Research plan
Evidence (14)
- CyberBackgroundChecks profile scrape: People Directory > Last Name (G) > Garcia > Orlando Garcia > CA > Los Angeles > Detailscontact_trace
data/cbc_lead_scrapes/service-cbc-2026-06-06T12-51-16-911Z-lead-23571/lead-23571
https://www.cyberbackgroundchecks.com/detail/orlando-garcia/pidzzxxxbqygmapxpzbaqb - 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: CHECKING ACCOUNTS; holder BANK OF AMERICA - CALIFORNIA NA (318); 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 - 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 owner(s) GARCIA ORLANDO; owner_count=1; classification=personal; holder=US BANK NA; property_type=AC01: CHECKING ACCOUNTS.
SCO downloadable property records - SCO Estates of Deceased Personssource_link
No matching property ID or owner-name rows found in the estate workbook search.
SCO Estates of Deceased Persons - SCO downloadable property recordssource_link
property_id=1011501150; owner=GARCIA ORLANDO; holder=US BANK NA; current_cash_balance=34219.97; paid_claims=0; pending_claims=1; active=True; last_seen_at=2026-05-13T23:42:27.056279+00:00
SCO downloadable property records - California SCO Unclaimed Property Searchsource_link
Turnstile Token Invalid
California SCO Unclaimed Property Search - SCO downloadable property recordssource_link
SCO mirror establishes property context: CHECKING ACCOUNTS; holder US BANK NA; county not listed; value band 500_plus.
SCO downloadable property records - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 14/100 (14.34/100 adjusted points). Plan ID: e2d77ae8-78ad-4730-828b-02e738616a58 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: CHECKING ACCOUNTS; holder BANK OF AMERICA - CALIFORNIA NA (318); county not listed; value band 500_plus. - claim_requirements: ?/10
- ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 41/100 (41.15/100 adjusted points). Plan ID: d1b7313f-eb90-4f92-9bb4-8b09396703f9 Status: in_progress Category scores: - claim_status: 10.92/20 — Active/latest SCO downloadable mirror evidence supports current listing/actionability. Pending claims count is 1, reducing actionability score. - owner_identity: 10.5/20 — SCO mirror provides the authoritative listed owner identity for this property; confidence is reduced where external corroboration was unavailable or owner details are incomplete. - 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: CHECKING ACCOUNTS; holder US BANK NA; county not listed; value band 500_plus. - claim_requirements: 5.39/10 — 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.