Research plan
Evidence (7)
- CyberBackgroundChecks profile scrape: People Directory > Last Name (W) > Wallis > Timothy Wallis > CA > Vista > Detailscontact_trace
data/cbc_lead_scrapes/service-cbc-2026-06-07T18-31-26-111Z-lead-52663/lead-52663
https://www.cyberbackgroundchecks.com/detail/timothy-w-wallis/pidmylpbpxmqyyabxxxbqb - SCO downloadable property recordssource_link
SCO mirror for property_id 1034301635 lists owner(s): WALLIS TIMOTHY; holder: FNTG HOLDINGS LLC.
SCO downloadable property records - SCO downloadable property recordssource_link
property_id=1034301635; owner=WALLIS TIMOTHY; holder=FNTG HOLDINGS LLC; current_cash_balance=29302.0; paid_claims=0; pending_claims=0; active=True; last_seen_at=2026-05-13T23:48:29.104158+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: ESCROW ACCOUNTS; holder FNTG HOLDINGS LLC; 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: 21a9504a-d1ab-4121-9b33-ff4f3fb02a9c 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: ESCROW ACCOUNTS; holder FNTG HOLDINGS LLC; county not listed; value band 500_plus. - claim_requirements: ?/10