Vetting

SCO Data

First Name
Last Name
Address
16075 Foothill Blvd Ste L
City / State / Zip
Fontana, CA, 92335
Current Balance
$570
Type
CT01: ESCROW FUNDS
Holder
LEGACY FIRST ESCROW INC.
Holder Location
ONTARIO, CA

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1072231147AAddressUnverifiedN/A

Lead score

83
Risk flags

Notes & actions

Status
Notes