Research plan
Evidence (15)
- CyberBackgroundChecks trace for HAMILTON CANDACEcontact_trace
CyberBackgroundChecks address search result for 9089 Daffodil Ave Fountain Valley, CA. Matched card: Candace A Hamilton Age: 77. Lives at 9089 Daffodil Ave, Fountain Valley, CA 92708 1914 [Orange County]. Used to live: 15841 Maidstone St, Westminster, CA 92683 7526 [Orange County]; 22800 Savi Ranch Pkwy # PY, Yorba Linda, CA 92887 4623 [Orange County]; 9089 Daffodil Ave, Fountain Vly, CA 92708 1914 [Orange County]; [5] more. Other observed names: Candy A Hamilton; Ann Hamilton; Ann G Hamilton; [8] more. Phones: (714) 848-7594; (714) 719-7024; (714) 865-9850. Related to: Glenn G Hamilton; Christopher L Hamilton; Dorothy S Hamilton; [5] more. Identity score 45: +30 verified old address appears in card/current address; +15 primary name matches HAMILTON CANDACE reordered as Candace Hamilton. Detail URL attempted: https://www.cyberbackgroundchecks.com/detail/candace-a-hamilton/pidggqybpxlqqzbagaallz returned 500 InternalServerError, so no hidden/detail data used.
CyberBackgroundChecks - find_contact_from_address CBC trace for HAMILTON CANDACEcontact_trace
{ "top_phones": [ { "value": "(714) 772-1859", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 }, { "value": "(714) 848-7594", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 }, { "value": "(805) 910-5059", "label": "", "type": "unknown", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 1, "score": 65 } ], "top_emails": [], "top_addresses": [ { "value": "1332 Vina Del Mar Ave, Placentia, CA 92870 3937", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "1517 W Beacon Ave, Anaheim, CA 92802 1313", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "2831 Amherst Ave, Fullerton, CA 92831 1501", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/9089-daffodil-ave/fountain-valley/ca", "profile": "Christopher L Hamilton", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 } ] }
find_contact_from_address - SCO Investigator Handbook & Formssource_link
SCO investigator/forms page links the Investigator Handbook, standard investigator agreements, heir forms, safe-deposit release form, and filing instructions for property owners/heirs/business/government. The property-owner instructions require a completed Claim Affirmation Form signed by the owner, current photo ID, SSN/ITIN proof or W-8BEN/passport for foreign citizens, and notarization when the claim value is $1,000 or greater, for safe deposit contents, or for securities. The standard investigator agreement limits the investigator fee to not more than 10% of net assets recovered and is valid for twelve months.
SCO Investigator Handbook & Forms - CSAC county website mapsource_link
The CSAC county directory page was assigned but direct extraction was blocked by site anti-bot controls. Search-result metadata for counties.org describes an interactive map for California’s 58 counties with county facts and access to county websites. For Los Angeles-address rows, the official Los Angeles County Maps & Geography page confirms county routing resources including city, ZIP-code, supervisorial-district, and countywide maps. County routing is mainly a blocker when probate/court/county records are required.
CSAC county website map - California Courts Find Your Courtsource_link
The Judicial Branch Find Your Court page prompts users to enter a 5-digit California zip code or city name to identify the relevant California court. This is relevant if a claim must be supported by probate, guardianship, conservatorship, name-change, or other certified court documents; ordinary living-owner claims are filed with SCO rather than in court.
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 - 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): HAMILTON CANDACE (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: 57/100 (56.54/100 adjusted points). Plan ID: 4307f792-9f4a-40e7-b9ae-d189c3a11bac 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=BANC OF CALIFORNIA; 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: 6.8/10 — Official SCO instructions identify the main document set for this high-value AC01: CHECKING ACCOUNTS claim. Requirements are known but notarization and claimant-specific proof remain required.