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Check cashing service combined with grocery deli and liquor retail located in San Jose. Offers check cashing, money orders, and beverage/food sales.
Data compiled from public sources
Check Cashing & Grocery Deli Liquor Wine & Beer is a hybrid retail operation located on Southside Drive in San Jose, California (95111). The business combines financial services with grocery and beverage retail under one roof. Based on the Waze listing, the company operates as a check-cashing establishment that accepts standard financial transaction requests from customers in the San Jose area.
The business model integrates traditional check-cashing services with a deli and liquor store, creating a one-stop convenience destination for customers seeking both financial and retail services. The company maintains consistent operating hours throughout the week, suggesting stable business operations and regular customer access. Check cashing services typically include processing personal and business checks, providing immediate or next-business-day liquidity to customers who may not have traditional bank accounts or prefer cash transactions.
The integration of grocery deli and liquor sales indicates the business targets customers who value convenience and bundled services in a single location. Limited publicly available information constrains detailed assessment of specific service features, pricing, or competitive positioning beyond the core check-cashing offering.
This is state-level context for Check Cashing & Money Services consumers in San Jose, CA. It does not confirm that Check Cashing & Grocery Deli Liquor Wine & Beer or this specific location is licensed.
State regulator
California Department of Financial Protection and Innovation (DFPI)
Consumer protection
Short-term lending status: Legal
General rate context: 10% for personal/consumer loans (Article XV, CA Constitution); payday loans capped at $15 per $100
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.
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
Check Cashing & Grocery Deli Liquor Wine & Beer offers 7 services including Check cashing, Grocery retail, Deli services, Liquor sales, Wine sales, and 2 more.
Check Cashing & Grocery Deli Liquor Wine & Beer has profile signals associated with 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, Individuals without traditional bank accounts who prefer cash-based transactions.
Key strengths: Extended daily hours (9 AM - 10:30 PM) seven days a week provide customer convenience; Hybrid model combines check cashing with grocery deli and liquor retail in one location; Located in San Jose with established physical address for in-person service. Areas to consider: No website or online presence beyond Waze listing limits service information transparency; No pricing, fee structure, or service terms disclosed publicly.
In the Check Cashing & Money Services category, comparable providers include Express Loans, Money Exchange Hernandez, Order Express - Los Angeles Figueroa St Check Cashing. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
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CreditDoc Profile Note
profile signals for unbanked/underbanked customers in San Jose seeking same-day check cashing combined with grocery and liquor retail convenience. Primary caveat: minimal public information available about fees, processing times, service terms, or comparative advantage versus traditional banks or dedicated check-cashing services.
ACE Cash Express operates physical locations offering check cashing, payday loans, bill payment, and money transfer services without requiring a bank account.
Profile signals: Unbanked or underbanked consumers needing to cash checks without a bank account, Individuals seeking immediate bill payment options in cash at physical locations
Money Exchange Hernandez offers check cashing, money orders, wire transfers, and bill payment services in San Diego's San Ysidro neighborhood with extended hours.
Profile signals: Unbanked and underbanked consumers without traditional bank accounts, Cross-border commuters and San Ysidro residents needing rapid money transfer services
Order Express is a multi-service financial center offering check cashing, money transfers, money orders, bill payment, and additional services across 25 states with 70+ branches.
Profile signals: Unbanked and underbanked Latino immigrants seeking culturally responsive financial services, Customers needing convenient multi-service access (check cashing, money transfer, bill payment) at extended hours
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