FL-142 item 22 · inventory and source control

Disclosing unsecured loans in a California property case

Personal loans, family loans, unsecured lines of credit and obligations not attached to a scheduled asset.

What belongs on FL-142 item 22

Personal loans, family loans, unsecured lines of credit and obligations not attached to a scheduled asset.

Use a description that a second reviewer can match to a statement, title record, contract or the opposing disclosure. Record the value state—known, estimated, unknown, pending or none—instead of treating every empty cell as zero.

The source record for unsecured loans

  • Signed loan agreement or promissory note
  • Current creditor statement and payment history
  • Records showing use of proceeds
  • Communications about forgiveness, dispute or modification

Completeness checks before service

  • Confirm every unsecured loans item has an identifier and custodian or location.
  • Tie every amount to an as-of date and retain the source.
  • List disputed and unvalued items visibly rather than excluding them.
  • Recompute the form totals from the underlying rows and check for duplication.

What moves forward

The ledger entry must preserve its form item, date, value, debt, asserted character and evidence status. That same identity carries into characterization, valuation, negotiation and any final transfer. Use a dated payoff and separate principal, interest, penalties and disputed amounts. A family loan needs evidence that it is debt rather than a gift or informal expectation.

Questions about this topic

What is the biggest disclose mistake for unsecured loans?

Omitting or combining the item so it cannot be matched to its source.

Can the workspace decide this disclose issue automatically?

It can preserve facts, run arithmetic and expose assumptions. Disputed legal conclusions, professional valuations and third-party transfer decisions still require the appropriate human or institution.

Continue the workflow