| Apr 5, 2008 | Advance America - San Francisco | OTH | $6,000 |
| Jun 1, 2012 | Advance America, Cash Advance Centers of California, Inc. | OTH | $6,000 |
| Mar 6, 2008 | Check Into Cash of California | OTH | $6,000 |
| Feb 25, 2010 | Advance America | OTH | $6,000 |
| Jun 5, 2008 | Check N Go of California, Inc. | OTH | $6,000 |
| Mar 6, 2008 | Check 'N Go of California | OTH | $6,000 |
| Mar 10, 2004 | Check N Go of California, Inc. | OTH | $5,300 |
| Aug 23, 2002 | Dollar Financial Group, Inc. | OTH | $5,000 |
| Aug 19, 2004 | Dollar Financial Group - WA | OTH | $5,000 |
| Nov 1, 2000 | USA Checks Cashed | OTH | $5,000 |
| Nov 1, 2000 | USA Checks Cashed | OTH | $5,000 |
| Nov 1, 2000 | USA Checks Cashed | OTH | $5,000 |
| Jan 8, 2002 | Check Into Cash of California | OTH | $5,000 |
| Apr 23, 2001 | Check'n Go of California Inc. | OTH | $5,000 |
| Jun 30, 2011 | Advance America, Cash Advance Centers of California, Inc. | OTH | $4,875 |
| Feb 10, 2020 | Populus Financial Group | OTH | $4,200 |
| Mar 4, 2019 | ACE Cash Express - Santa Rosa | OTH | $4,200 |
| Dec 31, 2000 | Check'n Go of California Inc. | OTH | $3,875 |
| Dec 31, 2000 | Check'n Go of California Inc. | OTH | $3,875 |
| Nov 1, 2000 | Navicert Financial | OTH | $3,570 |
| Nov 1, 2000 | Navicert Financial | OTH | $3,570 |
| Nov 1, 2000 | Navicert Financial | OTH | $3,570 |
| Apr 5, 2021 | Populus Financial Group | OTH | $3,500 |
| Feb 28, 2009 | Dollar Financial Group - WA | OTH | $3,330 |
| Dec 22, 2004 | Florez for State Senate, Friends of Dean | COM | $3,200 |
| Jan 8, 2002 | The Check Cashing Place | OTH | $3,185 |
| Oct 1, 2010 | ACE Cash Express, Inc. - Irving TX | OTH | $3,000 |
| Jan 17, 2007 | ACE Cash Express, Inc. - Irving TX | OTH | $3,000 |
| Mar 4, 2019 | Curo Financial Technologies | OTH | $2,810 |
| Nov 4, 2019 | Title Max | OTH | $2,770 |
| Mar 6, 2008 | ACE Cash Express, Inc. - Irving TX | OTH | $2,670 |
| Oct 25, 2004 | ACE Cash Express, Inc. | OTH | $2,500 |
| Dec 31, 2000 | Check Into Cash of California | OTH | $2,400 |
| Aug 6, 2007 | California Check Cashing Stores | OTH | $2,400 |
| Dec 31, 2000 | Check Into Cash of California | OTH | $2,400 |
| Oct 7, 2002 | USA Checks Cashed | OTH | $2,325 |
| Apr 15, 2002 | USA Checks Cashed | OTH | $2,325 |
| Aug 3, 2001 | USA Checks Cashed | OTH | $2,325 |
| May 10, 2012 | Check Into Cash of California | OTH | $2,250 |
| Oct 24, 2001 | USA Checks Cashed | OTH | $2,210 |
| Nov 5, 2008 | Dollar Financial Group - WA | OTH | $2,210 |
| Aug 23, 2002 | Digital Currency Services - Los Angeles | OTH | $2,200 |
| Feb 15, 2007 | QC Financial Services - San Bernardino | OTH | $2,133.33 |
| Jan 28, 2022 | Continental Currency Services | OTH | $2,130 |
| Jan 25, 2021 | Money Mart Financial Services | OTH | $2,130 |
| Jan 25, 2021 | Continental Currency Services | OTH | $2,130 |
| Jan 28, 2022 | Continental Currency Services | OTH | $2,130 |
| Jan 21, 2020 | Continental Currency Services | OTH | $2,130 |
| Mar 31, 2022 | Money Mart Financial Services | OTH | $2,130 |
| Mar 4, 2019 | Continental Currency Services | OTH | $2,130 |
| Aug 28, 2010 | Dollar Financial Group - WA | OTH | $2,005 |
| Sep 25, 2009 | Dollar Financial Group - WA | OTH | $2,005 |
| Feb 25, 2010 | Dollar Financial Group - WA | OTH | $2,005 |
| Mar 4, 2019 | Loan Me | OTH | $2,000 |
| Nov 1, 2000 | Advance America | OTH | $2,000 |
| Nov 1, 2000 | Advance America | OTH | $2,000 |
| Nov 1, 2000 | Advance America | OTH | $2,000 |
| Apr 15, 2002 | Digital Currency Services - Carson | OTH | $2,000 |
| Sep 15, 2008 | California Check Cashing Stores | OTH | $1,945 |
| Feb 4, 2008 | California Check Cashing Stores | OTH | $1,945 |
| Jan 11, 2008 | ACA Financial / Allied Cash Advance | OTH | $1,920 |
| Oct 24, 2001 | Oakbrook Financial Corporation | OTH | $1,875 |
| Dec 31, 2000 | Fash Cash Inc. | OTH | $1,725 |
| Nov 1, 2000 | Fast Cash Inc. | OTH | $1,725 |
| Dec 31, 2000 | Fast Cash Inc. | OTH | $1,725 |
| Nov 1, 2000 | Fash Cash Inc. | OTH | $1,725 |
| Nov 1, 2000 | Fash Cash Inc. | OTH | $1,725 |
| Nov 1, 2000 | Fast Cash Inc. | OTH | $1,725 |
| Apr 27, 2001 | Fash Cash Inc. | OTH | $1,725 |
| Aug 23, 2002 | Fast Cash, Inc. | OTH | $1,725 |
| Nov 1, 2000 | Fast Cash Inc. | OTH | $1,725 |
| Aug 3, 2001 | Fast Cash Inc. | OTH | $1,725 |
| Nov 1, 2000 | Fast Cash Inc. | OTH | $1,725 |
| Apr 15, 2002 | Fast Cash, Inc. | OTH | $1,725 |
| Nov 1, 2000 | Dollar Financial Group Inc. | OTH | $1,700 |
| May 19, 2022 | dba USA Check Cashing, MS Management | OTH | $1,700 |
| Nov 1, 2000 | Dollar Financial Group Inc. | OTH | $1,700 |
| Nov 1, 2000 | Dollar Financial Group Inc. | OTH | $1,700 |
| Sep 3, 2008 | QC Holdings | OTH | $1,665 |
| Mar 30, 2009 | QC Financial - Provo | OTH | $1,665 |
| Aug 3, 2001 | The Check Cashing Place | OTH | $1,650 |
| Sep 6, 2007 | MoneyTree, Inc. | OTH | $1,650 |
| Jan 28, 2020 | Curo Financial Technologies | OTH | $1,610 |
| Feb 15, 2007 | Allied Cash Advance | OTH | $1,600 |
| Nov 29, 2006 | Dollar Financial Group - WA | OTH | $1,600 |
| Oct 29, 2009 | QC Holdings | OTH | $1,585 |
| Feb 25, 2010 | QC Financial - Provo | OTH | $1,585 |
| Aug 23, 2002 | The Check Cashing Place | OTH | $1,565 |
| Aug 4, 2010 | QC Financial - Provo | OTH | $1,565 |
| Oct 24, 2001 | Fast Cash, Inc. | OTH | $1,550 |
| Feb 18, 2022 | Curo Financial Technologies | OTH | $1,530 |
| Feb 18, 2022 | Curo Financial Technologies | OTH | $1,530 |
| Jan 29, 2021 | Curo Financial Technologies | OTH | $1,530 |
| Apr 4, 2011 | ACE Cash Express, Inc. - Irving TX | OTH | $1,518.75 |
| Sep 7, 2011 | ACE Cash Express, Inc. - Irving TX | OTH | $1,518.75 |
| Mar 5, 2007 | Nix Check Cashing | OTH | $1,513.5 |
| Mar 1, 2012 | Dollar Financial Group - WA | OTH | $1,503.75 |
| Sep 30, 2011 | Dollar Financial Group - WA | OTH | $1,503.75 |
| Feb 28, 2011 | Dollar Financial Group - WA | OTH | $1,503.75 |
| Aug 13, 2012 | Dollar Financial Group - WA | OTH | $1,503.74 |
| Jan 8, 2002 | Digital Currency Services - Carson | OTH | $1,500 |
| Jan 8, 2002 | Digital Currency Services - Los Angeles | OTH | $1,500 |
| Mar 30, 2009 | Advance America - San Francisco | OTH | $1,500 |
| Feb 28, 2009 | Check Into Cash of California | OTH | $1,500 |
| Jan 22, 2010 | Check Into Cash of California | OTH | $1,500 |
| Jun 8, 2007 | Continental Currency Services | OTH | $1,462.5 |
| Sep 6, 2007 | Continental Currency Services | OTH | $1,462.5 |
| Aug 6, 2007 | Nix Check Cashing | OTH | $1,437 |
| Mar 5, 2007 | MoneyTree, Inc. | OTH | $1,350 |
| Mar 4, 2019 | Cashback LLC/Cashback Loans | OTH | $1,250 |
| Jan 22, 2020 | Cashback LLC(Eric Otten)/Cashback Loans | OTH | $1,250 |
| Mar 4, 2019 | USA Check Cashing Services | OTH | $1,250 |
| Mar 4, 2019 | Loan Center aka Wilshire Consumer Credit | OTH | $1,200 |
| Nov 4, 2019 | Loan Center aka Wilshire Consumer Credit | OTH | $1,200 |
| Mar 5, 2007 | California Check Cashing Stores | OTH | $1,200 |
| Sep 16, 2020 | 800 Loan Mart | OTH | $1,200 |
| Sep 6, 2007 | Dollar Financial Group - WA | OTH | $1,200 |
| Dec 7, 2020 | Loan Center aka Wilshire Consumer Credit | OTH | $1,200 |
| Mar 4, 2019 | Advance Financial | OTH | $1,200 |
| Apr 26, 2021 | 800 Loan Mart | OTH | $1,200 |
| Nov 1, 2000 | Check'n Go of California Inc. | OTH | $1,200 |
| Apr 4, 2007 | Dollar Financial Group, Inc. - Utah | OTH | $1,200 |
| Apr 26, 2021 | Loan Center aka Wilshire Consumer Credit | OTH | $1,200 |
| Nov 1, 2000 | Check'n Go of California Inc. | OTH | $1,200 |
| Nov 1, 2000 | Check'n Go of California Inc. | OTH | $1,200 |
| Oct 10, 2002 | First Cash Financial Services, Inc. | OTH | $1,200 |
| Feb 28, 2011 | QC Holdings, Inc. | OTH | $1,158.75 |
| Nov 1, 2011 | QC Financial Services of CA, Inc. | OTH | $1,158.75 |
| Sep 4, 2012 | QC Holdings, Inc. | OTH | $1,143.75 |
| Mar 1, 2012 | QC Financial Services of CA, Inc. | OTH | $1,143.75 |
| Apr 4, 2011 | Check Into Cash of California | OTH | $1,125 |
| Oct 7, 2002 | First Cash Financial Services, Inc. | OTH | $1,125 |
| Jan 8, 2002 | First Cash Financial Services, Inc. | OTH | $1,125 |
| Aug 15, 2001 | First Cash Financial Services | OTH | $1,125 |
| Apr 4, 2011 | Advance America, Cash Advance Centers of California, Inc. | OTH | $1,125 |
| Jan 8, 2002 | First Cash Financial Services, Inc. | OTH | $1,125 |
| Mar 5, 2007 | USA Checks Cashed/MS Management | OTH | $1,110 |
| Aug 6, 2007 | USA Checks Cashed/MS Management | OTH | $1,110 |
| Sep 15, 2008 | Nix Check Cashing | OTH | $1,085 |
| Jan 21, 2021 | MS Management, dba USA Check Cashing | OTH | $1,050 |
| Dec 31, 2009 | Kinecta | OTH | $1,045 |
| Feb 2, 2011 | MS Management, dba USA Check Cashing | OTH | $1,027.5 |
| Oct 13, 2023 | California Financial Service Providers | OTH | $1,022.6 |
| Mar 6, 2008 | Dollar Financial Group - WA | OTH | $1,012.5 |
| Mar 30, 2009 | Kinecta | OTH | $1,005 |
| Nov 1, 2000 | Navicert Financial | OTH | $1,000 |
| Oct 10, 2006 | Dollar Financial Group, Inc. - Utah | OTH | $1,000 |
| Apr 24, 2007 | Frommer, Californians for Dario | COM | $1,000 |
| Nov 1, 2000 | Navicert Financial | OTH | $1,000 |
| Feb 28, 2006 | Maze for Assembly | COM | $1,000 |
| Nov 1, 2000 | Navicert Financial | OTH | $1,000 |
| Dec 22, 2004 | Wiggins for Assembly, Pat | COM | $1,000 |
| Aug 6, 2007 | ACE Cash Express, Inc. - Irving TX | OTH | $1,000 |
| Mar 7, 2019 | Payday Money Centers (1) | OTH | $970 |
| Jan 21, 2021 | Cashback LLC(Eric Otten)/Cashback Loans | OTH | $970 |
| Aug 4, 2010 | Continental Currency Services | OTH | $956.25 |
| Feb 4, 2008 | Continental Currency Services | OTH | $956.25 |
| Apr 30, 2010 | Continental Currency Services | OTH | $956.25 |
| Feb 28, 2009 | Continental Currency Services | OTH | $954.48 |
| Jan 30, 2009 | Continental Currency | OTH | $953.25 |
| Dec 1, 2011 | Check Smart Financial aka Buckeye Check Cashing of California | OTH | $933.75 |
| Feb 28, 2011 | California Check Cashing Stores | OTH | $933.75 |
| Aug 6, 2007 | Cash America International, Inc. | OTH | $930 |
| Mar 3, 2005 | Allied Cash Advance - Emeryville | OTH | $900 |
| Nov 1, 2000 | The Check Cashing Place | OTH | $900 |
| Nov 1, 2000 | The Check Cashing Place | OTH | $900 |
| Nov 1, 2000 | The Check Cashing Place | OTH | $900 |
| Aug 28, 2010 | Allied Cash Advance | OTH | $885 |
| Jun 5, 2008 | ACE Cash Express, Inc. - Irving TX | OTH | $880 |
| Oct 24, 2001 | Area Check Cashing | OTH | $825 |
| Jan 8, 2002 | Fast Cash, Inc. | OTH | $825 |
| Mar 4, 2019 | The Check Cashing Place | OTH | $810 |
| Mar 4, 2019 | Checkmate | OTH | $810 |
| Jan 26, 2021 | Checkmate | OTH | $810 |
| Feb 3, 2020 | Checkmate | OTH | $810 |
| Apr 4, 2007 | QC Holdings Companies Inc. | OTH | $800 |
| Sep 7, 2006 | QC Financial Services - San Bernardino | OTH | $800 |
| Dec 6, 2012 | ACE Cash Express, Inc. - Irving TX | OTH | $787.5 |
| Apr 4, 2011 | ACE Cash Express, Inc. - Irving TX | OTH | $787.5 |
| Feb 1, 2012 | ACE Cash Express, Inc. - Irving TX | OTH | $787.5 |
| Jun 1, 2012 | ACE Cash Express - Miami, FL | OTH | $787.5 |
| Aug 1, 2012 | ACE Cash Express, Inc. - Irving TX | OTH | $787.5 |
| Jul 13, 2022 | California Financial Service Providers | OTH | $787.44 |
| Dec 10, 2010 | California Financial Service Providers | OTH | $785.97 |
| May 31, 2009 | MS Management, dba USA Checks Cashed | OTH | $765 |
| Jan 30, 2009 | Cash America International, Inc. | OTH | $765 |
| Oct 10, 2008 | USA Checks Cashed/MS Management | OTH | $765 |
| Nov 2, 2012 | California Check Cashing Stores | OTH | $759.38 |
| May 10, 2012 | Check Smart Financial aka Buckeye Check Cashing of California | OTH | $759.38 |
| Mar 31, 2012 | Check$mart | OTH | $759.38 |
| Aug 1, 2012 | Check$mart | OTH | $759.38 |
| Apr 15, 2002 | MoneyTree, Inc. | OTH | $750 |
| Aug 23, 2002 | MoneyTree, Inc. | OTH | $750 |
| Jan 8, 2002 | Area Check Cashing | OTH | $750 |
| Oct 24, 2001 | MoneyTree, Inc. | OTH | $750 |
| May 2, 2013 | Check Into Cash of California | OTH | $750 |
| May 2, 2013 | Advance America, Cash Advance Centers of California, Inc. | OTH | $750 |
| Jan 10, 2006 | Nix Check Cashing | OTH | $750 |
| Oct 7, 2002 | MoneyTree, Inc. | OTH | $750 |
| Jan 8, 2002 | MoneyTree, Inc. | OTH | $750 |
| Jul 13, 2012 | California Financial Service Providers | OTH | $738.85 |
| Jan 20, 2020 | The Check Cashing Place | OTH | $730 |
| Dec 5, 2008 | California Financial Service Providers | OTH | $719 |
| Aug 1, 2012 | Continental Currency Services | OTH | $717.19 |
| Aug 8, 2011 | Continental Currency Services | OTH | $717.19 |
| Feb 2, 2011 | Continental Currency Services | OTH | $717.19 |
| Feb 1, 2012 | Continental Currency Services | OTH | $717.15 |
| Nov 23, 2022 | California Financial Service Providers | OTH | $694.62 |
| Mar 19, 2004 | California Financial Service Providers | OTH | $693.75 |
| Apr 26, 2021 | Payday Money Centers (1) | OTH | $690 |
| Jan 25, 2021 | MoneyTree, Inc. | OTH | $690 |
| Apr 6, 2020 | MoneyTree, Inc. | OTH | $690 |
| Feb 8, 2022 | MoneyTree, Inc. | OTH | $690 |
| Feb 8, 2022 | MoneyTree, Inc. | OTH | $690 |
| Mar 14, 2019 | MoneyTree, Inc. | OTH | $690 |
| Feb 17, 2021 | The Check Cashing Place | OTH | $688.7 |
| Nov 15, 2011 | California Financial Service Providers | OTH | $672.3 |
| Feb 28, 2011 | ACA Financial / Allied Cash Advance | OTH | $663.75 |
| Mar 1, 2012 | Allied Cash Advance - Doral, FL | OTH | $663.75 |
| Sep 7, 2011 | ACA Financial / Allied Cash Advance | OTH | $663.75 |
| Jun 23, 2006 | California Financial Service Providers | OTH | $656.1 |
| Jan 28, 2022 | The Check Cashing Place | OTH | $630 |
| Jan 28, 2022 | The Check Cashing Place | OTH | $630 |
| Mar 5, 2007 | ACA Financial / Allied Cash Advance | OTH | $630 |
| Jul 11, 2001 | California Financial Service Providers | OTH | $626.37 |
| Jun 30, 2008 | California Financial Service Providers | OTH | $617.12 |
| Sep 15, 2011 | California Financial Service Providers | OTH | $601.44 |
| Jan 10, 2006 | Dollar Financial Group - WA | OTH | $600 |
| Nov 1, 2000 | Advance America | OTH | $600 |
| Nov 1, 2000 | Advance America | OTH | $600 |
| Nov 1, 2000 | Advance America | OTH | $600 |
| Mar 2, 2005 | Dollar Financial Group - WA | OTH | $600 |
| Aug 26, 2003 | California Budget Finance | OTH | $600 |
| Jun 12, 2003 | Dollar Financial Group - WA | OTH | $600 |
| Feb 28, 2007 | Dollar Financial Group, Inc. - Utah | OTH | $600 |
| Jun 14, 2001 | Dollar Financial Group Inc. | OTH | $600 |
| Jun 8, 2007 | ACA Financial / Allied Cash Advance | OTH | $600 |
| Apr 23, 2001 | Dollar Financial Group Inc. | OTH | $600 |
| Aug 3, 2001 | Dollar Financial Group Inc. | OTH | $600 |
| Mar 3, 2005 | QC Financial Services of CA, Inc. | OTH | $600 |
| Oct 4, 2007 | The Check Cashing Place | OTH | $600 |
| May 3, 2007 | The Check Cashing Place | OTH | $600 |
| Jan 31, 2005 | California Financial Service Providers | OTH | $599.23 |
| Mar 29, 2010 | ACA Financial / Allied Cash Advance | OTH | $590 |
| Jun 30, 2014 | California Financial Service Providers | OTH | $584.85 |
| Mar 4, 2019 | Check Center | OTH | $584 |
| Feb 9, 2022 | Checkmate | OTH | $570 |
| Feb 9, 2022 | Checkmate | OTH | $570 |
| Aug 6, 2007 | Digital Currency Services - Carson | OTH | $570 |
| Feb 28, 2009 | Check Smart Financial aka Buckeye Check Cashing of California | OTH | $570 |
| Mar 5, 2007 | Digital Currency Services - Carson | OTH | $570 |
| Mar 29, 2010 | Check Smart Financial aka Buckeye Check Cashing of California | OTH | $570 |
| Dec 12, 2000 | California Financial Service Providers | OTH | $564.16 |
| Dec 12, 2000 | California Financial Service Providers | OTH | $564.16 |
| Dec 12, 2000 | California Financial Service Providers | OTH | $564.16 |
| May 3, 2007 | Buckeye Check Cashing of California | OTH | $560 |
| Dec 29, 2006 | California Financial Service Providers | OTH | $540.1 |
| Dec 4, 2020 | California Financial Service Providers | OTH | $540 |
| Mar 5, 2007 | Fast Cash, Inc. | OTH | $540 |
| Dec 4, 2020 | California Financial Service Providers | OTH | $540 |
| Oct 30, 2009 | California Financial Service Providers | OTH | $539.4 |
| Sep 7, 2021 | California Financial Service Providers | OTH | $538.2 |
| Sep 7, 2021 | California Financial Service Providers | OTH | $538.2 |
| Mar 15, 2007 | California Financial Service Providers | OTH | $537.55 |
| Dec 9, 2011 | California Financial Service Providers | OTH | $528.39 |
| Sep 9, 2004 | California Financial Service Providers | OTH | $525.7 |
| Feb 3, 2020 | MS Management, dba USA Check Cashing | OTH | $525 |
| Apr 8, 2005 | USA Checks Cashed/MS Management | OTH | $525 |
| Feb 13, 2023 | California Financial Service Providers | OTH | $517.3 |
| Nov 1, 2000 | USA Checks Cashed | OTH | $510 |
| Nov 1, 2000 | USA Checks Cashed | OTH | $510 |
| Aug 6, 2007 | Check Agencies of California, Inc. | OTH | $510 |
| Nov 1, 2000 | USA Checks Cashed | OTH | $510 |
| Nov 1, 2000 | USA Checks Cashed | OTH | $510 |
| Nov 1, 2000 | USA Checks Cashed | OTH | $510 |
| Nov 1, 2000 | USA Checks Cashed | OTH | $510 |
| Nov 5, 2007 | Speedy Cash, Inc. - Wichita, KS | OTH | $510 |
| Oct 29, 2004 | California Financial Service Providers | OTH | $507.37 |
| Oct 10, 2006 | Continental Currency Services | OTH | $506.63 |
| Oct 10, 2006 | Nix Check Cashing | OTH | $506.62 |
| Feb 15, 2022 | California Financial Service Providers | OTH | $500.98 |
| Feb 15, 2022 | California Financial Service Providers | OTH | $500.98 |
| Nov 1, 2000 | Continental Currency Services | OTH | $500 |
| Feb 13, 2008 | Reilly for Assembly, Janet | COM | $500 |
| Nov 1, 2000 | Continental Currency Services | OTH | $500 |
| Dec 22, 2004 | Ducheny for Senate 2006, Denise Moreno | COM | $500 |
| Nov 1, 2000 | Continental Currency Services | OTH | $500 |
| May 3, 2007 | Cash America International, Inc. | OTH | $495 |
| Apr 2, 2013 | Dollar Financial Group, Inc. - PA | OTH | $491.25 |
| Aug 2, 2013 | Dollar Financial Group, Inc. - PA | OTH | $491.25 |
| Mar 30, 2009 | Cash America International, Inc. | OTH | $485 |
| Aug 28, 2010 | Cash America International, Inc. | OTH | $485 |
| Sep 2, 2009 | Cash America International, Inc. | OTH | $485 |
| Nov 5, 2008 | Cash America International, Inc. | OTH | $485 |
| Feb 25, 2010 | Cash America International, Inc. | OTH | $485 |
| Feb 15, 2007 | Fast Cash, Inc. | OTH | $475.4 |
| Sep 6, 2022 | California Financial Service Providers | OTH | $468.25 |
| Mar 29, 2002 | California Financial Service Providers | OTH | $466.8 |
| Apr 27, 2001 | USA Checks Cashed | OTH | $465 |
| Mar 5, 2007 | Cash America International, Inc. | OTH | $465 |
| Jul 29, 2005 | California Financial Service Providers | OTH | $457.87 |
| Nov 1, 2000 | Digital Currency Services - Carson | OTH | $450 |
| Nov 1, 2000 | Digital Currency Services - Carson | OTH | $450 |
| Nov 1, 2000 | Digital Currency Services - Carson | OTH | $450 |
| Mar 12, 2001 | California Financial Service Providers | OTH | $449.42 |
| Mar 9, 2018 | California Financial Service Providers | OTH | $436.15 |
| Nov 2, 2012 | California Financial Service Providers | OTH | $428.15 |
| Apr 29, 2011 | Check Smart Financial aka Buckeye Check Cashing of California | OTH | $427.5 |
| Mar 7, 2022 | California Financial Service Providers | OTH | $425.91 |
| Mar 7, 2022 | California Financial Service Providers | OTH | $425.91 |
| May 10, 2012 | Cashback Payday Advance` | OTH | $425.03 |
| Feb 4, 2008 | Digital Currency Services - Carson | OTH | $425 |
| Sep 3, 2008 | Digital Currency Services - Carson | OTH | $425 |
| Oct 7, 2002 | Fast Cash, Inc. | OTH | $425 |
| Mar 10, 2003 | California Financial Service Providers | OTH | $416.46 |
| Feb 1, 2001 | California Financial Service Providers | OTH | $416.12 |
| Dec 31, 2000 | The Check Cashing Place | OTH | $412.5 |
| Dec 31, 2000 | The Check Cashing Place | OTH | $412.5 |
| Jan 21, 2021 | Check Agencies of California dba Check Center | OTH | $410 |
| May 4, 2020 | Check Agencies of California dba Check Center | OTH | $410 |
| Jun 14, 2019 | California Financial Service Providers | OTH | $407.4 |
| Aug 31, 2006 | California Financial Service Providers | OTH | $406.8 |
| Aug 6, 2007 | Modern Way Market | OTH | $405 |
| Mar 6, 2008 | The Check Cashing Place | OTH | $405 |
| Aug 4, 2010 | Payday Loan Corporation | OTH | $405 |
| Apr 30, 2009 | Payday Loan Corporation | OTH | $405 |
| Oct 29, 2009 | Payday Loan Corporation | OTH | $405 |
| Mar 30, 2009 | Payday Loan Corporation | OTH | $405 |
| Feb 25, 2010 | Payday Loan Corporation | OTH | $405 |
| Jun 6, 2006 | Cash N More | OTH | $400 |
| May 30, 2006 | California Budget Finance - KS | OTH | $400 |
| Sep 7, 2018 | California Financial Service Providers | OTH | $398.95 |
| Dec 7, 2020 | Payday Money Centers (1) | OTH | $398.57 |
| Apr 4, 2007 | ACA Financial / Allied Cash Advance | OTH | $393.75 |
| Sep 13, 2013 | California Financial Service Providers | OTH | $389.06 |
| Mar 24, 2006 | California Financial Service Providers | OTH | $387.23 |
| Mar 11, 2005 | California Financial Service Providers | OTH | $386.4 |
| May 31, 2009 | The Check Cashing Place | OTH | $385 |
| Aug 4, 2010 | Check Agencies of California dba Check Center | OTH | $385 |
| Oct 29, 2009 | The Check Cashing Place | OTH | $385 |
| Sep 15, 2008 | Check Agencies of California, Inc. | OTH | $385 |
| Mar 6, 2008 | Check Center | OTH | $385 |
| Jul 31, 2009 | Check Agencies of California, Inc. | OTH | $385 |
| Aug 28, 2010 | The Check Cashing Place | OTH | $385 |
| Feb 28, 2009 | MoneyTree, Inc. | OTH | $385 |
| Oct 10, 2008 | The Check Cashing Place | OTH | $385 |
| Aug 28, 2010 | MoneyTree, Inc. | OTH | $385 |
| Apr 30, 2010 | The Check Cashing Place | OTH | $385 |
| Feb 25, 2010 | MoneyTree, Inc. | OTH | $385 |
| Feb 25, 2010 | Check Agencies of California dba Check Center | OTH | $385 |
| Jun 30, 2010 | California Financial Service Providers | OTH | $384.74 |
| Oct 14, 2005 | California Financial Service Providers | OTH | $383.64 |
| Jun 8, 2018 | California Financial Service Providers | OTH | $382.3 |
| Aug 30, 2007 | California Financial Service Providers | OTH | $381.61 |
| Mar 2, 2013 | QC Holdings | OTH | $381.25 |
| Aug 31, 2013 | QC Holdings, Inc. | OTH | $381.25 |
| Jul 30, 2007 | California Financial Service Providers | OTH | $381.16 |
| Apr 27, 2006 | California Financial Service Providers | OTH | $380.2 |
| Nov 29, 2006 | Continental Currency Services | OTH | $378.38 |
| Nov 29, 2006 | Nix Check Cashing | OTH | $378.38 |
| Mar 13, 2020 | California Financial Service Providers | OTH | $375.2 |
| Mar 13, 2020 | California Financial Service Providers | OTH | $375.2 |
| Jul 12, 2004 | Continental Currency Services | OTH | $375 |
| Oct 25, 2004 | Continental Currency Services | OTH | $375 |
| Oct 25, 2005 | Nix Check Cashing | OTH | $375 |
| Jul 20, 2005 | Nix Check Cashing | OTH | $375 |
| Sep 23, 2003 | Continental Currency Services | OTH | $375 |
| Jul 20, 2005 | Continental Currency Services | OTH | $375 |
| Nov 1, 2000 | Oakbrook Financial Corporation | OTH | $375 |
| Aug 19, 2004 | Nix Check Cashing | OTH | $375 |
| Feb 12, 2004 | Nix Check Cashing | OTH | $375 |
| Apr 8, 2005 | Continental Currency Services | OTH | $375 |
| Apr 9, 2004 | Continental Currency Services | OTH | $375 |
| May 1, 2003 | Continental Currency Services | OTH | $375 |
| Nov 1, 2000 | Oakbrook Financial Corporation | OTH | $375 |
| Nov 1, 2000 | Oakbrook Financial Corporation | OTH | $375 |
| Apr 8, 2005 | Nix Check Cashing | OTH | $375 |
| Jan 10, 2006 | Continental Currency Services | OTH | $375 |
| May 30, 2006 | Nix Check Cashing | OTH | $375 |
| Feb 12, 2004 | Nix Check Cashing | OTH | $375 |
| Jul 12, 2004 | Nix Check Cashing | OTH | $375 |
| Jan 8, 2002 | Oak Brook Financial | OTH | $375 |
| May 30, 2006 | Continental Currency Services | OTH | $375 |
| Jan 15, 2004 | California Financial Service Providers | OTH | $370.65 |
| Jan 15, 2004 | California Financial Service Providers | OTH | $370.65 |
| Jan 18, 2023 | California Financial Service Providers | OTH | $370.19 |
| Jan 30, 2009 | Wescom Credit Union | OTH | $370 |
| Jul 31, 2009 | Dollar$mart Money Centers | OTH | $370 |
| Jan 24, 2003 | Continental Currency Services | OTH | $370 |
| May 9, 2022 | Payday Money Centers (1) | OTH | $370 |
| Mar 6, 2008 | Area Check Cashing - Pasadena | OTH | $370 |
| Nov 1, 2000 | Nix Check Cashing | OTH | $369.75 |
| Nov 1, 2000 | Continental Currency Services | OTH | $369.75 |
| Nov 1, 2000 | Continental Currency Services | OTH | $369.75 |
| Dec 31, 2000 | Continental Currency Services | OTH | $369.75 |
| Oct 24, 2001 | Continental Currency Services | OTH | $369.75 |
| Oct 7, 2002 | Continental Currency Services | OTH | $369.75 |
| Nov 1, 2000 | Nix Check Cashing | OTH | $369.75 |
| Apr 27, 2001 | Continental Currency Services | OTH | $369.75 |
| May 6, 2002 | Continental Currency Services | OTH | $369.75 |
| Aug 23, 2002 | Continental Currency Services | OTH | $369.75 |
| Mar 7, 2002 | Continental Currency Services | OTH | $369.75 |
| Dec 31, 2000 | Continental Currency Services | OTH | $369.75 |
| Nov 1, 2000 | Nix Check Cashing | OTH | $369.75 |
| Nov 1, 2000 | Continental Currency Services | OTH | $369.75 |
| Nov 12, 2010 | California Financial Service Providers | OTH | $369.66 |
| Sep 15, 2008 | MoneyTree, Inc. | OTH | $365 |
| Aug 3, 2001 | Continental Currency Services | OTH | $365 |
| Sep 4, 2012 | Cash America International, Inc. | OTH | $363.75 |
| Aug 8, 2011 | The Check Cashing Place | OTH | $363.75 |
| Mar 1, 2012 | The Check Cashing Place | OTH | $363.75 |
| Apr 4, 2011 | The Check Cashing Place | OTH | $363.75 |
| Feb 28, 2011 | Cash America International, Inc. | OTH | $363.75 |
| Sep 7, 2011 | Cash America International, Inc. | OTH | $363.75 |
| Mar 1, 2012 | Cash America International, Inc. | OTH | $363.75 |
| Aug 1, 2012 | The Check Cashing Place | OTH | $363.75 |
| Feb 25, 2010 | California Financial Service Providers | OTH | $362.49 |
| Sep 8, 2020 | California Financial Service Providers | OTH | $360.27 |
| Sep 8, 2020 | California Financial Service Providers | OTH | $360.27 |
| Oct 25, 2004 | First Cash Financial Services, Inc. | OTH | $360 |
| Nov 2, 2012 | PLS Check Cashers - Chicago | OTH | $360 |
| Aug 29, 2003 | California Financial Service Providers | OTH | $359.95 |
| Apr 18, 2023 | California Financial Service Providers | OTH | $359.11 |
| Mar 7, 2014 | California Financial Service Providers | OTH | $353.75 |
| Oct 11, 2022 | California Financial Service Providers | OTH | $350.95 |
| Nov 28, 2003 | California Financial Service Providers | OTH | $349.44 |
| Dec 13, 2002 | California Financial Service Providers | OTH | $347.18 |
| Feb 28, 2009 | Tiger Financial Management | OTH | $345 |
| Aug 4, 2010 | Speedy Cash, Inc. - Wichita, KS | OTH | $345 |
| Dec 17, 2003 | Continental Currency Services | OTH | $345 |
| Jan 22, 2010 | Speedy Cash, Inc. - Wichita, KS | OTH | $345 |
| Apr 24, 2009 | California Financial Service Providers | OTH | $342.84 |
| Dec 31, 2000 | First Cash Financial Services | OTH | $342.7 |
| Dec 31, 2000 | First Cash Financial Services | OTH | $342.7 |
| Sep 7, 2006 | Nix Check Cashing | OTH | $337.75 |
| Sep 7, 2006 | Continental Currency Services | OTH | $337.75 |
| Nov 15, 2018 | California Financial Service Providers | OTH | $337.45 |
| May 14, 2014 | California Financial Service Providers | OTH | $337.15 |
| Sep 7, 2006 | Cash America International, Inc. | OTH | $330 |
| Jun 12, 2003 | California Check Cashing Stores | OTH | $330 |
| Apr 26, 2007 | California Financial Service Providers | OTH | $327.74 |
| Mar 8, 2013 | California Financial Service Providers | OTH | $327.25 |
| Feb 29, 2008 | California Financial Service Providers | OTH | $326.65 |
| Oct 8, 2002 | California Financial Service Providers | OTH | $322.96 |
| Mar 4, 2011 | California Financial Service Providers | OTH | $322.23 |
| Jan 1, 2021 | Check Agencies of California dba Check Center | OTH | $320 |
| Sep 7, 2012 | California Financial Service Providers | OTH | $317.35 |
| Mar 23, 2007 | California Financial Service Providers | OTH | $316.51 |
| Sep 10, 2001 | California Financial Service Providers | OTH | $315.54 |
| Jul 12, 2004 | California Check Cashing Stores | OTH | $315 |
| Aug 19, 2004 | California Check Cashing Stores | OTH | $315 |
| Sep 13, 2019 | California Financial Service Providers | OTH | $315 |
| Nov 9, 2006 | California Check Cashing Stores | OTH | $315 |
| Jul 20, 2005 | California Check Cashing Stores | OTH | $315 |
| Dec 17, 2003 | California Check Cashing Stores | OTH | $315 |
| Mar 10, 2004 | California Check Cashing Stores | OTH | $315 |
| Nov 29, 2006 | The Check Cashing Place | OTH | $315 |
| Apr 8, 2005 | California Check Cashing Stores | OTH | $315 |
| Jan 10, 2006 | California Check Cashing Stores | OTH | $315 |
| Sep 23, 2003 | California Check Cashing Stores | OTH | $315 |
| Dec 12, 2001 | California Financial Service Providers | OTH | $314.5 |
| Mar 9, 2012 | California Financial Service Providers | OTH | $313.8 |
| Jun 22, 2022 | California Financial Service Providers | OTH | $307.97 |
| Jun 22, 2022 | California Financial Service Providers | OTH | $307.97 |
| Feb 22, 2013 | California Financial Service Providers | OTH | $306.7 |
| Sep 15, 2008 | Speedy Cash, Inc. - Wichita, KS | OTH | $305 |
| Mar 1, 2012 | Payday Loan Corporation | OTH | $303.75 |
| Aug 8, 2011 | Payday Loan Corporation | OTH | $303.75 |
| Aug 1, 2012 | Payday Loan Center | OTH | $303.75 |
| Aug 3, 2001 | Marin Check Cashing Company | OTH | $300 |
| Mar 2, 2005 | QC Financial Services - San Bernardino | OTH | $300 |
| Apr 15, 2002 | Marin Check Cashing Company | OTH | $300 |
| Apr 9, 2004 | California Budget Finance | OTH | $300 |
| Sep 6, 2007 | Checkmate | OTH | $300 |
| Apr 23, 2001 | Marin Check Cashing Company | OTH | $300 |
| Aug 23, 2002 | Marin Check Cashing Company | OTH | $300 |
| Apr 27, 2001 | Marin Check Cashing Company | OTH | $300 |
| Oct 24, 2001 | Marin Check Cashing Company | OTH | $300 |
| Jan 10, 2006 | The Check Cashing Place | OTH | $300 |
| Sep 23, 2003 | QC Financial Services - San Bernardino | OTH | $300 |
| Apr 9, 2004 | Cash Plus - Tustin | OTH | $300 |
| Mar 5, 2007 | ACA Financial / Allied Cash Advance | OTH | $300 |
| Jan 17, 2007 | California Check Cashing Stores | OTH | $300 |
| Jan 8, 2002 | Marin Check Cashing Company | OTH | $300 |
| May 30, 2006 | USA Checks Cashed/MS Management | OTH | $300 |
| Jul 20, 2005 | QC Financial Services of CA, Inc. | OTH | $300 |
| Sep 12, 2008 | California Financial Service Providers | OTH | $294.92 |
| Sep 24, 2004 | California Financial Service Providers | OTH | $294 |
| Nov 29, 2006 | USA Checks Cashed/MS Management | OTH | $292.5 |
| Oct 10, 2006 | USA Checks Cashed/MS Management | OTH | $292.5 |
| Nov 5, 2020 | California Financial Service Providers | OTH | $291 |
| Nov 5, 2020 | California Financial Service Providers | OTH | $291 |
| Sep 24, 2001 | California Financial Service Providers | OTH | $289.49 |
| Sep 12, 2008 | California Financial Service Providers | OTH | $289.2 |
| Aug 1, 2012 | MoneyTree, Inc. | OTH | $288.75 |
| Feb 2, 2011 | Check Agencies of California dba Check Center | OTH | $288.75 |
| Feb 1, 2012 | MoneyTree, Inc. | OTH | $288.75 |
| Aug 8, 2011 | Check Agencies of California dba Check Center | OTH | $288.75 |
| Aug 1, 2012 | Check Cashing Center of Pacific Beach - San Diego | OTH | $288.75 |
| Feb 28, 2011 | MoneyTree, Inc. | OTH | $288.75 |
