Research plan
Evidence (21)
- Contact trace needs Hermesmemo
find_contact resolved to the 'codex' provider, which has no logged-in CDP browser, so the people-search trace skills (CyberBackgroundChecks / TruePeopleSearch / FastPeopleSearch) can't run. Make Hermes available, then re-run Find contact.
- Shuning Li NPI profilesource_link
A same-name Shuning Li, MD has an active individual NPI with public practice address and phone in Philadelphia, PA. This is a reachable same-name candidate but is not connected by the source to 10362 Caminito Alvarez.
NPI Profile - Shuning Li public salary recordsource_link
A same-name Shuning Li appears in a 2017 California public salary record as a UCLA postdoc employee. This supports only a possible California same-name lead and does not tie the person to the San Diego address.
GovSalaries - ZIP+4 record for 10352-10364 Caminito Alvarezsource_link
The 10352-10364 even-numbered range on Caminito Alvarez, including 10362, is listed in San Diego, CA 92126-5813, CountyFIPS 06073 San Diego County.
California United States ZIP Code 5 Plus 4 - California State Controller Contact Us - Unclaimed Property Claimssource_link
SCO states the law allows up to 180 days after receipt of a complete claim package to review documentation, with cash-only owner claims sometimes processed in 30 to 60 days.
California State Controller's Office - California State Controller Claiming Property FAQsource_link
SCO states claims are processed free of charge, owners or heirs may claim directly, and asset locators may charge no more than 10 percent of property value for owner/heir claims.
California State Controller's Office - California State Controller Claim Filing Instructions and Formssource_link
SCO says owners must file a claim with the State Controller's Office, start by searching for property, use the Property ID to access the Claim Affirmation Form, include required documentation, and notarize signatures for claim amounts of $1,000 or more.
California State Controller's Office - Baseline postal outreach route - LI SHUNINGcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: LI SHUNING Address: 10362 CAMINITO ALVAREZ, SAN DIEGO, CA 92126 Balance bucket: mid Balance: $16,443.24 Caveat: address is from the ClaimDesk imported California unclaimed-property owner record and was not independently current-verified in this baseline 1,000-record pass. No outreach was sent or queued.
- 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 establishes property context: SAVINGS ACCOUNTS; holder BANK OF AMERICA NA; county not listed; value band 500_plus.
SCO downloadable property records - 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 lists 1 active owner row(s): LI SHUNING (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: 14/100 (14.34/100 adjusted points). Plan ID: a9817618-94b6-4f2b-b005-22d5c3e7a0af Status: in_progress Category scores: - claim_status: ?/20 - owner_identity: ?/20 - 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: SAVINGS ACCOUNTS; holder BANK OF AMERICA NA; county not listed; value band 500_plus. - claim_requirements: ?/10
- ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 54/100 (53.5/100 adjusted points). Plan ID: 24522ea0-c840-4c5b-a2d7-3252fe907854 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=BANK OF AMERICA NA; property_type=AC01. 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.