Research plan
Evidence (10)
- CyberBackgroundChecks profile scrape: People Directory > Last Name (P) > Perez > Alfredo Perez > CA > Santa Monica > Detailscontact_trace
data/cbc_lead_scrapes/service-cbc-2026-06-08T01-22-16-056Z-lead-117998/lead-117998
https://www.cyberbackgroundchecks.com/detail/alfredo-perez/pidnxgaazgamymppblmmayl - 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 - 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
property_id=999035049; owner=PEREZ ALFREDO; holder=NORTHERN TRUST CO; current_cash_balance=33840.03; paid_claims=0; pending_claims=0; active=True; last_seen_at=2026-05-13T23:39:14.57597+00:00
SCO downloadable property records - California SCO Unclaimed Property Searchsource_link
Turnstile Token Invalid
California SCO Unclaimed Property Search - SCO downloadable property recordssource_link
SCO mirror lists owner(s) ['PEREZ ALFREDO'] for property 999035049; primary type=person; address=1068 NOWITA PLACE, VENICE, CA, 90291, USA; holder=NORTHERN TRUST CO.
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror establishes property context: TREASURER'S CHECKS; holder NORTHERN TRUST CO; county not listed; value band 500_plus.
SCO downloadable property records - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 45/100 (45/100 adjusted points). Plan ID: 3ea78b63-854a-4be1-991d-adb7db853c67 Status: in_progress Category scores: - claim_status: 14.4/20 — Active/latest SCO downloadable mirror evidence supports current listing/actionability. - owner_identity: 10.5/20 — SCO mirror positively identifies the listed owner and address; category complete because all assigned owner_identity sources were attempted. - 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: ?/20 - property_context: 9.03/10 — SCO mirror establishes property context: TREASURER'S CHECKS; holder NORTHERN TRUST CO; county not listed; value band 500_plus. - claim_requirements: 5.76/10 — 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.