Research plan
Evidence (7)
- CyberBackgroundChecks profile scrape: People Directory > Last Name (G) > Gupta > Molshree Gupta > CA > Ontario > Detailscontact_trace
data/cbc_lead_scrapes/service-cbc-2026-06-07T17-00-21-767Z-lead-43497/lead-43497
https://www.cyberbackgroundchecks.com/detail/molshree-gupta/pidnablabzxpplqyabzxxyb - SCO downloadable property recordssource_link
SCO mirror for property_id 1029775429 lists owner(s): GUPTA MOLSHREE; holder: DISCOVER BANK.
SCO downloadable property records - SCO downloadable property recordssource_link
property_id=1029775429; owner=GUPTA MOLSHREE; holder=DISCOVER BANK; current_cash_balance=26925.84; paid_claims=0; pending_claims=0; active=True; last_seen_at=2026-05-13T23:46:59.606372+00:00
SCO downloadable property records - California SCO Unclaimed Property Searchsource_link
Turnstile Token Invalid
California SCO Unclaimed Property Search - 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 establishes property context: SAVINGS ACCOUNTS; holder DISCOVER BANK; county not listed; value band 500_plus.
SCO downloadable property records - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 41/100 (40.64/100 adjusted points). Plan ID: 293d4201-43ae-46c9-a78e-7715a307e005 Status: in_progress Category scores: - claim_status: 14.4/20 — Active/latest SCO downloadable mirror evidence supports current listing/actionability. - owner_identity: 11.9/20 — Official SCO mirror identifies the listed owner name(s), but external corroboration and vital/entity details remain limited. - 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: SAVINGS ACCOUNTS; holder DISCOVER BANK; county not listed; value band 500_plus. - claim_requirements: ?/10