Ricardo Estrada
Military Veteran at US Army
Harker Heights, TX · military · Entry
20
cold
Military Veteran
veteran
Contact Information
2391/2500
License Verification
Status:
Not yet verified
Background Check?
OFAC
Clear
Courts
173 hits
(medium)
FINRA
1 result, 0 disclosures
Review
▶Details
Courts:
173 results
—
none in candidate's state (TX)
• Ricardo Estrada — United States Bankruptcy Court, W.D. Washington, 2018
• Ricardo Estrada — United States Bankruptcy Court, C.D. California, 2023
• Ricardo Estrada — United States Bankruptcy Court, C.D. California, 2014
• Ricardo Estrada — United States Bankruptcy Court, C.D. California, 2017
• Ricardo Estrada — United States Bankruptcy Court, C.D. California, 2012
FINRA:
1 result, 0 disclosures
, no matching firm
• RICARDO ESTRADA
OFAC: Not on sanctions list
Experience & Skills
Years of Experience
—
Seniority
Entry
Score Confidence
2/7
Score based on 2 of 7 data signals
Email
Phone
LinkedIn
Next Actions
Score Breakdown?
Military Veteran
+20
Target State
+5
Has Phone
+2
Court Records (med conf)
-5
Total
20
Metadata
ID
370115fc-8b14-4dcf-b932-fda2e31aa6b7
Source ID
692be9cb16f9cb000173456f
Created
2026-02-19T05:15
Updated
2026-02-24T03:43
Sources Seen
apollo