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Directory of Issuers of Payment Instruments
| License # | Contact | Institution Name | Contact Person | Address | City | State | Zip | Country | Phone |
| 15201 | JP | American Express Travel Related Services Company, Inc. | Anne Schepp | 200 Vesey Street | New York | NY | 10285-4909 | USA | 212-640-5100 |
| 16481 | JP | Comdata Network Inc. of California | Lisa Peerman | 5301 Maryland Way | Brentwood | TN | 37027 | USA | 615-370-7000 |
| 16771 | JP | Continental Express Money Order Co. Inc. | Fred Kunik | 1108 East 17th Street | Santa Ana | CA | 92701 | USA | 714-569-0300 |
| 20061 | JP | DolEx Dollar Express, Inc. | George Zelinski | 700 Highlander Boulevard, #450 | Arlington | TX | 76015 | USA | 817-548-4700 |
| 20191 | JP | GroupEx Financial Corporation | Luz LaPeyre | 14849 Firestone Boulevard | La Mirada | CA | 90638-6009 | USA | 714-690-8300 |
| 16801 | JP | Integrated Payment Systems Inc. | Wendy Knutson | 12500 E. Belford Ave., M18U | Englewood | CO | 80112 | USA | 303 967 5529 |
| 19101 | JP | MoneyGram Payment Systems, Inc. | Philip Milne | 7401 West Mansfield Avenue | Lakewood | CO | 80235 | USA | 800-926-9400 |
| 16791 | JP | Vigo Remittance Corporation | Jennifer Friar | 12500 E. Belford Ave. M12K2 | Englewood | CO | 80112 | USA | 800-777-8784 |
| 19981 | JP | Wells Fargo & Company | Pamela Schillerstrom | 633 Folsom Street | San Francisco | CA | 94107 | USA | 415-396-1788 |
| 20111 | JP | Western Union Financial Services, Inc. | Jennifer Friar | 12500 E. Belford Ave, M12K2 | Englewood | CO | 80112 | USA | 720-332-4636 |
Contact - The initials in the contact column represent the DFI staff person who is charged with the supervision of the licensee listed. Licensees should contact the appropriate DFI Contact for assistance in regulatory matters. Consumers should follow the procedures listed under Consumer Services for inquiries or complaints regarding a licensee. Check out Financial Statistics for selected balance sheet data.
- AM =Albert Marquez, San Diego Office
- BM = Bert Mclane, Los Angeles Office
- BR = Beverly Ryan, San Francisco Office
- CI = Charlotte Imoto, Los Angeles Office
- CN = Cathy Nahnsen-Robison, Los Angeles Office
- DP = Daphne Porter, Los Angeles Office
- DA = Debie Abella, San Francisco Office
- FB = Frank Bushnell, Sacramento Office
- JK = Joni Kimbrell, Los Angeles Office
- JP = Julio Prada, San Francisco Office
- NE = Norm Edwards, Los Angeles Office
- PL = Patrick Lum, Sacramento Office
- SH = Scott Harris, Sacramento Office
Last Update: 4/23/2008 2:24:36 PM