Research plan
Evidence (16)
- CyberBackgroundChecks contact trace - MA REBECCAcontact_trace
{ "source_name": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com", "source_result_url_or_search_description": "https://www.cyberbackgroundchecks.com/address/945-sacramento-street-1205/san-francisco/ca", "searched_address": "945 SACRAMENTO STREET #1205, SAN FRANCISCO, CA 94108", "target_name": "MA REBECCA", "matched_profile_name": "Rebecca Ma", "identity_match_score": 45, "scoring_rationale": [ "+15 target display-name form Rebecca Ma appears in primary name/alias fields", "+30 card includes verified old address 945 Sacramento St APT 1205" ], "visible_labels": [ "Age: Deceased", "Lives at", "Used to live", "Other observed names", "Phones", "Related to" ], "addresses": [ { "value": "945 Sacramento St APT 1205, San Francisco, CA 94108 2077", "label": "Lives at", "source": "https://www.cyberbackgroundchecks.com/address/945-sacramento-street-1205/san-francisco/ca" }, { "value": "1110 Jackson St APT 3, San Francisco, CA 94133 4741", "label": "Used to live", "source": "https://www.cyberbackgroundchecks.com/address/945-sacramento-street-1205/san-francisco/ca" }, { "value": "945 Sacramento St APT 316, San Francisco, CA 94108 2073", "label": "Used to live", "source": "https://www.cyberbackgroundchecks.com/address/945-sacramento-street-1205/san-francisco/ca" } ], "phones": [ { "value": "(415) 397-9813", "label": "Phones", "source": "https://www.cyberbackgroundchecks.com/address/945-sacramento-street-1205/san-francisco/ca" }, { "value": "(415) 672-1839", "label": "Phones", "source": "https://www.cyberbackgroundchecks.com/address/945-sacramento-street-1205/san-francisco/ca" } ], "emails": [], "associates": [ { "name": "Feng E Ma", "label": "Related to", "source": "https://www.cyberbackgroundchecks.com/address/945-sacramento-street-1205/san-francisco/ca" }, { "name": "Ying M Ma", "label": "Related to", "source": "https://www.cyberbackgroundchecks.com/address/945-sacramento-street-1205/san-francisco/ca" }, { "name": "Cui Qun Ma", "label": "Related to", "source": "https://www.cyberbackgroundchecks.com/address/945-sacramento-street-1205/san-francisco/ca" }, { "name": "[5] more...", "label": "Related to (count hidden behind page UI; names not extracted)", "source": "https://www.cyberbackgroundchecks.com/address/945-sacramento-street-1205/san-francisco/ca" } ], "attempts": [ { "kind": "address_without_unit per skill (source normalized #1205 into slug)", "url": "https://www.cyberbackgroundchecks.com/address/945-sacramento-street-1205/san-francisco/ca", "title": "Info Found for 945 Sacramento Street 1205 San Francisco, CA", "blocked": false, "card_count": 5 } ], "card_excerpt": "Rebecca Ma Age: Deceased\n Lives at 945 Sacramento St APT 1205, San Francisco, CA 94108 2077 [San Francisco County]\n Used to live 1110 Jackson St APT 3, San Francisco, CA 94133 4741 [San Francisco County]; 945 Sacramento St APT 316, San Francisco, CA 94108 2073 [San Francisco County]\n Other observed names | Rebecca Lz\n Phones | (415) 397-9813 | (415) 672-1839\n Related to | Feng E Ma | Ying M Ma | Cui Qun Ma | [5] more...", "notes": "Usable by skill rules: primary profile name matches ClaimDesk MA REBECCA reordered as Rebecca Ma and card shows verified old unit address. Profile label says deceased; phones are visible on the source card but may be historical/estate route, not independently verified as active. No SMS visible. No CAPTCHA/Cloudflare block observed." }
CyberBackgroundChecks - Baseline postal outreach route - MA REBECCAcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: MA REBECCA Address: 945 SACRAMENTO STREET #1205, SAN FRANCISCO, CA 94108 Balance bucket: high Balance: $364,475.11 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 MA REBECCAcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - 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 - 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): MA REBECCA (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 (56.54/100 adjusted points). Plan ID: 98b51882-6056-43bb-8eed-28afd8efc8ac 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=BANK OF THE ORIENT; 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.