Vetting

SCO Data

First Name
Maria
Last Name
Villalobos
Address
1655 India St
City / State / Zip
San Diego, CA, 92101
Current Balance
$535
Type
MS16: MISC OUTSTANDING CHECKS
Holder
BLANDI V FRANCESCA RESTAURANT LLC ET AL
Holder Location
IRVINE, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072297406AMariaVillalobosAddressUnverifiedN/A

Lead score

99
Risk flags

Notes & actions

Status
Notes