Evidence (7)

• CyberBackgroundChecks profile scrape: People Directory > Last Name (S) > Suarez > Yolanda Suarez > CA > Fresno > Detailscontact_trace

  data/cbc_lead_scrapes/service-cbc-2026-06-07T18-51-53-671Z-lead-55070/lead-55070

  https://www.cyberbackgroundchecks.com/detail/yolanda-suarez/pidnzpzxylgzzggyyqyblyy
• SCO downloadable property recordssource_link

  property_id=1037216933; owner=SUAREZ YOLANDA; holder=BMO BANK NA (FKA BMO HARRIS BANK NA); current_cash_balance=25563.94; paid_claims=0; pending_claims=0; active=True; last_seen_at=2026-05-13T23:48:58.464066+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 for property_id 1037216933 lists owner(s): SUAREZ YOLANDA; holder: BMO BANK NA (FKA BMO HARRIS BANK 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: CHECKING ACCOUNTS; holder BMO BANK NA (FKA BMO HARRIS BANK NA); 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: c5b13ee7-13e4-4e89-941b-da5e1706b7e5 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: CHECKING ACCOUNTS; holder BMO BANK NA (FKA BMO HARRIS BANK NA); county not listed; value band 500_plus. - claim_requirements: ?/10