Vetting
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SCO Data

First Name
Jose
Last Name
Lima
Address
3105 Abbott St # 1
City / State / Zip
Pomona, CA, 91767
Current Balance
$878
Type
MS16: MISC OUTSTANDING CHECKS
Holder
COMEAU V TMC AT WOLFE'S INC ET AL
Holder Location
TUSTIN, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072398212AJoseLimaAddressUnverifiedN/A

Lead score

93
Risk flags
—

Notes & actions

Status
Notes