Company Directory

United Check Cashing Corp.

Located in Maspeth, NY

United Check Cashing Corp. filed as a Domestic Business Corporation in the State of New York on Monday, January 12, 2004 and is about twenty-two years old, according to public records filed with New York Department of State.

People: Daniel Colasuonno

United Check Cashing LLC.

Located in Pompano Beach, FL

United Check Cashing LLC. filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed about fourteen years ago on Wednesday, March 14, 2012 as recorded in documents filed with Florida Department of State.

People: Okson Francois

United Check Cashing Services, LLC

Located in Tallahassee, FL

United Check Cashing Services, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly twenty-eight years ago on Tuesday, November 24, 1998 as recorded in documents filed with Florida Department of State.

People: Jeff Swank

United Check Control, Inc.

Located in Houston, TX

United Check Control, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed roughly forty-five years ago on Tuesday, July 28, 1981 according to public records filed with Texas Secretary of State.

People: Sandra Schultz, Bob Bond, Cathie Bond

United Check Processing, Inc.

Located in Amherst, NY

United Check Processing, Inc. filed as a Domestic Business Corporation in the State of New York on Friday, September 16, 2011 and is approximately fifteen years old, as recorded in documents filed with New York Department of State.


United Check Recovery Bureau, Inc.

Located in Orchard Park, NY

United Check Recovery Bureau, Inc. filed as a Domestic Business Corporation in the State of New York on Wednesday, August 24, 2011 and is roughly fifteen years old, according to public records filed with New York Department of State.

People: Peter Durant, Paul Vassallo, Michael Hope

United Check Recovery Bureau, Inc.

Located in West Seneca, NY

United Check Recovery Bureau, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, February 27, 2023 and is roughly three years old, as recorded in documents filed with Florida Department of State.

People: Peter Durant, Michael Hope

United Check Recovery Services, Inc.

Located in Hudson, FL

United Check Recovery Services, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Friday, October 23, 1987 as recorded in documents filed with Florida Department of State.

People: Philip Millard, Stephanie Millard

United Check Recovery, Inc.

Located in Arlington, TX

United Check Recovery, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed roughly twenty-two years ago on Tuesday, February 24, 2004 as recorded in documents filed with Texas Secretary of State.

People: William Mathis, Aaron Wyatt

United Check Service, Inc.

United Check Service, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed about fifty-five years ago on Friday, December 10, 1971 as recorded in documents filed with Texas Secretary of State.


United Check Services, L.L.C.

Located in McKinney, TX

United Check Services, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, April 20, 2007 and is roughly nineteen years old, as recorded in documents filed with Texas Secretary of State.

People: Cheryl Moore, Walter Green, Lori Bridges

United Check Cashing

Located in Philadelphia, PA
People: William May, Peter Marino

United Check Cashing

Located in Beaumont, TX
People: Robert Matlock, Pauly Matlock

United Check Cashing

Located in West Springfield, MA
Past: Murray Tratenberg

United Check Cashing

Located in Claymont, DE
People: Glen Fritzgerald

United Check Cashing

Located in Croydon, PA
People: Elli Kehm, Ken Kehm

United Check Cashing

Located in Brookhaven, PA
Past: Bill Webster

United Check Cashing

Located in Hanover Township, PA
Past: Patrick Martin

United Check Cashing

Located in Fort Lauderdale, FL
Past: Henry Gorchoff

United Check Cashing

Located in Norcross, GA
People: Larry Stuart

United Check Cashing

Located in East Stroudsburg, PA

United Check Cashing

Located in Norwalk, CT

United Check Cashing

Located in Ronkonkoma, NY
Past: Waseem Ahmed

United Check Cashing

Located in Kingston, PA

United Check Cashing

Located in Center Line, MI
People: Wayne Roberts

United Check Cashing

Located in Bear, DE
People: James Leone

United Check Cashing

Located in Mount Pocono, PA
Past: Maria Carter

United Check Cashing

Located in Pittsburgh, PA
People: Jeff Wajert

United Check Cashing

Located in Medford, MA
People: Felippe Marmol

United Check Cashing

Located in Hatfield, PA
People: Nina Cuce

United Check Cashing

Located in Newburgh, NY

United Check Cashing

Located in Cincinnati, OH
People: Jim Powers

United Check Cashing

Located in Allentown, PA
People: Ron Helmuth, Linda Gaugler

United Check Cashing

Located in Milford, DE

United Check Cashing

Located in Orange Park, FL
Past: Raymond Fagliano

United Check Cashing

Located in Warminster, PA

United Check Cashing

Located in Saratoga, CA
People: Jim Laney

United Check Cashing

Located in Holiday, FL

United Check Cashing

Located in Miami, FL
Past: Luisa Vega

United Check Cashing & Eagle Tax

Located in Fort Lauderdale, FL
People: Fauzi Ghanzous

United Check Cashing Co

Located in Lauderdale Lakes, FL
Past: Joseph Palazzolo

United Check Cashing Co

Located in Collingdale, PA
Past: Brian Singer

United Check Cashing Co

Located in Norristown, PA

United Check Cashing Co

Located in Miami, FL

United Check Cashing Co

Located in Houston, TX

United Check Cashing Co

Located in Mesa, AZ

United Check Cashing Co

Located in New Cumberland, PA
People: Thomas Achey

United Check Cashing Co

Located in Allentown, PA
People: Jeffrey Reifferson

United Check Cashing Co

Located in Middletown, NY
People: Bob Molatch

United Check Cashing Co

Located in Englewood, CO
People: Gary Caletti

United Check Cashing Company, Inc.

Located in Philadelphia, PA

United Check Cashing Corp.

Located in Maspeth, NY
People: Daniel Colasuonno

United Check Cashing Inc

Located in Allentown, PA
People: Jeff Welser

United Check Cashing of Newark

Located in Newark, DE
People: Terry Schirling

United Check Cashing Williamsport

Located in Williamsport, PA

United Check Clearing Corp

Located in Minneapolis, MN
Past: Barry Nordstrand, Carmen Nordstrand

United Check Division LLC

Located in Lawrenceville, GA
People: Gene Pope

United Check Express

Located in Louisville, MS

United Check Express LLC

Located in Chattanooga, TN

United Check Express, Inc.

Located in Houston, TX

United Check Recovery Bureau

Located in West Seneca, NY

United Check Recovery LLC

Located in Chandler, AZ
Past: Shawn Bure