| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| UTB | 12-34083 | Check City | Boartfield/Cloward | $1.68 | |
| UTB | 13-20149 | Check City | Manzanares | $139.66 | |
| UTB | 12-30707 | Check City | Lingelback | $189.44 | |
| UTB | 09-28334 | Check Into Cash | Newman | $43.70 | |
| UTB | 09-28334 | Check Into Cash | Newman | $0.16 | |
| UTB | 14-31496 | Tosh Inc Dba Check City | Nancy Itze Hernandez | $3.99 | |
| UTB | 14-29721 | Tosh Inc Dba Check City | Ryan Leavitt | $4.39 | |
| UTB | 14-33319 | Tosh Inc Dba Check City | John Edward Veatch | $1.64 | |
| UTB | 14-28346 | Check City | Beth Valek | $6.96 | |
| UTB | 14-32409 | Tosh Inc Dba Check City | Joshua C. Block | $2.91 |