Research plan

Evidence (22)

  • Search for Unclaimed Propertymemo

    Official SCO page directs users to the claimit.ca.gov/ucpi.sco.ca.gov search and claim process and notes there is no fee or deadline for claiming transferred property.

    California State Controller's Office
  • About Unclaimed Propertymemo

    Official guidance states that unclaimed property is generally financial assets held inactive, and that holders and the State Controller attempt owner contact. This supports using the official claim process but does not identify the owner’s current contact information.

    California State Controller's Office
  • Unclaimed Propertymemo

    Official California unclaimed-property portal explains that the State Controller maintains the searchable database and claims process. It does not provide a public current contact route for this owner.

    California State Controller's Office
  • Case 1:23-bk-11200-VK Notice of Effective Datememo

    Public PDF again lists Boonserm Gunpusaralerd among notice recipients or interested parties, but does not disclose current contact details.

    Stretto public bankruptcy case docket PDF
  • Case 1:23-bk-11200-VK Doc 1340, Certificate of Service / Solicitation Mailingsmemo

    Public PDF includes the name Boonserm Gunpusaralerd in a large notice/service list, but provides no address, phone, SMS, or relationship information usable as a current contact route.

    Stretto public bankruptcy case docket PDF
  • Guideline for Claiming Unclaimed Propertyevidence_pdf

    Official guide states required identification includes the claim form, government ID, and SSN/TIN verification. For savings or checking accounts, supporting documentation can include an account statement, bank passbook, correspondence listing account numbers, or proof of residence at the reported address if account documents are unavailable.

    California State Controller
  • California State Controller claiming-property FAQsource_link

    Official FAQ says claims are filed with the State Controller's Office, owners or heirs may claim directly, and deceased-owner claims may be filed by an heir, trustee, personal representative, executor, or administrator.

    California State Controller
  • California State Controller claim filing instructionssource_link

    Official instructions say to search for the property, open the Property ID, complete the Claim Affirmation Form, and submit required documentation. Claims of $1,000 or greater require notarization.

    California State Controller
  • 2207 Bonar St property recordsource_link

    Public property page identifies 2207 Bonar St, Berkeley, CA 94702 as an Alameda County multi-family property with 8 units.

    Redfin
  • Boonserm Gunpusaralerd listed in public bankruptcy noticing PDFsource_link

    Public PDF notice list includes the exact name Boonserm Gunpusaralerd. It does not provide a current address, phone, SMS, heir relationship, or proof that this is the same person as the unclaimed-property owner.

    Stretto
  • 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
  • SCO downloadable property recordssource_link

    SCO mirror establishes property context: CHECKING ACCOUNTS; holder WELLS FARGO BANK NA (APECS 1009); 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 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

    property_id=1043520556; owner=GUNPUSARALERD BOONSERM; holder=WELLS FARGO BANK NA (APECS 1009); current_cash_balance=43485.72; paid_claims=0; pending_claims=0; active=True; last_seen_at=2026-05-13T23:50:50.673274+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

    California Judicial Branch Superior Courts directory states California has 58 trial courts, one in each county, and links to a listing/find-your-court path for local superior courts. This supports identifying the county superior court as the probate/civil venue and case lookup path for entitlement verification.

    California Courts Superior Courts directory
  • SCO downloadable property recordssource_link

    SCO downloadable property mirror for property 1043520556 lists owner(s): GUNPUSARALERD BOONSERM; reported owner city/state: BERKELEY, CA; holder: WELLS FARGO BANK NA (APECS 1009); property type: AC02: SAVINGS ACCOUNTS.

    SCO downloadable property records
  • SCO downloadable property recordssource_link

    SCO mirror establishes property context: SAVINGS ACCOUNTS; holder WELLS FARGO BANK NA (APECS 1009); county not listed; value band 500_plus.

    SCO downloadable property records
  • ClaimTrace research scoring summarymemo

    Imported from ClaimTrace v2 research scoring: 42/100 (42.3/100 adjusted points). Plan ID: bbf534f7-c772-42d1-a3d7-ec7759049e63 Status: to_do Category scores: - claim_status: 14.4/20 — Active/latest SCO downloadable mirror evidence supports current listing/actionability. - owner_identity: 9.6/20 — SCO mirror identifies one listed person owner with a reported address; no independent identity corroboration was assigned. - legal_entitlement: 3.25/20 — Likely entitlement path is the named owner/co-owner or their estate representative; court venue path was identified where county could be inferred, but no estate authority was verified. - contactability: ?/20 - property_context: 9.03/10 — SCO mirror establishes property context: SAVINGS ACCOUNTS; holder WELLS FARGO BANK NA (APECS 1009); county not listed; value band 500_plus. - claim_requirements: 6.02/10 — 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: 61e1b8da-30f1-4de4-afbe-dcc1032ea805 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: CHECKING ACCOUNTS; holder WELLS FARGO BANK NA (APECS 1009); county not listed; value band 500_plus. - claim_requirements: ?/10