Research plan
Evidence (10)
- CyberBackgroundChecks profile scrape: People Directory > Last Name (B) > Banning > Judith Banning > CA > Newport Beach > Detailscontact_trace
data/cbc_lead_scrapes/service-cbc-2026-06-07T21-06-23-002Z-lead-68294/lead-68294
https://www.cyberbackgroundchecks.com/detail/judith-m-banning/pidgxzqaqxgmmgpalllyyy - 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
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
property_id=1046130670; owner=BANNING JUDITH MELISSA; holder=U. S. BANK, N. A.; current_cash_balance=41777.71; paid_claims=0; pending_claims=0; active=True; last_seen_at=2026-05-13T23:52:01.38093+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 lists owner(s) BANNING JUDITH MELISSA; owner_count=1; classification=personal; holder=U. S. BANK, N. A.; property_type=AC01: CHECKING ACCOUNTS.
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror establishes property context: CHECKING ACCOUNTS; holder U. S. BANK, N. A.; county not listed; value band 500_plus.
SCO downloadable property records - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 43/100 (43.2/100 adjusted points). Plan ID: 444f3a38-4f7b-4716-aafe-7e06c7208fbc Status: to_do Category scores: - claim_status: 14.4/20 — Active/latest SCO downloadable mirror evidence supports current listing/actionability. - owner_identity: 10.5/20 — SCO mirror provides the authoritative listed owner identity for this property; confidence is reduced where external corroboration was unavailable or owner details are incomplete. - 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: CHECKING ACCOUNTS; holder U. S. BANK, N. A.; 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.