Vetting
overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Juan
Last Name
Cruz
Address
145 W. M Street
City / State / Zip
Colton, CA, 92324
Current Balance
$939
Type
CT01: ESCROW FUNDS
Holder
LEGACY FIRST ESCROW INC.
Holder Location
ONTARIO, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072231135AJuanCruzAddressUnverifiedN/A

Lead score

92
Risk flags
—

Notes & actions

Status
Notes