Vetting
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SCO Data

First Name
Minggen
Last Name
Gan
Address
6138 AVON AVE
City / State / Zip
SAN GABRIEL, CA, 91775
Current Balance
$80,946
Type
AC01: CHECKING ACCOUNTS
Holder
BMO BANK NA (FKA) BMO HARRIS BANK NA)
Holder Location
NAPERVILLE, IL

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1018378292AMinggenGanAddressUnverifiedN/A

Lead score

99
Risk flags
—

Notes & actions

Status
Notes