Review 26 listed check cashing & money services profiles associated with San Jose, California.
California regulates payday loans at a maximum of $300 with a $45 fee cap. The DFPI oversees all consumer lending and enforces the California Consumer Financial Protection Law. Consumers have strong rights under the state's comprehensive lending regulations, including the ability to file complaints online with the DFPI.
Anh Minh Money Transfer Inc is a San Jose-based money transfer and check-cashing service operating since at least the mid-2000s, serving the local Vietnamese and immigrant community with financial transaction services.
Profile signals: Local San Jose residents who prefer in-person check-cashing and money transfer services, Vietnamese-American and immigrant communities with established relationships or referrals to the business
B & J Service Center & Check Cashing is a check-cashing and financial services provider operating under California Department of Financial Protection and Innovation oversight.
Profile signals: Unbanked consumers needing immediate check liquidity without a bank account, Consumers who prefer cash-based financial transactions
California Check Cashing offers check cashing, payroll advances up to $250, bill pay, money transfers, and tax preparation services at multiple San Jose locations.
Profile signals: Employed individuals with direct deposit seeking small payroll advances ($100–$250) before payday, Consumers needing check cashing or bill payment services without a traditional bank account
San Jose's California Check Cashing Stores at Berryessa Rd offers fast check cashing and money transfers for Bay Area residents.
Profile signals: San Francisco residents with steady paychecks needing fast $250 or less in cash between paydays, Underbanked consumers who lack credit lines but maintain checking accounts for bill pay and money transfers
In San Jose, CA, California Check Cashing Stores at 1720 W San Carlos St offers check cashing and money services.
Profile signals: Unbanked individuals who need to cash checks without a bank account, People needing to send money internationally via Western Union
Family-owned check-cashing service with 4 California locations offering fast check cashing, mobile delivery, and money services with rate claims to verify and no fees to verify.
Profile signals: Unbanked or underbanked individuals without access to traditional bank check cashing, Small business owners and self-employed individuals needing rapid check processing without delays
Cash1 is a national check-cashing and financial services provider operating 700+ locations, offering check cashing, deferred deposit loans, and prepaid card services.
Profile signals: Unbanked or underbanked consumers needing immediate check cashing and cash access services, Individuals seeking short-term emergency cash who report limited alternatives
Check cashing service combined with grocery deli and liquor retail located in San Jose. Offers check cashing, money orders, and beverage/food sales.
Profile signals: Unbanked or underbanked customers in the San Jose area needing same-day cash access, Customers seeking convenient one-stop shopping combining financial services with grocery/liquor purchases
San Jose, CA's DolEx Dollar Express on McKee Rd provides check cashing and money transfer services.
Profile signals: Unbanked or underbanked individuals needing immediate check-to-cash conversion, Workers with non-traditional schedules who need evening or weekend financial services
San Jose's Story Road DolEx Dollar Express offers check cashing, bill payment, and money transfer services at 1630 Story Rd.
Profile signals: Unbanked workers who need immediate check cashing without a bank account, International workers needing wire transfers and money order services
California Check Cashing operates check-cashing services with payday loan advances up to $250 at their San Jose location. They offer bill pay, money transfers, and reloadable debit cards.
Profile signals: Salaried employees needing small advances before payday with verifiable income and existing bank accounts, Unbanked consumers seeking a bridge to mainstream financial services via Green Dot prepaid cards
San Jose, CA's 777 Story Rd MoneyGram location offers convenient check cashing and money transfer services with extended hours.
Profile signals: Unbanked and underbanked consumers without traditional bank accounts who need domestic or international money transfers, Immigrants and migrant workers sending money to family internationally or across the United States
San Jose MoneyGram serves the Empire St area with check cashing, money transfers, and bill payment services daily from 7AM-11PM.
Profile signals: Unbanked or underbanked individuals needing check cashing without a bank account, Immigrants and international workers sending money to family outside the U.S.
MoneyGram is a money transfer and financial services provider operating through retail locations, including Arteaga's Food, offering check cashing, money orders, and wire transfers.
Profile signals: Unbanked and underbanked consumers seeking convenient retail-based money transfer services, Individuals needing to send or receive money quickly without traditional bank accounts
Western Union is a global money transfer service enabling customers to send and receive money internationally with competitive exchange rates and low fees starting at $0.
Profile signals: Immigrants and international workers sending remittances to family in Latin America, Asia, or Africa, Businesses making international payments to vendors or suppliers across multiple countries
San Jose, CA's Orlandi Valuta at Arteagas Food Center offers quick check cashing with extended hours.
Profile signals: Travelers preparing for international trips needing accessible currency exchange, Immigrants and international customers sending money to family abroad via Western Union
San Jose-based multiservice center offering check cashing, money transfers, package shipping to Latin America, bill payment, and Colombian products. Full-service financial services for Hispanic communities.
Profile signals: Colombian and Latin American immigrants sending money or packages home regularly, Spanish-speaking customers uncomfortable with traditional banking institutions
Ria Money Transfer operates at Cardenas Markets locations across CA, AZ, and NV, offering international money transfers, check cashing, bill payments, and money orders without requiring a bank account.
Profile signals: Unbanked immigrants sending remittances to Latin America from CA, AZ, or NV, Cardenas Markets customers who need check cashing without a bank account
Ria Money Transfer operates at Cardenas Markets locations, offering international money transfers, check cashing, bill payments, and money orders without requiring a bank account.
Profile signals: Unbanked or underbanked consumers in CA, AZ, NV who need check cashing and don't have bank accounts, Latin American immigrants sending remittances to Mexico, El Salvador, Honduras, and Central America
Ria Money Transfer is a global remittance provider offering international money transfers to 190+ countries through multiple channels including online, mobile app, in-person locations, and WhatsApp.
Profile signals: International workers and immigrants sending regular remittances to family in developing nations, Consumers prioritizing convenience and multiple sending/receiving options over lowest-cost transfers
Vigo is listed at Ruby Jewelers, 460 S Second St, San Jose, CA 95113 in San Jose, CA. CreditDoc shows contact details, listed money transfer and related money services, hours when available, and alternatives.
Profile signals: Checking a local Vigo location before visiting, Comparing money transfer and check-cashing alternatives
Vigo is listed at La Plaza Market, 901 Oakland Rd, San Jose, CA 95112 in San Jose, CA. CreditDoc shows contact details, listed money transfer and related money services, hours when available, and alternatives.
Profile signals: Checking a local Vigo location before visiting, Comparing money transfer and check-cashing alternatives
San Jose, CA Western Union at 1399 W San Carlos St delivers check-cashing and money transfer services with 8AM-9PM hours daily.
Profile signals: Unbanked and underbanked consumers needing physical cash access for domestic and international transfers, Immigrants and expatriates sending remittances to family members internationally
San Jose, CA's Western Union at 1300 W San Carlos St offers check cashing, money transfers, and bill payment services with convenient 8AM-7PM daily hours.
Profile signals: Unbanked and underbanked consumers needing cash access without a bank account, Immigrants sending money to family internationally or domestically
Western Union is a global money transfer service enabling customers to send and receive funds internationally and domestically with competitive exchange rates and low fees.
Profile signals: Individuals sending money internationally to family or friends in 200+ countries, Customers seeking competitive exchange rates on foreign currency transfers
San Jose, CA's Western Union Money Order Only at 890 Coleman Ave offers 24-hour money order and check-cashing services.
Profile signals: Unbanked and underbanked consumers without checking accounts, Tenants and customers paying rent or bills to entities that don't accept personal checks