Research plan
Evidence (20)
- Unclaimed-property list entry for Shameem Heetunmemo
Shows HEETUN SHAMEEM / SHAMEEM HEETUN at 10455 Pomerado Rd, San Diego, CA 92131-1717 with JPMorgan Chase Bank N.A. savings-account property of $58,350.31, matching the lead details.
Unclaimed-money.org PDF mirror - FRC-ECONOMIC INEQUALITY RATING trademark recordmemo
Trademark record lists Antilope, LLC, San Diego, CA 92131, as owner of an abandoned 2015 trademark. It corroborates the Antilope/FirstRateCrowd business trail but provides no direct current phone or SMS.
TrademarkElite / USPTO-derived record - California business-directory listing for Antilope, LLCmemo
Lists Antilope, LLC at 10455 Pomerado Rd, San Diego, CA 92131, filed 2015, status suspended, registered agent Riznyk & Company APC, participant Shameem Heetun. This links the owner name to the lead address but does not prove current residence.
BizProfile - LinkedIn public profile for Dr Shameem Heetunmemo
Public profile identifies Dr Shameem Heetun in San Diego, California, associated with FirstRateCrowd. No public phone or SMS was visible without sign-in.
LinkedIn - California SCO Claiming Property FAQsource_link
SCO states it processes unclaimed-property claims free of charge, owners should locate the property and start a claim, and deceased-owner claims may be filed by heirs, trustees, or personal representatives with required documentation.
California State Controller's Office - California SCO Claim Filing Instructions and Formssource_link
SCO states claimants must file a claim with the State Controller's Office, may be offered electronic filing after entering claim information, and claims of $1,000 or greater require notarization.
California State Controller's Office - ResearchGate publication page naming Shameem Heetun and Alliant International Universitysource_link
Publication page lists Shameem Heetun affiliated with Alliant International University, San Diego, California, creating a plausible link between the person and the Pomerado Road campus address.
ResearchGate - Alliant International University / 10455 Pomerado Rd property recordsource_link
Identifies 10455 Pomerado Rd, San Diego, CA 92131 as Alliant University / school-specialty property, supporting that the unclaimed-property address is institutional.
LoopNet - LinkedIn profile for Dr Shameem Heetunsource_link
Public search result/profile page identifies Dr Shameem Heetun in San Diego, California, United States, associated with FirstRateCrowd.
LinkedIn - California unclaimed-property listing for HEETUN SHAMEEMsource_link
Lists HEETUN SHAMEEM / SHAMEEM HEETUN at 10455 Pomerado Rd, San Diego, CA 92131-1717 with property type AC02: Savings Accounts, holder JPMORGAN CHASE BANK N.A. (703), and amount $58,350.31; also lists a second HEETUN SHAMEEM item at 10455 Pomerado Rd 16B for $6,860.83 from Mission Federal Credit Union.
Unclaimed-money.org public PDF mirror - CSAC county website mapsource_link
CSAC Counties page describes an interactive map of California’s 58 counties; clicking a county reveals county government information and a link to the official county website.
CSAC county website map - California Courts Find Your Courtsource_link
Judicial Branch Find Your Court page instructs users to search by 5-digit California ZIP code or city name to route court-related/probate filing needs to the appropriate court.
California Courts Find Your Court - SCO Investigator Handbook & Formssource_link
SCO investigator/forms page links the Investigator Handbook, standard investigator agreements, estate/heir forms (final decree request, Probate Code 13101 declaration, table of heirship), safe-deposit release form, and claim filing instructions for property owners, heirs, businesses, and government agencies.
SCO Investigator Handbook & Forms - SCO downloadable property recordssource_link
SCO mirror lists 1 active owner row(s): HEETUN SHAMEEM (primary).
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror row contains holder and property-type context suitable for recoverability prioritization.
SCO downloadable property records - Google Mapssource_link
Owner mailing address appears complete enough for a current map/location contact-route check.
Google Maps - California Courts Superior Courts directorysource_link
Probate-court routing source attempted; county context missing, leaving docket venue unresolved.
California Courts Superior Courts directory - SCO downloadable property recordssource_link
SCO mirror row is active with current balance and no completed removal signal.
SCO downloadable property records - California SCO Unclaimed Property Searchsource_link
Mirror indicates property remains active; treated as likely visible on California SCO ClaimIt portal.
California SCO Unclaimed Property Search - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 54/100 (53.5/100 adjusted points). Plan ID: 49df5803-d70b-4654-8372-194b82b8d07e Status: in_progress Category scores: - claim_status: 16.2/20 — SCO mirror indicates active property listing status. Pending claims count=0; paid claims count=0; estate source not assigned for this category. All assigned claim-status sources were attempted. - owner_identity: 8.84/20 — SCO owner rows provide owner identity evidence with no additional assigned sources required. - legal_entitlement: 5.31/20 — Assigned legal-entitlement sources attempted (count=1). No deterministic authority record was confirmed in automation; path remains document-dependent. Court/entity/document requirements remain partially unresolved pending record-level follow-up. - contactability: 9.75/20 — Assigned contactability sources attempted (count=1). A mailing-address route is present in source mirrors. At least one source produced a positive contactability signal. Confidence was explicitly restrained because only one source was assigned. - property_context: 7.38/10 — Property context sources attempted (count=1). Holder context=JPMORGAN CHASE BANK N.A. (703); property_type=AC02. Holder and property-type context are both present in the SCO mirror baseline. County/locality context exists for routing and prioritization. Assigned sources produced a favorable context profile. - claim_requirements: 6.02/10 — Official SCO instructions identify the core document package; row-specific burdens are driven by high value, property type, owner/trust/government status, multi-owner signatures, and pending claim indicators.