Research plan
Evidence (73)
- CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260608T094643Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260608T083344Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260608T072043Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260608T060743Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260608T045543Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260608T034442Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260608T023143Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/service-cbc-2026-06-08T02-24-12-330Z-lead-378/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260608T011929Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260608T000729Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260607T225528Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260607T214228Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260607T203027Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260607T192727Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260607T182427Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
/home/noob/claimdesk/data/claimtrace_easy_claim_runs/20260607T171519Z/cbc/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T01-11-50-933Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T01-08-59-799Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T01-04-19-613Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-59-39-617Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-55-05-699Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-50-24-189Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-45-44-919Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-41-10-231Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-36-33-826Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-31-56-665Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-27-21-777Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-22-47-609Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-18-10-317Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-13-31-029Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-08-57-949Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-05T00-04-18-197Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-59-40-927Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-55-00-160Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-50-16-442Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-45-36-211Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-41-01-738Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-36-22-851Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-31-47-721Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-27-13-559Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-22-40-630Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-18-04-982Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-13-30-429Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-08-50-186Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T23-04-14-724Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T22-59-33-655Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T22-54-54-599Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T22-50-11-323Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T22-45-28-957Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T22-40-53-221Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T22-36-16-060Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T22-31-38-224Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T22-27-04-107Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/daemon-cbc-2026-06-04T22-22-27-497Z/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - CyberBackgroundChecks profile scrape: People Directory > Last Name (C) > Cao > Weijing Cao > CA > Arcadia > Detailscontact_trace
data/cbc_lead_scrapes/top-leads-batch100-20260603T201324Z-round2/lead-378
https://www.cyberbackgroundchecks.com/detail/weijing-cao/pidnappyxaayzmzlqxppzgm - Baseline postal outreach route - CAO WEIJINGcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: CAO WEIJING Address: 1632 HYLAND AVENUE, ARCADIA, CA 91006 Balance bucket: high Balance: $374,394.17 Caveat: address is from the ClaimDesk imported California unclaimed-property owner record and was not independently current-verified in this baseline 1,000-record pass. No outreach was sent or queued.
- find_contact_from_address CBC trace for CAO WEIJINGcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - SCO downloadable property recordssource_link
SCO mirror establishes property context: CHECKING ACCOUNTS; holder CTBC BANK CORP USA; 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 - 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 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 - 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): CAO WEIJING (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: 7a3e3718-d3ca-449b-9d82-529141d81627 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=CTBC BANK CORP USA; property_type=AC03. 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 AC03: MATURED CD OR SAVE CERT claim. Requirements are known but notarization and claimant-specific proof remain required.
- ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 14/100 (14.34/100 adjusted points). Plan ID: d851f2c8-eb79-451a-9dc0-52470b956179 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 CTBC BANK CORP USA; county not listed; value band 500_plus. - claim_requirements: ?/10