Research plan
Evidence (15)
- Decision report: Patricia Bazzell ready for outreachdecision
Decision: READY FOR OUTREACH. Lead: 413 / property 1025006292. Owner is BAZZELL PATRICIA A at 484 Peacock Blvd, Lafayette, CA 94549. Holder is North American Company for Life & Health. Property type is IN03: proceeds due beneficiaries. Current balance is $356,914.42; estimated fee is $35,691.44. Identity/contact confidence: The individual contact-trace matched the ClaimDesk owner to Patricia Bazzell / Patricia A. Bazzell / Patricia T. Bazzell across three independent people-search sources. All three usable sources showed the old Lafayette address, and the matched profile name is an exact normalized reordering of the SCO owner name. No obituary/death result was found in a targeted web search; public search results continue to show Patricia at the same Lafayette address. Usable outreach routes persisted: - Phone routes with three-source agreement: (510) 569-5855, (925) 284-1759, (925) 284-9684. Note: source labels are inconsistent; TruePeopleSearch labels the first three visible numbers as landline and (510) 485-2809 as wireless, while the consolidator typed the top numbers as mobile. Prefer call/SMS first; do not rely on SMS unless the line is separately confirmed mobile. - SMS routes with two-source agreement:,, . peoplepc.com has live MX via EarthLink/VadeSecure. - Address routes: 484 Peacock Blvd, Lafayette, CA 94549 is confirmed by all three contact-trace sources and matches the SCO owner address. 336 Pendleton Way, Oakland, CA 94621 appears as a possible current/forwarding address in two sources, but the Lafayette address is the strongest mailing route. Decision rationale: This meets the outreach-ready threshold: high-confidence owner match, active SCO listing with no pending/paid claims, one strong mailing route, multiple phone routes, and multiple emails from independent sources. Because the phones may be landlines, first outreach should be conservative SMS plus postal/call; avoid mentioning dollar amount or sensitive details until identity is confirmed. Useful process improvement: The contact consolidator appears to over-label top phones as mobile even when source page labels indicate landline. Add phone-label reconciliation and prefer true wireless numbers for SMS drafts, while using high-agreement landlines for call tasks.
agent research - find_contact_from_address combined trace for BAZZELL PATRICIA Acontact_trace
{ "top_phones": [ { "value": "(510) 569-5855", "label": "", "type": "mobile", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "label": "", "type": "mobile" }, { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/484-peacock-blvd/lafayette/ca", "profile": "Patricia A Bazzell", "identity_score": 45, "label": "", "type": "unknown" }, { "source": "FastPeopleSearch", "source_url": "https://www.fastpeoplesearch.com/patricia-bazzell_id_G-8275868200252277227", "profile": "Patricia T Bazzell", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 3, "score": 105 }, { "value": "(925) 284-1759", "label": "", "type": "mobile", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "label": "", "type": "mobile" }, { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/484-peacock-blvd/lafayette/ca", "profile": "Patricia A Bazzell", "identity_score": 45, "label": "", "type": "unknown" }, { "source": "FastPeopleSearch", "source_url": "https://www.fastpeoplesearch.com/patricia-bazzell_id_G-8275868200252277227", "profile": "Patricia T Bazzell", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 3, "score": 105 }, { "value": "(925) 284-9684", "label": "", "type": "mobile", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "label": "", "type": "mobile" }, { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/484-peacock-blvd/lafayette/ca", "profile": "Patricia A Bazzell", "identity_score": 45, "label": "", "type": "unknown" }, { "source": "FastPeopleSearch", "source_url": "https://www.fastpeoplesearch.com/patricia-bazzell_id_G-8275868200252277227", "profile": "Patricia T Bazzell", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 3, "score": 105 } ], "top_emails": [ { "value": "", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "label": "" }, { "source": "FastPeopleSearch", "source_url": "https://www.fastpeoplesearch.com/patricia-bazzell_id_G-8275868200252277227", "profile": "Patricia T Bazzell", "identity_score": 45, "label": "" } ], "source_count": 2, "score": 85 }, { "value": "", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "label": "" }, { "source": "FastPeopleSearch", "source_url": "https://www.fastpeoplesearch.com/patricia-bazzell_id_G-8275868200252277227", "profile": "Patricia T Bazzell", "identity_score": 45, "label": "" } ], "source_count": 2, "score": 85 }, { "value": "", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "label": "" }, { "source": "FastPeopleSearch", "source_url": "https://www.fastpeoplesearch.com/patricia-bazzell_id_G-8275868200252277227", "profile": "Patricia T Bazzell", "identity_score": 45, "label": "" } ], "source_count": 2, "score": 85 } ], "top_addresses": [ { "value": "336 Pendleton Way, Oakland, CA 94621", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "label": "" }, { "source": "FastPeopleSearch", "source_url": "https://www.fastpeoplesearch.com/patricia-bazzell_id_G-8275868200252277227", "profile": "Patricia T Bazzell", "identity_score": 45, "label": "" } ], "source_count": 2, "score": 85 }, { "value": "484 Peacock Blvd, Lafayette, CA 94549", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "label": "" }, { "source": "FastPeopleSearch", "source_url": "https://www.fastpeoplesearch.com/patricia-bazzell_id_G-8275868200252277227", "profile": "Patricia T Bazzell", "identity_score": 45, "label": "" } ], "source_count": 2, "score": 35 }, { "value": "7750 Pardee Ln #210, Oakland, CA 94621", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/px82nu8682002u22nn22n", "profile": "Patricia Bazzell", "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): BAZZELL PATRICIA A (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: 7d5f833c-9a7a-4aa4-bc61-c3c8c7c18885 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=NORTH AMERICAN COMPANY FOR LIFE & HEALTH; property_type=IN03. 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 IN03: PROCEEDS DUE BENEFICIARIES claim. Requirements are known but notarization and claimant-specific proof remain required.