Vetting
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SCO Data

First Name
Rivas
Last Name
Freddy
Address
2785 E. Berry Loop Privado #8
City / State / Zip
Ontario, CA, 91761
Current Balance
$727
Type
CT01: ESCROW FUNDS
Holder
LEGACY FIRST ESCROW INC.
Holder Location
ONTARIO, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072231178ARivasFreddyAddressUnverifiedN/A

Lead score

92
Risk flags
—

Notes & actions

Status
Notes