Closed

Research plan

Evidence (6)

  • SCO downloadable property recordssource_link

    property_id=1029962542; owner=PATHAK BHAVESH R; holder=CAPITAL ONE NA; current_cash_balance=32323.29; 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
  • SCO downloadable property recordssource_link

    SCO mirror lists owner(s) ['PATHAK BHAVESH R'] for property 1029962542; primary type=person; address=1241 BRETMOOR WAY, SAN JOSE, CA, 95129, USA; holder=CAPITAL ONE NA.

    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 establishes property context: SAVINGS ACCOUNTS; holder CAPITAL ONE NA; county not listed; value band 500_plus.

    SCO downloadable property records
  • ClaimTrace research scoring summarymemo

    Imported from ClaimTrace v2 research scoring: 39/100 (39.24/100 adjusted points). Plan ID: 69058d05-7fd3-4136-9c3b-e9944b67e45c Status: in_progress Category scores: - claim_status: 14.4/20 — Active/latest SCO downloadable mirror evidence supports current listing/actionability. - owner_identity: 10.5/20 — SCO mirror positively identifies the listed owner and address; category complete because all assigned owner_identity sources were attempted. - 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 CAPITAL ONE NA; county not listed; value band 500_plus. - claim_requirements: ?/10