Research plan
Evidence (15)
- Contact trace: Mark Lee / 932 Willow Dr Breacontact_trace
Contact trace memo for lead 228 / property 1027104958 Target: LEE MARK (ClaimDesk owner form), old address 932 WILLOW DR, BREA, CA 92821, Orange County. Usable route found: - Source: CyberBackgroundChecks, https://www.cyberbackgroundchecks.com/address/932-willow-dr/brea/ca - Matched profile: Mark Lee, age 41. - Identity score: 45 (display-name reordering match + old address visible as prior address). - Current/forward address visible: 2446 Nutwood Ave APT H16, Fullerton, CA 92831 3173 - Phones visible: (310) 951-5518, (310) 541-6448, (818) 578-9508 - Emails visible: none. Visible evidence excerpt: Mark Lee Age: 41 Lives at 2446 Nutwood Ave APT H16, Fullerton, CA 92831 3173 [Orange County] Used to live 932 Willow Dr, Brea, CA 92821 5053 [Orange County] 6201 Camellia Ave, North Hollywood, CA 91606 4118 [Los Angeles County] 6918 Maycroft Dr, Rancho Palos Verdes, CA 90275 2949 [Los Angeles County] [5] more... Other observed names | M Lee | Hsi N Lee | Hsin J Lee Phones | (310) 951-5518 | (310) 541-6448 | (818) 578-9508 | [5] more... Related to | Mengju Lee | Yu Miao Lee | Hao Lee Chia | [6] more... Associated with | Frances Liu | Jeffrey Hwang | Ming Ho Liu | [6] more... Sources checked / blockers: - CyberBackgroundChecks address search: usable card for Mark Lee at old address. - TruePeopleSearch address/name searches: returned blank title / 0 profile links in CDP probe; no usable profile. - FastPeopleSearch address/name searches: returned rate-limited page; no bypass attempted. - Public web search exact-name/address queries: no direct corroborating contact route found. - Public real-estate search for 932 Willow Dr: search results showed Redfin sale record, but no extracted owner/contact route. Caveats: single usable source; no SMS; phone types unknown; insert as unverified contact-route evidence for human review.
Combined public contact trace - 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 - 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): LEE MARK (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 - 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 - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 52/100 (51.5/100 adjusted points). Plan ID: 9fb9e4f4-511f-43dc-9206-89513db502c0 Status: in_progress Category scores: - claim_status: 11.9/20 — SCO mirror indicates active property listing status. Pending claims count=1; 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=BANK OF AMERICA - NEVADA NA (336); 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: 6.06/10 — Official SCO requirements identified; burden driven by high-value notarization, pending claim activity.