Research plan
Evidence (15)
- 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.
- Possible same-name publication: Julio Alvarez Rosalessource_link
A 2010 technical article lists Julio Alvarez Rosales at Comision Federal de Electricidad, Gerencia de Proyectos Geotermoelectricos, Residencia General de Cerro Prieto, Mexicali, BC, Mexico, with SMS . This is only a possible same-name clue and is not linked to the Los Angeles owner record.
Geotermia, Revista Mexicana de Geoenergia - California State Controller search and claim pathsource_link
The SCO page links to Search for Your Property, Check Claim Status, How to Claim Property, Investigators, FAQ, and Contact Us; it states there is no deadline for claiming property transferred to the Controller and no fee associated with claiming property.
California State Controller's Office - 681 Shatto Place property informationsource_link
Public property page identifies 681 Shatto Place, Los Angeles, ZIP 90005, County Los Angeles, municipality Los Angeles, neighborhood Koreatown, and a 30-unit apartment building.
PropertyShark - ClaimTrace supplied unclaimed-property lead for ALVAREZ ROSALES JULIO ALBERTOmemo
Lead data supplied for a person named ALVAREZ ROSALES JULIO ALBERTO at 681 SHATTO PL APT 209, Los Angeles, CA 90005, for AC01 checking-account property reported by JPMORGAN CHASE BANK NA with balance_usd 69085.81.
- 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): ALVAREZ ROSALES JULIO ALBERTO (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: 110c5207-2007-4f41-83dc-a727a5a37bc2 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=JPMORGAN CHASE BANK NA (703); 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.