Research plan
Evidence (15)
- Decision report: LITTLEWOOD CHARLES N not outreach-readydecision
Decision: NOT OUTREACH-READY / not worth investigating further in this batch. Lead: 418 / property 1024992286. Owner: LITTLEWOOD CHARLES N. Old address: 12188 CENTRAL AVE STE 377, CHINO, CA 91710. Reason: insufficient route quality: usable_source_count=0, phones=0, emails=0, addresses=0 The lead was researched and did not meet the current threshold of one usable phone, one usable SMS, and one usable mailing/physical address with adequate identity confidence. It is not being left for human review.
agent research - find_contact_from_address combined trace for LITTLEWOOD CHARLES Ncontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - CSAC county website mapsource_link
CSAC search results describe the Counties page as an interactive map of California’s 58 counties with links to county websites and county facts. For claim-requirements research this is a routing source for county recorders/clerks/courts/vital records offices that may issue certified death, marriage, probate, or business-local documents needed in a claim package.
CSAC county website map - California Courts Find Your Courtsource_link
The Judicial Branch Find Your Court page instructs users to enter a 5-digit California zip code or city name to identify the appropriate court. This is relevant when a claim path requires probate, trust, conservatorship, estate, or other certified court records to prove authority or heirship.
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 - SCO Investigator Handbook & Formssource_link
SCO claim filing pages state that the documents required with a signed Claim Affirmation Form depend on whether the claimant is the property owner, an heir, a business, or a government agency. For property owners, SCO uses SSN as the primary verification method but may require additional documentation and address proof. The SCO claiming guideline lists a claim form, government photo ID, and SSN/FEIN verification as general documentation. For savings/checking accounts it lists account statements, bank passbooks, or correspondence with account numbers, or address proof if those are unavailable. For stocks/dividends/bonds/debentures it lists original certificates/checks/bonds/debentures or account statements. Business claim pages state that FEIN/Tax ID is the primary identifier and additional business-ownership/authority documentation may be required. Heir pages state certified wills/trusts or other official entitlement documents may be required if the owner is deceased. The investigator page also links the Investigator Handbook, investigator agreements, heir/decree forms, and safe-deposit release forms.
SCO Investigator Handbook & Forms - 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): LITTLEWOOD CHARLES N (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: 56/100 (55.54/100 adjusted points). Plan ID: 8ca2cfd7-9d73-44d7-ba32-9397e91802db 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=TRANSAMERICA LIFE INSURANCE COMPANY; property_type=MS02. 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: 5.8/10 — Miscellaneous property requires holder-specific documentation in addition to identity.