Research plan
Evidence (15)
- Top Leads contact trace found no current mobilecontact_trace
{ "lead": { "lead_id": 303, "property_id": "1030409957", "status": "new", "score": 93, "priority": 57, "owner_type": "person", "current_balance_cents": 43735192, "holder_name": "CITIBANK NA CCA", "county": "LOS ANGELES", "owner_name": "Jinren Wang", "owner_street": "1517 PALM AVE A", "owner_city": "SAN GABRIEL", "owner_state": "CA", "owner_zip": "91776", "owner_type_guess": "person" }, "usable_source_count": 1, "top_phones": [ { "value": "(972) 342-0474", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 } ], "top_emails": [], "top_addresses": [ { "value": "7421 Frankford Rd APT 937, Dallas, TX 75252 8188", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "1517 Palm Ave # 704, San Gabriel, CA 91776 3562", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 40 }, { "value": "1517 Palm Ave APT A, San Gabriel, CA 91776 3565", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 40 } ], "trace_path": "/home/noob/crm/data/top_lead_traces/lead-303-1780416140861.json", "reason": "no current mobile phone or usable SMS found across available contact-trace sources" }
- find_contact_from_address CBC trace for WANG JINRENcontact_trace
{ "top_phones": [ { "value": "(972) 342-0474", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 } ], "top_emails": [], "top_addresses": [ { "value": "7421 Frankford Rd APT 937, Dallas, TX 75252 8188", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "1517 Palm Ave # 704, San Gabriel, CA 91776 3562", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 40 }, { "value": "1517 Palm Ave APT A, San Gabriel, CA 91776 3565", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/1517-palm-ave-a/san-gabriel/ca", "profile": "Jinren Wang", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 40 } ] }
find_contact_from_address - CSAC county website mapsource_link
CSAC Counties page describes a map of California’s 58 counties with links to county websites.
CSAC county website map - California Courts Find Your Courtsource_link
California Courts Find Your Court asks for a California ZIP code or city name to locate the relevant court.
California Courts Find Your Court - SCO Investigator Handbook & Formssource_link
SCO claim pages state the claim package depends on claimant type; Claim Affirmation notarization is required over $1,000 and for securities/safe-deposit claims; owner/business guides specify identity, tax/foreign ID, entitlement, and authority documents.
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): WANG JINREN (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 - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 57/100 (56.62/100 adjusted points). Plan ID: 855c9e09-fb0d-438f-8354-f40f4463187f 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=CITIBANK NA CCA; 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: 6.88/10 — Claim requirements are mostly known from official SCO sources for AC01: CHECKING ACCOUNTS valued at $437,351.92. Personal owner documentation path is straightforward. Owner city/state is SAN GABRIEL, CA; use California Courts city/ZIP search or CSAC county map if a certified local record is needed.