuite150 Tucson,AZ85739 5208254142 6/30/2023
CavalryInvestments,LLC SF1007139 SalesFinanceLicense 1AmericanLane,Suite220 Greenwich,CT06831 9143473440 6/30/2023
CavalrySPVI,LLC SF1007140 SalesFinanceLicense 1AmericanLane Greenwich,CT06831 914347
3440 6/30/2023
CavalrySPVII,LLC SF1007141 SalesFinanceLicense 1AmericanLane Greenwich,CT06831 9143473440 6/30/2023
CCRInvestmentGroup,Inc. equityfinancegroup SF1002004 SalesFinanceLicense 3710ArtesiaAveunitB Fullerton,CA928332542 8882886617 6/30/2024
CentralPhoenixAcceptanceCorp. SF0009963 SalesFinanceLicense 1188ECamelbackRd Phoenix,AZ850143211 6025324604 6/30/2024
CeoAutoGroupLLC SF1001042 SalesFinanceLicense 1122EastVanBurenStree
t
Phoenix,AZ85006 6028103400 6/30/2024
CGAutoPlex,LLC SF1027099 SalesFinanceLicense 861W.GilaBendHwy CasaGrande,AZ85122 5208363975 6/30/2024
CGAAutoSaleLLC SF1010248 SalesFinanceLicense 1601EJeffersonS
t
Phoenix,AZ850342452 4808426864 6/30/2023
ChallengeFinancialServices,Inc. SF0945416 SalesFinanceLicense 1004W.TaftAveSte.100 Orange,CA92865 7145413400 6/30/2024
ChallengeFinancialServices,Inc.
PhoenixAZBranch SFBR0123446 SalesFinance BranchLicense 2001CamelbackRoadSte.140 Phoenix,AZ85015 6023476080 6/30/2024
CHAMBERSCARSALES,INC. SF0903674 SalesFinanceLicense 1315N.PinalAvenue CasaGrande,AZ85122 5208362225 6/30/2023
ChampionFinancialServices
Corporation(FN) CFS
InvestmentsServices SF1040988 SalesFinanceLicense 1270EBroadwayRd.Suite208 Tempe,Arizona85282 (951)8487601 6/30/2024
CheapTitleLoans,Inc. SF0947278 SalesFinanceLicense 1675SCraycroftRd Tucson,AZ857117201 (520)2005626 6/30/2024
CheckmateExpressCorporation SF0910900 SalesFinanceLicense 8076N.19thAvenue Phoenix,AZ85021 7609849252 6/30/2023
CheckmateExpressCorporation
AvondaleAZBranch SFBR0115840 SalesFinanceBranchLicense
10575
W.IndianSchoolRoad,Suite
115B Avondale,AZ85392 7604312500 6/30/2023
CheckmateExpressCorporation
AvondaleAZBranch SFBR0115846 SalesFinanceBranchLicense 1461N.DysartRoad,Suite102B Avondale,AZ85323 7604312500 6/30/2023
CheckmateExpressCorporationCasa
GrandeAZBranch SFBR0115831 SalesFinanceBranchLicense 1550E.FlorenceBlvd.,Suite101B CasaGrande,AZ85222 7604312500 6/30/2023
CheckmateExpressCorporation
ChandlerAZBranch SF
BR0115843 SalesFinanceBranchLicense 1250N.AlmaSchoolRoad,Suite29B Chandler,AZ85224 7604312500 6/30/2023
CheckmateExpressCorporationGilbert
AZBranch SFBR0115841 SalesFinanceBranchLicense 29N.ValVistaRoad,Suite101B Gilbert,AZ85234 7604312500 6/30/2023
CheckmateExpressCorporationMesa
AZBranch SFBR0115838 SalesFinanceBranchLicense 1121S.Higley,Suite6B Mesa,AZ85206 7604312500 6/30/2023
CheckmateExpressCorporation
Mesa
AZBranch SFBR0115852 SalesFinanceBranchLicense 456S.DobsonRoad,SuiteB Mesa,AZ85202 7604312500 6/30/2023
CheckmateExpressCorporationPeoria
AZBranch SFBR0115839 SalesFinanceBranchLicense
8411W.ThunderbirdRoad,Suite
106B Peoria,AZ85381 7604312500 6/30/2023
CheckmateExpressCorporationPeoria
AZBranch SFBR0115850 SalesFinanceBranchLicense 6727W.PeoriaAve.,SuiteB Peoria,AZ85345 (720)
9849252 6/30/2023
CheckmateExpressCorporation
PhoenixAZBranch SFBR0115833 SalesFinance BranchLicense
7435W.LowerBuckeyeRoad,Suite
104B Phoenix,AZ85043 7604312500 6/30/2023
CheckmateExpressCorporation
PhoenixAZBranch SFBR0115834 SalesFinance BranchLicense 5207S.CentralAve.,SuiteB Phoenix,AZ85040 7604312500 6/30/2023
CheckmateExpressCorporation
PhoenixAZBranch SFBR0115836 SalesFinance BranchLicense 4855E.Warner
Road,Suite19B Phoenix,AZ85044 7604312500 6/30/2023
CheckmateExpressCorporation
PhoenixAZBranch SFBR0115837 SalesFinance BranchLicense 7510W.ThomasRoad,Suite102B Phoenix,AZ85033 7604312500 6/30/2023
CheckmateExpressCorporation
PhoenixAZBranch SFBR0115844 SalesFinance BranchLicense 2950N.32ndSt.,Suite100B Phoenix,AZ85018 7604312500 6/30/2023
CheckmateExpressCorporation
PhoenixAZBranch SFBR0115848 SalesFinance BranchLicense 10410
N.35thAve.,Suite#118 Phoenix,AZ85051 7604312500 6/30/2023
CheckmateExpressCorporation
PhoenixAZBranch SFBR0115851 SalesFinance BranchLicense 8072N.19thAve.,Suite1B Phoenix,AZ85021 7604312500 6/30/2023
CheckmateExpressCorporation
TucsonAZBranch SFBR0115828 SalesFinanceBranchLicense 3580N.1stAve.,SuiteB Tucson,AZ85719 7604312500 6/30/2023
CheckmateExpressCorporation
TucsonAZBranch SFBR0115829 SalesFinance
BranchLicense
1980W.OrangeGroveRoad,Suite
150B Tucson,AZ85704 7604312500 6/30/2023
CheckmateExpressCorporation
TucsonAZBranch SFBR0115830 SalesFinanceBranchLicense 5463E.22ndStreet,SuiteB Tucson,AZ85711 7604312500 6/30/2023
ChoiceMotorCredit,LLC SF1043101 SalesFinanceLicense 16000North80thSt.SuiteC Scottsdale,AZ85260 (602)9924000 6/30/2023
CIGAUTOFINANCELLC(FN) SF1001848 SalesFinanceLicense 6
ExecutiveCirSte100 Irvine,CA926146732 9498980216 6/30/2024
CitrusTreeFinanceLLC SF1032398 SalesFinanceLicense 90ParkAvenue,31stFloo
r
NewYork,NY10016 6467107714 6/30/2023
CJAuto,Inc. BELLROADCREDITCENTER SF0906059 SalesFinanceLicense 1901EBellRd.SuiteB Phoenix,AZ85022 6024435225 6/30/2023
CJAFinance,Inc. SF0903895 SalesFinanceLicense 1313SCountryClubD
r
Mesa,AZ852105129 4806495511 6/30/2024
CommunityFirstFundingLLC CommunityFirstFunding SF1022140 SalesFinanceLicense 1850EMainSt Mesa,AZ852039022 4803478939 6/30/2024
ConsumerPortfolioServices,Inc. SF0015113 SalesFinanceLicense 3800HowardHughesPkw
y
LasVegas,NV89169 9497536800 6/30/2023
ConsumerPortfolioServices,Inc.,
Irvine,CABranch SF BR0119740 SalesFinanceBranchLicense 19500JamboreeRoad Irvine,CA92612 9497536800 6/30/2023
ConsumerPortfolioServices,Inc.,Las
Vegas,NVBranch SFBR1002517 SalesFinanceBranchLicense 3763HowardHughesPkwy LasVegas,NV89169 8885031100 6/30/2023
CopperLakeFinancial,LLC SF 0920132 SalesFinanceLicense 5240SCentralAve Phoenix,AZ85040 6026385425 6/30/2024
Creative
CarCreditLLC SF0919171 SalesFinanceLicense 5210ESpeedwayBlvd Tucson,AZ85712 5204686008 6/30/2023
CreditAcceptanceCorporation SF1003928 SalesFinanceLicense 25505W12MileRd Southfield,MI480341846 2488921782 6/30/2024
CreditAcceptanceCorporation,
Southfield,MIBranch SFBR1004309 SalesFinanceBranchLicense 2530025330TelegraphRoad Southfield,MI48033 2488921782 6/30/2024
CreditCorpSolutionsInc. SF0924799 SalesFinanceLicense 121WestElectionRoad,Suite200 Draper,
UT84020 8004832361 6/30/2023
CreditLendingServices,Inc. SF1003993 SalesFinanceLicense 335N3rdSt Burbank,CA915021115 8187682112 6/30/2024
CreditSecurityAcceptanceCorp. CREDITSECURITYACCEPTANCE SF1042996 SalesFinanceLicense 4320EPresidioStSte101 Mesa,AZ852151165 4804597515 6/30/2023
CreditoRealUSAFinanceLLC SF0910823 SalesFinanceLicense
1475W.CypressCreekRoad,Suite
300 Ft.Lauderdale,FL33309 9544756000 6/30/2024
Crossroads
EquipmentLeaseand
Finance,LLC SF0918653 SalesFinanceLicense 9385HavenAve. RanchoCucamonga,CA91730 9092916400 6/30/2023
Curiel'sAutoSalesL.L.C. SF0950572 SalesFinanceLicense 915W8thStreet Yuma,AZ85364 9287836026 6/30/2024
D&SAUTOSALES,INC. SF1042177 SalesFinanceLicense 2302WMainSt Mesa,Arizona85201 4804619691 6/30/2024
DateStreetCapitalLLC SF0937766 SalesFinanceLicense 360SSmithRd Tempe,AZ85281 6026217069 6/30/2024
DavidWeiss WG
FINANCE SF0939380 SalesFinanceLicense 501W22ndSt Tucson,AZ857131536 (520)5849900 6/30/2024
DeLageLandenFinancialServices,Inc. SF0929517 SalesFinanceLicense 1111OldEagleSchoolRd Wayne,PA190871453 5152512896 6/30/2023
DeLageLandenPublicFinanceLL
C
SF0929083 SalesFinanceLicense 1111OldEagleSchoolRd Wayne,PA190871453 5152512896 6/30/2023
DeSantiagoAutoSales,Inc. SF0924821 SalesFinanceLicense 1202S4THAVE YUMA,AZ85364 9287837291 6/30/2023
Deere&Compan
y
SF0926278 SalesFinanceLicense 6400NW86thStreet Johnston,IA50131 (515)2673000 6/30/2024
DenaliCapital,LLC SF1038331 SalesFinanceLicense 22072ndAvenueNorth Birmingham,AL35203 2055801173 6/30/2024
DesertFinanceLLC SF0925960 SalesFinanceLicense 2231W.MainSt#3 Mesa,AZ85201 4804523757 6/30/2023
DESERTWESTAUTOSALESLL
C
SF1037189 SalesFinanceLicense 2830WMcDowellRd Phoenix,AZ850092517 6024276232 6/30/2024
DiamondAutomotiveSalesLLC DiamondAutoSales SF1004732 SalesFinanceLicense 2651Highway95 Bullhead City,AZ864428401 19287043605 6/30/2023
DiscountAutoSalesLLC SF0921342 SalesFinanceLicense 2640W.AdamsStreet Phoenix,AZ85009 6023531200 6/30/2023
DLLFinanceLLC SF0915161 SalesFinanceLicense 8001BirchwoodCourt Johnston,Iowa50131 5152512896 6/30/2023
DollarCenterTrading&
Pawn,Inc. SF0906711 SalesFinanceLicense 1001NMinnatonka Winslow,AZ860479504 9282891993 6/30/2023
DoubleHAutoExchange,LLC SF0927132 SalesFinanceLicense 25821SouthPowerRoad QueenCreek,AZ85142 4803304495 6/30/2024
DriveTimeCarSalesCompany,LL
C
DriveTime SF0919303 SalesFinanceLicense 1720WRioSaladoParkwa
y
Tempe,AZ852816590 6028526736 6/30/2023
DriveTimeCarSalesCompany,LLC,
Chandler,AZBranch DriveTime SFBR0117402 SalesFinanceBranchLicense 400NArizonaAve Chandler,AZ85225 6028526736 6/30/2023
DriveTimeCarSalesCompany,LLC,
Mesa,AZBranch DriveTime SFBR0117403 SalesFinanceBranchLicense 333SAlmaSchoolRoad Mesa,AZ85210 6028526736 6/30/2023
DriveTimeCarSalesCompany,LLC,
Phoenix,AZBranch DriveTime SFBR0117404 SalesFinanceBranchLicense 1515EBellRoad Phoenix,AZ85210 6028526736 6/30/2023
DriveTimeCarSalesCompany,LLC,
Phoenix,AZBranch DriveTime SFBR0117405 SalesFinanceBranchLicense 2143WCamelback Phoenix,AZ85015 6028526736 6/30/2023
DriveTimeCarSalesCompany,LLC,
Tucson,AZBranch DriveTime SFBR0117401 SalesFinanceBranchLicense 2301NOracle Tucson,AZ85705 602852
6736 6/30/2023
DrivewayFinanceCorporation SF1016205 SalesFinanceLicense 9020SWWashingtonSquareRoad Tigard,Oregon97223 5418417058 6/30/2023
DrivewayFinanceCorporation,
Medford,ORBranch SFBR1018954 SalesFinanceBranchLicense 596ParsonsDrive Medford,OR97501 5418417058 6/30/2023
DuntonLeasingAndInsuranceAgency,
Inc. SF0912351 SalesFinanceLicense 2190Highway95 BullheadCity,AZ864426001 9287531314 6/30/2023
DuntonLeasingAndInsuranceAgency,
Inc.BullheadCityAZBranch SFBR0116376 SalesFinanceBranchLicense 2190Highway95 BullheadCity,AZ86442 9287040060 6/30/2023
DwightFinancial,Inc. SF1032587 SalesFinanceLicense 2432W.Peoria,Suite1264 Phoenix,AZ85029 6027890712 6/30/2024
DWNNOUTL.L.C. DWNNOU
T
SF0923159 SalesFinanceLicense 15010N.CaveCreekRoad Phoenix,AZ85032 4807037265 6/30/2023
DynamiteAutoSales,Inc. SF0949383 SalesFinanceLicense 3050EVanBurenStree
t
Phoenix,AZ85008 6025280848 6/30/2024
DYNASTYFINANCE,INC. SF0923397 SalesFinanceLicense 6900ECamelbackRd,Suite60
4
Scottsdale,AZ85251 4802963640 6/30/2023
E&EMotorsLL
C
SF0928390 SalesFinanceLicense 2747W.McDowellRd.Ste.A Phoenix,AZ85009 6029300044 6/30/2023
EMERCH,LLC EMERCH SF1004230 SalesFinanceLicense 23860WHWY85 BUCKEYE,AZ85326 6233864511 6/30/2023
EastonFinancialLLC SF1018624 SalesFinanceLicense 200UnionSt,SteMZ4 Clinton,MA01510 6173834536 6/30/2024
EasyCashTitleLoansLL
C
EasyCashTitleLoans SF1013030 SalesFinanceLicense 15955N.DialBlvd.#7 Scottsdale,AZ85260 6026928130 6/30/2024
ECastSettlementCorporation SF0904274 SalesFinanceLicense 383MadisonAve NewYork,NY101790001 (800)4913769 6/30/2024
EconoAutoSales,LLC SF0929744 SalesFinanceLicense 2180HWY95 BULLHEADCITY,Arizona86442 19287049090 6/30/2024
EconolendSeriesBLLC EconolendAutoLoans SF1028745 SalesFinanceLicense 3848E5thSt Tucson, AZ
85716 5202077562 6/30/2024
EduardoLopez SF0950663 SalesFinanceLicense 1185S4thAveSteA Yuma,AZ853643858 7604555136 6/30/2023
EJFXRoadsLLC SF0921000 SalesFinanceLicense 1026N.PinalAvenue CasaGrande,AZ85122 5208362112 6/30/2023
ElCaminoAutoLLC ElCaminoAuto SF0950031 SalesFinanceLicense 417EMainSt Avondale,AZ853232732 6238820800 6/30/2023
ElCoyoteAutoSaleLLC SF1026383 SalesFinanceLicense 3501W
MaricopaSt Phoenix,AZ850095556 6024764192 6/30/2024
ElParienteAutoSales,LLC SF0947024 SalesFinanceLicense 77N.32ndSt. Phoenix, AZ85034 6022734667 6/30/2023
EliteMotorGroup,LLC MotorMarket SF1009731 SalesFinanceLicense 10016NCaveCreekRd Phoenix,AZ850201812 6029972828 6/30/2023
ENRSInvestments,LLC ZanoFinancial SF0928383 SalesFinanceLicense 2009S.AlvernonWay Tucson,AZ85711 5207773121 6/30/2024
EquityAutoCenter SF0926101 SalesFinanceLicense 1645W
BellRd Phoenix,AZ85023 6234668779 6/30/2023
EverydayCars,LLC SF0936101 SalesFinanceLicense 6500E.MitchellCourt Florence,AZ85132 4807997702 6/30/2023
ExeterFinanceLLC SF0908961 SalesFinanceLicense 2101W.JohnCarpenterFw
y
Irving,Texas75063 2145728276 6/30/2023
EZMFinance,LLC SF0911175 SalesFinance License 1663WestBroadwayRoad Mesa,AZ852021117 4804645278 6/30/2023
FairAutoPricesLLC SF1043206 SalesFinanceLicense 32E5thAve Mesa,AZ852108502 4808152035 6/30/2023
FALCONPARKCREDIT,LLC SF1022169 SalesFinanceLicense 116West32ndSt.,9thFloo
r
NEWYORK,NY10001 6467517838 6/30/2023
FALFITACapitalLLC AZEasyCredit SF1046340 SalesFinanceLicense 625WSouthernAve.SteE264 Mesa,AZ85210 4807167272 6/30/2024
FamilyAutoGroupLLC IntegrityMotorCo SF1011998 SalesFinanceLicense 2519WVan BurenSt Phoenix,AZ850094502 6022542330 6/30/2023
Familyautogroupllc#2 Familyautogroup llc #2 SF1010649 SalesFinanceLicense 3401W
VanBurenSt Phoenix,Arizona85009 6022780776 6/30/2023
FamilyAutoGroups3LLC FamilyAutoGroups3LLC SF1045839 SalesFinanceLicense 3016WVanBurenSt Phoenix,AZ85009 6022542330 6/30/2023
FamilyLoanCo.Inc. SF0000001 SalesFinanceLicense 1616EVanBurenS
t
Phoenix,AZ850063738 6022586075 6/30/2023
FantasyAutoSales,Inc. SF0910461 SalesFinanceLicense 9102N7thSt Phoenix,AZ850202516 6029976056 6/30/2023
FastAutoLoans,Inc. SF0904877 SalesFinanceLicense 901South4thAvenueSuiteA Yuma,AZ85364 6022410120 6/30/2023
FastAutoLoans,Inc.ApacheJunction
AZBranch SFBR0107078 SalesFinanceBranchLicense 10820EastApacheTrailSuiteA ApacheJunction,AZ85120 (480)
9840601 6/30/2024
FastAutoLoans,Inc.BullheadCityAZ
Branch SFBR0115315 SalesFinanceBranchLicense 967HancockRoad,Ste11 BullheadCity,AZ86442 (928)7040075 6/30/2024
FastAutoLoans,Inc.CasaGrandeAZ
Branch SFBR0117457 SalesFinanceBranchLicense 1659EastFlorenceBoulevard,Suite5 CasaGrande,AZ85122 (520)4213263 6/30/2024
FastAutoLoans,Inc.Casa
GrandeAZ
Branch SFBR0113135 SalesFinanceBranchLicense 104WestFlorenceBoulevard,SteA CasaGrande,AZ85122 (520)8361155 6/30/2024
FastAutoLoans,Inc.CoolidgeAZ
Branch SFBR0117649 SalesFinanceBranchLicense 345SArizonaBlvd Coolidge,AZ85128 (520)7231036 6/30/2024
FastAutoLoans,Inc.CottonwoodAZ
Branch SFBR0115312 SalesFinanceBranchLicense 841S.MainStreet,
Ste101 Cottonwood,AZ86326 (928)6468602 6/30/2024
FastAutoLoans,Inc.FlagstaffAZ
Branch SFBR0107079 SalesFinanceBranchLicense 114WestRoute66SuiteA Flagstaff,AZ86001 9287747927 6/30/2024
FastAutoLoans,Inc.FlagstaffAZ
Branch SFBR0115368 SalesFinanceBranchLicense 2710NStevesBlvd#4 Flagstaff,AZ86004 9285279635 6/30/2024
FastAutoLoans,Inc.GlendaleAZ
Branch SFBR0104461 Sales
FinanceBranchLicense 4752WGlendaleAveSteA Glendale,AZ85301 (602)9730106 6/30/2024
FastAutoLoans,Inc.KingmanAZ
Branch SFBR0108151 SalesFinanceBranchLicense 3280StocktonHillRoadSuiteA Kingman,AZ86409 (928)6925115 6/30/2024
FastAutoLoans,Inc.LakeHavasuCity
AZBranch SFBR0115313 SalesFinanceBranchLicense 1850N.McCullochBlvd,Ste
B3 LakeHavasuCity,AZ86403 9288543111 6/30/2024
FastAutoLoans,Inc.MesaAZBranch SFBR0118118 SalesFinanceBranchLicense 810W.SouthernAvenue Mesa,AZ85210 (480)8343426 6/30/2024
FastAutoLoans,Inc.MiamiAZBranch SFBR0115987 SalesFinanceBranchLicense 2215EastUSHwy60 Miami,AZ85539 (928)4253565 6/30/2024
FastAutoLoans,Inc.PeoriaAZBranch SF
BR0112617 SalesFinanceBranchLicense
7518W.ThunderbirdRoad,Suite2A
&B Peoria,AZ85381 (623)4874287 6/30/2024
FastAutoLoans,Inc.PhoenixAZ
Branch SFBR0104462 SalesFinanceBranchLicense 2601E.BellRd.Suite16 Phoenix,AZ850322438 (602)9234165 6/30/2024
FastAutoLoans,Inc.PhoenixAZ
Branch SFBR0118894 SalesFinanceBranchLicense 1602E.BaselineRoad Phoenix,AZ85042 (480)3390875 6/30/2024
FastAutoLoans,Inc.PhoenixAZ
Branch SFBR0117458 SalesFinanceBranchLicense 4345E.ThomasRoad Phoenix,AZ850187605 (602)9575091 6/30/2024
FastAutoLoans,Inc.PrescottAZ
Branch SFBR0107310 SalesFinanceBranchLicense 811Whipple
Street Prescott,AZ86301 (928)7712176 6/30/2024
FastAutoLoans,Inc.PrescottValleyAZ
Branch SFBR0115317 SalesFinanceBranchLicense 7760E.Highway69,SteC9 PrescottValley,AZ86314 (928)7723581 6/30/2023
FastAutoLoans,Inc.SierraVistaAZ
Branch SFBR0107184 SalesFinanceBranchLicense 2101E.FryBlvd SierraVista,AZ85635 5204394571 6/30/2024
FastAutoLoans,Inc.
TucsonAZBranch SFBR0104575 SalesFinanceBranchLicense 4401E.BroadwayBlvdSuiteA Tucson,AZ85711 (520)3275222 6/30/2024
FastAutoLoans,Inc.TucsonAZBranch SFBR0104576 SalesFinanceBranchLicense 3460S.6THAvenueSuiteA Tucson,AZ85713 (520)7709400 6/30/2024
FastAutoLoans,Inc.TucsonAZBranch SFBR0104577 SalesFinanceBranchLicense 1825E.
FortLowellRD.SuiteA Tucson,AZ85719 (520)3206700 6/30/2024
FastAutoLoans,Inc.TucsonAZBranch SFBR0117679 SalesFinanceBranchLicense 8260NCortaroRdSuite122 Tucson,AZ85743 (520)5721180 6/30/2024
FastAutoLoans,Inc.TucsonAZBranch SFBR0115314 SalesFinanceBranchLicense 3030W.Valencia,Ste276 Tucson,AZ85746 (520)8836448 6/30/2024
FastAuto
Loans,Inc.TucsonAZBranch SFBR0115367 SalesFinanceBranchLicense 531WestAjoWay Tucson,AZ85713 (520)2953778 6/30/2024
FastAutoLoans,Inc.WinslowAZ
Branch SFBR0118172 SalesFinanceBranchLicense 400MikesPikeStreet Winslow,AZ9282896773 6027252582 6/30/2023
FatherAndSonsAutoSalesLL
C
SF1003903 SalesFinanceLicense 3636WVanBurenSt Phoenix,AZ85009 6022333636 6/30/2024
FelipeOrozco Cash&CreditAutoSales SF0931518 SalesFinanceLicense 3214EVanBurenS
t
Phoenix,AZ85008 6232437225 6/30/2024
FerrariFinancialServices,Inc. SF0909433 SalesFinanceLicense 250SylvanAvenue EnglewoodCliffs,NJ7632 2015102500 6/30/2023
FIConnect,LLC SF1046823 SalesFinanceLicense
5680GreenwoodPlazaBlvd,Suite
400S GreenwoodVillage,CO80111 9493391130 6/30/2023
FirstHelpFinancial,LLC SF1032953 SalesFinanceLicense 160GouldStreetSuite100 Needham,MA02494 7817319485 6/30/2024
FirstHelpFinancial,LLCPhoenixAZ
Branch SFBR1045121 SalesFinanceBranchLicense 2600NCentralAve,10thFloor Phoenix,AZ85004 7817319485 6/30/2024
FIRSTINVESTORSAUTOFUNDING
CORPORATION SF0928007 SalesFinanceLicense 5757WoodwayDr.,STE.400 HOUSTON,TX77057 7709563888 6/30/2024
FIRSTINVESTORSAUTOOWNERTRUST
20191SF1000665 SalesFinanceLicense 5757WoodwayDr.STE.400 HOUSTON,TX77057 7709563877 6/30/2024
FIRSTINVESTORSAUTOOWNERTRUST
20192SF1004424 SalesFinanceLicense 5757WOODWAYDR.,STE.400 HOUSTON,Texas 77057 7709563877 6/30/2024
FIRSTINVESTORSAUTOOWNERTRUST
20201SF1007559 SalesFinanceLicense 5757WOODWAYDR.,STE.400 HOUSTON,Texas77057 7709563877 6/30/2024
FIRSTINVESTORSAUTOOWNERTRUST
20211SF1017952 SalesFinanceLicense 5757WOODWAYDR.,STE.400 HOUSTON,Texas77057 7709563800 6/30/2024
FIRSTINVESTORSAUTOOWNERTRUST
20212SF1027643 Sales
FinanceLicense 5757WOODWAYDRIVESTE.400 HOUSTON, TX77057 7139772600 6/30/2024
FIRSTINVESTORSAUTOOWNERTRUST
20221SF1038354 SalesFinanceLicense 5757WoodwayDr.Suite400 Houston,TX77057 7139772600 6/30/2024
FIRSTINVESTORSAUTOOWNERTRUST
20222SF1042559 SalesFinanceLicense 5757WoodwayDr.Ste.400 Houston,TX77057 7139772600 6/30/2024
FIRSTINVESTORSAUTOOWNERTRUST
20231SF1047219 SalesFinance
License 5757WOODWAYDR. HOUSTON,TX77057 7139772600 6/30/2024
FIRSTINVESTORSAUTORECEIVABLES
CORPORATION SF0928008 SalesFinanceLicense 5757WoodwayDrSte400 Houston,TX770571520 7709563888 6/30/2024
FlagshipCreditAcceptanceLLC SF0917899 SalesFinanceLicense 3ChristyDrSte201 ChaddsFord,PA193179670 6107171900 6/30/2024
FlagshipCreditAcceptanceLLC,
Coppell,TXBranch SFBR0120747 SalesFinanceBranchLicense 1234LakeshoreDrive Coppell,TX
75019 8009005150 6/30/2024
FlagshipCreditAcceptanceLLC,
Tempe,AZBranch SFBR0118680 SalesFinanceBranchLicense 4415SWendlerDrive,Suite121 Tempe,AZ85282 6028429031 6/30/2024
FlagstaffAutoOutletInc. SF0915125 SalesFinanceLicense 1111WRoute66 Flagstaff,AZ86001 9287747044 6/30/2023
FLAGSTONE,LLC SF0922493 SalesFinanceLicense 760S.CountryClubDr. Mesa,AZ85210 4809695885 6/30/2024
FlorFinancialllc SF1016889 SalesFinanceLicense 112NCentralAve Phoenix,AZ850042309 6024031730 6/30/2023
FordMotorCreditCompanyLLC LincolnAutomotiveFinancialServices SF0944544 SalesFinanceLicense OneAmericanRoadMailDrop7440 Dearborn,MI48126 313
8452252 6/30/2023
FordMotorCreditCompanyLLC,
ColoradoSprings,COBranch LincolnAutomotiveFinancialServices SFBR0123275 SalesFinanceBranchLicense 9930FederalDr ColoradoSprings,CO809213616 3138452252 6/30/2023
FordMotorCreditCompanyLLC,
Franklin,TNBranch LincolnAutomotiveFinancialServices SFBR0123273 SalesFinanceBranchLicense 9009CarothersParkway Franklin,TN370671704 3138452252 6/30/2023
FoursightCapital
LLC SF0922619 SalesFinanceLicense 2783SouthLeadershipCt,#40
0
WestValleyCity,UT84120 8014154900 6/30/2024
FREEDOMAUTOMOTIVE,L.L.C. SF0922744 SalesFinanceLicense 297E.FryBlvd. SierraVista,AZ85635 5203356902 6/30/2023
FreshCreditFinancialLLC FreshCreditFinance SF1030083 SalesFinanceLicense 317N19thAve Phoenix,Arizona85009 (785)8445724 6/30/2024
FriendlyFinanceCorporation SF0923521 SalesFinanceLicense 6340SecuirtyBlvd.,Suite200 Baltimore,MD21207 4105949696 6/30/2024
FriendshipFinance,Inc. SF0908555 SalesFinanceLicense 490
HaulRoad Page,AZ86040 9286455579 6/30/2024
FRONTERAFINANCIALLLC SF1000835 SalesFinanceLicense 5920EPimaStSte190 Tucson,AZ857124382 5203054331 6/30/2024
GarciasAutoSalesLLC GarciaAutoSales SF1021005 SalesFinance License 508ECottonwoodLnSuiteB CasaGrande,AZ85122 9285304224 6/30/2023
GasMotorsportsLLC SF1012771 SalesFinanceLicense 1020N35thAve Phx,AZ85008 4808261891 6/30/2023
GFSIILLC SF1036560 SalesFinanceLicense 999
SWASHINGTON SAGINAW,MI48601 9897905161 6/30/2024
GlennJonesFordLincolnMercury,LLLP JonesFordCasaGrande SF0906912 SalesFinanceLicense 1932N.PinalAvenue CasaGrande,AZ85122 5208363100 6/30/2023
GlenviewAutoLoanFundLLC GlenviewFinance SF1042927 SalesFinanceLicense 10130PerimeterParkway,Ste110 Charlotte,NC28216 7733275182 6/30/2023
GlobalLendingServicesLLC SF0922456 SalesFinanceLicense 1200BrookfieldBlvd,Suite300 Greenville,SC29607 864
3856551 6/30/2023
GlobalLendingServicesLLC,Tempe,AZ
Branch SFBR0119063 SalesFinanceBranchLicense 301WWarnerRoad,Suite115 Tempe,AZ85284 8664640269 6/30/2023
GoFamilyAutoSalesLLC SF1040530 SalesFinanceLicense 3126WMcDowellRd Phoenix,AZ850092420 6023299246 6/30/2023
GoFi,LLC SF0918878 SalesFinanceLicense 15001TrinityBlvd FortWorth,TX76155 6028526736 6/30/2023
GoldStarPawnand
LoanLL
C
SF0930106 SalesFinanceLicense 7162E.ThomasRd. Scottsdale,AZ85251 4809473368 6/30/2024
GoldenEagleCredit,LLC SF1001449 SalesFinanceLicense 116West32ndSt.,9thFloo
r
NewYork,NY10001 6467517838 6/30/2023
GoldmanSachsMortgageCompany SF0950850 SalesFinanceLicense 200WestStreet NewYork,NY102822198 2129021000 6/30/2023
GolfAcceptance,LLC SF1037519 SalesFinanceLicense 3818ECoronadoSt Anaheim,CA92807 8009464506 6/30/2024
GoliathAutoSalesLLC SF1015910 SalesFinanceLicense 5170NLaChollaBlvd Tucson,AZ857051257 5209890282 6/30/2024
GreatDealAutoSalesLLC GreatDealAuto
SalesLLC SF1009670 SalesFinanceLicense 1009EHatcherRd Phoenix,AZ850202617 (602)3687171 6/30/2023
GREATERSUBURBANACCEPTANCE
CORP. SF0920992 SalesFinanceLicense 1645OgdenAvenue DownersGrove,IL60515 6309603315 6/30/2023
GreenLightConsultingInc. GreenLightConsulting SF1043391 SalesFinanceLicense 5555EBellRdSuite12 Scottsdale,AZ85254 6024056446 6/30/2024
H&MLEASINGANDSALESINC. SF0009649 SalesFinanceLicense 10044N
19AVENUE PHOENIX,AZ85021 6029443072 6/30/2023
HeritageMotors,L.L.C. SF0911161 SalesFinanceLicense 1531N.PinalAvenue CasaGrande,AZ85122 5208364795 6/30/2024
HERMANOSAUTOSALESLL
C
HermanosAutoSales SF0937721 SalesFinance License 4431WGLENDALEAVESTE2 GLENDALE,AZ85301 6232178769 6/30/2024
HILLFAMILYINVESTMENTS,INC. 66AutoSales SF0905119 SalesFinanceLicense 1955EAndyDevineAve Kingman,AZ864017101 9287536600 6/30/2023
HilltopMotors,LLC hilltopmotorsllc SF1001366 SalesFinanceLicense 1945NBroadSt Globe,AZ855019717 9284029000 6/30/2024
HLSofNevada,LL
C
NevadaWestFinancial SF1018515 SalesFinanceLicense 7625DeanMartinDr.,Ste101 LasVegas,NV89139597
4
(702)2481003 6/30/2024
HMSPROPERTIES,LL
C
SamFinancialContracts SF1014977 SalesFinanceLicense 4439W.GlendaleAve Glendale,AZ85301 4804279297 6/30/2024
HopeAutoSales,LLC SF0935202 SalesFinanceLicense 612W.BroadwayRd. Phoenix,AZ85041 6028855983 6/30/2024
HORIZONCREDITACCEPTANCELL
C
HORIZONCREDITACCEPTANCE SF1016483 SalesFinanceLicense 925EBluefieldAve Phoenix,AZ850226076 6027413926 6/30/2023
HubbardAutoCenterAZLLC SF0940118 SalesFinanceLicense 14825N.82ndStreet Scottsdale,AZ85260 4803182277 6/30/2023
HYATTCARCOMPANY SF0008715 SalesFinanceLicense 4827NORTH27THAVENUE PHOENIX,AZ85017 6024331099 6/30/2024
HyundaiCapitalAmerica HyundaiMotorFinance SF0009009 SalesFinanceLicense 3161MichelsonDrive,Suite1900 Irvine,CA92612 9494684000 6/30/2024
Hyundai
CapitalAmerica,Atlanta,GA
Branch SFBR0116007 SalesFinanceBranchLicense 4100WildwoodParkway Atlanta,GA30339 9494684000 6/30/2024
HyundaiCapitalAmerica,Newport
Beach,CABranch SFBR0124034 SalesFinanceBranchLicense 4000MacarthurBlvd. NewportBeach,CA92660 9494684000 6/30/2024
HyundaiCapitalAmerica,Plano,TX
Branch SFBR0116815 SalesFinanceBranchLicense 6100WestPlanoParkway Plano,TX75093 949
4684000 6/30/2024
IdealCarsLLC AZFirstFinancial SF0927743 SalesFinanceLicense 1891WAPACHETRAI
L
APACHEJUNCTION,Arizona85120 4809833456 6/30/2023
IdealCarsLLCMesa,AZBranch SFBR1003434 SalesFinanceBranchLicense 1208WBroadwayRd Mesa,AZ852021110 4809833456 6/30/2023
IdealCarsLLC,Mesa,AZBranch SFBR1006535 SalesFinanceBranchLicense 9948EMainSt Mesa,AZ852078918 4809833456 6/30/2023
IdealCars,LLCMesaAZBranch SFBR0120204 SalesFinanceBranchLicense 8136E.MainSt. Mesa,AZ85207 4809833456 6/30/2023
IdealCars,LLCMesaAZBranch SFBR0120205 SalesFinanceBranchLicense 837W.MainStreet Mesa,AZ85201 4809833456 6/30/2023
IFGFINANCIALGROUPLLC SF1044160 SalesFinanceLicense 2828NCentralAveSuite801 Phoenix,AZ85004 4803362192 6/30/2023
InlandFinance,Inc. SF0949953 SalesFinanceLicense 2482
DouglasRd Burnaby,BC,CAV5C6C9 6042916021 6/30/2023
InlandFinance,Inc.TollesonAZBranch SFBR0124561 SalesFinanceBranchLicense 8314W.RooseveltSt Tolleson,AZ85353 6022587791 6/30/2023
InlandFinance,Inc.TucsonAZBranch SFBR0124560 SalesFinanceBranchLicense 3737NorthI10EBFrontageRoad Tucson,AZ85705 6022587791 6/30/2023
InnovateLoanServicingCorporation SF0929988 SalesFinanceLicense 3001MeachamBlvd,Suite215 FortWorth,
TX76137 8178403000 6/30/2023
InnovativeFundingServices
Corporation SF1020380 SalesFinanceLicense 1706ENewHopeDriveSuiteA Leander,TX78641 5123578302 6/30/2024
InsightMotorsLLC SF1029937 SalesFinanceLicense 2127SPriestDrive#406 Tempe,AZ85282 4802438550 6/30/2024
INTERSTATEAUTOGROUP,INC.(AZ) CARHOP SF1035646 SalesFinanceLicense 530WMAINST MESA,AZ85201 9527672937 6/30/2023
IronhorseFundingLL
C
SF1003960 SalesFinanceLicense 100CummingsCenter,Suite233G Beverly,MA01915 9789937084 6/30/2023
J&AAutomotiveLLC SF1041049 SalesFinanceLicense 1535EVanBurenS
t
Phoenix,AZ850063525 6023146894 6/30/2023
J.J.L.ENTERPRISES,INC. AltaVistaAuto SF1003603 SalesFinanceLicense 323EDunlapAve Phoenix,AZ850202913 6023319000 6/30/2024
JamesMotorsports,LLC SF0924955 SalesFinanceLicense 1841WApacheTrl ApacheJunction,AZ851203712 4809833928 6/30/2024
JAVAUTOSALES,LLC SF1007919 SalesFinanceLicense 323S24thStreet Phoenix,AZ85034 6024717009 6/30/2024
JayAutoSales,Inc. SF0906784 SalesFinanceLicense 4550E
Speedwa
y
Tucson,AZ85712 5207487628 6/30/2023
JBSWholesale,LLC SF0920683 SalesFinanceLicense 8024E.MainStreet Mesa,AZ85207 4803738888 6/30/2024
JerryOffersInc. SF1027857 SalesFinanceLicense 430ShermanAvenue,Suite305 PaloAlto,CA94306 6507143901 6/30/2023
JerryOffersInc.,Lockport,NYBranch SFBR1029393 SalesFinanceBranchLicense 210WalnutStB2312 Lockport,NY14094 8334453779 6/30/2023
Jerry'sAutoSale,Inc. SF1044805 Sales
FinanceLicense 3309E.CO15thStreet Somerton,AZ85350 9283739714 6/30/2023
JJ'SADOBEAUTOINC. SF0904631 SalesFinanceLicense 1830NPinalAve CasaGrande,AZ851221408 5208365626 6/30/2023
JJ'SADOBEAUTOINC.LakesideAZ
Branch SFBR0124414 SalesFinanceBranchLicense 1628WWhiteMountainBlvd. Lakeside,AZ85929 9283584907 6/30/2023
JohnO.Beale PoorBoyzAutoSales SF0924184 SalesFinanceLicense 2275NorthernAvenue Kingman,AZ
86409 9286813664 6/30/2024
JonesFordMercury,LLLP JonesFordWickenburg SF0935196 SalesFinanceLicense 555E.WickenburgWaySuiteA Wickenburg,AZ85390 6022581611 6/30/2023
JoseVerduzco J&DMotors SF0906357 SalesFinanceLicense 2406s24thst Phoenix,AZ85034 6024865022 6/30/2024
JUANITO'SAUTOSALESLLC SF1047070 SalesFinanceLicense 226EBroadwayRd Phoenix,Arizona85040 4803715690 6/30/2024
JustinEnterprises,Productsand
ServicesLLC SF0921628 SalesFinanceLicense 2425E
MainSt. Mesa,AZ85213 4803770700 6/30/2023
KathleenMarieMason AdvanceCash SF0912627 SalesFinanceLicense 2453S4Ave Yuma,AZ85364 9287264000 6/30/2023
KestrelCredit,LLC SF1045125 SalesFinanceLicense 116West32ndSt.,9thFloo
r
NewYork,NY10001 6467517838 6/30/2023
KnightTruck&TrailerSales,LLC SF0950136 SalesFinanceLicense 5601WBuckeyeRd Phoenix,AZ850434603 6026066482 6/30/2024
L&SAUTOMOTIVE,LL
C
DriveAZCars SF1016030 SalesFinanceLicense 22047N23rdAve Phoenix,AZ85027 6235829430 6/30/2023
LambChevroletInc. SF0000416 SalesFinanceLicense 400PrescottLakePkwy. Prescott,AZ86301 9287785262 6/30/2023
LambNissan,Inc. SF0905795 SalesFinanceLicense 440PrescottLakesParkwa
y
Prescott,AZ86301 9287172289 6/30/2023
LarryGreenChevrolet,OldsmobileInc. SF0916859 SalesFinanceLicense 2050RodeoDrive Cottonwood,AZ86326 9286342227 6/30/2024
LegacyAutosLLC SF0949465 SalesFinanceLicense 1790N.PinalAveSuite2 CasaGrande,AZ85122 5208367078 6/30/2023
Len'sAutoBrokerageInc. SF0951459 SalesFinanceLicense 2101NorthStone Tucson,AZ85705 (520)6287500 6/30/2024
LENTEGRITYLLC SF0950795 SalesFinanceLicense 27442PortolaParkway,Suite250 FoothillRanch,CA
92610 9493675956 6/30/2023
LimeResidential,Ltd. SF1011786 SalesFinanceLicense 11MadisonAvenue NewYork,NY10010 2123257579 6/30/2024
LoanMax,LLC SF0908734 SalesFinanceLicense 3909W.IndianSchoolRoad Phoenix,AZ85019 6788234700 6/30/2023
LoanMax,LLCApacheJunctionAZ
Branch SFBR0117764 SalesFinanceBranchLicense 11518E.ApacheTrail ApacheJunction,AZ85120 4806464762 6/30/2023
LoanMax,LLCCasaGrandeAZBranch SFBR0116166 Sales
FinanceBranchLicense 1336EFlorenceBlvd CasaGrande,AZ85222 5208363493 6/30/2023
LoanMax,LLCChandlerAZBranch SFBR0115856 SalesFinanceBranchLicense 589NorthArizonaAve. Chandler,AZ85225 4807821580 6/30/2023
LoanMax,LLCFlagstaffAZBranch SFBR0116851 SalesFinanceBranchLicense 820E.SantaFeAvenue Flagstaff,AZ86001 9287796359 6/30/2023
LoanMax,LLCGlendaleAZBranch SFBR
0117295 SalesFinanceBranchLicense 4359W.BethanyHomeRoad Glendale,AZ85301 6239313052 6/30/2023
LoanMax,LLCMesaAZBranch SFBR0117056 SalesFinanceBranchLicense 2926E.MainStreet Mesa,AZ85213 4808308260 6/30/2023
LoanMax,LLCMesaAZBranch SFBR0117850 SalesFinanceBranchLicense 2009W.MainSt. Mesa,AZ85202 (480)4282345 6/30/2023
LoanMax,LLCPeoriaAZBranch SFBR0117897 SalesFinanceBranchLicense 7450W.CactusRoad Peoria,AZ85345 6232393350 6/30/2023
LoanMax,LLCPhoenixAZBranch SFBR0117463 SalesFinanceBranchLicense 735E.BellRoad Phoenix,AZ85022 6025483348 6/30/2023
LoanMax,LLCPhoenixAZBranch SFBR0117820 SalesFinanceBranchLicense 3428WNorthernAve Phoenix,AZ850516521 6026639513 6/30/2023
LoanMax,LLC
PhoenixAZBranch SFBR0117872 SalesFinanceBranchLicense 7539W.IndianSchoolRoad Phoenix,AZ85033 6232521215 6/30/2023
LoanMax,LLCPhoenixAZBranch SFBR0118152 SalesFinanceBranchLicense 1345W.McDowellRd. Phoenix,AZZ85007 6026064480 6/30/2023
LoanMax,LLCSouthTucsonAZBranch SFBR0117706 SalesFinanceBranchLicense 2401&2403S.6thAvenue SouthTucson,AZ85713 520
8580606 6/30/2023
LoanMax,LLCTucsonAZBranch SFBR0117462 SalesFinanceBranchLicense 2530E.BroadwayBlvd Tucson,AZ85716 5203271888 6/30/2023
LoanMax,LLCYumaAZBranch SFBR0115756 SalesFinanceBranchLicense 351W.20thStreet,Unit32 Yuma,AZ85364 9287820335 6/30/2023
LobelFinancialCorporation SF0009663 SalesFinanceLicense 1150N.MagnoliaAve. Anaheim,CA92801 7148161311 6/30/2024
LobitosAutoSales,
LLC SF0925858 SalesFinanceLicense 3715E.VanBurenStree
t
Phoenix,AZ85008 6022734787 6/30/2023
LVNVFundingLL
C
SF0948240 SalesFinanceLicense 355S.MainStreetSte300D Greenville,SC29601 8642485174 6/30/2024
MagicAutoLLC SF0930914 SalesFinanceLicense 1636S7thSt Phoenix,AZ85034 6022528696 6/30/2024
MahindraFinanceUSALLC SF0930345 SalesFinanceLicense 8001BirchwoodCourt Johnston,Iowa50131 5152512896 6/30/2023
ManufacturersandTradersTrust
Company/M&TBank SF0940116 SalesFinanceLicense 1FountainPlzFl
8 Buffalo, NY142031420 7169971401 6/30/2024
MariaGuadalupeDeGarcia AandAAutoSales SF0918734 SalesFinanceLicense 18444SMAINS
T
GADSDEN,AZ85336 9287221022 6/30/2023
MarineOneAcceptanceCorporation SF0901828 SalesFinanceLicense 5000QuorumDr. Dallas,TX75254 8002628734 6/30/2023
MarinerFinance,LLC SF1010751 SalesFinanceLicense 8211TownCenterDrive Nottingham,MD212365904 4434382064 6/30/2023
MaritzaA.Coronado DelCoronadoMotors SF0905806 SalesFinanceLicense 3127W.VanBurenSt. Phoenix,AZ85009 6024427066 6/30/2023
MartinSwantyAutoCenter,Inc. SF0918521 SalesFinanceLicense 4395Stockton
HillRoad Kingman,AZ86409 9286923232 6/30/2023
Mary'sAutoSalesLLC SF0906728 SalesFinanceLicense 14424N.73rdLane Peoria,AZ85381 6022009929 6/30/2023
MaverickMotorsLLC SF1046903 SalesFinanceLicense 3126WMcDowellRdSuite2 Phoenix,AZ85009 4806454736 6/30/2024
MercedesBenzFinancialServicesUSA
LLC SF0909421 SalesFinanceLicense 35555W.TwelveMileRd.,Suite100 FarmingtonHills,MI48331 2489916632 6/30/2024
MesaAutoFinance,
LLC SF0907330 SalesFinanceLicense 157S.Country Club Drive Mesa,AZ85210 4809696372 6/30/2024
METROMOTORSLLC METROMOTORS SF1007539 SalesFinanceLicense 4755E22ndSt Tucson,AZ857114901 5202100901 6/30/2024
Michelle'sAutoSales,LLC SF0919202 SalesFinanceLicense 3381ECOUNTY15THS
T
SOMERTON,AZ85350 9287263877 6/30/2024
Michelle'sAutoSales,LLCGadsenAZ
Branch SFBR1045624 SalesFinanceBranchLicense 18860SMAINST GADSDEN,AZ85336 9287226908 6/30/2024
Michelle'sAutoSales,LLCYumaAZ
Branch SFBR0123383 SalesFinanceBranchLicense 2090E32ndSt YUMA,AZ85365 9283442424 6/30/2024
MidAtlanticFinanceCo.,Inc. SF0949451 SalesFinanceLicense 4592UlmertonRdSte200 Clearwater,FL337624107 727
5351554x242 6/30/2024
MidlandCreditManagement,Inc. SF1020321 SalesFinanceLicense 350CaminodelaReinaSte30
0
SanDiego,CA921083007 8583099248 6/30/2024
MidlandCreditManagement,Inc.,
HaryanaPN,IndiaBranch SFBR1020374 SalesFinanceBranchLicense
GroundFloortoThirdFloorTower8,
Candor HaryanaPN,122018 8774454581 6/30/2024
MidlandCreditManagement,Inc.,
Phoenix,AZBranch SFBR1020339 SalesFinanceBranchLicense 4405EastCottonCenterBlvd. Phoenix,AZ85040 5864465602 6/30/2024
Midland
CreditManagement,Inc.,
Roanoke,VABranch SFBR1020348 SalesFinanceBranchLicense 111Franklin Road, SE Roanoke,VA24011 (858)3091604 6/30/2024
MidlandCreditManagement,Inc.,San
Jose,CostaRicaBranch SFBR1020365 SalesFinanceBranchLicense Calle42,FrentealHotelCrownPlaza SanJose,CostaRica10102 (858)3091604 6/30/2024
MidlandCreditManagement,Inc.,St
Cloud,MN
Branch SFBR1020358 SalesFinanceBranchLicense 600WStGermainSt(2ndfloor) St.Cloud,MN56301 5864465602 6/30/2024
MidlandCreditManagement,Inc.,
Troy,MIBranch SFBR1020346 SalesFinanceBranchLicense 320E.BigBeaverRoad Troy,MI48083 5864465602 6/30/2024
MillenniumMotorGroupLLC SF1045777 SalesFinanceLicense 1934EVanBurenS
t
Phoenix,AZ850063754 6025591713 6/30/2023
MIRANDASAUTOLLC USEDCARSALES SF1005618 SalesFinanceLicense 2442S7thAve Phoenix,AZ850074314 6022520980 6/30/2023
MissionFinancialServicesGroup
Corporation(FN) SF0910862 SalesFinanceLicense 34225N27thDrive,Bldg1 Phoenix,AZ85085 (602)8639210 6/30/2024
MLJD,LLC AutoEquityLoans SF0910631 SalesFinanceLicense 1739EBroadwa
y
Tempe,AZ85282 6027578208 6/30/2023
MobilityCreditAcceptance,LLC SF1044283 SalesFinanceLicense 1108EastMainStreet,Suite200 Richmond,VA23219 8045054000 6/30/2024
ModelFinanceCo. SF0923511 SalesFinanceLicense 765TheCityDrS160 Orange,CA928684942 7144808484 6/30/2024
MolinarLLC ElPatronTitleLoans SF0925141 SalesFinanceLicense 4963E.29thStreet Tucson,AZ85711 5203054517 6/30/2023
MontereyFinancialServicesLLC SF1006070 SalesFinanceLicense 4095
AVENIDADELAPLAT
A
OCEANSIDE,CA92056 7606393562 6/30/2024
Motorgroup,LLC SF0934311 SalesFinanceLicense 7326E.EvansSte
A
Scottsdale,AZ85260 4809933390 6/30/2024
MPAutoSales,L.L.C. SF0917773 SalesFinanceLicense 1600W.MainSt Mesa,AZ85201 6024218769 6/30/2023
NationwideWestLLC SF0925560 SalesFinanceLicense 2250SRanchoDrSte155 LasVegas,NV89102445
6
7737777600 6/30/2023
NCBManagementServices,Inc. SF0930235 SalesFinanceLicense OneAlliedDrive Trevose,PA19053 8008281110 6/30/2024
NCBManagementServices,Inc.,
Jacksonville,FLBranch SFBR0120414 SalesFinanceBranchLicense 8653BaypineRd,Ste110 Jacksonville,FL32256 8008281110 6/30/2024
NCBManagementServices,Inc.,
Lincoln,NEBranch SFBR1000710 SalesFinanceBranchLicense 4665InnovationDrive,Suite250 Lincoln,NE68521 215
2444200x1197 6/30/2024
NCBManagementServices,Inc.,Sioux
Falls,SDBranch SFBR0120415 SalesFinanceBranchLicense 2517E54thStNorth SiouxFalls,SD57104 8008281100 6/30/2024
NewFreedom,L.L.C. SF0903371 SalesFinanceLicense 2480E.NorthernAvenue Kingman,AZ86409 9287571123 6/30/2023
NewFreedom,L.L.C.Ft.MohaveAZ
Branch FreedomAutoSales SFBR0106826 SalesFinanceBranchLicense 5005Hwy95South Ft.
Mohave,AZ86426 9287571123 6/30/2023
NissanMotorAcceptanceCompany
LLC SF0000937 SalesFinanceLicense 8900FreeportParkway Irving,TX750632438 2145964466 6/30/2024
NuEraLLC HavaStyleRecreation SF1026453 SalesFinanceLicense 1750KiowaAvenue LakeHavasuCity,AZ86403 9286806500 6/30/2023
OctaneReceivables,LLC SF1004627 SalesFinanceLicense 116West32ndSt.,9thFloo
r
NewYork,NY10001 6467517838 6/30/2023
OneMainConsumerLoan,Inc. SF0930271 SalesFinanceLicense 601NWSecondStreet Evansville,IN47708 4105379168 6/30/2024
OneMainConsumerLoan,Inc.,London,
KYBranch SF BR0120420 SalesFinanceBranchLicense 725IndustrialBlvd. London,KY40741 6068623200 6/30/2023
OpenRoadFinanceCorporation SF0951292 SalesFinanceLicense 100CummingsCenter,Suite233G Beverly,MA01915 978969
0401 6/30/2023
OpenRoadLending,LL
C
OpenRoadLending SF1019310 SalesFinanceLicense 5555NBeachStSte410
0
FortWorth,TX761372706 9722150562 6/30/2024
OrozcoAutoSalesLLC SF 0951159 SalesFinanceLicense 2525WVanBurenStreet Phoenix,AZ85009 6024427617 6/30/2023
OspreyCredit,LLC SF1012371 SalesFinanceLicense 116West32ndSt.,9thFloo
r
NEWYORK,NY10001 6467517838 6/30/2023
P.A.G.Investments,L.L.C. SF0926337 SalesFinanceLicense 5425E.SheaBlvd Scottsdale,AZ85254 4809911673 6/30/2023
PACCARFinancialCorp. PACCARLeasingCompan
y
SF1008733 SalesFinanceLicense 777106thAvenueNortheast Bellevue,WA98004 4254687770 6/30/2023
PACCARFinancialCorp.,Scottsdale,AZ
Branch SFBR1009289 SalesFinanceBranchLicense 7502E.EarllDrive,Unit1 Scottsdale,AZ85251 4254687415 6/30/2023
PageCarSales,LL
C
SF0910455 SalesFinanceLicense 587PintoRd Page,AZ860407012 9286452820 6/30/2024
PamelaLusk SF0914794 SalesFinanceLicense 331WAirportRd Kearny,AZ851371207 6022796444 6/30/2023
PegarInvestmentsLLC SF0930497 SalesFinanceLicense 5201W.GlendaleAvenue,Ste2 Glendale,AZ85301 6239372012 6/30/2023
PeregrineCredit,LLC SF0947476 SalesFinanceLicense 116West32ndSt.,9thFloo
r
NewYork,NY10001 6467517838 6/30/2023
PhilipsMedicalCapital,LLC SF0929084 SalesFinanceLicense 1111OldEagleSchoolRd Wayne,PA190871453 5152512896 6/30/2023
PhoenixAutoFinanceLLC SF0923226 SalesFinanceLicense 1648EMainStreet Mesa,AZ85203 4809690222 6/30/2023
PhoenixCorvetteSales,LTD. SF0905079 SalesFinanceLicense 4651E.UniversityDrive Phoenix,AZ85034 6024373065 6/30/2023
PhoenixGoldManagementLL
C
PrimeAutoDealers SF1004359 SalesFinanceLicense 9810N.CaveCreekRoad Phoenix,AZ85020 6022888938 6/30/2023
PhoenixTitleLoansL.L.C. SF0907496 SalesFinanceLicense 421EBroadwayRd Mesa,AZ85204 (480)4994699 6/30/2024
PhoenixTitleLoansL.L.C.AvondaleAZ
Branch SFBR1033676 SalesFinanceBranchLicense 611NDysartRd Avondale,AZ853232003 (623)9329364 6/30/2024
PhoenixTitleLoansL.L.C.CasaGrande
AZBranch SFBR1033677 SalesFinanceBranchLicense 241WCottonwoodLnSte101 CasaGrande,AZ851222492 (520)2082138 6/30/2024
PhoenixTitleLoansL.L.C.ChandlerAZ
Branch SFBR1033678 SalesFinanceBranchLicense 1950NArizonaAveSte5 Chandler,AZ852257088 (480)8442989 6/30/2024
PhoenixTitleLoansL.L.C.GlendaleAZ
Branch SFBR1033680 SalesFinanceBranchLicense 5270
N59thAveSte5 Glendale,AZ853016763 6/30/2024
PhoenixTitleLoansL.L.C.MesaAZ
Branch SFBR1033681 SalesFinanceBranchLicense 1107EMainSt Mesa,AZ852038823 (480)6101240 6/30/2024
PhoenixTitleLoansL.L.C.MesaAZ
Branch SFBR1033682 SalesFinanceBranchLicense 752SAlmaSchoolRd Mesa,AZ852101074 (480)6447932 6/30/2024
PhoenixTitleLoans
L.L.C.PhoenixAZ
Branch SFBR1033675 SalesFinanceBranchLicense 2803WVanBurenSt Phoenix,AZ850094910 (602)2723449 6/30/2024
PhoenixTitleLoansL.L.C.ScottsdaleAZ
Branch SFBR1033683 SalesFinanceBranchLicense 7126ESheaBlvd Scottsdale,AZ852546109 (480)4434653 6/30/2024
PhoenixTitleLoansL.L.C.TempeAZ
Branch SFBR1033684 SalesFinanceBranchLicense 2105S
RuralRd Tempe,AZ85282 (480)4640000 6/30/2024
PhoenixTitleLoansL.L.C.,Phoenix,AZ
Branch SFBR1025498 SalesFinanceBranchLicense 10620N19thAve Phoenix,AZ850294917 (602)3951370 6/30/2024
PHXAutoFinanceLLC PHXAutoFinance SF1044806 SalesFinanceLicense 955EMainSt Mesa,AZ85203 6198579590 6/30/2023
PopulusFinancialGroup,Inc. ACECashExpress,Inc. SF0911038 SalesFinanceLicense 6402SCentral Phoenix,AZ85040 6024156565 6/30/2023
PopulusFinancialGroup,Inc.#1Mesa
AZBranch SFBR0115909 SalesFinanceBranchLicense 6750E.Main Mesa,AZ85205 (480)8300946 6/30/2023
PopulusFinancialGroup,Inc.#1Mesa
AZBranch SFBR0115912 SalesFinanceBranchLicense 758S.AlmaSchoolRoad Mesa,AZ85210 (480)
8447944 6/30/2023
PopulusFinancialGroup,Inc.#1
PhoenixAZBranch ACEAmerica'sCashExpress SFBR0115870 SalesFinanceBranchLicense 9401N.CaveCreekRd. Phoenix,AZ85020 9727532354 6/30/2023
PopulusFinancialGroup,Inc.#1
PhoenixAZBranch ACEAmerica'sCashExpress SFBR0115875 SalesFinanceBranchLicense 3458W.VanBuren Phoenix,AZ85009 9727532354 6/30/2023
PopulusFinancialGroup,Inc.#1San
Luis
AZBranch SFBR0115958 SalesFinanceBranchLicense 503N.MainStreet SanLuis,AZ85349 (928)6271889 6/30/2023
PopulusFinancialGroup,Inc.#1Yuma
AZBranch ACEAmerica'sCashExpress SFBR0115906 SalesFinanceBranchLicense 1630SPacificAveSTE105 Yuma,AZ85365 9727532354 6/30/2023
PopulusFinancialGroup,Inc.#1Yuma
AZBranch SFBR0115959 SalesFinanceBranchLicense 1150
W.8thStreet Yuma,AZ85364 (928)7831780 6/30/2023
PopulusFinancialGroup,Inc.#2
BullheadCityAZBranch SF BR0115899 SalesFinanceBranchLicense 1971Highway95 BullheadCity,AZ86442 9727532354 6/30/2023
PopulusFinancialGroup,Inc.#2Casa
GrandeAZBranch SFBR0115945 SalesFinanceBranchLicense 1377E.FlorenceBlvd,Suite147 CasaGrande,AZ85222 9727532354 6/30/2023
PopulusFinancialGroup,Inc.
#2
ChandlerAZBranch SFBR0115939 SalesFinanceBranchLicense 2095N.AlmaSchoolRoad,Suite13 Chandler,AZ85224 9727532354 6/30/2023
PopulusFinancialGroup,Inc.#2Peoria
AZBranch SFBR0115895 SalesFinanceBranchLicense 8520W.PeoriaAvenue Peoria,AZ85345 (623)4120047 6/30/2023
PopulusFinancialGroup,Inc.#2
PhoenixAZBranch SFBR0115933 SalesFinance BranchLicense 17220N.19th
Avenue,Suite101 Phoenix,AZ85023 9727532354 6/30/2023
PopulusFinancialGroup,Inc.#2
TucsonAZBranch SFBR0115928 SalesFinanceBranchLicense 1850E.IrvingtonRoad Tucson,AZ85714 (520)8897888 6/30/2023
PopulusFinancialGroup,Inc.Avondale
AZBranch ACEAmerica'sCashExpress SFBR0115955 SalesFinanceBranchLicense 238W.WesternAvenue Avondale,AZ85323 6238828333 6/30/2023
PopulusFinancialGroup,Inc.Chandler
AZBranch ACE
America'sCashExpress SFBR0115904 SalesFinanceBranchLicense 777N.ArizonaAvenue,Ste.1 Chandler,AZ85225 4807864316 6/30/2023
PopulusFinancialGroup,Inc.Chino
ValleyAZBranch SFBR0115907 SalesFinanceBranchLicense 1578N.Hwy89,SuiteA ChinoValley,AZ86323 9286365545 6/30/2023
PopulusFinancialGroup,Inc.
CottonwoodAZBranch SFBR0115903 SalesFinanceBranchLicense 989S.Main,Suite
B Cottonwood,AZ86326 9286391000 6/30/2023
PopulusFinancialGroup,Inc.GilbertAZ
Branch ACEAmerica'sCashExpress SFBR0115966 SalesFinanceBranchLicense 1851E.BaselineRoad Gilbert,AZ85234 4806332683 6/30/2023
PopulusFinancialGroup,Inc.Glendale
AZBranch ACEAmerica'sCashExpress SFBR0115967 SalesFinanceBranchLicense 5804AW.CamelbackRoad Glendale,AZ85301 6239344643 6/30/2023
PopulusFinancialGroup,Inc.IrvingTX
Branch ACEAmerica's
CashExpress SFBR0116343 SalesFinanceBranchLicense 300E.JohnCarpenterFwy,Suite900 Irving,Texas75062 9727532227 6/30/2023
PopulusFinancialGroup,Inc.Kingman
AZBranch SFBR0115901 SalesFinanceBranchLicense 3787StocktonHillRoad Kingman,AZ86401 9286927110 6/30/2023
PopulusFinancialGroup,Inc.Lake
HavasuCityAZBranch SFBR0115911 SalesFinanceBranchLicense 20AcomaBlvd,Suite4 LakeHavasuCity,
AZ86403 9288544447 6/30/2023
PopulusFinancialGroup,Inc.MesaAZ
Branch ACEAmerica'sCashExpress SFBR0115889 SalesFinanceBranchLicense 760N.CountryClub Mesa,AZ85201 4806497946 6/30/2023
PopulusFinancialGroup,Inc.Phoenix
AZBranch ACEAmerica'sCashExpress SFBR0115871 SalesFinanceBranchLicense 2716W.IndianSchoolRd. Phoenix,AZ85017 6022302886 6/30/2023
PopulusFinancialGroup,Inc.Phoenix
AZBranch ACEAmerica'sCash
Express SFBR0115874 SalesFinanceBranchLicense 2835N.16thStreet,Suite6 Phoenix,AZ85006 6022488088 6/30/2023
PopulusFinancialGroup,Inc.Phoenix
AZBranch ACEAmerica'sCashExpress SFBR0115896 SalesFinanceBranchLicense 15249N.32ndSt. Phoenix,AZ85032 6024824642 6/30/2023
PopulusFinancialGroup,Inc.Phoenix
AZBranch ACEAmerica'sCashExpress SFBR0115930 SalesFinanceBranchLicense 8225W.IndianSchool
Road#106 Phoenix,AZ85033 6232453424 6/30/2023
PopulusFinancialGroup,Inc.Phoenix
AZBranch ACEAmerica'sCashExpress SFBR0115948 SalesFinanceBranchLicense 3343W.PeoriaAvenue#8 Phoenix,AZ85029 6025481180 6/30/2023
PopulusFinancialGroup,Inc.Prescott
ValleyAZBranch SFBR0115905 SalesFinanceBranchLicense 8101E.Hwy69,SuiteA PrescottValley,AZ86314 9287599939 6/30/2023
PopulusFinancialGroup,Inc.TempeAZ
Branch ACEAmerica'sCashExpress SFBR0115917 SalesFinanceBranchLicense 1750S.RuralRoad,Suite101 Tempe,AZ85281 4805179770 6/30/2023
PopulusFinancialGroup,Inc.Tucson
AZBranch SFBR0115897 Sales
FinanceBranchLicense 2847S.6thAvenue,Suite5 Tucson,AZ85713 5206241144 6/30/2023
PopulusFinancialGroup,Inc.Tucson
AZBranch ACEAmerica'sCashExpress SFBR0115916 SalesFinanceBranchLicense 77S.KolbAvenue Tucson,AZ85710 5202981322 6/30/2023
PopulusFinancialGroup,Inc.Tucson
AZBranch ACEAmerica'sCashExpress SFBR0115965 SalesFinanceBranchLicense 850E.FortLowellRoad Tucson,AZ85719 5206283643 6/30/2023
Porsche
FinancialServices,Inc. BentleyFinancialServices SF1028173 SalesFinanceLicense OnePorscheDrive Atlanta,GA30354 (770)2903500 6/30/2024
PorscheFinancialServices,Inc.,Costa
Mesa,CABranch BentleyFinancialServices SFBR1028180 SalesFinanceBranchLicense OnePorscheDrive Atlanta,GA30354 7702902102 6/30/2024
PortfolioRecoveryAssociates,LLC SF1042483 SalesFinanceLicense 120CorporateBlvd. Norfolk,VA23502 7575199300 6/30/2023
PremierAutoCreditInc. SF
0920390 SalesFinanceLicense 6502VanNuysBlvd VanNuys,CA91401 8188811234 6/30/2023
PRESTEGUIAUTOSALESLL
C
SF1047314 SalesFinanceLicense 4032WBUCKEYERD PHOENIX,AZ85009 6024750310 6/30/2023
PrestigeFinancialServices,Inc. RallyMotorCredit SF0917589 SalesFinanceLicense 351WOpportunityWay Draper,UT840201399 8018440651 6/30/2024
PrestoLoanCenters,L.L.C. SF1000814 SalesFinanceLicense 2641WIndianSchoolRd Phoenix,AZ850174304 (480)9944559 6/30/2024
PrestoLoanCenters,L.L.C.Phoenix,AZ
Branch SFBR1000815 SalesFinance
BranchLicense 9140WestThomasRoad,SuiteB104 Phoenix,AZ85037 4809944559 6/30/2024
PrestoLoanCenters,L.L.C.,Mesa,AZ
Branch SFBR1000817 SalesFinanceBranchLicense
1423SouthCountryClubDrive,Suite
9 Mesa,85210 (480)9944559 6/30/2024
PrestoLoanCenters,L.L.C.,Phoenix,AZ
Branch SFBR1000818 SalesFinanceBranchLicense 8949N7thSt Phoenix,AZ850202911 (480)9944559 6/30/2024
Presto
LoanCenters,L.L.C.,Prescott
Valley,AZBranch SFBR1000819 SalesFinanceBranchLicense 3264GlassfordHillRoadSuiteD PrescottValley,AZ86314 4809444559 6/30/2024
PrestoLoanCenters,LLC,Glendale,AZ
Branch SFBR1008112 SalesFinanceBranchLicense 6070WBellRdSteA114 Glendale,AZ853083794 4809944559 6/30/2024
PrestoLoanCenters,LLC,Phoenix,AZ
Branch SFBR1007934 SalesFinance
BranchLicense 3241EMcDowellRd Phoenix,AZ850083841 4809944559 6/30/2024
PrimeAcceptanceCorp PACAutoFinance SF1043488 SalesFinanceLicense 7927HighPointPkwy Sandy,UT840945572 8013120725 6/30/2023
PrismaAutoL.L.C. SF0948954 SalesFinanceLicense 704W.MainStreet Mesa,AZ85201 6028094656 6/30/2023
PYODLLC SF0948237 SalesFinanceLicense 355SMainStreetSTE300E Greenville,SC29601 8642485175 6/30/2024
QualityAcceptance,LLC SF1002097 SalesFinance
License 14546HAMLINSTREET,3RDFLOO
R
VANNUYS,CA91411 8185031322 6/30/2023
QualityCarDeals,LLC SF0939612 SalesFinanceLicense 4829WGlendaleAve Glendale,AZ853012733 6022722660 6/30/2024
QuestAcceptanceCorporation SF0923588 SalesFinanceLicense 1855WKatellaAveSte325 Orange,CA928673475 6023476080 6/30/2024
ROAutoSales,LLC SF 0942018 SalesFinanceLicense 1262NHildalgoAve SanLuis,AZ85349 9282852608 6/30/2023
R.V.CITY,INC. SF0016077 SalesFinanceLicense 2095NHighway
90 HuachucaCity,AZ856168397 5204569292 6/30/2023
RapidoExpressTaxServiceCorporation RapidoCash SF0920196 SalesFinanceLicense 5820W.ThomasRoad Phoenix,AZ85031 6232452424 6/30/2023
RapidoExpressTaxServiceCorporation
MesaAZBranch RapidoCash SFBR0119438 SalesFinanceBranchLicense 437SGilbertRdSuite14&15 Mesa,AZ85204 6232452424 6/30/2023
RapidoExpressTaxServiceCorporation
PhoenixAZBranch Rapido
Cash SFBR0119439 SalesFinanceBranchLicense 2819N.24thStreet Phoenix,AZ85008 6232452424 6/30/2023
RCBARELAHOLDINGSLLC MESATRUCKSANDIMPORTS SF1029140 SalesFinanceLicense 1001SCountryClubD
r
Mesa,AZ852104613 4806493030 6/30/2024
RedMountainFundingInc. SF0908856 SalesFinanceLicense 955E.MainSt. Mesa,AZ85203 4802519333 6/30/2024
RegionalAcceptanceCorporation SF0908069 SalesFinanceLicense 1424EFireTowerRd Greenville,NC278584105 2523217700 6/30/2023
RegionalAcceptanceCorporation,
Tempe,AZBranch SFBR0111668 SalesFinanceBranchLicense 1700NorthDesertDrive Tempe,AZ85281 4806061080 6/30/2023
RegionalFinanceCompanyof
Arizona,
LLC SF1040391 SalesFinanceLicense 979BatesvilleRoadSuiteB Greer,SC29651 8644487000 6/30/2023
RegionalFinanceCompanyofArizona,
LLC,Chandler,AZBranch SFBR1045379 SalesFinanceBranchLicense 1351NAlmaSchoolRdSuite115 Chandler,AZ85224 4808607648 6/30/2023
RegionalFinanceCompanyofArizona,
LLC,Plano,TXBranch SFBR1041781 SalesFinanceBranchLicense 5340
LegacyDriveSuite325 Plano,TX75024 4693228494 6/30/2023
Reliable&DPendableAutoSalesLLC SF1040444 SalesFinanceLicense 1017WBuckeyeRd Phoenix,AZ850073713 6232778112 6/30/2023
ReliableCreditAssociation,Inc. SF0910510 SalesFinanceLicense 10690SEMcLoughlinBlvd Milwaukie,OR97222 5034623000 6/30/2023
ReliableCreditAssociation,Inc.(WA) SF0930564 SalesFinanceLicense 10690SEMcLoughlinBlvd Milwaukie,OR97222 8884623003 6/30/2023
ReliableCreditAssociation,Inc.(WA)
TempeAZBranch SFBR0120736 SalesFinanceBranchLicense 1290N.ScottsdaleRoad,Ste105 Tempe,AZ85281 4805845253 6/30/2023
ReliableCreditAssociation,Inc.Salem
ORBranch SF
BR0115544 SalesFinanceBranchLicense 2157LancasterDr.NE Salem,OR97305 5033854480 6/30/2023
ReliableCreditAssociation,Inc.Tempe,
AZBranch SFBR1043825 SalesFinanceBranchLicense 1290NScottsdaleRd,Ste105 Tempe,AZ85281 4805845253 6/30/2023
RepublicFinance,LLC SF1043277 SalesFinanceLicense 7031CommerceCircleSuite100 Baton Rouge,LA70809 (225)9270005,Ext.6141 6/30/2023
RepublicFinance,LLC,Chandler,AZ
Branch SF
BR1046537 SalesFinanceBranchLicense 1880SAlmaSchoolRoadSuite3 Chandler,AZ85286 2259270005 6/30/2023
RepublicFinance,LLC,Glendale,AZ
Branch SFBR1046536 SalesFinanceBranchLicense 7942WBellRoadSuiteC4 Glendale,AZ85308 2259270005 6/30/2023
ResurgentAcquisitionsLLC SF1002982 SalesFinanceLicense 355S.MainStreet Greenville,SC29601 8642485177 6/30/2024
ResurgentReceivablesLLC SF1002248 Sales
FinanceLicense 355S.MainStreet Greenville,SC29601 8642485179 6/30/2024
RGLSLending,Inc. SF1040800 SalesFinanceLicense 9300UnitedDrive,Suite180 Austin,TX78758 5123026438 6/30/2024
RichardB.Drummond SF0911058 SalesFinanceLicense 1411W.BroadwayRoad Mesa,AZ85202 4804611000 6/30/2023
RidesNRodsAutoSales SF1038209 SalesFinanceLicense 4185NBankStSte
A
Kingman,AZ864092760 9287181113 6/30/2024
RiosAutoSales,LLC SF1039791 SalesFinanceLicense 123EWarnerRd Chandler,AZ85225 4809636371 6/30/2023
RKAutoSalesLLC SF1042882 SalesFinanceLicense 1430EVanBurenS
t
Phoenix,AZ850063522 9092397804 6/30/2024
RoadrunnerFinancial,Inc. SF0937162 SalesFinanceLicense 116West32ndSt.,9thFloo
r
NewYork,NY10001 6465837867 6/30/2023
RoblesAutoSalesLLC SF0929855 SalesFinanceLicense 1441EVANBURENS
T
PHOENIX,Arizona85041 6022580424 6/30/2024
RocketAutoLLC SF1045120 SalesFinanceLicense 1900St.AntoineS
T
Detroit,MI48226 3137743942 6/30/2023
ROFSPVI,LLC SF1038203 SalesFinanceLicense
7455ArroyoCrossingParkway,Suite
200 LasVegas,NV89113 7026209712 6/30/2023
RubioImportandExport,LLC SF0911196 SalesFinanceLicense 1333W.BroadwayRd. Mesa,AZ85202 4806557808 6/30/2024
RUBYGUADALUPEJAUREGUIRUIZ SF0904724 SalesFinanceLicense 1801E.VANBUREN PHOENIX,AZ85006 6022543455 6/30/2023
RumbleOnFinanceLLC SF1002636 SalesFinance
License
7455ArroyoCrossingParkway,Suite
200 LasVegas,NV89113 7029452802 6/30/2023
RushAutoRecyclers,Inc. RushAutoSales&Financing SF1013593 SalesFinanceLicense 2240S35thAve Phoenix,AZ850096704 6022727874 6/30/2023
RushEquitiesLLC OnlineTitleLoans SF1003904 SalesFinanceLicense 101N35thAve Phoenix,AZ850094775 6022185376 6/30/2024
S&HMOTORSLL
C
S&HMOTORS SF1045840 SalesFinanceLicense 1715WBUCKEYERD PHOENIX,AZ85007 6026321414 6/30/2023
SaenzAutoSalesLLC SF1028127 SalesFinanceLicense 1420N.32ndStreet Phoenix,AZ85008 6022755032 6/30/2024
SaGoFinancial,Inc. SF1002215 SalesFinanceLicense 306W7thStSte900 FortWorth,TX761024911 8179841351 6/30/2024
SAHUAROAUTOSALESLLC SF1047215 SalesFinanceLicense 2101WVanBurenSt Phoenix,AZ85009
4502 6235217228 6/30/2024
Salome23,LLC DonDineroFinancial SF0910328 SalesFinanceLicense 3024WVanBurenStSte.126 Phoenix,Arizona85009 6022576466 6/30/2024
SALVADORPULIDO SF0903247 SalesFinanceLicense 883NMainSt SanLuis,AZ85349 9286270895 6/30/2023
Sandy'sR.V.CenterInc. SF0905392 SalesFinanceLicense 1451WMiracleMile Tucson,AZ857059321 5208848866 6/30/2023
SantanderConsumerUSAInc.
ChryslerCapital,SantanderAuto
Finance,DriveFinancial SF0924179 Sales
FinanceLicense 1601ElmStreetSuite800 Dallas,TX75201 2144527084 6/30/2023
SantanderConsumerUSAInc.,Mesa,
AZBranch SFBR0121038 SalesFinanceBranchLicense 1550WestSouthernAvenue Mesa,AZ85202 2144527084 6/30/2023
SantanderConsumerUSAInc.,North
RichlandHills,TXBranch SFBR0122357 SalesFinanceBranchLicense 5201RufeSnowDrive,Ste.100 NorthRichlandHills,TX76180 2144527084 6/30/2023
SantanderConsumerUSAInc.,Odessa,
FLBranch SFBR1015624 SalesFinanceBranchLicense 16400StateRoad54 Odessa,FL33556 2144527084 6/30/2023
SaveMoreAutoFinance,Inc. SF0918634 SalesFinanceLicense 4295W.Hwy68,POBox1168 GoldenValley,AZ86413 9285657878 6/30/2023
ScottsdaleAutoGroup,LLC SF0947642 SalesFinanceLicense
16001NGreenwayHaydenLoop,
SuiteB Scottsdale,AZ85260 4806566660 6/30/2023
ScreechOwl
Credit,LLC SF1044901 SalesFinanceLicense 116West32ndSt.,9thFloo
r
NewYork,NY10001 6467517838 6/30/2023
SecondChanceAutoSalesLL
C
SF0946024 SalesFinanceLicense 3306EVanBurenS
t
Phoenix,AZ85008 6023801351 6/30/2024
SecurityCreditServices,LLC EquiPro Investments,LLC SF1044256 SalesFinanceLicense 306EnterpriseDrive Oxford,MS38655 8666997889 6/30/2024
SensibleAutoLending,LLC SF1035083 SalesFinanceLicense 44OldRidgeburyRoadSuite100 Danbury,CT06810 8886964140 6/30/2024
SFNDevelopment,Inc. SF0906868 SalesFinanceLicense 1516E.Highway89
A
Cottonwood,AZ86326 9286492220 6/30/2023
SFSAUTOFUNDING,LL
C
SF1045127 SalesFinanceLicense 5757WOODWAYDR.,STE.400 HOUSTON,Texas77057 7139772600 6/30/2024
SFSAUTORECEIVABLES
SECURITIZATIONTRUST20231SF1047283 SalesFinanceLicense 5757WOODWAYDR HOUSTON,TX77057 7139772600 6/30/2024
SFSFUNDINGII,LL
C
SF1039106 SalesFinanceLicense 5757WOODWAYDR.,STE.400 HOUSTON,TX77057 7139772600 6/30/2024
SFSFUNDING,LL
C
SF1039374 SalesFinanceLicense 5757WOODWAYDR.,STE.400 HOUSTON,Texas77057 7139772600 6/30/2024
SGEquipmentFinanceUSACorp. SF0943858 SalesFinanceLicense 480WashingtonBoulevard,24thFloor JerseyCity,NJ07301 2018391119 6/30/2024
ShalashSalesLL
C
ShalashSales SF1045942 SalesFinanceLicense 9210NCaveCreekRd. Phoenix,AZ85020 6022453532 6/30/2023
ShaneAaronHutchinson SanTanMotors SF0934485 SalesFinanceLicense 25251SPowerRdUnit1 QUEENCREEK,AZ85142 4802794031 6/30/2024
SHCAUTOINC FAIREXCHANGEAUTOSALES SF1040815 SalesFinanceLicense 9650NCaveCreekRdSte
A
Phoenix,AZ850205907 6022534255 6/30/2023
ShilohFinanceInc SF1046650 SalesFinanceLicense 29711n137thwa
y
scottsdale,Arizona85262 1949322382 6/30/2024
ShowLowFord,Inc. SF0928454 SalesFinanceLicense 1920E.DeuceofClubs Showlow,AZ85901 9285373673 6/30/2024
SimpleFastLoans,Inc. SF1001084 SalesFinanceLicense 8601DunwoodyPlSte406 Atlanta,GA303502550 7705529840 6/30/2024
SinghMotorsportsLLC SF1044321 SalesFinanceLicense 3102EVanBurenS
t
Phoenix,AZ850086844 6022678888 6/30/2023
SirSolutionsLLC SirSolutions SF0942308 SalesFinanceLicense 1901E.IndianSchoolRoad Phoenix,AZ85016 6022740644 6/30/2023
SkoposFinancial,LLC SF0921116 SalesFinanceLicense 500EastJohnCarpenterFreewa
y
Irving,TX75062 2145205080 6/30/2023
SmartFinance,Inc. SF0910005 SalesFinanceLicense 6522N.16thStreet,Ste2 Phoenix,AZ85016 6022779700 6/30/2024
smartmotorgroupllc autosale SF1043925 SalesFinanceLicense 21824N23rdAve phoenix,AZ85027 6029899259 6/30/2024
SoleraAutoFinance,LLC SF1040273 SalesFinanceLicense 7301N.StateHighway161 Irving,TX75039 8449734900 6/30/2023
SonArizFinancial&Mortgage,Inc. SonArizFinancial SF0913778 Sales
FinanceLicense 148W32ndSt Yuma,AZ853648127 9287826900 6/30/2024
SONORAKGMLLC KGMAUTOSALES SF1040456 SalesFinanceLicense 1709EVanBurenS
t
Phoenix,AZ850063740 6022544555 6/30/2024
SourceOneFinancialServices,LLC SF1042232 SalesFinanceLicense 16233KenyonAve,Suite230 Lakeville,MN55044 9528309310 6/30/2024
SouthernAutoFinanceCompany,LLC SF0931059 SalesFinanceLicense 413EAtlanticBlvd PompanoBeach,FL330606257 9544971000 6/30/2023
SOUTHWESTAUTOSALES&FINANCE
LLC SF1035591 SalesFinanceLicense 2412wbuckeyerdlot1 phoenix,AZ85009 6024191341 6/30/2024
SOUTHWESTFINANCIAL
LL
C
SF0924302 SalesFinanceLicense 4215EMCDOWELLRD,SUITE112 MESA,Arizona85215 4803979400 6/30/2024
SouthwestFinancialofPhoenix,Inc. SF0910266 SalesFinanceLicense 2328W.NorthernAvenue Phoenix,AZ85021 6028417223 6/30/2024
SouthwestMotorServicesGroup,L.L.C. SF0948488 SalesFinanceLicense 209S.HuachucaBlvd. HuachucaCity,AZ85616 5204523002 6/30/2023
SouthwestTitleLoans,Inc. SF0950286 SalesFinanceLicense 8601DunwoodyPlSte406 Atlanta,GA303502550 770
5529840 6/30/2024
SouthwestTitleLoans,Inc.,Glendale,
AZBranch SFBR0124672 SalesFinanceBranchLicense 9284W.NorthernAvenue,Suite104 Glendale,AZ85305 6232667606 6/30/2024
SouthwestTitleLoans,Inc.,Mesa,AZ
Branch SFBR0124675 SalesFinanceBranchLicense 1025S.PowerRoad,Suite108 Mesa,AZ85206 4806253066 6/30/2024
SouthwestTitleLoans,Inc.,Phoenix,
AZBranch SFBR
0124673 SalesFinanceBranchLicense 3510E.BellRd,Suite1&1A Phoenix,AZ85032 6028756200 6/30/2024
SouthwestTitleLoans,Inc.,SanTan
Valley,AZBranch SFBR0124676 SalesFinanceBranchLicense 530E.HuntHighway,Suite105 SanTanValley,AZ85143 4805086855 6/30/2024
SouthwestTitleLoans,Inc.,Tempe,AZ
Branch SFBR0124671 SalesFinanceBranchLicense 937
EBroadwayRd,Suite3 Tempe,AZ85282 4806295088 6/30/2024
SouthwestTitleLoans,Inc.,Tolleson,
AZBranch SFBR0124674 SalesFinanceBranchLicense 8363WVanBurenStreetSuiteD3 Tolleson,AZ85353 6232667081 6/30/2024
SpecialtyAutoBrokers,Limited SF0905269 SalesFinanceLicense 1065WWetmore Tucson,AZ85705 5204079617 6/30/2024
SplitRockHoldingsLLC AffordableAutosofTucson SF1043902 SalesFinance
License 3101E.AjoWay Tucson,AZ85713 5208678869 6/30/2024
SPMCapitalHoldings,LLC SF0950661 SalesFinanceLicense 330SNapervilleRd Wheaton,IL601875400 8473862052 6/30/2023
SpringOaksCapitalSPV,LL
C
SF1022105 SalesFinanceLicense 1400CrosswaysBlvd,Ste.100B Chesapeake,VA23320 2675440840 6/30/2023
SpringOaksCapital,LLC SF1006038 SalesFinanceLicense 1400CrosswaysBlvd,Ste.100B Chesapeake,VA23320 8333980024 6/30/2023
SRAUTOSALESLLC SF1009911 SalesFinanceLicense 4124WIndianSchoolRd Phoenix,AZ850193317 6022812859 6/30/2023
StarmarkFinancialLLC SF1024812 SalesFinanceLicense 800FairwayDrive,Suite190 Deerfield
Beach,FL33441 8887125252 6/30/2023
State48FundsLLC MoneyTree SF1040275 SalesFinanceLicense 10328WIndianSchoolRdSte#2 Phoenix,AZ85037 6232296558 6/30/2023
SteelLendingGroupLLC SF1040233 SalesFinanceLicense 4710VillagePlazaLoopSuite155 Eugene,OR97401 5413024800 6/30/2024
StellantisFinancialServices,Inc. FirstInvestorsFinancialServices SF0901616 SalesFinanceLicense 5757WOODWAYDR.,STE.400 HOUSTON,Texas
77057 7139772600 6/30/2024
StellantisFinancialServices,Inc.,
ATLANTA,GABranch SFBR1037137 SalesFinanceBranchLicense 3065AKERSMILLRD.STE700 ATLANTA,GA30339 7709563800 6/30/2024
SterlingCreditCorp SF1033141 SalesFinanceLicense 222SWestmonteDr.Ste#301 AltamonteSprings,FL32714 4075512569 6/30/2023
StrikeAcceptance,Inc SF1037242 SalesFinanceLicense 23272MillCreekDrSte350 LagunaHills,
CA926531681 9493718656 6/30/2023
SuperAutosSalesLLC SF1042496 SalesFinanceLicense 1200E.VanBuren Phoenix,AZ85006 6025654075 6/30/2023
SuperiorMotorsportsLLC SF1043014 SalesFinanceLicense 2506WMcDowellRd Phoenix,AZ850092907 6027394691 6/30/2023
SWMoneyExpress,LLC SF0922749 SalesFinanceLicense 2861N.52ndAveSte#1 Phoenix,AZ85035 6022669466 6/30/2024
TCAutomotivePartnersFundingGroup
LLC SF0908526 SalesFinanceLicense 3933E.PimaStreet,Ste109 Tucson,
AZ85712 9495984802 6/30/2024
TenetEnergyInc. SF1032590 SalesFinanceLicense 75GreeneStreet,Floor2 NewYork,NY10012 9174517840 6/30/2023
TeslaFinanceLLC SF1029611 SalesFinanceLicense 3500DeerCreekRd PaloAlto,CA943041317 6506815000 6/30/2024
TheAutoNinjasLLC SF1026130 SalesFinanceLicense 5042ESpeedwayBlvd Tucson,AZ857124737 5207777780 6/30/2023
TheCarConnection,LLC SF0928023 SalesFinanceLicense 1021S.CountryClub
Drive Mesa,AZ85210 4808444072 6/30/2023
TheCreditUnionLoanSource,LL
C
CinchAutoFinance SF1023323 SalesFinanceLicense 3820MansellRdSte140 Alpharetta,GA30022 6788058964 6/30/2024
ThunderRoadFinancial,LLC SF1004007 SalesFinanceLicense 2248MeridianBoulevardSuiteH Minden,NV89423 7753321965 6/30/2024
TidewaterFinanceCompany TidewaterMotorCredit SF1002727 SalesFinanceLicense 6520IndianRiverRoad VirginiaBeach,VA23464 7575796444x6565 6/30/2023
TioLeoAutoSalesLL
C
SF1012330 SalesFinanceLicense 1302WBuckeyeRd Phoenix,Arizona85007 6022537007 6/30/2024
TioRicoTeAyudaofArizonaInc. SF0946935 SalesFinance License 1815WBroadwayRd Phoenix,AZ850412231 6023221010 6/30/2024
TioRicoTeAyudaofArizonaInc.
AvondaleAZBranch SFBR0123879 SalesFinanceBranchLicense 1450N.DysartRoad Avondale,AZ85323 6023221010 6/30/2024
TioRicoTe
AyudaofArizonaInc.
GlendaleAZBranch SFBR0123884 SalesFinanceBranchLicense 5433W.GlendaleAvenue,SuiteB Glendale,AZ85301 6026904661 6/30/2024
TioRicoTeAyudaofArizonaInc.Mesa
AZBranch SFBR0123881 SalesFinanceBranchLicense 350E.SouthernDrSteB Mesa,AZ85210 6023221010 6/30/2024
TioRicoTeAyudaofArizonaInc.
Phoenix SFBR
0123883 SalesFinanceBranchLicense 6010N27thAve Phoenix,AZ850171709 6/30/2024
TioRicoTeAyudaofArizonaInc.
PhoenixAZBranch SFBR0123875 SalesFinance BranchLicense 3777GrandAvenue Phoenix,AZ85019 6023221010 6/30/2024
TioRicoTeAyudaofArizonaInc.
PhoenixAZBranch SFBR0123876 SalesFinance BranchLicense 1014N.24thStreet,Suite14 Phoenix,
AZ85008 6023221010 6/30/2024
TioRicoTeAyudaofArizonaInc.
PhoenixAZBranch SFBR0123882 SalesFinance BranchLicense 2428N.16thSt.,Suite5 Phoenix,AZ85006 6023221010 6/30/2024
TitleMaxofArizona,Inc.
TitleMaxofArizona,Inc,TitleBucks,
TitleMax SF0920145 SalesFinanceLicense 3771SOUTH12THAVENUE Tucson,Arizona85713 9125252675 6/30/2023
TitleMaxofArizona,Inc.#1Apache
JunctionAZBranch TitleMax SFBR0118391 SalesFinanceBranchLicense 2167W.ApacheTrail Apache Junction, AZ85210 9125252675 6/30/2023
TitleMaxofArizona,Inc.#1Bullhead
CityAZBranch TitleMax SFBR0119525 SalesFinanceBranchLicense 1547MohaveDrive BullheadCity,AZ86442 9125252675 6/30/2023
TitleMaxofArizona,Inc.#1MesaAZ
Branch TitleMax SFBR0117838 SalesFinanceBranchLicense 1423S.Country
ClubDr.,Ste15 Mesa,AZ85210 9125252675 6/30/2023
TitleMaxofArizona,Inc.#1PhoenixAZ
Branch TitleMax SFBR0120277 SalesFinanceBranchLicense 3605E.BellRoad Phoenix,AZ85032 9125252675 6/30/2023
TitleMaxofArizona,Inc.#1PhoenixAZ
Branch TitleMax SFBR0118037 SalesFinanceBranchLicense 18440N.7thStreet,Ste1 Phoenix,AZ85022 9125252675 6/30/2023
TitleMaxofArizona,Inc.#1Phoenix
AZ
Branch TitleMax SFBR0117980 SalesFinanceBranchLicense 340E.BaselineRoad Phoenix,AZ85042 9125252675 6/30/2023
TitleMaxofArizona,Inc.#1PhoenixAZ
Branch TitleMax SFBR0117977 SalesFinanceBranchLicense 3020W.VanBurenStreet Phoenix,AZ85009 9125252675 6/30/2023
TitleMaxofArizona,Inc.#1PrescottAZ
Branch TitleMax SFBR0118765 SalesFinanceBranchLicense 1205GailGardnerWay Prescott,AZ86305 9125252675 6/30/2023
TitleMaxofArizona,Inc.#1ShowLow
AZBranch TitleMax SFBR0119471 SalesFinanceBranchLicense 501EDeuceofClubs ShowLow,AZ85901 9125252675 6/30/2023
TitleMaxofArizona,Inc.#1SierraVista
AZBranch TitleMax SFBR0118766 SalesFinanceBranchLicense 822E.FryBlvd SierraVista,AZ85635 9125252675 6/30/2023
TitleMaxofArizona,Inc.#1TucsonAZ
Branch TitleMax SFBR
0119524 SalesFinanceBranchLicense 4055N.OracleRd.,Ste.D Tucson,AZ85705 6/30/2023
TitlemaxofArizona,Inc.#2PhoenixAZ
Branch TitleBucks SFBR0117942 SalesFinanceBranchLicense 6601WThomasRoad Phoenix,AZ85033 6/30/2023
TitlemaxofArizona,Inc.#2PhoenixAZ
Branch TitleBucks SFBR0117985 SalesFinanceBranchLicense 7419W.IndianSchoolRoad Phoenix,AZ85033 9125252675 6/30/2023
TitlemaxofArizona,Inc.#2TucsonAZ
Branch TitleBucks SFBR0117841 SalesFinanceBranchLicense 1529W.St.Mary'sRoad Tucson,AZ85745 9125252675 6/30/2023
TitleMaxofArizona,Inc.CarroltonTX
Branch TitleMax SFBR0121720 SalesFinanceBranchLicense 2312ETrinityMillsRd Carrollton,TX750061953 4696473100 6/30/2023
TitleMaxofArizona,Inc.CasaGrande
AZBranch TitleMax SFBR0118767 SalesFinanceBranch
License 1264EFlorenceBlvd CasaGrande,AZ851224263 6/30/2023
TitleMaxofArizona,Inc.ChandlerAZ
Branch TitleMax SFBR0117710 SalesFinanceBranchLicense 835NArizonaAve Chandler,Arizona852256707 8884583629 6/30/2023
TitleMaxofArizona,Inc.ChandlerAZ
Branch TitleMax SFBR0117940 SalesFinanceBranchLicense 851SArizonaAve Chandler,Arizona852257518 9125252675 6/30/2023
TitleMaxofArizona,Inc.FlagstaffAZ
Branch TitleMax SFBR0118768 SalesFinanceBranchLicense 418ERoute66 Flagstaff,AZ860015202 9125032826 6/30/2023
TitleMaxofArizona,Inc.GilbertAZ
Branch TitleMax SFBR0118674 SalesFinanceBranchLicense 792NGilbertRd Gilbert,Arizona852343368 5208869167 6/30/2023
TitleMaxofArizona,Inc.GlendaleAZ
Branch TitleMax SFBR0117839 SalesFinanceBranchLicense 4302WOliveAve Glendale,Arizona853023826 6/30/2023
TitleMax
ofArizona,Inc.GlendaleAZ
Branch TitleMax SFBR0117987 SalesFinanceBranchLicense 5131WGlendaleAve Glendale,Arizona853012601 8884583629 6/30/2023
TitleMaxofArizona,Inc.GlendaleAZ
Branch TitleBucks SFBR0118027 SalesFinanceBranchLicense 4312WCactusRd Glendale,AZ85304 7733307315 6/30/2023
TitleMaxofArizona,Inc.GlendaleAZ
Branch TitleMax SFBR0118319 SalesFinanceBranchLicense 5902W.CamelbackRoad Glendale,
AZ85301 8884583629 6/30/2023
TitleMaxofArizona,Inc.GlendaleAZ
Branch TitleMax SFBR0118389 SalesFinanceBranchLicense 5740WPeoriaAve Glendale,AZ853021420 9125032826 6/30/2023
TitleMaxofArizona,Inc.GuadalupeAZ
Branch TitleMax SFBR0118024 SalesFinanceBranchLicense 1821WBaselineRd Tempe,Arizona852831050 5208869167 6/30/2023
TitleMaxofArizona,Inc.MaranaAZ
Branch TitleMax SFBR0116953 SalesFinanceBranch
License 8295NCortaroRdSte119 Tucson,AZ857437439 6/30/2023
TitleMaxofArizona,Inc.MaranaAZ
Branch TitleMax SFBR0116954 SalesFinanceBranchLicense 3662WestInaRdSte.180 Marana,Arizona85741 9125252675 6/30/2023
TitleMaxofArizona,Inc.MesaAZ
Branch TitleMax SFBR0117837 SalesFinanceBranchLicense 1937ESouthernAve Mesa,Arizona852045215 7733307315 6/30/2023
TitleMaxofArizona,Inc.Mesa
AZ
Branch SFBR0117914 SalesFinanceBranchLicense 1205EBroadwayRd Mesa,Arizona852042213 8884583629 6/30/2023
TitleMaxofArizona,Inc.MesaAZ
Branch TitleMax SFBR0117939 SalesFinanceBranchLicense 6920EBaselineRdSte101 Mesa,AZ852094855 6183971797 6/30/2023
TitleMaxofArizona,Inc.MesaAZ
Branch TitleMax SFBR0117941 SalesFinanceBranchLicense 6749EUniversityDr Mesa,Arizona85205
7667 9155252675 6/30/2023
TitleMaxofArizona,Inc.MesaAZ
Branch TitleMax SFBR0117963 SalesFinanceBranchLicense 715EMcKellipsRd Mesa,AZ852032500 9125252675 6/30/2023
TitleMaxofArizona,Inc.MesaAZ
Branch TitleMax SFBR0117967 SalesFinanceBranchLicense 1954WBroadwayRdSte110 Mesa,Arizona852021141 8884583629 6/30/2023
TitleMaxofArizona,Inc.MesaAZ
Branch TitleMax SFBR0118051 SalesFinance
BranchLicense 2103WGuadalupeRd Mesa,AZ852027343 8884583629 6/30/2023
TitleMaxofArizona,Inc.MesaAZ
Branch TitleMax SFBR0118320 SalesFinanceBranchLicense 2801EMainSt Mesa,Arizona852139303 8884583629 6/30/2023
TitleMaxofArizona,Inc.MesaAZ
Branch TitleMax SFBR0118321 SalesFinanceBranchLicense 9205EMainSt Mesa,AZ852078802 6024047704 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117298 SalesFinanceBranchLicense 3236EMcDowellRd Phoenix,AZ850083842 8884583629 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117299 SalesFinanceBranchLicense 2270N75thAveSte112 Phoenix,Arizona850354790 8884583629 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117414 SalesFinanceBranchLicense 3201EThomasRd Phoenix,Arizona
85018 9155252675 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117542 SalesFinanceBranchLicense 4218WBethanyHomeRd Phoenix,AZ850191808 8884583629 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117571 SalesFinanceBranchLicense 1702WBellRd Phoenix,AZ850233414 (602)3582314 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117586 SalesFinanceBranchLicense 1951WIndianSchoolRd Phoenix,AZ850155102 8884583629 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117709 SalesFinance
BranchLicense 3202ECactusRd Phoenix,AZ850327233 (602)4047704 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117712 SalesFinanceBranchLicense 4255WBellRd Phoenix,Arizona850532710 912525267 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117937 SalesFinanceBranchLicense 3549WThomasRdSte106 Phoenix,Arizona850194444 6022339103 6/30/2023
TitleMaxof
Arizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117938 SalesFinanceBranchLicense 2401EBellRd Phoenix,Arizona 850322411 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117964 SalesFinanceBranchLicense 2805EIndianSchoolRdSte.1&2 Phoenix,AZ850166857 7733307315 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117965 SalesFinance
BranchLicense 5835SCentralAve Phoenix,AZ850403054 0000000000 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117975 SalesFinanceBranchLicense 4707EBellRdSte1SuiteC1 Phoenix,Arizona850322307 8884583629 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117981 SalesFinanceBranchLicense 4855EWarnerRdSuiteA1415 Phoenix,
Arizona850443308 8884583629 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117982 SalesFinanceBranchLicense
7435WLowerBuckeyeRdSte106&
107 Phoenix,Arizona850437636 8884583629 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117988 SalesFinanceBranchLicense 1617EThomasRd Phoenix,AZ850167601 8884583629 6/30/2023
TitleMaxofArizona,Inc.Phoenix
AZ
Branch TitleMax SFBR0117989 SalesFinanceBranchLicense 2311WGlendaleAve Phoenix,AZ850217620 8884583629 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0117991 SalesFinanceBranchLicense 3514WCactusRd Phoenix,Arizona850293127 9125252675 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0118025 SalesFinanceBranchLicense 3514WGlendaleAve Phoenix,Arizona85051 5208869167 6/30/2023
TitleMax
ofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0118026 SalesFinanceBranchLicense 4130N.83rdAveSuite1 Phoenix,Arizona85014 8884583629 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0118041 SalesFinanceBranchLicense 3331WUnionHillsDr Phoenix,AZ850276168 8884583629 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0118072 SalesFinanceBranchLicense 5369
WIndianSchoolRd Phoenix,AZ850312606 8884583629 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0118170 SalesFinanceBranchLicense 5102WThomasRd Phoenix,AZ850313945 5208869167 6/30/2023
TitleMaxofArizona,Inc.PhoenixAZ
Branch TitleMax SFBR0118675 SalesFinanceBranchLicense 3449WSouthernAve Phoenix,Arizona850414301 5208869167 6/30/2023
TitleMaxofArizona,Inc.SouthTucson
AZ
Branch TitleMax SFBR0116961 SalesFinanceBranchLicense 2960S.6thAvenue,Suite120 SouthTucson,Arizona85712 9125252675 6/30/2023
TitleMaxofArizona,Inc.TempeAZ
Branch TitleMax SFBR0118390 SalesFinanceBranchLicense 19EBroadwayRd Tempe,AZ852821302 9155252675 6/30/2023
TitleMaxofArizona,Inc.TempeAZ
Branch TitleMax SFBR0119125 SalesFinanceBranchLicense 2404NScottsdaleRd Tempe,AZ
852811152 9125252675 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0116955 SalesFinanceBranchLicense 1201W.St.Mary'sRd Tucson,Arizona85745 9155252675 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0116957 SalesFinanceBranchLicense 3916EGrantRd Tucson,AZ857122558 9125252675 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0116959 SalesFinanceBranch
License 1725WAjoWay Tucson,AZ857135647 9125252675 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0116960 SalesFinanceBranchLicense 7221EGolfLinksRd Tucson,AZ857301114 (912)5252675 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0117036 SalesFinanceBranchLicense 4042E22ndSt Tucson,AZ857115334 9125252675 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0117247 SalesFinanceBranchLicense 4902S12thAve Tucson,Arizona857061272 8884583629 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0117588 SalesFinanceBranchLicense 2955W.ValenciaRdSte121 Tucson,Arizona857468406 8884583629 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0117711 SalesFinanceBranch
License 1370WPrinceRd Tucson,Arizona857053115 9125252675 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0117836 SalesFinanceBranchLicense 5470ESpeedwayBlvdSteA‐104 Tucson,AZ857124946 9125252675 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0116956 SalesFinanceBranchLicense 6383E.22ndStreet,Ste121 Tucson,AZ85710 9125252675 6/30/2023
TitleMaxofArizona,
Inc.TucsonAZ
Branch TitleMax SFBR0117035 SalesFinanceBranchLicense 1902E.Irvington,Ste100 Tucson,AZ85714 9125252675 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0117037 SalesFinanceBranchLicense 5095N.LaCanadaBlvd,Suite185 Tucson,AZ85704 (912)5252675 6/30/2023
TitleMaxofArizona,Inc.TucsonAZ
Branch TitleMax SFBR0117519 SalesFinanceBranch
License 615E.GrantRoad Tucson,AZ85705 9125252675 6/30/2023
TitleMaxofArizona,Inc.YumaAZ
Branch TitleMax SFBR0118764 SalesFinanceBranchLicense 2780SPacificAve Yuma,AZ85365 9125252675 6/30/2023
TitleMaxOnlineofArizona,LLC TitleMax SF1012621 SalesFinanceLicense 2312EastTrinityMillsRoad Carrollton,TX75006 9125252675 6/30/2023
ToddCarTitle,Inc. SF0906262 SalesFinanceLicense 5165EmeraldParkwaySuite100 Dublin,OH43017 614798
5900 6/30/2023
ToddCarTitle,Inc.,Phoenix,AZBranch SFBR0107759 SalesFinanceBranchLicense 5819W.CamelbackRoad Phoenix,AZ85031 6147985900 6/30/2023
ToddCarTitle,Inc.,Phoenix,AZBranch SFBR0124251 SalesFinanceBranchLicense 3501W.GlendaleAve, Phoenix,AZ85051 6147985900 6/30/2023
ToddCarTitle,Inc.,Scottsdale,AZ
Branch SFBR0108056 SalesFinanceBranchLicense 7202E
McDowellRoadSuiteA Scottsdale,AZ85257 6147985900 6/30/2023
Town&CountryMotors,Inc. SF0008780 SalesFinanceLicense 1702E.VanBuren Phoenix,AZ85006 6022523588 6/30/2024
Town&CountryMotors,Inc.MesaAZ
Branch SFBR0115416 SalesFinanceBranchLicense 449S.CountryClub Mesa,AZ85210 6022280579 6/30/2024
ToyotaIndustriesCommercialFinance,
Inc. ToyotaCommercialFinance SF0929249 SalesFinanceLicense
8951CypressWatersBoulevard,
Suite
300 Dallas,Texas75019 9724437400 6/30/2023
ToyotaMotorCreditCorporation LexusFinancialServices SF0000933 SalesFinanceLicense 6565HeadquartersDr,W25
A
Plano,TX750245965 4697868291 6/30/2023
ToyotaMotorCreditCorporation,
Alpharetta,GABranch SFBR1013096 SalesFinanceBranchLicense 11625RainwaterDrive Alpharetta,GA30009 4697868291 6/30/2023
ToyotaMotorCreditCorporation,
Chandler,AZBranch Lexus FinancialServices SFBR1013132 SalesFinanceBranchLicense 1650SouthPriceRoad Chandler,AZ85286 4697868291 6/30/2023
TraditionOneMediaLLC.(FN) SF0934033 SalesFinance
License 4835ECactusRdSuite430 Scottsdale,AZ85254 4804983940 6/30/2024
TransportFunding,L.L.C. SF0909268 SalesFinanceLicense 8717W110thSt,Suite700 OverlandPark,KS66210 6022567643 6/30/2023
TricolorAutoGroup,LLC TricolorAuto SF1029552 SalesFinanceLicense 1426WBroadwayRd Mesa,AZ852021114 (214)4915888 6/30/2024
TricolorAutoGroup,LLCGlendale,
ArizonaBranch TRICOLORAUTO SFBR1039749 SalesFinanceBranchLicense 4850W
GlendaleAve Glendale,AZ853012734 2144915888 6/30/2024
TricolorAutoGroup,LLCPhoenix,
Arizona#2Branch SFBR1046451 SalesFinanceBranchLicense 1147ECamelbackRd Phoenix,AZ850143233 6/30/2024
TricolorAutoGroup,LLCPhoenix,
ArizonaBranch TricolorAuto SFBR1034695 SalesFinanceBranchLicense 2226WCamelbackRd Phoenix,AZ850153445 (214)4915888 6/30/2024
TrustAutoExpertsLLC TrustAutoExperts SF1043417 Sales
FinanceLicense 303NBlackCanyonHwynsteB Phoenix,AZ85009 6023252090 6/30/2024
TucsonIndependentFinanceLL
C
SF1012241 SalesFinanceLicense 5140E.22ndSt. Tucson,AZ85711 5206186500 6/30/2023
TysonInvestmentGroupLLC SF0909537 SalesFinanceLicense 665WMainSt Mesa,AZ852017204 4808900223 6/30/2023
UniqueMotorsportsAutoSalesLL
C
SF1007846 SalesFinanceLicense 460029st tucson,AZ85711 5202745624 6/30/2023
UnitedAutoCreditCorporation VroomFinancialServices SF0909813 SalesFinanceLicense 1071CamelbackStreet NewportBeach,CA92660 8175026112 6/30/2023
UnitedAutoCreditCorporation,Fort
Worth,TXBranch SFBR0116247 SalesFinanceBranchLicense 4700MercantileDr. FortWorth,TX76137 9492241917 6/30/2023
UnitedAutoCreditCorporation,
Williamsville,NYBranch SFBR
0119059 SalesFinanceBranchLicense 235CollegeParkway Williamsville,NY14221 8669876513 6/30/2023
Upgrade,Inc. UniversalCredit SF1042163 SalesFinanceLicense 275BatterySt,Suite2300 SanFrancisco,CA94111 4158056658 6/30/2023
UpstartNetwork,Inc. Upstart SF1018443 SalesFinanceLicense 2950SDelawareStSte30
0
SanMateo,CA944032580 8332122461 6/30/2023
UpstartNetwork,Inc.,Columbus,OH
Branch SFBR1019742 SalesFinanceBranchLicense 711N.HighStreet,7thFloor Columbus,OH43215 6502041000 6/30/2023
USACashServicesofArizonaInc. SF0918028 SalesFinanceLicense 8831N19thAveSteB Phoenix,AZ850214286 8014764242 6/30/2023
USACashServicesofArizonaInc.#2
PhoenixAZBranch USACashServices SFBR0118709 SalesFinance
BranchLicense 8831N.19thAvenue Phoenix,AZ85021 8014764242 6/30/2023
USARV&Marine,Inc. SF0921002 SalesFinanceLicense 951N.LakeHavasuAvenue LakeHavasuCity,AZ86403 9284538721 6/30/2024
ValorantManagementGroupLL
C
CuateMotors SF1023627 SalesFinanceLicense 3846WFrontierSt Eloy,AZ851311407 5204662205 6/30/2023
VAMPIREFINANCEINC. AUTOSUNLIMITEDBYGUS SF0009626 SalesFinanceLicense 1101WESTROUTE66 FLAGSTAFF,AZ86001 9285569994 6/30/2023
VehicleAcceptanceCorporation SF0009635 SalesFinanceLicense 5050N.40thSt.,Ste205 Phoenix,AZ85018 2145999510 6/30/2023
VenadoAutoSales,LL
C
SF0905729 SalesFinanceLicense 1108EVanBurenS
t
Phoenix,AZ850063370 6022717067 6/30/2023
VerosCredit,LLC SF0923015 SalesFinanceLicense 2333N.Broadway,Ste400 SantaAna,CA92706 (888)8918807 6/30/2023
ViaAutoFinance,LLC SF1043258 SalesFinanceLicense 6VentureSuite295 Irvine,CA92618 8777842288 6/30/2023
VolvoCarFinancialServicesU.S.,LLC PolestarFinancialServices SF0920821 SalesFinanceLicense 1800VolvoPlace Mahwah,NJ07430 2017687300 6/30/2024
VWCredit,Inc. SF
0000907 SalesFinanceLicense 1401FranklinBlvd. Libertyville,IL60048 (847)3714300 6/30/2024
WaldenAuto,LLC SF0930868 SalesFinanceLicense 1780E.BensonHighwa
y
Tucson,AZ85714 5203447792 6/30/2023
WaldenFinance,LLC SF0930783 SalesFinanceLicense 1780E.BensonHighwa
y
Tucson,AZ85714 5203735515 6/30/2023
WERRLEINENTERPRISESINC. WERRLEINCARSTORE SF0946371 SalesFinanceLicense 3760W8thSt Yuma,AZ85364 5624190515 6/30/2024
WesternAmericanLoanInc. SF0000367 SalesFinanceLicense 4308WMissouriAve Glendale,AZ85301 6239399471 6/30/2024
WestlakeDirect,LLC SF1008273 SalesFinanceLicense 4751Wilshire BlvdSte100 LosAngeles,CA900103847 (323)8375851 6/30/2024
WestlakePortfolioServices,Inc. SF1013747 Sales
FinanceLicense 7800N.STEMMONSFWY,STE33
0
DALLAS,TX75247 3238375851 6/30/2024
WestlakeServices,LLC SF0917316 SalesFinanceLicense 4751WilshireBlvd,Ste100 LosAngeles,CA90010 3238375851 6/30/2024
WestwoodTitleLoansLLC SF0927254 SalesFinanceLicense 427NAlmaSchoolRd Mesa,AZ85201 4809697172 6/30/2024
WheelsFinancialGroup,LLC
WheelsFinancialGroup,LLC,1
800LoanMart,800LoanMart,
LoanMart,ElDinero SF0924933 SalesFinanceLicense 15400ShermanWay,Suite
300 VanNuys,CA91406 8182851840 6/30/2024
WheelsFinancialGroup,LLCAvondale,
AZBranch LoanMart SFBR1020285 SalesFinanceBranchLicense 425NCentralAve Avondale,Arizona85323 6232158142 6/30/2024
WheelsFinancialGroup,LLCGlendale,
AZBranch LoanMart SFBR1020282 SalesFinanceBranchLicense 6402W.GlendaleAve,Suite#6 Glendale,Arizona85301 6239349254 6/30/2024
WheelsFinancialGroup,LLCPhoenix,
AZBranch LoanMart SFBR1020281 SalesFinanceBranchLicense 2861N
52ndAveSte4 Phoenix,AZ850351906 6022782215 6/30/2024
WheelsFinancialGroup,LLCPhoenix,
AZBranch LoanMart SFBR1020284 SalesFinanceBranchLicense 3555WVanBurenRdSte107 Phoenix,Arizona85009 8182851641 6/30/2024
WilshireCommercialCapitalL.L.C. SF0911158 SalesFinanceLicense 4727WIlshireBlvdSuite100 LosAngeles,CA90010 3238375851 6/30/2024
WoodsideCredit,LLC SF0950596 SalesFinanceLicense 895DoveStreet,Suite
100 NewportBeach,CA92660 9497175100 6/30/2023
WorldOmniFinancialCorp. SoutheastToyotaFinance SF0926217 SalesFinanceLicense 250JimMoranBlvd.,SETFDF112 DeerfieldBeach,FL33442 9544292200 6/30/2024
WorldOmniFinancialCorp.EarthCity
MOBranch SoutheastToyotaFinance SFBR0119068 SalesFinanceBranchLicense 3120RiderTrailSouth EarthCity,MO63045 3147024000 6/30/2024
WorldOmniFinancialCorp.MobileAL
Branch SoutheastToyotaFinance SFBR0119067 Sales
FinanceBranchLicense 6150OmniParkDrive Mobile,AL36609 2516397500 6/30/2024
WyomingAutoFinanceInc. SF0928797 SalesFinanceLicense 149E.MainSt Lovell,WY82431 3075481710 6/30/2024
YamahaMotorFinanceCorporation,
U.S.A. YamahaFinancialServices SF0929623 SalesFinanceLicense 6555KatellaAvenue Cypress,CA90630 (714)7617300 6/30/2024
YamahaMotorFinanceCorporation,
U.S.A.,Marietta,GABranch YamahaMotorFinanceCorporation SFBR1001914 SalesFinance
BranchLicense
3065ChastainMeadowsParkway,
Building100 Marietta,GA30066 7707013209 6/30/2024
YesDoctorFinanceLLC SF1043548 SalesFinanceLicense 7545IrvineCenterDriveSuite200 Irvine,CA92618 9495668487 6/30/2024
YumaSupremeAutoSalesLL
C
SF0949164 SalesFinanceLicense 996W8thSt Yuma,AZ853642974 9287825025 6/30/2023