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 NAMETRADE NAME/ALIASCITYSTATECOUNTRY
"Northern California Collection Service, Inc."SacramentoCAUSA
Absolute Resolutions CorporationBloomingtonMNUSA
Absolute Resolutions Investments, LLCFirst Choice Community Management LLCBloomingtonMNUSA
Abundant Investments LLCVancouverWAUSA
AcceesAuto Group, Inc.Los AngelesCAUSA
Accelerated Portfolio, Inc.SmithfieldVAUSA
Accenture LLPChicagoILUSA
ACTIVE HEALTHCARE RECEIVABLES, LLCNASHUANHUSA
ADC Advance, LLCTysonsVAUSA
ADIR INTERNATIONAL, LLCLOS ANGELESCAUSA
Agency of Credit Control, Inc.DenverCOUSA
A-L Financial Corp.Santa AnaCAUSA
Albertelli Law Partners California, PAALAW; Albertelli LawTampaFLUSA
Allen Miller & Greene LLCHoustonTXUSA
Allied Interstate LLCPlymouthMNUSA
ALL-PRO BAIL BONDS INC.VistaCAUSA
Allsectech Inc.IrvingTXUSA
AmerAssist A/R Solutions, Inc.PickeringtonOHUSA
AMERICAN AUTO FINANCING INCSanta AnaCAUSA
AmeriFirst Home Improvement Finance, LLCOmahaNEUSA
Apace Collection ServiceLake ElsinoreCAUSA
ARMCON CORPORATIONCOACHELLA VALLEY COLLECTION SERVICEPALM DESERTCAUSA
Asset Acceptance, LLCTroyMIUSA
Asset Recovery Solutions, LLCDes PlainesILUSA
Asset Resolution CorporationLouisvilleKYUSA
Atlantic Credit & Finance Special Finance Unit III, LLCRoanokeVAUSA
Atlantic Credit & Finance Special Finance Unit, LLCRoanokeVAUSA
Atlantic Credit & Finance, Inc.RECEIVABLES BILLING INTERNATIONALRoanokeVAUSA
AvanteUSA, LTD.HoustonTXUSA
B & B Funding, L.L.C.ParsippanyNJUSA
BandR LLCSacramentoCAUSA
Baxter, Bailey & Associates, Inc.SouthavenMSUSA
Beverlee GordonA.S.A.P. Collection ServicesSan JoseCAUSA
Biola University, Inc.La MiradaCAUSA
Bluefin Ventures LLCNewarkNJUSA
BRETT T ABBOTTGubler & AbbottVisaliaCAUSA
Bridgecrest Acceptance CorporationMesaAZUSA
Bridgecrest Credit Company, LLCMesaAZUSA
Buckeye Check Cashing of California, LLCDublinOHUSA
California Check Cashing Stores, LLCDublinOHUSA
CAM1 LLCDuluthGAUSA
Caneel Group LLCPhiladelphiaPAUSA
Capital Asset Recovery Inc.KenmoreNYUSA
CarMax Auto Superstores, Inc.CarMax; CarMax Auctions; CarMax The Auto SuperstoreRichmondVAUSA
CarMax Business Services, LLCKennesawGAUSA
Cashbak, LLCRANCHO CUCAMONGACAUSA
Cass & AssociatesAnaheimCAUSA
CC Recoveries, LLCClevelandTNUSA
CCCA Holdings, LLCClevelandTNUSA
CCFI Funding, LLCDublinOHUSA
Centennial Lending, LLCFirestoneCOUSA
Central Fiscal Service, LLCPalm DesertCAUSA
Charter Adjustments CorporationPalm Desert CAUSA
Check into Cash of California, Inc.ClevelandTNUSA
CITCO LOAN SERVICES (USA) , INC.JERSEY CITYNJUSA
CMRE Financial Services, Inc.BreaCAUSA
CNU of California, LLCChicagoILUSA
Coforge BPS Philippines, Inc.Alabang, Muntinlupa CityPHL
Collection Attorneys USA LLCHudsonOHUSA
Collectrix LLCHayward CAUSA
Collins Asset Group, LLCAustinTXUSA
Commercial Collections of America, LLCManteca CAUSA
Community Legal Advisors Inc.OceansideCAUSA
Concentrix Daksh Services Philippines CorporationQuezon CityPHL
Concord Servicing LLCScottsdaleAZUSA
Confie Risk Solutions, LLCHuntington BeachCAUSA
Consolidated Analytics, Inc.Santa AnaCAUSA
Couchot, Nicholas, StephenLos Angeles, CaliforniaCAUSA
Crane Consulting and Outsourcing, LLCBoca RatonFLUSA
Credigy Receivables Inc.Las VegasNVUSA
Crown Asset Management, LLCDuluthGAUSA
CSA ENTERPRISES, INC.Spectrum Property ServicesVentura CAUSA
Curve US, Inc.BrooklynNYUSA
Data Search NY, Inc.Bonita SpringsFLUSA
Debt Recovery Attorneys, A Professional CorporationDebt Recovery Attorneys, A Professional CorporationIrvineCAUSA
Deere Credit Services, Inc.John Deere FinancialJohnstonIAUSA
Denefits, LLCIrvineCAUSA
Diamond Resorts CorporationLas VegasNVUSA
Diamond Resorts Financial Services, Inc.Las VegasNVUSA
Diamond Resorts Management, Inc.Las VegasNVUSA
Diaz & Associates, IncTustinCAUSA
Direct Capital Partners, LLCDaytonOHUSA
Diversified Acceptance CorporationM. Leonard & AssociatesSherman OaksCAUSA
Drivrz Financial, LLCAddison TXUSA
EAN Services LLCDamage Recovery UnitSaint LouisMOUSA
EdAid LimitedNew YorkNYUSA
EGC Financial LLCLos AngelesCAUSA
Elevation Capital Partners, LLCFort WorthTXUSA
Enagic USA, Inc.TorranceCAUSA
Enervee CorporationLos AngelesCAUSA
Enhanced Recovery Company, LLCJacksonvilleFLUSA
EPA USA Inc.PhoenixAZUSA
Epsten, APC San DiegoCAUSA
Ethiopian community development council, inc.ArlingtonVAUSA
EXECUTIVE FINANCIAL ENTERPRISES, INC.LOS ANGELESCAUSA
Exeter Finance LLCIrvingTXUSA
Fast Auto Loans, Inc.AtlantaGAUSA
FAUSTO'S BAIL BONDS, INC.MurrietaCAUSA
FDR Alliance LLCKennesaw GAUSA
FIDELITY CAPITAL HOLDINGS, INCAmerican Bureau of Credit Control; Creditors Specialty Services; FIDELITY CREDITOR SERVICE; Fidelity Creditor Service, Inc.; Fidelity Information Corporation; Gess and Associates; Metropolitan Adjustment BureauBURBANKCAUSA
Fig Loans Texas LLCSugar LandTXUSA
Finmax Smart Capital LLCGreenacresFLUSA
First Choice Community Management LLCVictorvilleCAUSA
Fresh Start Funding, LLCChevy ChaseMDUSA
Funding Instruments Inc.Sherman OaksCAUSA
Galt Ventures, LLCDublinOHUSA
Genesis FS Card Services, Inc.BeavertonORUSA
Ghidotti Berger LLPSanta AnaCAUSA
Glass Mountain Capital LLCSchaumburgILUSA
Global Payments Check Services, LLC.NilesILUSA
Golden State Collections LLCLathropCAUSA
Grand Vacations Services LLCOrlandoFLUSA
Grant & Weber Arizona, Inc.GilbertAZUSA
Grant & Weber, Inc.Las VegasNVUSA
Grassy Sprain Group, Inc.Boca RatonFLUSA
GreenSky Servicing, LLCGreenSky Loan Services; GreenSky Patient Solutions; Home Depot Loan Services; The Home Depot Loan ServicesAtlantaGAUSA
H & R Accounts, Inc.MolineILUSA
Harvest Credit Management VII, LLCDenverCOUSA
Healthcare Collections-I, LLCPhoenixAZUSA
Hemming & Associates, P.C.TustinCAUSA
Hidden Oak Group, Inc.YonkersNYUSA
Hilton Grand Vacations Management, LLCOrlandoFLUSA
Hilton Resorts CorporationOrlando,FLUSA
Homecoming Property LLCVancouverWAUSA
HOVG, LLCNorcrossGAUSA
Hy Cite Enterprises, LLCMiddletonWIUSA
I.C. System, Inc.St. PaulMNUSA
ibex Receivable Solutions, Inc.New BraunfelsTXUSA
Insight Capital, LLCDublinOHUSA
International Collection CorporationLos Angeles CAUSA
International Rescue Committee, Inc.New YorkNYUSA
IQV Servicing, LLCDublinOHUSA
J. L. Bricker & Associates LLCLaguna BeachCAUSA
James D CuzzolinaAnaheim HillsCAUSA
Jetty National, Inc.New YorkNYUSA
JHPDE SPV II, LLCHazelwoodMOUSA
JNR Adjustment Company IncPlymouthMNUSA
Joben Enterprises, Inc.San RamonCAUSA
Judgment Acquisitions Unlimited IncAvonMAUSA
Kohl's, Inc.Menomonee FallsWIUSA
Kraft Law Office APCManhattan BeachCAUSA
Kriger Law Firm, A.P.C.La MesaCAUSA
Landmark Strategy Group, LLCWest SenecaNYUSA
LAW OFFICE OF GARY A. BEMIS OC, APCCYPRESSCAUSA
Law Office of Michael N. Berke, APCSanta ClaritaCAUSA
LBP Servicing, LLCClevelandTNUSA
LCS CAPITAL, LLCCENTENNIALCOUSA
Lending BandR, LLCSacramentoCAUSA
LendingPoint LLCKennesawGAUSA
Lendly, LLCDaytonOHUSA
Levey, Keith, MWoodland HillsCAUSA
Link Revenue Resources, LLCSan DiegoCAUSA
Loan Science, LLCAustinTXUSA
Lobel Financial CorporationAnaheimCAUSA
Loomis, TaryLaw Office of Tary C. Loomis-TherrienLaguna HillsCAUSA
Lost Financial LLCSacramentoCAUSA
Lyon Collection Services, IncNew YorkNYUSA
Magana, Gross, Wilkerson and Associates L.L.C.MGW AND ASSOCIATESTemeculaCAUSA
Main Street Acquisition Corp.Las VegasNVUSA
Maury Cobb, Attorney at Law, LLCBirminghamALUSA
MBA Consult US LLCFalls Church VAUSA
McCalla Raymer Leibert Pierce, LLPRoswellGAUSA
McKinley Payments, LLCNashvilleTNUSA
MEDICREDIT, INC.ColumbiaMOUSA
Mendelson Schwarz, A Professional Law CorporationSherman OaksCAUSA
Mercury Financial LLCAustin TXUSA
Mercury Financial LLCWilmington DEUSA
Midland Credit Management, Inc.San DiegoCAUSA
Midland Funding LLCSan DiegoCAUSA
Midland Funding NCC-2 CorporationSan DiegoCAUSA
MIDWEST RECEIVABLE SOLUTIONS LLCKALAMAZOOMIUSA
Milestone Parrish LLCHorshamPAUSA
Mills, LTDChiloquinORUSA
MiraMed Revenue Group, LLCLombardILUSA
Modern collection LLCVictorville CAUSA
Modernizing Medicine Billing Services, LLCBoca RatonFLUSA
Monitronics International, Inc.Brinks Home SecurityFarmers BranchTXUSA
Moore, Brewer & Wolfe, a Professional CorporationCarlsbadCAUSA
MRC Receivables CorporationSan DiegoCAUSA
N.A.R., Inc.West Valley CityUTUSA
Nationwide Registry & Security LTDNew YorkNYUSA
NCEP, LLCLas VegasNVUSA
Nelson and Kennard, Attorneys at Law McClellan CAUSA
Ness Well Financial, LLCNew YorkNYUSA
NetCredit Loan Services, LLCChicagoILUSA
Newport Capital Recovery Group LLCNewport BeachCAUSA
Newport Capital Recovery Group, IIINewport BeachCAUSA
Nordstrom Card Services, Inc.centennialCOUSA
Norm Reeves, Inc.Norm Reeves Honda Superstore CerritosCerritosCAUSA
NPAS Solutions, LLCLouisvilleKYUSA
Omega RMS, LLCParkvilleMOUSA
One Touch Direct, LLCTampaFLUSA
One Way Auto Finance, Inc.North HillCAUSA
Opportunity Financial Card Company, LLCChicagoILUSA
Optio Solutions LLCConstant Processing; QCS; Qualia Collection ServicesPetalumaCAUSA
OPTNSVC Mexico, S. De R.L. de C.V. (Oportun)San CarlosCAUSA
Orion Portfolio Services II, L.L.C.AlpharettaGAUSA
OVAG INTERNATIONAL AGLucerneCHE
PALISADES ACQUISITION XVI, LLCEnglewood CliffsNJUSA
Palisades Collection, L.L.C.Englewood CliffsNJUSA
Pamela Abbott MooreLaw Office of Pamela Abbott MooreOrangeCAUSA
Parker, Simon, Kokolis, and Brown, LLPPentalumaCAUSA
PATIENT ACCOUNTING SERVICE CENTER LLCSugar Land TXUSA
Paul B SchroederWalnut CreekCAUSA
Payday Loan, LLCPAYDAY MONEY CENTERSOrangeCAUSA
PCA Acquisitions V, LLCWilmingtonDEUSA
PENNYMAC CORP.Westlake VillageCAUSA
Petal Card, Inc.New YorkNYUSA
PF Servicing, LLCSan CarlosCAUSA
Pharus Funding LLCScottsdaleAZUSA
Phoenix Asset Group, LLCChanhassenMNUSA
Pismo Servicing LLCAustinTXUSA
PNC Management Holdings LLCWilliamsvilleNYUSA
Portfolio Recovery Associates, LLCNorfolkVAUSA
PowerPay Servicing LLCKing of PrussiaPAUSA
PRA Receivables Management, LLCNorfolkVAUSA
Preferred Credit, Inc.St, CloudMNUSA
Professional Debt Mediation, IncJacksonvilleFLUSA
R & D Asset Group Inc.BuffaloNYUSA
Radius Global Solutions LLCEdinaMNUSA
RAzOR Capital, LLCBloomingtonMNUSA
Receivables Management Partners, LLCRMP Services, LLC; RMP, LLCIndianapolisINUSA
Refugee Travel Assistance Program LLCWashingtonDCUSA
Remitly, Inc.SeattleWAUSA
RentDebt Automated Collections, LLCGoodlettsvilleTNUSA
Revenue Management Group IncKeyBridge Medical Revenue CareLima OHUSA
Ribera, Jeffrey, AlanJeff Ribera dba JRDirectSan DiegoCAUSA
Sand Castle Investments LLCSand Castle Field ServicesBrookfieldWIUSA
Santa Bella Investments, LLCSolana BeachCAUSA
SANTA ROSA TRUCK CENTER, INC.Santa RosaCAUSA
Second Chance Home Loans LLCSpokaneWAUSA
Senibor Inc.VERDUNQCC
Sentry Recovery & Collections, Inc.Las VegasNVUSA
Servis One, Inc.IrvingTXUSA
SG Recovery Solutions, LLCNAZARETHPAUSA
Sipes, Mike, KLAW OFFICES OF MICHAEL K. SIPESFOLSOMCAUSA
Sitel ARM Corp.MiamiFLUSA
Smith, Barry, ArnoldLos AngelesCAUSA
Smoot Investments Inc.SmootWVUSA
Sortis Financial, Inc.Fort WorthTXUSA
Speedy CashDublinOHUSA
Statewide Credit Services Corp.Schwartz, Schwartz & AssociatesGarden CityNYUSA
Steele LLPIrvine CAUSA
Student Loan Solutions, LLCRock HillSCUSA
Sunbit Now, LLCSunbitLos AngelesCAUSA
Synchrony Global Services Philippines, Inc.Muntinlupa CityPHL
Tata Consultancy Services (Philippines) Inc.Taguig CityPHL
Tecco Resolution ManagementAntoinette WestOntarioCAUSA
Technical Education Services, Inc.FremontCAUSA
The Commercial Collection Corporation of New York, Inc.TonawandaNYUSA
The Receivable Management Services LLCAllentownPAUSA
Titan Asset Purchasing, LLCLas VegasNVUSA
Transworld Systems Inc.Ft WashingtonPAUSA
Tri-State Adjustments, Inc.LaCrosseWIUSA
Triton Management Services, LLCAladdin Bail BondsCarlsbadCAUSA
Two Jinn, Inc.Aladdin Bail BondsCarlsbadCAUSA
U.S. Acceptance, LLCBreaCAUSA
Universal Account Servicing, LLCParkvilleMOUSA
Upstream Capital Investments, LLCTUSTINCAUSA
Vanlochem & Associates, LLPHollywoodCAUSA
Vanst Law LLPSan DiegoCAUSA
ViaBill Inc.New YorkNYUSA
Viva Finance Inc.Viva FinanceAtlantaGAUSA
Western Dental Services, Inc.Western Dental & OrthodonticsOrangeCAUSA
Williams & Fudge, Inc.Rock HillSCUSA
Wipro Insurance Solutions LLCEast BrunswickNJUSA
Wipro Insurance Solutions LLCEast BrunswickNJUSA
Wollemi Acquisitions, LLCLas VegasNVUSA
Wolverine Ventures Management, LLCSan DiegoCAUSA
Wolverine Ventures, Inc.San DiegoCAUSA
Yendo Inc.DallasTXUSA
YOUR WAY OUT BAIL BONDS CORPYOUR WAY OUT BAIL BONDSVan NuysCAUSA
YSA ARM LLCSpring ValleyNYUSA
Zelkova Acquisition LLCLas VegasNVUSA
Zendable, LLCZableNew YorkNYUSA

Help us improve the DFPI website! Share your feedback.

 

Last updated: Dec 5, 2023 @ 2:18 pm