| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| UTB | 08-26292 | Check City | Mcbride | $91.31 | |
| UTB | 15-31123 | Tosh Inc Dba Check City | Shawn Paul Ruiz | $4.98 | |
| UTB | 15-31123 | Tosh Inc Dba Check City | Shawn Paul Ruiz | $3.15 | |
| UTB | 15-31123 | Tosh Inc Dba Check City | Shawn Paul Ruiz | $4.79 | |
| UTB | 15-24499 | Tosh Inc Dba Check City | Horace Edward Nicholas | $3.75 | |
| UTB | 16-28014 | Tosh, Inc. Dba Check City | Tina Marie Rascon | $2.61 | |
| UTB | 18-23613 | Check City | Zachary F Landon | $2.74 | |
| UTB | 18-21321 | Check Smart | Tien Huu Nguyen | $152.97 | |
| UTB | 21-24453 | Check City | Arnoldo Gastelum | $2.98 | |
| UTB | 16-21671 | Tosh, Inc. Dba Check City | Charles Anthony Del Rosso | $8.89 |