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Senor Check Cashing #17 is a Houston-based check cashing and financial services provider with 25+ locations offering check cashing, bill payment, money transfers, and money orders.
Data compiled from public sources
Senor Check Cashing operates as a multi-location financial services provider serving the Houston area with 25+ branches across the city. ' The business is located at 4203 Aldine Mail Route Road in Houston, TX 77039 and operates extended hours Monday through Saturday (9 AM–8 PM on most days, 9 AM–9 PM on Friday). Senor Check Cashing #17 is part of a larger franchise network and is listed as being managed by Uberall, a business management platform.
The company maintains a presence on Judy's Book, a community review platform focused on local businesses. According to their owner message, the company has been operational long enough to establish multiple locations throughout Houston, suggesting established operations in the check-cashing and alternative financial services sector. The business serves a geographic area with significant demand for non-traditional financial services and has built its brand around accessibility and customer inclusion.
This is state-level context for Check Cashing & Money Services consumers in Houston, TX. It does not confirm that Senor Check Cashing #17 or this specific location is licensed.
State regulator
Texas Office of Consumer Credit Commissioner
Consumer protection
Short-term lending status: Legal
General rate context: 10% for written contracts (18% default); payday/auto title loans regulated as credit access businesses
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.
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
Senor Check Cashing #17 offers 8 services including Check cashing, Bill payment services, Money sending, Money receiving, Money orders, and 3 more.
Senor Check Cashing #17 has profile signals associated with Unbanked and underbanked individuals in Houston without access to traditional checking accounts, Day laborers and gig workers needing rapid cash access without bank account fees or delays, International money senders needing accessible Western Union services during extended hours, Customers needing multiple financial services (check cashing, bill payment, money orders) in a single location.
Key strengths: Multi-location network (25+ Houston locations) provides geographic convenience and accessibility; Extended operating hours (9 AM–8 PM most days, 9 AM–9 PM Friday) serve working individuals and those outside traditional banking hours; Integrated Western Union service enables international money transfer alongside check cashing. Areas to consider: Check-cashing services involve fees (typically 1-5% of check value) that do not exist when depositing checks into a bank account; Zero customer reviews on Judy's Book suggest limited recent digital engagement or reputation tracking.
In the Check Cashing & Money Services category, comparable providers include Cash Express, Cash Money, Order Express - Houston E Tidwell Check Cashing. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
Senor Check Cashing #17 is best suited for unbanked and underbanked Houston residents who need accessible check-cashing and money transfer services during extended hours, particularly those serving immigrant communities or working non-traditional schedules. The primary caveat is that check-cashing fees (typically 1-5% per transaction) make this option more expensive than traditional bank check deposits, and the service does not build credit history or provide savings vehicles.
ACE Cash Express operates 34+ Houston-area store locations offering check cashing, payday loans, installment loans, and title loans with extended weekday and weekend hours.
Profile signals: Consumers with urgent same-day cash needs for unexpected expenses or emergencies, Individuals without bank accounts or traditional credit access seeking check cashing
ACE Cash Express operates 34+ locations in Houston offering check cashing, payday loans, installment loans, and title loans with provider-stated funding timing and extended evening/weekend hours.
Profile signals: Consumers facing genuine one-time emergencies (medical bills, car repairs, evictions) with limited alternatives, Individuals without bank accounts who need check cashing or money transfer services
Order Express provides check cashing, money transfers, bill payment, and cryptocurrency ATM services across 75+ U.S. locations. Operating since 1993, they serve 150,000+ customers without requiring a bank account.
Profile signals: Unbanked and underbanked consumers who need immediate check cashing without a bank account, Spanish-speaking immigrants and communities sending money to Mexico and Latin America
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