Right Column
Directory of Issuers of Payment Instruments
| License # | Contact | Institution Name | Contact Person | Address | City | State | Zip | Country | Phone |
| 16481 | JP | Comdata Network Inc. of California | Sharlean Graybill | 5301 Maryland Way | Brentwood | TN | 37027 | USA | 615-370-7000 |
| 16771 | OL | 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 |
| 23551 | JP | Fidelity Express | Pat Odom | 1301 Main Street | Sulphur Springs | TX | 75482 | USA | 800-621-8030 |
| 20191 | OL | GroupEx Financial Corporation | Stephen Verleye | 14849 Firestone Boulevard | La Mirada | CA | 90638-6009 | USA | 714-690-8300 |
| 16801 | JP | Integrated Payment Systems Inc. | Karen Schirmer | 12500 E. Belford Ave., M18U | Englewood | CO | 80112 | USA | 303 967 5529 |
| 19101 | OL | MoneyGram Payment Systems, Inc. | Anthony Ryan | 1550 Utica Avenue South | Minneapolis | MN | 55416 | USA | 952-591-3000 |
| 19661 | JP | Order Express, Inc. | Laura Estrada | 685 W. Ohio Street | Chicago | IL | 60610 | USA | 312-493-1093 |
| 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
- AP = Aaron Prosperi, Sacramento Office
- CI = Charlotte Imoto, Los Angeles Office
- CN = Cathy Nahnsen-Robison, Los Angeles Office
- CR = Carol Rhyne, San Diego 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
- LL = Laura Leung, Sacramento Office
- LT = Lana Tom, San Francisco Office
- LPT = Les Thompson, Los Angeles Office
- NE = Norm Edwards, Los Angeles Office
- OL = Oscar Lumen, San Francisco Office
- PF = Paul Fung, San Francisco Office
- PL = Patrick Lum, Sacramento Office
- RS = Richard Schorr, Los Angeles Office
- SL = Sukyee Lok, Los Angeles Office
Last Update: 2/24/2010 11:35:29 AM