Research plan
Evidence (18)
- Added info from profile pageprofile
Name: People Directory > Last Name (D) > Derenale > Karen Derenale > CA > Chatsworth > Details Age: 72 Phones: - (818) 709-1090 - (818) 439-2550 - (818) 700-0464 Emails: - - Source URL: https://www.cyberbackgroundchecks.com/detail/karen-s-derenale/pidyzgxzbgmgybmbqpxzpa
CyberBackgroundChecks - Added info from profile pageprofile
Name: People Directory > Last Name (S) > Storch > Manny Storch > CA > Chatsworth > Details Age: 92 Source URL: https://www.cyberbackgroundchecks.com/detail/manny-storch/pidyazqxbggbmazqbgygga
CyberBackgroundChecks - Added info from profile pageprofile
Name: People Directory > Last Name (S) > Storch > Manny Storch > CA > Chatsworth > Details Age: 92 Source URL: https://www.cyberbackgroundchecks.com/detail/manny-storch/pidyazqxbggbmazqbgygga
CyberBackgroundChecks - Decision report: STORCH MANNY not outreach-readydecision
Decision: NOT OUTREACH-READY / not worth investigating further in this batch. Lead: 146 / property 1035528608. Owner: STORCH MANNY. Old address: 22327 DEVONSHIRE ST, CHATSWORTH, CA 91311. Reason: insufficient route quality: usable_source_count=1, phones=0, emails=0, addresses=1 The lead was researched and did not meet the current threshold of one usable phone, one usable SMS, and one usable mailing/physical address with adequate identity confidence. It is not being left for human review.
agent research - find_contact_from_address combined trace for STORCH MANNYcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [ { "value": "22327 Devonshire St, Chatsworth, CA 91311 2043", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/22327-devonshire-st/chatsworth/ca", "profile": "Manny Storch", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/22327-devonshire-st/chatsworth/ca", "profile": "Manny Storch", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 40 } ] }
find_contact_from_address - CSAC county website mapsource_link
CSAC search results describe the Counties page as an interactive map of California’s 58 counties with links to county websites and county facts. For claim-requirements research this is a routing source for county recorders/clerks/courts/vital records offices that may issue certified death, marriage, probate, or business-local documents needed in a claim package.
CSAC county website map - California Courts Find Your Courtsource_link
The Judicial Branch Find Your Court page instructs users to enter a 5-digit California zip code or city name to identify the appropriate court. This is relevant when a claim path requires probate, trust, conservatorship, estate, or other certified court records to prove authority or heirship.
California Courts Find Your Court - 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 - SCO Investigator Handbook & Formssource_link
SCO claim filing pages state that the documents required with a signed Claim Affirmation Form depend on whether the claimant is the property owner, an heir, a business, or a government agency. For property owners, SCO uses SSN as the primary verification method but may require additional documentation and address proof. The SCO claiming guideline lists a claim form, government photo ID, and SSN/FEIN verification as general documentation. For savings/checking accounts it lists account statements, bank passbooks, or correspondence with account numbers, or address proof if those are unavailable. For stocks/dividends/bonds/debentures it lists original certificates/checks/bonds/debentures or account statements. Business claim pages state that FEIN/Tax ID is the primary identifier and additional business-ownership/authority documentation may be required. Heir pages state certified wills/trusts or other official entitlement documents may be required if the owner is deceased. The investigator page also links the Investigator Handbook, investigator agreements, heir/decree forms, and safe-deposit release forms.
SCO Investigator Handbook & Forms - CDPH Vital Recordssource_link
No estate/decedent indicator found in mirror data; vital-record attempt returned a negative signal.
CDPH Vital Records - 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): STORCH MANNY (primary).
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 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: 56/100 (56.19/100 adjusted points). Plan ID: 759dea80-107f-4bae-99de-5bec6dde042c 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=CAPITAL ONE NA; 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: 6.45/10 — Savings-account requirements are standard but require account/address proof if SSN is insufficient.