Vetting

SCO Data

First Name
Henry
Last Name
Agency
Address
9324 E. Garvey Avenue
City / State / Zip
El Monte, CA, 91733
Current Balance
$818
Type
CT01: ESCROW FUNDS
Holder
LEGACY FIRST ESCROW INC.
Holder Location
ONTARIO, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072231148AHenryAgencyAddressUnverifiedN/A

Lead score

92
Risk flags

Notes & actions

Status
Notes