U.S. Courts Unclaimed Funds Locator

Court / UTB

Creditors | 237

Court Case Creditor Name* Debtor Name* Amount
UTB 16-24862 Tosh, Inc. Dba Check City Jeffery John Edgington $54.70
UTB 16-24862 Tosh, Inc. Dba Check City Jeffery John Edgington $115.60
UTB 16-24862 Tosh, Inc. Dba Check City Jeffery John Edgington $74.08
UTB 16-21399 Tosh, Inc. Dba Check City Jay Douglas Whiting, Ii $5,051.43
UTB 16-25061 Tosh, Inc. Dba Check City Timothy Lynn Hone $97.25
UTB 16-27087 Check Into Cash James Michael De Los Santos $2.68
UTB 16-27115 Tosh, Inc. Dba Check City Jonah Howard Carpenter $23.68
UTB 16-28520 Tosh, Inc. Dba Check City Ralph Lee Forbes $218.77
UTB 16-28520 Tosh, Inc. Dba Check City Ralph Lee Forbes $3.08
UTB 16-29857 Check Line, Inc. Wayne Eddie Williams $357.92