ClaimDesk

Contact found

overview research outreach agreement claim activity

SCO Data

First Name

Yuping

Last Name

Sun

Address

1 DANIEL BURNHAM CT APT 324

City / State / Zip

SAN FRANCISCO, CA, 94109

Current Balance

$602,600

Type

AC02: SAVINGS ACCOUNTS

Holder

WELLS FARGO BANK NA (APECS 1009)

Holder Location

CHARLOTTE, NC

Contacts (4)

ID	First Name	Last Name	Type	Status	Last Interaction
1024456580A	Yuping	Sun	Address	Unverified	N/A
1024456580B	Sun	Yuping	Address	Unverified	N/A
1024456580C	Bernadette	Lamothe	Landline	Unverified	N/A
1024456580D	Daniel	Burnham Court Homeowners Association	Landline	Unverified	N/A

Lead score

Risk flags

address_only_no_phone_emaillow_contact_confidence_45identity_match_not_independently_confirmedsf_complex_confirmed_but_unit_ownership_or_residency_not_confirmedsf_assessor_owner_info_not_public_onlinerecorder_search_not_completedpeople_search_sources_blocked_or_no_usable_matchlegal_entitlement_document_dependenthigh_value_notarization_requiredmanual_review_before_outreach

Notes & actions

Status

Notes