|
| Offender information |
| Name: |
WALMART, CENTER |
| Address: |
FL |
| Case Number: |
02-CM-026821 |
| Case Filing Date: |
8/16/2002 |
| County: |
Hillsborough |
| Race: |
Unknown/Other |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
02-CM-026821 |
| Component: |
001 |
| Court Case Number: |
02-CM-026821 |
| Court Offense: |
WATERING ON A RESTRICTED DAY (1ST OFFENSE) |
| Court Disposition: |
NO PLEA FINE PAID |
| Court Disposition Date: |
8/26/2002 |
| Offender information |
| Name: |
WALMART, CENTER |
| Address: |
FL |
| Case Number: |
02-CM-033788 |
| Case Filing Date: |
10/25/2002 |
| County: |
Hillsborough |
| Race: |
Unknown/Other |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
02-CM-033788 |
| Component: |
001 |
| Court Case Number: |
02-CM-033788 |
| Court Offense: |
WATERING ON A RESTRICTED DAY (2ND OFFENSE) |
| Court Disposition Date: |
12/10/2002 |
| Offender information |
| Name: |
WALMART, CENTER |
| Address: |
FL |
| Case Number: |
02-CM-034899 |
| Case Filing Date: |
11/7/2002 |
| County: |
Hillsborough |
| Race: |
Unknown/Other |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
02-CM-034899 |
| Component: |
001 |
| Court Case Number: |
02-CM-034899 |
| Court Offense: |
WATERING ON A RESTRICTED DAY (3RD OFFENSE) |
| Court Disposition Date: |
1/14/2003 |
| Offender information |
| Name: |
WALMART, CORPORATION |
| Address: |
AZ |
| Case Number: |
M-1241-CR-20001156 |
| Case Filing Date: |
12/7/2000 |
| Sex: |
Unknown |
| |
| Offenses |
| Offense #1 |
|
| Case Number: |
M-1241-CR-20001156 |
| Component: |
1 |
| Court Description: |
Nogales Municipal |
| Court Case Number: |
M-1241-CR-20001156 |
| Court Offense: |
LOCAL CHARGE |
| Court Disposition: |
GUILTY |
| Court Disposition Date: |
2/20/2001 |
| Court Level/Degree: |
Unknown |
| |
| Offense #2 |
|
| Case Number: |
M-1241-CR-20001156 |
| Component: |
3 |
| Court Description: |
Nogales Municipal |
| Court Case Number: |
M-1241-CR-20001156 |
| Court Offense: |
LOCAL CHARGE |
| Court Disposition: |
OTHER DISMISSAL W/O PREJUDICE |
| Court Disposition Date: |
2/20/2001 |
| Court Level/Degree: |
Misdemeanor |
| Offender information |
| Name: |
WAL-MART, EAST INC |
| Address: |
VA |
| Case Number: |
153GC0300345400 |
| |
| Offenses |
| Case Number: |
153GC0300345400 |
| Offense Date: |
4/3/2003 |
| Arrest Date: |
5/1/2003 |
| Arrest Level/Degree: |
MISDEMEANOR |
| Court Case Number: |
153GC0300345400 |
| Court Offense: |
COMMERCIAL ACT./ZONING VIOLAT. |
| Court Disposition: |
DISMISSED |
| Court Disposition Date: |
6/30/2003 |
| Court Level/Degree: |
MISDEMEANOR |
| Offender information |
| Name: |
WALMART, INC |
| Address: |
WA |
| Case Number: |
C00030796 |
| Case Filing Date: |
8/29/2000 |
| Case Type: |
Criminal Non-Traffic |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
C00030796 |
| Component: |
0001 |
| Arresting Agency: |
MOSES LAKE POLICE DEPARTMENT |
| Court Description: |
GRANT COUNTY DISTRICT COURT |
| Court Case Number: |
C00030796 |
| Court Plea: |
Guilty |
| Court Statute: |
VIO OF UNIFORM FIRE CODE |
| Court Disposition: |
Guilty |
| Court Disposition Date: |
10/9/2000 |
| Court Suspended Fine: |
80000 |
| Court Fine: |
$1,180 |
| Sentence: |
90 Days |
| |
| Court Activity |
| Date: |
12/23/2001 |
| Description: |
Case Disposition Closed |
| |
| Date: |
8/29/2000 |
| Description: |
Case Filed |
|
| Date: |
3/3/2000 |
| Description: |
FUND: BASE FINE |
| |
| Date: |
3/3/2000 |
| Description: |
PLEA-GUILTY/RESP CODE 11 & 12 |
| Offender information |
| Name: |
WALMART, STORES |
| Address: |
212 BASS TRL
CRESCENT CITY, FL 32112-4133
PUTNAM COUNTY |
| Case Number: |
292005TR672142G 14 |
| County: |
Hillsborough |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
292005TR672142G 14 |
| Offense Date: |
5/16/2005 |
| Court Case Number: |
292005TR672142G 14 |
| Court Statute: |
FAIL TO PAY PRESCRIB TOLL |
| Offender information |
| Name: |
WALMART, STORES INC |
| Address: |
CA |
| Case Number: |
96C004270 |
| Case Filing Date: |
3/21/1996 |
| County: |
Ventura |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
96C004270 |
| Court Case Number: |
96C004270 |
| Court Statute: |
12024 B&P |
| Court Disposition: |
FINE (OR MINOR TO PAY COURT COSTS) |
| Court Disposition Date: |
5/9/1996 |
| Court Level/Degree: |
Misdemeanor |
| Offender information |
| Name: |
WALMART, INC |
| Address: |
VA |
| Case Number: |
041GC9500367200 |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
041GC9500367200 |
| Offense Date: |
5/16/1995 |
| Arrest Level/Degree: |
MISDEMEANOR |
| Court Case Number: |
041GC9500367200 |
| Court Offense: |
FAIL TO COMPLY WITH |
| Court Disposition: |
GUILTY IN ABSENTIA |
| Court Disposition Date: |
6/13/1995 |
| Court Level/Degree: |
MISDEMEANOR |
| Offender information |
| Name: |
WAL-MART, STORES INC |
| Address: |
CA |
| Case Number: |
96C002240 |
| Case Filing Date: |
1/24/1996 |
| County: |
Ventura |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
96C002240 |
| Court Case Number: |
96C002240 |
| Court Statute: |
12024.2A B&P |
| Court Disposition: |
FINE (OR MINOR TO PAY COURT COSTS) |
| Court Disposition Date: |
3/11/1996 |
| Court Level/Degree: |
Misdemeanor |
| Offender information |
| Name: |
WAL-MART, INC |
| Address: |
VA |
| Case Number: |
800GC0001373000 |
| |
| Offenses |
| Case Number: |
800GC0001373000 |
| Offense Date: |
10/17/2000 |
| Arrest Level/Degree: |
SHOW CAUSE |
| Court Case Number: |
800GC0001373000 |
| Court Offense: |
S/C ON GARNISHMENT SUMMONS |
| Court Disposition: |
DISMISSED |
| Court Disposition Date: |
12/13/2000 |
| Court Level/Degree: |
SHOW CAUSE |
| Offender information |
| Name: |
WAL-MART, INCORP 1843 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| Case Number: |
H235269 |
| Case Filing Date: |
4/28/1998 |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
H235269 |
| Component: |
1 |
| Offense Date: |
4/25/1998 |
| Court Description: |
Multnomah Parking Court |
| Court Case Number: |
H235269 |
| Court Offense: |
No Parking Anytime |
| Court Fine: |
$25 |
| Court Level/Degree: |
Violation |
| Offender information |
| Name: |
WAL-MART, INCORP 1843 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| Case Number: |
K453236 |
| Case Filing Date: |
10/25/1999 |
| Sex: |
Unknown |
| |
| Offenses |
| Case Number: |
K453236 |
| Component: |
1 |
| Offense Date: |
10/22/1999 |
| Court Description: |
Multnomah Parking Court |
| Court Case Number: |
K453236 |
| Court Offense: |
Overtime Parking - Meter |
| Court Fine: |
$32 |
| Court Level/Degree: |
Violation |
The tax return of the Wal-Mart Stores Inc. Associate Health and Welfare Trust with expenditures of almost 3 billion dollars |
 |
|
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
SC DEPT OF REVENUE |
| |
| Filing Information |
| Filing State: |
SOUTH CAROLINA |
| Original Filing Date: |
1/17/2003 |
| Amount: |
$2,463,114 |
| Release Date: |
1/28/2003 |
| |
| Filing 1 |
|
| Filing Number: |
50458809 |
| Filing Court: |
GREENVILLE COUNTY RECORDER |
| Filing County: |
GREENVILLE |
| Debtor Information |
| Name: |
WAL MART STORES INCORPORATED |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Date: |
4/15/2008 |
| Amount: |
$1,600,933 |
| Release Date: |
6/13/2008 |
| |
| Filing 1 |
|
| Filing Number: |
06819151 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
WOD Note:
A credit score may be affected when tax liens are issued in the name of an individual.
The issuing agency was in error when they put the name of an individual as a debtor.
The State of New Jersey should have put the corporate title of the individual thus
insulating the indivdual's personal credit score.
| Debtor Information |
| Debtor 1 |
|
| Name: |
WALTON, S ROBSON |
| Address: |
1740 ROUTE 38
LUMBERTON, NJ 08048-2257
BURLINGTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL-MART STORE 2841 |
| Address: |
1740 ROUTE 38
LUMBERTON, NJ 08048-2257
BURLINGTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF NEW JERSEY |
| |
| Filing Information |
| Filing State: |
NEW JERSEY |
| Original Filing Date: |
2/8/2006 |
| Case Number: |
DJ-00034098-2006- |
| Amount: |
$1,187.5 |
| |
| Filing 1 |
|
| Filing Number: |
DJ-034098-2006 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
NEW JERSEY SUPERIOR COURT |
| Filing County: |
MERCER |
| Debtor Information |
| Name: |
WAL MART STORES EAST INC |
| Tax ID: |
710794416 |
| Address: |
702 SW 8TH ST # 8013
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF MISSISSIPPI |
| |
| Filing Information |
| Filing State: |
MISSISSIPPI |
| Original Filing Date: |
3/11/2008 |
| Amount: |
$135,007 |
| |
| Filing 1 |
|
| Filing Number: |
37506C |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
93/342321 |
| Filing Court: |
HINDS CIRCUIT COURT - JACKSON |
| Filing County: |
HINDS |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Filing Information |
| Original Filing Date: |
2/14/2005 |
| Case Number: |
2005R12873 |
| Amount: |
$508,121.85 |
| |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
708 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Number: |
03334232 |
| Original Filing Date: |
2/1/2000 |
| Amount: |
$702,514 |
| Release Date: |
3/16/2000 |
| |
| Filing 1 |
|
| Filing Number: |
03334232 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
708 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Number: |
03334234 |
| Original Filing Date: |
2/1/2000 |
| Amount: |
$111,555 |
| Release Date: |
3/15/2000 |
| |
| Filing 1 |
|
| Filing Number: |
03334234 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WAL MART DISTRIBUTION CENTER |
| Address: |
1300 S F ST
PORTERVILLE, CA 93257-5969
TULARE COUNTY |
| |
| Debtor 2 |
|
| Name: |
WALL MART DISTIRBUTION CENTER |
| Address: |
1300 S F ST
PORTERVILLE, CA 93257-5969
TULARE COUNTY |
| |
| Creditor Information |
| Creditor 1 |
|
| Name: |
COUNTY OF |
| |
| Creditor 2 |
|
| Name: |
COUNTY OF TULARE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
2001074792 |
| Original Filing Date: |
9/27/2001 |
| Amount: |
$1,111 |
| Release Date: |
4/11/2002 |
| Debtor Information |
| Debtor 1 |
|
| Name: |
SAMS CLUB 8193 |
| Address: |
1700 WESEL BLVD # 8193
HAGERSTOWN, MD 21740-5389
WASHINGTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART STORES INC |
| Address: |
1700 WESEL BLVD # 8193
HAGERSTOWN, MD 21740-5389
WASHINGTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF MARYLAND |
| |
| Filing Information |
| Filing State: |
MARYLAND |
| Original Filing Date: |
5/9/2007 |
| Amount: |
$117,658 |
| Release Date: |
8/30/2007 |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF SOUTH CAROLINA |
| |
| Filing Information |
| Filing State: |
SOUTH CAROLINA |
| Original Filing Number: |
50786637 |
| Original Filing Date: |
3/12/2007 |
| Amount: |
$55,893 |
| Release Date: |
6/21/2007 |
| |
| Filing 1 |
|
| Filing Number: |
50786637 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
GREENVILLE COUNTY RECORDER |
| Filing County: |
GREENVILLE |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WAL MART STORE 2536 |
| Address: |
PO BOX 8050
BENTONVILLE, AR 72712-8055
BENTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART STORE NUMBER 2596 |
| Address: |
PO BOX 8050
BENTONVILLE, AR 72712-8055
BENTON COUNTY |
| |
| Debtor 3 |
|
| Name: |
WAL MART STORES INC |
| Address: |
PO BOX 8050
BENTONVILLE, AR 72712-8055
BENTON COUNTY |
| |
| Debtor 4 |
|
| Name: |
WALMART STORES INC |
| Address: |
PO BOX 8050
BENTONVILLE, AR 72712-8055
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF TULARE |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
20070093678 |
| Original Filing Date: |
10/23/2007 |
| Amount: |
$14,274 |
| Release Date: |
2/21/2008 |
| |
| Filing 1 |
|
| Filing Number: |
20080012980 |
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Filing Court: |
TULARE COUNTY COURT (RD) |
| Filing County: |
TULARE |
| |
| Filing 2 |
|
| Filing Number: |
20070093678 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
TULARE COUNTY COURT (RD) |
| Filing County: |
TULARE |
|
| Debtor Information |
| Name: |
WAL MART STORES EAST INC |
| Tax ID: |
710794416 |
| Address: |
751 N DUAL HWY
SEAFORD, DE 19973-1764
SUSSEX COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF DELAWARE |
| |
| Filing Information |
| Filing State: |
DELAWARE |
| Original Filing Date: |
12/6/2006 |
| Amount: |
$168,563 |
| Release Date: |
7/12/2007 |
| |
| Filing 1 |
|
| Filing Number: |
06J12086 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
2006C/234 |
| Filing Court: |
SUSSEX SUPERIOR COURT |
| Filing County: |
SUSSEX |
| Debtor Information |
| Name: |
WAL MART STORES EAST INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST DEPT 8687
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF OHIO |
| |
| Filing Information |
| Filing State: |
OHIO |
| Original Filing Date: |
5/30/2006 |
| Amount: |
$58,348 |
| |
| Filing 1 |
|
| Filing Number: |
06JG16798 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
C0367/F04 |
| Filing Court: |
FRANKLIN COUNTY COMMON PLEAS |
| Filing County: |
FRANKLIN |
| Debtor Information |
| Name: |
WAL MART STORES EAST INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST DEPT 8687
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF OHIO |
| |
| Filing Information |
| Filing State: |
OHIO |
| Original Filing Date: |
5/30/2006 |
| Amount: |
$61,103 |
| |
| Filing 1 |
|
| Filing Number: |
06JG16799 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
C0367/F05 |
| Filing Court: |
FRANKLIN COUNTY COMMON PLEAS |
| Filing County: |
FRANKLIN |
| Debtor Information |
| Name: |
WAL MART REAL ESTATE BUSINESS TR |
| Address: |
1301 SE 10TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF CATOOSA |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Original Filing Date: |
4/24/2006 |
| Amount: |
$123,267 |
| Release Date: |
7/14/2006 |
| |
| Filing 1 |
|
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Book/Page: |
27/12 |
| Filing Court: |
CATOOSA COUNTY SUPERIOR COURT |
| Filing County: |
CATOOSA |
| Debtor Information |
| Name: |
WAL MART STORES EAST INC |
| Address: |
1031 SE 10TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF CATOOSA |
| |
| Filing Information |
| Filing State: |
GEORGIA |
| Original Filing Date: |
4/24/2006 |
| Amount: |
$93,134 |
| Release Date: |
7/14/2006 |
| |
| Filing 1 |
|
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Book/Page: |
27/26 |
| Filing Court: |
CATOOSA COUNTY SUPERIOR COURT |
| Filing County: |
CATOOSA |
|
| Debtor 1 |
|
| Name: |
WAL MART STORES INC |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST # 8916
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART STORES MARKET |
| Address: |
702 SW 8TH ST # 8916
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
6/17/2008 |
| Amount: |
$1,331 |
| |
| Filing 1 |
|
| Filing Number: |
20081074212 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
|
| Debtor Information |
| Name: |
WAL MART ASSOCIATES INCORPORATED |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST # 8
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Number: |
06894196 |
| Original Filing Date: |
6/3/2008 |
| Amount: |
$325 |
| Release Date: |
7/22/2008 |
| |
| Filing 1 |
|
| Filing Number: |
06894196 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| |
| Filing 2 |
|
| Filing Number: |
06894196 |
| Filing Type: |
STATE TAX WARRANT RELEASE |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| Debtor Information |
| Name: |
WAL MART ASSOCIATES INCORPORATED |
| Tax ID: |
710415188 |
| Address: |
702 SW 8TH ST # 8
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Number: |
06894260 |
| Original Filing Date: |
6/3/2008 |
| Amount: |
$233 |
| Release Date: |
7/22/2008 |
| |
| Filing 1 |
|
| Filing Number: |
06894260 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| |
| Filing 2 |
|
| Filing Number: |
06894260 |
| Filing Type: |
STATE TAX WARRANT RELEASE |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Filing County: |
MARION |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710862119 |
| Address: |
1301 SE 10TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
5/21/2008 |
| Amount: |
$205 |
| |
| Filing 1 |
|
| Filing Number: |
20080273613 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
56 N 217000 RIDGEWOOD DR
MENOMONEE FLS, WI 53051
WAUKESHA COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
5/21/2008 |
| Amount: |
$270 |
| |
| Filing 1 |
|
| Filing Number: |
20080273632 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
PO BOX 8050
BENTONVILLE, AR 72712-8055
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
20080220761 |
| Original Filing Date: |
4/30/2008 |
| Amount: |
$869 |
| Release Date: |
6/30/2008 |
| |
| Filing 1 |
|
| Filing Number: |
20080356856 |
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710862119 |
| Address: |
1301 SE 10TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
4/30/2008 |
| Amount: |
$576 |
| |
| Filing 1 |
|
| Filing Number: |
20080220762 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
550 E HOSPITALITY LN STE 300
SN BERNRDNO, CA 92408-4205
SAN BERNARDINO COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
4/30/2008 |
| Amount: |
$950 |
| |
| Filing 1 |
|
| Filing Number: |
20080220763 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
550 E HOSPITALITY LN STE 300
SN BERNRDNO, CA 92408-4205
SAN BERNARDINO COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
4/30/2008 |
| Amount: |
$135 |
| |
| Filing 1 |
|
| Filing Number: |
20080220764 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Address: |
550 E HOSPITALITY LN STE 300
SN BERNRDNO, CA 92408-4205
SAN BERNARDINO COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF RIVERSIDE |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Date: |
4/30/2008 |
| Amount: |
$134 |
| |
| Filing 1 |
|
| Filing Number: |
20080221376 |
| Filing Type: |
COUNTY TAX LIEN |
| Filing Court: |
RIVERSIDE COUNTY - RECORDER OF DEED |
| Filing County: |
RIVERSIDE |
| Debtor Information |
| Name: |
WAL MART STORE INC |
| Address: |
608 SW 8TH ST
BENTONVILLE, AR 72712-6207
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF OHIO |
| |
| Filing Information |
| Filing State: |
OHIO |
| Original Filing Date: |
1/15/1998 |
| Amount: |
$185,967 |
| |
| Filing 1 |
|
| Filing Number: |
98JG1682 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
FRANKLIN COUNTY COMMON PLEAS |
| Filing County: |
FRANKLIN |
| Debtor Information |
| Name: |
WAL MART STORES INCORPORATED |
| Address: |
1105 SE 5TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Filing State: |
INDIANA |
| Original Filing Number: |
06031817 |
| Original Filing Date: |
4/19/2007 |
| Amount: |
$208 |
| Release Date: |
6/5/2007 |
| |
| Filing 1 |
|
| Filing Number: |
06031817 |
| Filing Type: |
STATE TAX WARRANT RELEASE |
| Filing Court: |
HANCOCK CIRCUIT COURT |
| Filing County: |
HANCOCK |
| Debtor Information |
| Name: |
WAL MART STORES INC |
| Tax ID: |
710862119 |
| Address: |
1301 SE 10TH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF KENTUCKY |
| |
| Filing Information |
| Filing State: |
KENTUCKY |
| Original Filing Date: |
2/22/2007 |
| Amount: |
$484 |
| |
| Filing 1 |
|
| Filing Number: |
616253244 |
| Filing Type: |
STATE TAX LIEN |
| Book/Page: |
927/600 |
| Filing Court: |
JEFFERSON COUNTY COURT |
| Filing County: |
JEFFERSON |
| Debtor Information |
| Name: |
WAL MART REAL ESTATE BUSINESS TR |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF PENNSYLVANIA |
| |
| Filing Information |
| Filing State: |
PENNSYLVANIA |
| Original Filing Date: |
2/14/2007 |
| Amount: |
$11,562 |
| |
| Filing 1 |
|
| Filing Number: |
2007CV1522NT |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
DAUPHIN COUNTY PROTHONOTARY |
| Filing County: |
DAUPHIN |
| Debtor Information |
| Name: |
WAL MART STORES INC AND SUBS |
| Tax ID: |
710415188 |
| Address: |
8013 DEPT 702
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF IDAHO |
| |
| Filing Information |
| Filing State: |
IDAHO |
| Original Filing Date: |
2/7/2007 |
| Amount: |
$16,305 |
| Release Date: |
3/15/2007 |
| |
| Filing 1 |
|
| Filing Number: |
313362 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
IDAHO SECRETARY OF STATE |
| Filing County: |
ADA |
| Debtor Information |
| Debtor 1 |
|
| Name: |
WAL MART REAL ESTATE BUSINESS |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL MART REAL ESTTE BUSINESS TRU |
| Tax ID: |
716167580 |
| Address: |
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
SC DEPT OF REVENUE |
| |
| Filing Information |
| Filing State: |
SOUTH CAROLINA |
| Original Filing Number: |
50633864 |
| Original Filing Date: |
8/29/2005 |
| Amount: |
$69,977 |
| Release Date: |
1/10/2007 |
| |
| Filing 1 |
|
| Filing Number: |
50633864 |
| Filing Type: |
STATE TAX LIEN |
| Filing Court: |
RICHLAND COUNTY RECORDER |
| Filing County: |
RICHLAND |
| Debtor Information |
| Name: |
WAL-MART STORES EAST LP |
| Tax ID: |
710862119 |
| Address: |
01301 SE 1OTH ST
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF DELAWARE |
| |
| Filing Information |
| Filing State: |
DELAWARE |
| Original Filing Date: |
1/18/2006 |
| Case Number: |
JP-00220395-2006-R |
| Amount: |
$117,216.59 |
| Release Date: |
8/29/2006 |
| |
| Filing 1 |
|
| Filing Number: |
06J-01-479 |
| Filing Type: |
JUDGMENT or STATE TAX LIEN |
| Filing Court: |
PROTHONOTARIES' |
| Debtor Information |
| Name: |
WAL MART STORES INC 2526 |
| Address: |
1301 10 ST SE
BENTONVILLE, AR 72716-0001
BENTON COUNTY |
| |
| Creditor Information |
| Name: |
COUNTY OF LOS ANGELES |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
20040907342 |
| Original Filing Date: |
4/14/2004 |
| Amount: |
$19,137 |
| Release Date: |
6/21/2005 |
| |
| Filing 1 |
|
| Filing Number: |
051461256 |
| Filing Type: |
COUNTY TAX LIEN RELEASE |
| Filing Court: |
LA COUNTY / RECORDER OF DEEDS |
| Filing County: |
LOS ANGELES |
| Debtor Information |
| Debtor 1 |
|
| Name: |
KASCO CHESAPEAKE BUILDERS, INC. |
| Address: |
25 MAIN ST
REISTERSTOWN, MD 21136-1296
BALTIMORE COUNTY |
| |
| Debtor 2 |
|
| Name: |
WAL-MART STORES, INC. |
| Address: |
1209 N ORANGE ST
WILMINGTON, DE 19801-1120
NEW CASTLE COUNTY |
| |
| Creditor Information |
| Name: |
CASSIDY PAINTING, INC. |
| |
| Filing Information |
| Filing State: |
DELAWARE |
| Original Filing Date: |
7/6/1992 |
| Case Number: |
JP-00010015-1992-J |
| Amount: |
$20,746 |
| Release Date: |
8/5/1992 |
| Debtor Information |
| Debtor 1 |
|
| Name: |
A F P INC |
| Address: |
656 YOURMAN RD
CALEXICO, CA 92231-9608
IMPERIAL COUNTY |
| |
| Debtor 2 |
|
| Name: |
W | | |
