Research plan
Evidence (14)
- Contact trace: Peter M Sorgen route foundcontact_trace
Contact trace for Lead 116 / property 1000022144 / SORGEN PETER M. Result: plausible owner-candidate phone + mailing/physical route inserted. Evidence: - CyberBackgroundChecks public address lookup at https://www.cyberbackgroundchecks.com/address/3239-southside-rd/hollister/ca returned a Peter M Sorgen card, age 89, with "Lives at" 3239 Southside Rd, Hollister, CA 95023 9631, other observed names Peter Sorgen and Peter Morris Sorgen, and phone (209) 529-4350. Historical addresses shown: 4853 W Washington Blvd Los Angeles CA; 6025 Pine Ave Maywood CA; 421 Oregon Way Longview WA. - Local ClaimDesk imported SCO owner record for property 1000022144 lists owner SORGEN PETER M at 3239 SOUTHSIDE RD, HOLLISTER CA 95023, holder JPMORGAN CHASE BANK NA (908802), type CK01. - Web search snippet from FastPeopleSearch also associated Peter M Sorgen with 3239 Southside Rd Hollister and the same historical addresses; page not used beyond snippet. Blockers/gaps: no SMS found; phone type unlabeled; no official San Benito assessor/recorder ownership confirmation obtained in this pass; no obituary/probate match found from open web searches. Do not use for SMS until phone type is confirmed.
ClaimDesk contact trace batch - CSAC county website mapsource_link
Attempted CSAC counties directory; extraction failed with document_antibot/internal-server error. Use county routing only if a specific local record is needed.
CSAC county website map - California Courts Find Your Courtsource_link
Judicial Branch Find Your Court page instructs users to enter a 5-digit California ZIP code or a city name.
California Courts Find Your Court - SCO Investigator Handbook & Formssource_link
SCO provides Investigator Handbook, Standard Investigator Agreement, and owner/heir filing instructions. Owner guide requires completed Claim Affirmation Form, ID, SSN/ITIN proof, address/ownership proof as needed; notarization is required for value >= $1,000, safe-deposit contents, or securities including stocks/mutual funds/bonds/debentures. Foreign citizens without SSN/ITIN must provide W-8BEN and passport pages. Multiple owners each must sign.
SCO Investigator Handbook & Forms - SCO downloadable property recordssource_link
SCO mirror row contains holder and property-type context suitable for recoverability prioritization.
SCO downloadable property records - TruePeopleSearchsource_link
Owner name plus U.S.-style mailing address provide a plausible directory lookup route, pending direct corroboration.
TruePeopleSearch - Google Mapssource_link
Owner mailing address appears complete enough for a current map/location contact-route check.
Google Maps - CDPH Vital Recordssource_link
No estate/decedent indicator found in mirror data; vital-record attempt returned a negative signal.
CDPH Vital Records - California Courts Superior Courts directorysource_link
Probate-court routing source attempted; county context missing, leaving docket venue unresolved.
California Courts Superior Courts directory - LinkedInsource_link
Search attempt did not produce a deterministic owner identity confirmation.
LinkedIn - SCO downloadable property recordssource_link
SCO mirror lists 1 active owner row(s): SORGEN PETER M (primary).
SCO downloadable property records - 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: 57/100 (56.62/100 adjusted points). Plan ID: f5674434-5701-4fa3-96c5-3f9f1945cb71 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: 8.4/20 — SCO owner rows provide a baseline owner identity; non-SCO assigned sources were attempted but did not yield deterministic corroboration in this run. - legal_entitlement: 5.31/20 — Assigned legal-entitlement sources attempted (count=2). 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: 12.45/20 — Assigned contactability sources attempted (count=2). A mailing-address route is present in source mirrors. At least one source produced a positive contactability signal. Multi-source assignment slightly increased confidence while preserving caution. - property_context: 7.38/10 — Property context sources attempted (count=1). Holder context=JPMORGAN CHASE BANK NA (908802); property_type=CK01. 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: 6.88/10 — Official SCO requirements identified; burden driven by high-value notarization.