Research plan
Evidence (14)
- Contact trace route discovery — Peter Leparulocontact_trace
Contact trace memo — lead 237 / property 1017782283 Target: LEPARULO PETER (person), old address 3419 BUMANN ROAD, ENCINITAS, CA 92024, county SAN DIEGO. Useful route persisted: - Peter V Leparulo / Peter Leparulo - Address: 3419 Bumann Rd, Encinitas, CA 92024 - Phone: (858) 775-8553 - SMS: none found; public snippets showed only a redacted SMS placeholder. - Confidence: 72/100. Evidence summary: 1. ClaimDesk/SCO imported owner row ties LEPARULO PETER to 3419 BUMANN ROAD, ENCINITAS, CA 92024. 2. ClustrMaps/Public Records Instantly search snippets for https://clustrmaps.com/person/Leparulo-acscaj state title 'Peter V Leparulo, (858) 775-8553, Encinitas, CA' and snippets tie Peter/Peter V Leparulo age 66 / born 1958-11-30 to current address 3419 Bumann Rd, Encinitas, CA and phone (858) 775-8553. Direct navigation failed DNS in this environment, so evidence is search-snippet level. 3. CyberBackgroundChecks address search for 3419 Bumann Road Encinitas CA returned Peter Leparulo, age 67, other observed names including Peter V Leparulo / Peter Vincent Leparulo, and phone (858) 775-8553. It also listed possible current/previous San Diego County addresses including 3225 Country Rose Cir, Encinitas, CA 92024, but the old SCO address was not visible in the card excerpt; treated as corroborating, not standalone. 4. San Diego County ARCC official assessor page states online ownership is not available under California Government Code section 6254.21; address search returned no property found, so it added no contact route. Blocked/limited sources: - FastPeopleSearch: rate-limited page for address/name variants; no bypass. - TruePeopleSearch: blank/zero-result CDP probe for address/name variants; no usable profile. - RealtyHop: Cloudflare/security verification; no bypass. - The Coast News: Cloudflare/security verification on direct fetch; snippet not a contact route. - RocketReach/AeroLeads/SignalHire: paid/login/masked lead-data snippets only; not used. Caveats: - No unredacted SMS found. - CyberBackgroundChecks listed secondary phones (619) 417-1712 and (858) 756-5300 and possible current address 3225 Country Rose Cir; preserved as investigative evidence but not inserted as primary route because the old address was not visible in the CBC card excerpt.
ClaimDesk contact trace / public web - 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 - 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 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 - 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 - 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): LEPARULO PETER (primary).
SCO downloadable property records - 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 (55.76/100 adjusted points). Plan ID: 65b1d837-5a63-4c95-8c7a-3c59cfa1a775 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=E TRADE FINANCIAL HOLDINGS LLC; property_type=SC20. 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: 6.02/10 — Official SCO requirements identified; burden driven by high-value notarization, securities documentation.