Vetting
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SCO Data

First Name
Ochoa
Last Name
Anacleto Gonzalez
Address
1921 Parkway Drive
City / State / Zip
South El Monte, CA, 91733
Current Balance
$7,327
Type
CT01: ESCROW FUNDS
Holder
LEGACY FIRST ESCROW INC.
Holder Location
ONTARIO, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072231167AOchoaAnacleto GonzalezAddressUnverifiedN/A

Lead score

61
Risk flags
—

Notes & actions

Status
Notes