Outreach
overviewresearchoutreachagreementclaimactivity

SCO Data

First Name
Peter
Last Name
Leparulo
Address
3419 BUMANN ROAD
City / State / Zip
ENCINITAS, CA, 92024
Current Balance
$529,694
Type
SC20: CREDIT BALANCES
Holder
E TRADE FINANCIAL HOLDINGS LLC
Holder Location
JERSEY CITY, NJ

Contacts (1)

IDFirst NameLast NameTypeStatusLast InteractionActions
1017782283APeterLeparuloMobileUnverifiedN/A

Lead score

78
Risk flags
unverified_contact_routetwo_source_indicator_not_fully_verifiedsearch_snippet_evidenceno_sms_routesecondary_address_caveathigh_value_notarization_requiredfinancial_holder_claim_path_review

Notes & actions

Status
Notes