Research plan
Evidence (18)
- Contact trace needs Hermesmemo
find_contact resolved to the 'codex' provider, which has no logged-in CDP browser, so the people-search trace skills (CyberBackgroundChecks / TruePeopleSearch / FastPeopleSearch) can't run. Make Hermes available, then re-run Find contact.
- 550 N Atlantic Blvd, Monterey Park, CA 91754source_link
Public real-estate page identifying 550 N Atlantic Blvd, Monterey Park, CA 91754 as a six-story building built in 2010.
Compass - Facts - Monterey Park, CA Official Websitesource_link
The city states Monterey Park is in the San Gabriel Valley just east of Los Angeles, supporting Los Angeles County routing for the supplied Monterey Park address.
City of Monterey Park - Contact Us - Unclaimed Property Claimssource_link
The Controller states claim review may take up to 180 days after receipt of a complete claim package; cash-only owner claims may be processed faster, while heir or multiple-owner claims are generally handled within the 180-day period.
California State Controller's Office - How to Claim Propertysource_link
The claim page says electronic owner claims require a secure online form including name, SSN, birthdate, and address, and that complex claims may require additional proof of ownership.
California State Controller's Office - Claiming Property FAQsource_link
The FAQ says owners or heirs may claim directly from the State Controller without a state filing fee; deceased-owner claims require heir, trustee, or personal-representative documentation.
California State Controller's Office - Claim Filing Instructions and Formssource_link
The State Controller says a claimant must file with the office; eligible claims may be filed electronically after entering requested claim information. Required documents depend on whether the claimant is the owner, heir, business, or government representative.
California State Controller's Office - California State Controller - Search for Unclaimed Propertysource_link
Official entry point for California unclaimed-property searches and claims. The page states there is no deadline and no fee to claim property transferred to the State Controller.
California State Controller's Office - 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 - SCO downloadable property recordssource_link
SCO mirror row contains holder and property-type context suitable for recoverability prioritization.
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror lists 1 active owner row(s): PENG HONGWEI (primary).
SCO downloadable property records - Google Mapssource_link
Owner mailing address appears complete enough for a current map/location contact-route check.
Google Maps - 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 row is active with current balance and no completed removal signal.
SCO downloadable property records - California SCO Unclaimed Property Searchsource_link
Mirror indicates property remains active; treated as likely visible on California SCO ClaimIt portal.
California SCO Unclaimed Property Search - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 54/100 (53.5/100 adjusted points). Plan ID: e9efcff0-b9e4-4aed-a586-733170194e44 Status: in_progress Category scores: - claim_status: 16.2/20 — SCO mirror indicates active property listing status. Pending claims count=0; paid claims count=0; estate source not assigned for this category. All assigned claim-status sources were attempted. - owner_identity: 8.84/20 — SCO owner rows provide owner identity evidence with no additional assigned sources required. - 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: 9.75/20 — Assigned contactability sources attempted (count=1). A mailing-address route is present in source mirrors. At least one source produced a positive contactability signal. Confidence was explicitly restrained because only one source was assigned. - property_context: 7.38/10 — Property context sources attempted (count=1). Holder context=BANK OF AMERICA NA; property_type=AC01. Holder and property-type context are both present in the SCO mirror baseline. County/locality context exists for routing and prioritization. Assigned sources produced a favorable context profile. - 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.