Check Cashing & Money Services Provider Profiles in Dallas, TX

Review 34 listed check cashing & money services profiles associated with Dallas, Texas.

34 Listed Profiles Payday: Legal

Texas Lending Regulations

Texas allows payday and auto title lending through the Credit Access Business model, which lacks state-level fee caps. Several cities have enacted local ordinances to limit loan amounts and rollovers. Consumers can file complaints with the Office of Consumer Credit Commissioner or the Attorney General.

Usury cap: 10% for written contracts (18% default); payday/auto title loans regulated as credit access businesses Agency: Texas Attorney General Consumer Protection Division

Listed Check Cashing & Money Services Profiles in Dallas (34)

1/2 Price Checks Cashed logo

1/2 Price Checks Cashed

1/2 Price Checks Cashed is a check-cashing service in Dallas, TX offering paycheck cashing, money orders, and related financial services since 2001.

BBB: NR

Profile signals: Local Dallas residents needing quick check-cashing services in Lake Highlands, Workers receiving paychecks or government checks who need same-day cash access

B & G Check Cashing logo

B & G Check Cashing

B & G Check Cashing offers check cashing, cash advances, and related financial services in Dallas, TX. Conveniently located with phone support available.

BBB: NR

Profile signals: Dallas residents needing immediate check cashing services, Individuals without traditional bank accounts seeking cash advance options

Big Jim’s Check Cashing logo

Big Jim’s Check Cashing

Big Jim's Check Cashing in Dallas offers fast check cashing, money transfers, and financial services with rate claims to verify and friendly customer service.

BBB: NR

Profile signals: Unbanked and underbanked individuals needing quick check cashing without a bank account, Local Dallas residents seeking rate claims to verify and fast processing for routine check cashing

Buckner Checks Cashed logo

Buckner Checks Cashed

Buckner Check Cashing provides check cashing, money orders, wire transfers, and bill payment services in Dallas, TX with local storefront access.

BBB: NR

Profile signals: Unbanked or underbanked Dallas residents needing immediate check cashing without a bank account, Local customers seeking convenient in-person money transfer and bill payment services

Cliff's Check Cashing #06 logo

Cliff's Check Cashing #06

Cliff's Check Cashing offers check cashing, personal installment loans ($100-$1,760), money transfers, and prepaid cards at multiple Texas locations with same-day service claims to verify.

BBB: NR

Profile signals: Unbanked and underbanked workers needing same-day paycheck cashing without bank accounts, Consumers seeking small emergency loans ($100-$1,760) as alternatives to payday loans

Cliff's Check Cashing #12 logo

Cliff's Check Cashing #12

Multi-location check cashing service offering payroll, tax refund, and personal checks with additional financial services including personal loans up to $1,760 and money transfer options.

BBB: NR

Profile signals: Unbanked or underbanked individuals needing quick check cashing without a traditional bank account, High-volume check cashers who benefit from loyalty discounts through the High Volume Customer Club

Cliff's Check Cashing #15 logo

Cliff's Check Cashing #15

Multi-location check cashing service offering payroll, tax refund, and personal checks plus personal installment loans up to $1,760, prepaid cards, and money transfer services.

BBB: NR

Profile signals: Unbanked and underbanked consumers without access to traditional bank accounts who need check cashing services, Customers seeking short-term installment loans as an alternative to payday lending

Cliff's Check Cashing #18 logo

Cliff's Check Cashing #18

Cliff's Check Cashing offers check cashing, personal installment loans ($100-$1,760), money transfers, and prepaid cards at multiple Texas locations with same-day service claims to verify.

BBB: NR

Profile signals: Unbanked and underbanked consumers who need same-day check cashing outside traditional banking hours, Self-employed individuals and small business owners who receive checks from multiple sources

Cliff's Check Cashing #20 logo

Cliff's Check Cashing #20

Cliff's Check Cashing #20 is a Texas-based financial services provider offering check cashing, personal installment loans, money transfers, and prepaid cards at multiple locations.

BBB: NR

Profile signals: Unbanked or underbanked Texans who need immediate check cashing without a bank account, Small business owners needing to cash business checks and access money transfer services

Cliff's Check Cashing #23 logo

Cliff's Check Cashing #23

Cliff's Check Cashing #23 is a check-cashing service offering check deposits, money orders, ATM services, and ancillary financial services across multiple locations.

BBB: NR

Profile signals: Unbanked and underbanked consumers without traditional bank accounts who need frequent check cashing and money exchange, International workers and immigrants needing international phone cards, pinless calling, and mobile recharges alongside check cashing

Cliff's Check Cashing #27 logo

Cliff's Check Cashing #27

Cliff's Check Cashing #27 offers check cashing, personal installment loans ($100-$1760), money orders, and MoneyGram services across multiple Texas locations with same-day processing.

BBB: NR

Profile signals: Unbanked workers needing immediate access to paycheck funds without bank account, People requiring check cashing services outside traditional banking hours

Cliff's Check Cashing #28 logo

Cliff's Check Cashing #28

Multi-location check cashing chain offering payroll, government, and insurance check cashing plus personal installment loans, money transfers, and prepaid cards.

BBB: NR

Profile signals: Unbanked or underbanked consumers who need same-day liquidity from various check types, High-volume check cashers seeking loyalty rewards through the Customer Club program

Cliff's Check Cashing #30 logo

Cliff's Check Cashing #30

Cliff's Check Cashing #30 offers check cashing, money orders, and financial services with added conveniences like ATM access, bill payment, and international phone cards at multiple locations.

BBB: NR

Profile signals: Unbanked and underbanked consumers needing basic check cashing without a bank account, International customers seeking wire transfer, money exchange, and international phone card services

Cliff's Check Cashing #36 logo

Cliff's Check Cashing #36

Cliff's Check Cashing #36 is a multi-location check-cashing and financial services provider offering check cashing, personal installment loans, money transfers, and prepaid cards across Texas.

BBB: NR

Profile signals: Unbanked and underbanked consumers without access to traditional bank check-cashing services, Individuals needing rapid access to funds from check deposits, especially on weekends or holidays when banks are closed

Cliff's Check Cashing #37 logo

Cliff's Check Cashing #37

Multi-location check cashing service offering payroll, tax refund, and personal checks plus personal installment loans up to $1,760, prepaid cards, and money transfer services.

BBB: NR

Profile signals: Unbanked and underbanked individuals needing fast check cashing on weekends/holidays when banks are closed, Small business owners needing to cash business-related checks outside traditional banking channels

Coinstar Kiosk logo

Coinstar Kiosk

Coinstar Kiosk Dallas, Texas — Coinstar operates self-service kiosks offering coin-to-cash conversion, cryptocurrency purchases, gift card exchanges, an...

BBB: NR

Profile signals: Consumers with significant loose coin accumulation seeking quick conversion without bank visits, Tech-comfortable users interested in cryptocurrency purchases at physical retail locations

DolEx Dollar Express logo

DolEx Dollar Express

At 13519 Montfort Pl in Dallas, TX, DolEx Dollar Express offers quick check cashing during convenient weekday and weekend hours.

BBB: NR

Profile signals: Unbanked and underbanked consumers without access to traditional bank accounts, Working individuals needing after-hours access to check-cashing services

DolEx Dollar Express logo

DolEx Dollar Express

1120 S Westmoreland Rd in Dallas, TX — DolEx Dollar Express check-cashing center open Mon-Sun 9AM-8PM.

BBB: NR

Profile signals: Unbanked individuals needing immediate check cashing without bank accounts, Workers with non-traditional schedules requiring evening and weekend service access

ENVIOS Y MAS DALLAS , TX logo

ENVIOS Y MAS DALLAS , TX

Envios.com is an online money transfer service specializing in international remittances to Latin America and the Philippines with fast processing and competitive exchange rates.

BBB: NR

Profile signals: Immigrants sending regular remittances to family in Latin America or Philippines, Users prioritizing speed over lowest possible fees for international transfers

Hampton Check Cashing logo

Hampton Check Cashing

Hampton Check Cashing provided check cashing, money orders, and bill payment services in Dallas. The business is no longer operating (marked SOLD).

BBB: NR

Profile signals: Historical reference or business research purposes only, Users searching for defunct Dallas-area check-cashing locations

Handy Stop Check Cashing logo

Handy Stop Check Cashing

Handy Stop Check Cashing is a check-cashing service in Dallas, TX offering financial transaction services including check cashing, money orders, and wire transfers at rate claims to verify.

BBB: NR

Profile signals: Customers needing same-day check cashing before standard banking hours, Dallas residents who prefer local, in-person financial transactions

Jack's Check Cashing logo

Jack's Check Cashing

Jack's Check Cashing in Dallas offers quick check cashing services with extended evening and weekend hours. Serves both individual payroll checks and business accounts.

BBB: NR

Profile signals: Dallas-area individuals with payroll checks needing same-day cashing, Small businesses and companies that regularly process employee checks

MoneyGram logo

MoneyGram

Dallas MoneyGram on Lemmon Ave provides check-cashing and money transfer services daily from 7 AM to 11 PM.

BBB: NR

Profile signals: Customers seeking convenient money transfer access during standard retail shopping hours, Individuals without dedicated financial services offices nearby who prefer retail-embedded solutions

MoneyGram logo

MoneyGram

Dallas, TX MoneyGram at 4241 Capitol Ave offers check-cashing and money transfer services seven days a week.

BBB: NR

Profile signals: Unbanked and underbanked consumers needing basic money transfer services, International remittance senders with family or business contacts abroad

Oasis Check Cashing logo

Oasis Check Cashing

Oasis Check Cashing provides check cashing and financial services in Dallas, TX. Located on E Illinois Ave with phone support available.

BBB: NR

Profile signals: Unbanked individuals in Dallas needing immediate check-to-cash conversion, People without access to traditional banking services in the local area

Orlandi Valuta logo

Orlandi Valuta

Orlandi Valuta at Check Cashing, 1015 S Hampton Rd Hampton, Dallas, TX 75208 in the Oak Cliff neighborhood is open 8:00 AM – 12:00 AM daily. Call +1 214-943-1000.

BBB: NR

Profile signals: Customers needing check-cashing services outside traditional banking hours, Individuals requiring money transfer services with extended evening and weekend availability

Orlandi Valuta logo

Orlandi Valuta

Dallas, TX - Orlandi Valuta check cashing at Fast Check Cashing

BBB: NR

Profile signals: Irving residents seeking local money transfer and money order services without traveling to bank branches, Spanish-speaking customers in the Irving area who may benefit from a culturally-aligned service provider

PLS Check Cashers logo

PLS Check Cashers

Dallas, TX PLS Check Cashers at 9441 Forest Ln offers 24-hour check cashing and financial services.

BBB: NR

Profile signals: Unbanked and underbanked consumers who need immediate check cashing and money movement services, Individuals without driver's licenses who need government ID services combined with financial services

PLS Check Cashers logo

PLS Check Cashers

Dallas's PLS Check Cashers at 6500 Skillman opens 24/7 for convenient check cashing in Texas.

BBB: NR

Profile signals: Unbanked and underbanked consumers who need immediate check cashing without bank accounts, People seeking 24/7 access to financial services beyond traditional banking hours

Rapido Check Cashing logo

Rapido Check Cashing

Rapido Check Cashing provided check cashing and financial services in Irving, TX, but is currently closed and no longer operating.

BBB: NR

Profile signals: Historical reference only — no longer serving customers, Researchers studying closed check-cashing businesses in Texas

Western Union logo

Western Union

Dallas, TX Western Union at 9500 Forest Ln offers 24/7 check cashing and money transfer services.

BBB: NR

Profile signals: Immigrants and international workers needing to send money to family overseas, Unbanked and underbanked consumers without traditional checking accounts

Western Union logo

Western Union

Dallas, TX Western Union location at 3757 Forest Ln provides check cashing and money transfer services.

BBB: NR

Profile signals: Consumers needing to send international remittances to family members in other countries, Unbanked or underbanked individuals without access to traditional banking services

Western Union Money Order Only logo

Western Union Money Order Only

Western Union is a global money transfer service enabling customers to send and receive funds internationally with competitive exchange rates and low fees starting at $0.

BBB: NR

Profile signals: Individuals sending remittances to family members in Mexico, Philippines, India, or other high-volume remittance destinations, New customers seeking zero-fee international transfers to establish Western Union accounts

Western Union Money Order Only logo

Western Union Money Order Only

Western Union is a global money transfer service enabling customers to send and receive money internationally with competitive exchange rates and variable fees starting from $0.

BBB: NR

Profile signals: Immigrants and individuals sending money regularly to family abroad, Customers making frequent international transfers who can benefit from registered-user rates