overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Chi-Dau
Last Name
Shih
Address
1420 E. VALLEY BLVD.
City / State / Zip
ALHAMBRA, CA, 91801
Current Balance
$690,086
Type
SC13: FUNDS FOR LIQUIDATION
Holder
TFC HOLDING COMPANY
Holder Location
NEW YORK, NY

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1009198301AShihChi-DauAddressUnverifiedN/A

Lead score

96
Risk flags
—

Notes & actions

Status
Notes