Research plan
Evidence (19)
- Broader public web phone trace - Alex Miroshnichenkocontact_trace
{ "top_phones": [ { "value": "(415) 218-0012", "type": "unknown", "source_count": 2, "confidence": 55, "caveat": "Candidate phone only; public people-search sources associate the name with Los Altos and search snippets associate 325 Sharon Park Dr with 701 Arroyo Rd, but direct old-address phone corroboration was not available and Intelius snippet showed conflicting 210-area candidate phones." } ], "top_emails": [], "top_addresses": [ { "value": "701 Arroyo Rd, Los Altos, CA 94024", "source_count": 2, "confidence": 55 } ], "notes": "Candidate public phone found and saved with caveat; direct old-address phone route remains unverified." }
VeriPages + search snippets - find_contact_from_address combined trace for Alex Miroshnichenkocontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - Top Leads contact trace found no current mobilecontact_trace
{ "lead": { "lead_id": 159, "property_id": "1041715468", "status": "vetting", "score": 90, "priority": 51, "owner_type": "person", "current_balance_cents": 118969872, "holder_name": "DEUTSCHE BANK TRUST COMPANY AMERICAS", "county": "SAN MATEO", "owner_name": "Alex Miroshnichenko", "owner_street": "325 SHARON PARK DR NO 441", "owner_city": "MENLO PARK", "owner_state": "CA", "owner_zip": "94025", "owner_type_guess": "person" }, "usable_source_count": 0, "top_phones": [], "top_emails": [], "top_addresses": [], "trace_path": "/home/noob/crm/data/top_lead_traces/lead-159-1780416032809.json", "reason": "no current mobile phone or usable SMS found across available contact-trace sources" }
- Baseline postal outreach route - MIROSHNICHENKO ALEXcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: MIROSHNICHENKO ALEX Address: 325 SHARON PARK DR NO 441, MENLO PARK, CA 94025 Balance bucket: high Balance: $1,189,698.72 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.
- find_contact_from_address CBC trace for MIROSHNICHENKO ALEXcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - 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): MIROSHNICHENKO ALEX (primary).
SCO downloadable property records - SCO Estates of Deceased Personssource_link
No active estate mirror record found for this property in the assigned estates source.
SCO Estates of Deceased Persons - 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: 51/100 (50.67/100 adjusted points). Plan ID: e2d6b8b3-14cd-4c74-8dbe-a3bb63922eb7 Status: in_progress Category scores: - claim_status: 11.9/20 — SCO mirror indicates active property listing status. Pending claims count=2; paid claims count=0; assigned estates source attempted without active linkage. 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=DEUTSCHE BANK TRUST COMPANY AMERICAS; property_type=SC03. 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: 5.23/10 — Official SCO requirements identified; burden driven by high-value notarization, securities documentation, pending claim activity.