Vetting

SCO Data

First Name
Miguel
Last Name
Velasquez
Address
1221 W Imperial Hwy #3
City / State / Zip
Los Angeles, CA, 90044
Current Balance
$536
Type
MS16: MISC OUTSTANDING CHECKS
Holder
TOLEDO V LOS ANGELES CENTERS FOR ALCOHOL AND DRUG ABUSE
Holder Location
IRVINE, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072738846AMiguelVelasquezAddressUnverifiedN/A

Lead score

99
Risk flags

Notes & actions

Status
Notes