Research plan
Evidence (28)
- Decision report: Brandon Benvie ready for outreachdecision
Decision: READY FOR OUTREACH. Lead: 484 / property 1001484552. Owner is BRANDON BENVIE; matched contact profile is Brandon Benvie. SCO/old address used for contact tracing: 333 HARRISON ST APT 619, SAN FRANCISCO, CA 94105. Holder: ANTHEM INC. Property type: IN02: GROUP POLICY BENEFIT/CLM PMTS. Current balance: $325,350.11; estimated fee: $32,535.01. Identity/contact confidence: Contact trace found 2 usable independent sources (TruePeopleSearch, CyberBackgroundChecks). The matched profile showed the target name and the SCO/old address context. Pending claims: 0; paid claims: 0. Usable outreach routes persisted: Phones: - (845) 527-9364 (mobile; 2 sources) - (845) 534-7603 (mobile; 2 sources) Emails: - (1 sources) - (1 sources) - (1 sources) Addresses: - 17 Valley View Ln, Cornwall, NY 12518 (1 sources) - 210 Willow Ave, Cornwall, NY 12518 (1 sources) - 210 Willow Ave, Cornwall, NY 12518 1331 (1 sources) SMS-domain check: domain has MX records: 10 mx-aol.mail.gm0.yahoodns.net.. Decision rationale: This meets the outreach-ready threshold: usable phone, SMS, and mailing routes; multiple-source identity/address evidence; active/non-dead ClaimDesk lead; and no pending/paid claim count in the local mirror. Outreach drafts are prepared but not sent. Use conservative first contact and do not mention balances, property IDs, or sensitive details until identity is confirmed. Caveat: phone type labels can conflict across people-search sources. SMS is drafted only as an identity check and should not be sent until Nick approves and the line is acceptable for SMS.
agent research - find_contact_from_address combined trace for BRANDON BENVIEcontact_trace
{ "top_phones": [ { "value": "(845) 527-9364", "label": "", "type": "mobile", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "label": "", "type": "mobile" }, { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/333-harrison-st-619/san-francisco/ca", "profile": "Brandon A Benvie", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 2, "score": 85 }, { "value": "(845) 534-7603", "label": "", "type": "mobile", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "label": "", "type": "mobile" }, { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/333-harrison-st-619/san-francisco/ca", "profile": "Brandon A Benvie", "identity_score": 45, "label": "", "type": "unknown" } ], "source_count": 2, "score": 85 } ], "top_emails": [ { "value": "", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 } ], "top_addresses": [ { "value": "17 Valley View Ln, Cornwall, NY 12518", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "210 Willow Ave, Cornwall, NY 12518", "label": "", "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "sources": [ { "source": "TruePeopleSearch", "source_url": "https://www.truepeoplesearch.com/find/person/pxn498224029l9ul4r0lr", "profile": "Brandon Benvie", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 }, { "value": "210 Willow Ave, Cornwall, NY 12518 1331", "label": "", "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/333-harrison-st-619/san-francisco/ca", "profile": "Brandon A Benvie", "identity_score": 45, "sources": [ { "source": "CyberBackgroundChecks", "source_url": "https://www.cyberbackgroundchecks.com/address/333-harrison-st-619/san-francisco/ca", "profile": "Brandon A Benvie", "identity_score": 45, "label": "" } ], "source_count": 1, "score": 65 } ] }
find_contact_from_address - SCO downloadable property recordssource_link
SCO mirror establishes property context: GROUP POLICY BENEFIT/CLM PMTS; holder ANTHEM INC; county not listed; value band 500_plus.
SCO downloadable property records - CSAC county website mapsource_link
CSAC Counties page describes an interactive map of California’s 58 counties; clicking a county reveals county government information and a link to the official county website.
CSAC county website map - California Courts Find Your Courtsource_link
Judicial Branch Find Your Court page instructs users to search by 5-digit California ZIP code or city name to route court-related/probate filing needs to the appropriate court.
California Courts Find Your Court - SCO Investigator Handbook & Formssource_link
SCO investigator/forms page links the Investigator Handbook, standard investigator agreements, estate/heir forms (final decree request, Probate Code 13101 declaration, table of heirship), safe-deposit release form, and claim filing instructions for property owners, heirs, businesses, and government agencies.
SCO Investigator Handbook & Forms - California Courts Superior Courts directorysource_link
Probate-court routing source attempted; county context missing, leaving docket venue unresolved.
California Courts Superior Courts directory - CSAC county website mapsource_link
CSAC Counties page describes a map of California’s 58 counties with links to county websites.
CSAC county website map - California Courts Find Your Courtsource_link
California Courts Find Your Court asks for a California ZIP code or city name to locate the relevant court.
California Courts Find Your Court - SCO Investigator Handbook & Formssource_link
SCO claim pages state the claim package depends on claimant type; Claim Affirmation notarization is required over $1,000 and for securities/safe-deposit claims; owner/business guides specify identity, tax/foreign ID, entitlement, and authority documents.
SCO Investigator Handbook & Forms - SCO downloadable property recordssource_link
SCO mirror lists 1 active owner row(s): BENVIE BRANDON (primary).
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror row contains holder and property-type context suitable for recoverability prioritization.
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror row contains holder and property-type context suitable for recoverability prioritization.
SCO downloadable property records - Google Mapssource_link
Owner mailing address appears complete enough for a current map/location contact-route check.
Google Maps - 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 - California Courts Superior Courts directorysource_link
Probate-court routing source attempted; county context missing, leaving docket venue unresolved.
California Courts Superior Courts directory - 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): BRANDON BENVIE (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 - 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: 53/100 (52.64/100 adjusted points). Plan ID: 96b46d3e-879b-40ef-9b5c-106d4ff09b06 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: 8.84/20 — SCO owner rows provide owner identity evidence with no additional assigned sources required. - 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: 9.75/20 — Assigned contactability sources attempted (count=1). A mailing-address route is present in source mirrors. At least one source produced a positive contactability signal. Confidence was explicitly restrained because only one source was assigned. - property_context: 7.38/10 — Property context sources attempted (count=1). Holder context=ANTHEM INC; property_type=IN02. 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: 5.16/10 — Official SCO instructions identify the core document package; row-specific burdens are driven by high value, property type, owner/trust/government status, multi-owner signatures, and pending claim indicators.
- ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 14/100 (14.34/100 adjusted points). Plan ID: d4b0e18f-1a4a-4187-955e-f843df3df903 Status: in_progress Category scores: - claim_status: ?/20 - owner_identity: ?/20 - 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: GROUP POLICY BENEFIT/CLM PMTS; holder ANTHEM INC; county not listed; value band 500_plus. - claim_requirements: ?/10
- ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 57/100 (56.62/100 adjusted points). Plan ID: d6fadcfd-0fbd-4360-a742-ef1474a8bac5 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=ANTHEM INC; property_type=IN02. 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: 6.88/10 — Claim requirements are mostly known from official SCO sources for IN02: GROUP POLICY BENEFIT/CLM PMTS valued at $325,350.11. Personal owner documentation path is straightforward. Owner city/state is SAN FRANCISCO, CA; use California Courts city/ZIP search or CSAC county map if a certified local record is needed.