Research plan
Evidence (16)
- Top Leads contact trace found current mobile for Marguerite Proughcontact_trace
{ "target_name": "Marguerite Prough", "old_address": "503 SMOKETREE GLN, ESCONDIDO, CA 92026", "matched_profile_name": "Marguerite Prough", "top_mobile": { "value": "(760) 746-5624", "label": "", "type": "mobile", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "", "type": "unknown" }, { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px4nn264rl86822u2026r", "profile": "Marguerite Prough", "identity_score": 45, "label": "", "type": "mobile" } ], "source_count": 2, "score": 85 }, "top_email": { "value": "", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px4nn264rl86822u2026r", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px4nn264rl86822u2026r", "profile": "Marguerite Prough", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, "top_address": { "value": "1337 N Broadway, Escondido, CA 92026", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px4nn264rl86822u2026r", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px4nn264rl86822u2026r", "profile": "Marguerite Prough", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, "note": "Promoted only because dry-run combined trace showed current mobile and/or SMS; no outreach sent." }
find_contact_from_address dry-run evidence - find_contact_from_address combined trace for Marguerite Proughcontact_trace
{ "top_phones": [ { "value": "(760) 746-5624", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 }, { "value": "(760) 920-2256", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 }, { "value": "(760) 975-1048", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 } ], "top_emails": [], "top_addresses": [ { "value": "1337 N Broadway, Escondido, CA 92026 2674", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "306 W El Norte Pkwy, Escondido, CA 92026 1960", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "Po Box 639, Escondido, CA 92033 0639", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 } ] }
find_contact_from_address - find_contact_from_address CBC trace for PROUGH MARGUERITEcontact_trace
{ "top_phones": [ { "value": "(760) 746-5624", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 }, { "value": "(760) 920-2256", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 }, { "value": "(760) 975-1048", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 } ], "top_emails": [], "top_addresses": [ { "value": "1337 N Broadway, Escondido, CA 92026 2674", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "306 W El Norte Pkwy, Escondido, CA 92026 1960", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "Po Box 639, Escondido, CA 92033 0639", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/503-smoketree-gln/escondido/ca", "profile": "Marguerite Prough", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 } ] }
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): PROUGH MARGUERITE (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: 83528b3f-db2b-43fd-a164-e19fa611ccb4 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=MERRILL LYNCH PIERCE FENNER AND SMITH; 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: 6.88/10 — Claim requirements are mostly known from official SCO sources for SC20: CREDIT BALANCES valued at $402,498.28. Personal owner documentation path is straightforward. Owner city/state is ESCONDIDO, CA; use California Courts city/ZIP search or CSAC county map if a certified local record is needed.