Research plan
- CA SOS Business Search— name-shape triage (often resolves owner type)
- Google Search— triage queries
- California SCO Unclaimed Property Search— confirm still listed & unclaimed
- SCO Investigator Handbook & Forms— procedural rules + agreement forms
- Find a Grave— cheap death check
- Newspapers.com— paid obituary/probate-notice research (≥$25k)
- Ancestry— paid genealogy (≥$25k)
- GenealogyBank— paid historical obituaries (≥$25k)
- Identity: TruePeopleSearch + County Assessor / Recorder
- Contact: People-search aggregator + Recorder grant deed (≤5 yrs) or 2nd aggregator
Evidence (2)
- Top Leads contact trace found no current mobilecontact_trace
{ "lead": { "lead_id": 155, "property_id": "1058671272", "status": "vetting", "score": 96, "priority": 0, "owner_type": "unknown", "current_balance_cents": 126639598, "holder_name": "NATIONWIDE LIFE INSURANCE CO", "county": "CONTRA COSTA", "owner_name": "JEANETTE CLELAND", "owner_street": "1536 TALISMAN WAY", "owner_city": "CONCORD", "owner_state": "CA", "owner_zip": "94521", "owner_type_guess": "person" }, "usable_source_count": 1, "top_phones": [ { "value": "(925) 381-3040", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 }, { "value": "(925) 381-6413", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 }, { "value": "(925) 798-2951", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 } ], "top_emails": [], "top_addresses": [ { "value": "1907 Ofarrell St APT O, San Francisco, CA 94115 3506", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "235 Montgomery St STE 600, San Francisco, CA 94104 2915", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "875 Belann Ct, Concord, CA 94518 2609", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 } ], "trace_path": "/home/noob/crm/data/top_lead_traces/lead-155-1780416006279.json", "reason": "no current mobile phone or usable SMS found across available contact-trace sources" }
- find_contact_from_address CBC trace for JEANETTE CLELANDcontact_trace
{ "top_phones": [ { "value": "(925) 381-3040", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 }, { "value": "(925) 381-6413", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 }, { "value": "(925) 798-2951", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 } ], "top_emails": [], "top_addresses": [ { "value": "1907 Ofarrell St APT O, San Francisco, CA 94115 3506", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "235 Montgomery St STE 600, San Francisco, CA 94104 2915", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "875 Belann Ct, Concord, CA 94518 2609", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1536-talisman-way/concord/ca", "profile": "Jeanette K Cleland", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 } ] }
find_contact_from_address