Vetting
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SCO Data

First Name
Saeng
Last Name
Kimly
Address
15508 Quail Court
City / State / Zip
Chino, CA, 91709
Current Balance
$1,784
Type
CT01: ESCROW FUNDS
Holder
LEGACY FIRST ESCROW INC.
Holder Location
ONTARIO, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072231181ASaengKimlyAddressUnverifiedN/A

Lead score

90
Risk flags
—

Notes & actions

Status
Notes