Evidence (11)

• CyberBackgroundChecks profile scrape: People Directory > Last Name (H) > Hiner > Caroline Hiner > CA > Concord > Detailscontact_trace

  data/cbc_lead_scrapes/service-cbc-2026-06-07T20-32-52-216Z-lead-65581/lead-65581

  https://www.cyberbackgroundchecks.com/detail/caroline-hiner/pidnmzzplmgqmbbzlypyzpz
• 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
• Google Mapssource_link

  Google Maps searches were attempted but did not expose an owner-specific contact route or clear exact-address match.

  Google Maps
• California Courts Superior Courts directorysource_link

  California Courts states California has 58 trial courts, one in each county, and links to the Find Your Court statewide directory listing county Superior Courts, courthouse locations, contacts, self-help resources, and Court of Appeal districts.

  California Courts Superior Courts directory
• SCO downloadable property recordssource_link

  property_id=1044690137; owner=HINER CAROLINE; holder=DIABLO VALLEY FEDERAL CREDIT UNION; current_cash_balance=48160.48; paid_claims=0; pending_claims=0; active=True; last_seen_at=2026-05-13T23:51:23.982093+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 source mirror for property 1044690137 reports owner HINER CAROLINE (person); address 4230 CLAYTON RD APT 151, CONCORD, CA, 94521, USA; owner count 1; holder DIABLO VALLEY FEDERAL CREDIT UNION; property type AC02: SAVINGS ACCOUNTS.

  SCO downloadable property records
• SCO downloadable property recordssource_link

  SCO mirror row for property 1044690137 identifies holder DIABLO VALLEY FEDERAL CREDIT UNION (1051 DETROIT AVE STE A, CONCORD, CA, 94518); property type AC02: SAVINGS ACCOUNTS; current cash balance 48160.48; shares reported 0.0; owner count 1 with owners HINER CAROLINE.

  SCO downloadable property records
• ClaimTrace research scoring summarymemo

  Imported from ClaimTrace v2 research scoring: 44/100 (43.89/100 adjusted points). Plan ID: 8be3e507-4976-434e-815e-bf1080f95a0b Status: to_do Category scores: - claim_status: 14.4/20 — Active/latest SCO downloadable mirror evidence supports current listing/actionability. - owner_identity: 10.2/20 — SCO mirror provides a named owner, type, address, and owner-count clues, sufficient to anchor owner identity but not to fully corroborate the person outside the unclaimed-property source. - legal_entitlement: 5.6/20 — Assigned statewide court-directory source was attempted. It establishes a county-superior-court lookup path, but no probate/case record or claimant authority document was verified. Potential venue: Contra Costa County. - contactability: 1.1/20 — Google Maps searches were attempted but did not expose an owner-specific contact route or clear exact-address match. - property_context: 6.57/10 — SCO mirror confirms holder, property type, value band, balance/share details, owner count, and current paid/pending claim counts. Higher context value for large balances, securities/insurance-like assets, and usable owner locality; confidence reduced where address/date fields are incomplete. - 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.