| Court | Case | Creditor Name* | Debtor Name* | Amount | |
|---|---|---|---|---|---|
| UTB | 15-29986 | Tosh Inc., Dba Check City | Jesus Rodriguez | $836.28 | |
| UTB | 14-26219 | Check City | Shane F. Gale | $0.40 | |
| UTB | 15-26343 | Tosh Inc Dba Check City | Danielle Jeanne Bird | $0.79 | |
| UTB | 17-27215 | Check City | Joey Lynn Tonge | $3.03 | |
| UTB | 18-23613 | Check City | Zachary F Landon | $2.74 | |
| UTB | 16-24277 | Check Line | Nguyet Thanh Pham | $22.60 | |
| UTB | 16-28014 | Tosh, Inc. Dba Check City | Tina Marie Rascon | $2.61 | |
| UTB | 16-31188 | Check City | Megan K Lowder | $0.12 | |
| UTB | 16-24277 | Check Line | Nguyet Thanh Pham | $7.22 | |
| UTB | 15-26592 | Rain Check | Chad Andrew Miller | $2.33 |