How to look up licensees and those debt collectors allowed to do business in CA.
Per the Debt Collector Licensing Act some applicants are allowed to do business while they are waiting to be denied or approved. Depending on their status as either approved or pending there are two ways to look them up.
Licensed Debt Collectors
As applicants are approved consumers can look up and verify our licensed servicers’ telephone number, email address, and website information through the Nationwide Multistate Licensing System (NMLS) Consumer Access (www.nmlsconsumeraccess.org).
Pending Applicants
Below is a list of the Debt Collector Applicants that are allowed to continue to conduct business while their application is being reviewed. This list only includes the pending applications where the business is allowed to conduct business while they are waiting to be approved or denied. There could be additional pending applications. If you have been contacted by a debt collector and they are not on the following list, please contact us at DCLA.Inquiries@dfpi.ca.gov or submit a complaint.
| COMPANY NAME | TRADE NAME/ALIAS | CITY | STATE | COUNTRY |
|---|---|---|---|---|
| "Northern California Collection Service, Inc." | Sacramento | CA | USA | |
| Absolute Resolutions Corporation | Bloomington | MN | USA | |
| Absolute Resolutions Investments, LLC | First Choice Community Management LLC | Bloomington | MN | USA |
| Abundant Investments LLC | Vancouver | WA | USA | |
| AcceesAuto Group, Inc. | Los Angeles | CA | USA | |
| Accelerated Portfolio, Inc. | Smithfield | VA | USA | |
| Accenture LLP | Chicago | IL | USA | |
| ACTIVE HEALTHCARE RECEIVABLES, LLC | NASHUA | NH | USA | |
| ADC Advance, LLC | Tysons | VA | USA | |
| ADIR INTERNATIONAL, LLC | LOS ANGELES | CA | USA | |
| Agency of Credit Control, Inc. | Denver | CO | USA | |
| A-L Financial Corp. | Santa Ana | CA | USA | |
| Albertelli Law Partners California, PA | ALAW; Albertelli Law | Tampa | FL | USA |
| Allen Miller & Greene LLC | Houston | TX | USA | |
| Allied Interstate LLC | Plymouth | MN | USA | |
| ALL-PRO BAIL BONDS INC. | Vista | CA | USA | |
| Allsectech Inc. | Irving | TX | USA | |
| AmerAssist A/R Solutions, Inc. | Pickerington | OH | USA | |
| AMERICAN AUTO FINANCING INC | Santa Ana | CA | USA | |
| AmeriFirst Home Improvement Finance, LLC | Omaha | NE | USA | |
| Apace Collection Service | Lake Elsinore | CA | USA | |
| ARMCON CORPORATION | COACHELLA VALLEY COLLECTION SERVICE | PALM DESERT | CA | USA |
| Asset Acceptance, LLC | Troy | MI | USA | |
| Asset Recovery Solutions, LLC | Des Plaines | IL | USA | |
| Asset Resolution Corporation | Louisville | KY | USA | |
| Atlantic Credit & Finance Special Finance Unit III, LLC | Roanoke | VA | USA | |
| Atlantic Credit & Finance Special Finance Unit, LLC | Roanoke | VA | USA | |
| Atlantic Credit & Finance, Inc. | RECEIVABLES BILLING INTERNATIONAL | Roanoke | VA | USA |
| AvanteUSA, LTD. | Houston | TX | USA | |
| B & B Funding, L.L.C. | Parsippany | NJ | USA | |
| BandR LLC | Sacramento | CA | USA | |
| Baxter, Bailey & Associates, Inc. | Southaven | MS | USA | |
| Beverlee Gordon | A.S.A.P. Collection Services | San Jose | CA | USA |
| Biola University, Inc. | La Mirada | CA | USA | |
| Bluefin Ventures LLC | Newark | NJ | USA | |
| BRETT T ABBOTT | Gubler & Abbott | Visalia | CA | USA |
| Bridgecrest Acceptance Corporation | Mesa | AZ | USA | |
| Bridgecrest Credit Company, LLC | Mesa | AZ | USA | |
| Buckeye Check Cashing of California, LLC | Dublin | OH | USA | |
| California Check Cashing Stores, LLC | Dublin | OH | USA | |
| CAM1 LLC | Duluth | GA | USA | |
| Caneel Group LLC | Philadelphia | PA | USA | |
| Capital Asset Recovery Inc. | Kenmore | NY | USA | |
| CarMax Auto Superstores, Inc. | CarMax; CarMax Auctions; CarMax The Auto Superstore | Richmond | VA | USA |
| CarMax Business Services, LLC | Kennesaw | GA | USA | |
| Cashbak, LLC | RANCHO CUCAMONGA | CA | USA | |
| Cass & Associates | Anaheim | CA | USA | |
| CC Recoveries, LLC | Cleveland | TN | USA | |
| CCCA Holdings, LLC | Cleveland | TN | USA | |
| CCFI Funding, LLC | Dublin | OH | USA | |
| Centennial Lending, LLC | Firestone | CO | USA | |
| Central Fiscal Service, LLC | Palm Desert | CA | USA | |
| Charter Adjustments Corporation | Palm Desert | CA | USA | |
| Check into Cash of California, Inc. | Cleveland | TN | USA | |
| CITCO LOAN SERVICES (USA) , INC. | JERSEY CITY | NJ | USA | |
| CMRE Financial Services, Inc. | Brea | CA | USA | |
| CNU of California, LLC | Chicago | IL | USA | |
| Coforge BPS Philippines, Inc. | Alabang, Muntinlupa City | PHL | ||
| Collection Attorneys USA LLC | Hudson | OH | USA | |
| Collectrix LLC | Hayward | CA | USA | |
| Collins Asset Group, LLC | Austin | TX | USA | |
| Commercial Collections of America, LLC | Manteca | CA | USA | |
| Community Legal Advisors Inc. | Oceanside | CA | USA | |
| Concentrix Daksh Services Philippines Corporation | Quezon City | PHL | ||
| Concord Servicing LLC | Scottsdale | AZ | USA | |
| Confie Risk Solutions, LLC | Huntington Beach | CA | USA | |
| Consolidated Analytics, Inc. | Santa Ana | CA | USA | |
| Couchot, Nicholas, Stephen | Los Angeles, California | CA | USA | |
| Crane Consulting and Outsourcing, LLC | Boca Raton | FL | USA | |
| Credigy Receivables Inc. | Las Vegas | NV | USA | |
| Crown Asset Management, LLC | Duluth | GA | USA | |
| CSA ENTERPRISES, INC. | Spectrum Property Services | Ventura | CA | USA |
| Curve US, Inc. | Brooklyn | NY | USA | |
| Data Search NY, Inc. | Bonita Springs | FL | USA | |
| Debt Recovery Attorneys, A Professional Corporation | Debt Recovery Attorneys, A Professional Corporation | Irvine | CA | USA |
| Deere Credit Services, Inc. | John Deere Financial | Johnston | IA | USA |
| Denefits, LLC | Irvine | CA | USA | |
| Diamond Resorts Corporation | Las Vegas | NV | USA | |
| Diamond Resorts Financial Services, Inc. | Las Vegas | NV | USA | |
| Diamond Resorts Management, Inc. | Las Vegas | NV | USA | |
| Diaz & Associates, Inc | Tustin | CA | USA | |
| Direct Capital Partners, LLC | Dayton | OH | USA | |
| Diversified Acceptance Corporation | M. Leonard & Associates | Sherman Oaks | CA | USA |
| Drivrz Financial, LLC | Addison | TX | USA | |
| EAN Services LLC | Damage Recovery Unit | Saint Louis | MO | USA |
| EdAid Limited | New York | NY | USA | |
| EGC Financial LLC | Los Angeles | CA | USA | |
| Elevation Capital Partners, LLC | Fort Worth | TX | USA | |
| Enagic USA, Inc. | Torrance | CA | USA | |
| Enervee Corporation | Los Angeles | CA | USA | |
| Enhanced Recovery Company, LLC | Jacksonville | FL | USA | |
| EPA USA Inc. | Phoenix | AZ | USA | |
| Epsten, APC | San Diego | CA | USA | |
| Ethiopian community development council, inc. | Arlington | VA | USA | |
| EXECUTIVE FINANCIAL ENTERPRISES, INC. | LOS ANGELES | CA | USA | |
| Exeter Finance LLC | Irving | TX | USA | |
| Fast Auto Loans, Inc. | Atlanta | GA | USA | |
| FAUSTO'S BAIL BONDS, INC. | Murrieta | CA | USA | |
| FDR Alliance LLC | Kennesaw | GA | USA | |
| FIDELITY CAPITAL HOLDINGS, INC | American Bureau of Credit Control; Creditors Specialty Services; FIDELITY CREDITOR SERVICE; Fidelity Creditor Service, Inc.; Fidelity Information Corporation; Gess and Associates; Metropolitan Adjustment Bureau | BURBANK | CA | USA |
| Fig Loans Texas LLC | Sugar Land | TX | USA | |
| Finmax Smart Capital LLC | Greenacres | FL | USA | |
| First Choice Community Management LLC | Victorville | CA | USA | |
| Fresh Start Funding, LLC | Chevy Chase | MD | USA | |
| Funding Instruments Inc. | Sherman Oaks | CA | USA | |
| Galt Ventures, LLC | Dublin | OH | USA | |
| Genesis FS Card Services, Inc. | Beaverton | OR | USA | |
| Ghidotti Berger LLP | Santa Ana | CA | USA | |
| Glass Mountain Capital LLC | Schaumburg | IL | USA | |
| Global Payments Check Services, LLC. | Niles | IL | USA | |
| Golden State Collections LLC | Lathrop | CA | USA | |
| Grand Vacations Services LLC | Orlando | FL | USA | |
| Grant & Weber Arizona, Inc. | Gilbert | AZ | USA | |
| Grant & Weber, Inc. | Las Vegas | NV | USA | |
| Grassy Sprain Group, Inc. | Boca Raton | FL | USA | |
| GreenSky Servicing, LLC | GreenSky Loan Services; GreenSky Patient Solutions; Home Depot Loan Services; The Home Depot Loan Services | Atlanta | GA | USA |
| H & R Accounts, Inc. | Moline | IL | USA | |
| Harvest Credit Management VII, LLC | Denver | CO | USA | |
| Healthcare Collections-I, LLC | Phoenix | AZ | USA | |
| Hemming & Associates, P.C. | Tustin | CA | USA | |
| Hidden Oak Group, Inc. | Yonkers | NY | USA | |
| Hilton Grand Vacations Management, LLC | Orlando | FL | USA | |
| Hilton Resorts Corporation | Orlando, | FL | USA | |
| Homecoming Property LLC | Vancouver | WA | USA | |
| HOVG, LLC | Norcross | GA | USA | |
| Hy Cite Enterprises, LLC | Middleton | WI | USA | |
| I.C. System, Inc. | St. Paul | MN | USA | |
| ibex Receivable Solutions, Inc. | New Braunfels | TX | USA | |
| Insight Capital, LLC | Dublin | OH | USA | |
| International Collection Corporation | Los Angeles | CA | USA | |
| International Rescue Committee, Inc. | New York | NY | USA | |
| IQV Servicing, LLC | Dublin | OH | USA | |
| J. L. Bricker & Associates LLC | Laguna Beach | CA | USA | |
| James D Cuzzolina | Anaheim Hills | CA | USA | |
| Jetty National, Inc. | New York | NY | USA | |
| JHPDE SPV II, LLC | Hazelwood | MO | USA | |
| JNR Adjustment Company Inc | Plymouth | MN | USA | |
| Joben Enterprises, Inc. | San Ramon | CA | USA | |
| Judgment Acquisitions Unlimited Inc | Avon | MA | USA | |
| Kohl's, Inc. | Menomonee Falls | WI | USA | |
| Kraft Law Office APC | Manhattan Beach | CA | USA | |
| Kriger Law Firm, A.P.C. | La Mesa | CA | USA | |
| Landmark Strategy Group, LLC | West Seneca | NY | USA | |
| LAW OFFICE OF GARY A. BEMIS OC, APC | CYPRESS | CA | USA | |
| Law Office of Michael N. Berke, APC | Santa Clarita | CA | USA | |
| LBP Servicing, LLC | Cleveland | TN | USA | |
| LCS CAPITAL, LLC | CENTENNIAL | CO | USA | |
| Lending BandR, LLC | Sacramento | CA | USA | |
| LendingPoint LLC | Kennesaw | GA | USA | |
| Lendly, LLC | Dayton | OH | USA | |
| Levey, Keith, M | Woodland Hills | CA | USA | |
| Link Revenue Resources, LLC | San Diego | CA | USA | |
| Loan Science, LLC | Austin | TX | USA | |
| Lobel Financial Corporation | Anaheim | CA | USA | |
| Loomis, Tary | Law Office of Tary C. Loomis-Therrien | Laguna Hills | CA | USA |
| Lost Financial LLC | Sacramento | CA | USA | |
| Lyon Collection Services, Inc | New York | NY | USA | |
| Magana, Gross, Wilkerson and Associates L.L.C. | MGW AND ASSOCIATES | Temecula | CA | USA |
| Main Street Acquisition Corp. | Las Vegas | NV | USA | |
| Maury Cobb, Attorney at Law, LLC | Birmingham | AL | USA | |
| MBA Consult US LLC | Falls Church | VA | USA | |
| McCalla Raymer Leibert Pierce, LLP | Roswell | GA | USA | |
| McKinley Payments, LLC | Nashville | TN | USA | |
| MEDICREDIT, INC. | Columbia | MO | USA | |
| Mendelson Schwarz, A Professional Law Corporation | Sherman Oaks | CA | USA | |
| Mercury Financial LLC | Austin | TX | USA | |
| Mercury Financial LLC | Wilmington | DE | USA | |
| Midland Credit Management, Inc. | San Diego | CA | USA | |
| Midland Funding LLC | San Diego | CA | USA | |
| Midland Funding NCC-2 Corporation | San Diego | CA | USA | |
| MIDWEST RECEIVABLE SOLUTIONS LLC | KALAMAZOO | MI | USA | |
| Milestone Parrish LLC | Horsham | PA | USA | |
| Mills, LTD | Chiloquin | OR | USA | |
| MiraMed Revenue Group, LLC | Lombard | IL | USA | |
| Modern collection LLC | Victorville | CA | USA | |
| Modernizing Medicine Billing Services, LLC | Boca Raton | FL | USA | |
| Monitronics International, Inc. | Brinks Home Security | Farmers Branch | TX | USA |
| Moore, Brewer & Wolfe, a Professional Corporation | Carlsbad | CA | USA | |
| MRC Receivables Corporation | San Diego | CA | USA | |
| N.A.R., Inc. | West Valley City | UT | USA | |
| Nationwide Registry & Security LTD | New York | NY | USA | |
| NCEP, LLC | Las Vegas | NV | USA | |
| Nelson and Kennard, Attorneys at Law | McClellan | CA | USA | |
| Ness Well Financial, LLC | New York | NY | USA | |
| NetCredit Loan Services, LLC | Chicago | IL | USA | |
| Newport Capital Recovery Group LLC | Newport Beach | CA | USA | |
| Newport Capital Recovery Group, III | Newport Beach | CA | USA | |
| Nordstrom Card Services, Inc. | centennial | CO | USA | |
| Norm Reeves, Inc. | Norm Reeves Honda Superstore Cerritos | Cerritos | CA | USA |
| NPAS Solutions, LLC | Louisville | KY | USA | |
| Omega RMS, LLC | Parkville | MO | USA | |
| One Touch Direct, LLC | Tampa | FL | USA | |
| One Way Auto Finance, Inc. | North Hill | CA | USA | |
| Opportunity Financial Card Company, LLC | Chicago | IL | USA | |
| Optio Solutions LLC | Constant Processing; QCS; Qualia Collection Services | Petaluma | CA | USA |
| OPTNSVC Mexico, S. De R.L. de C.V. (Oportun) | San Carlos | CA | USA | |
| Orion Portfolio Services II, L.L.C. | Alpharetta | GA | USA | |
| OVAG INTERNATIONAL AG | Lucerne | CHE | ||
| PALISADES ACQUISITION XVI, LLC | Englewood Cliffs | NJ | USA | |
| Palisades Collection, L.L.C. | Englewood Cliffs | NJ | USA | |
| Pamela Abbott Moore | Law Office of Pamela Abbott Moore | Orange | CA | USA |
| Parker, Simon, Kokolis, and Brown, LLP | Pentaluma | CA | USA | |
| PATIENT ACCOUNTING SERVICE CENTER LLC | Sugar Land | TX | USA | |
| Paul B Schroeder | Walnut Creek | CA | USA | |
| Payday Loan, LLC | PAYDAY MONEY CENTERS | Orange | CA | USA |
| PCA Acquisitions V, LLC | Wilmington | DE | USA | |
| PENNYMAC CORP. | Westlake Village | CA | USA | |
| Petal Card, Inc. | New York | NY | USA | |
| PF Servicing, LLC | San Carlos | CA | USA | |
| Pharus Funding LLC | Scottsdale | AZ | USA | |
| Phoenix Asset Group, LLC | Chanhassen | MN | USA | |
| Pismo Servicing LLC | Austin | TX | USA | |
| PNC Management Holdings LLC | Williamsville | NY | USA | |
| Portfolio Recovery Associates, LLC | Norfolk | VA | USA | |
| PowerPay Servicing LLC | King of Prussia | PA | USA | |
| PRA Receivables Management, LLC | Norfolk | VA | USA | |
| Preferred Credit, Inc. | St, Cloud | MN | USA | |
| Professional Debt Mediation, Inc | Jacksonville | FL | USA | |
| R & D Asset Group Inc. | Buffalo | NY | USA | |
| Radius Global Solutions LLC | Edina | MN | USA | |
| RAzOR Capital, LLC | Bloomington | MN | USA | |
| Receivables Management Partners, LLC | RMP Services, LLC; RMP, LLC | Indianapolis | IN | USA |
| Refugee Travel Assistance Program LLC | Washington | DC | USA | |
| Remitly, Inc. | Seattle | WA | USA | |
| RentDebt Automated Collections, LLC | Goodlettsville | TN | USA | |
| Revenue Management Group Inc | KeyBridge Medical Revenue Care | Lima | OH | USA |
| Ribera, Jeffrey, Alan | Jeff Ribera dba JRDirect | San Diego | CA | USA |
| Sand Castle Investments LLC | Sand Castle Field Services | Brookfield | WI | USA |
| Santa Bella Investments, LLC | Solana Beach | CA | USA | |
| SANTA ROSA TRUCK CENTER, INC. | Santa Rosa | CA | USA | |
| Second Chance Home Loans LLC | Spokane | WA | USA | |
| Senibor Inc. | VERDUN | QCC | ||
| Sentry Recovery & Collections, Inc. | Las Vegas | NV | USA | |
| Servis One, Inc. | Irving | TX | USA | |
| SG Recovery Solutions, LLC | NAZARETH | PA | USA | |
| Sipes, Mike, K | LAW OFFICES OF MICHAEL K. SIPES | FOLSOM | CA | USA |
| Sitel ARM Corp. | Miami | FL | USA | |
| Smith, Barry, Arnold | Los Angeles | CA | USA | |
| Smoot Investments Inc. | Smoot | WV | USA | |
| Sortis Financial, Inc. | Fort Worth | TX | USA | |
| Speedy Cash | Dublin | OH | USA | |
| Statewide Credit Services Corp. | Schwartz, Schwartz & Associates | Garden City | NY | USA |
| Steele LLP | Irvine | CA | USA | |
| Student Loan Solutions, LLC | Rock Hill | SC | USA | |
| Sunbit Now, LLC | Sunbit | Los Angeles | CA | USA |
| Synchrony Global Services Philippines, Inc. | Muntinlupa City | PHL | ||
| Tata Consultancy Services (Philippines) Inc. | Taguig City | PHL | ||
| Tecco Resolution Management | Antoinette West | Ontario | CA | USA |
| Technical Education Services, Inc. | Fremont | CA | USA | |
| The Commercial Collection Corporation of New York, Inc. | Tonawanda | NY | USA | |
| The Receivable Management Services LLC | Allentown | PA | USA | |
| Titan Asset Purchasing, LLC | Las Vegas | NV | USA | |
| Transworld Systems Inc. | Ft Washington | PA | USA | |
| Tri-State Adjustments, Inc. | LaCrosse | WI | USA | |
| Triton Management Services, LLC | Aladdin Bail Bonds | Carlsbad | CA | USA |
| Two Jinn, Inc. | Aladdin Bail Bonds | Carlsbad | CA | USA |
| U.S. Acceptance, LLC | Brea | CA | USA | |
| Universal Account Servicing, LLC | Parkville | MO | USA | |
| Upstream Capital Investments, LLC | TUSTIN | CA | USA | |
| Vanlochem & Associates, LLP | Hollywood | CA | USA | |
| Vanst Law LLP | San Diego | CA | USA | |
| ViaBill Inc. | New York | NY | USA | |
| Viva Finance Inc. | Viva Finance | Atlanta | GA | USA |
| Western Dental Services, Inc. | Western Dental & Orthodontics | Orange | CA | USA |
| Williams & Fudge, Inc. | Rock Hill | SC | USA | |
| Wipro Insurance Solutions LLC | East Brunswick | NJ | USA | |
| Wipro Insurance Solutions LLC | East Brunswick | NJ | USA | |
| Wollemi Acquisitions, LLC | Las Vegas | NV | USA | |
| Wolverine Ventures Management, LLC | San Diego | CA | USA | |
| Wolverine Ventures, Inc. | San Diego | CA | USA | |
| Yendo Inc. | Dallas | TX | USA | |
| YOUR WAY OUT BAIL BONDS CORP | YOUR WAY OUT BAIL BONDS | Van Nuys | CA | USA |
| YSA ARM LLC | Spring Valley | NY | USA | |
| Zelkova Acquisition LLC | Las Vegas | NV | USA | |
| Zendable, LLC | Zable | New York | NY | USA |