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.

  • Guidelines for Claiming Unclaimed Propertyevidence_pdf

    Official SCO guide says claims can be initiated online, by phone, or by mail; the database can be searched by name and last-known city; required identification includes the SCO claim form, photo ID, and SSN/tax ID documentation; checking-account claims require an account statement, bank passbook, correspondence listing account numbers, or proof of residence at the reported address if those account documents are unavailable.

    California State Controller's Office
  • Search for Unclaimed Propertysource_link

    Official SCO page links to the unclaimed-property search and states there is no deadline and no fee to claim property transferred to the State Controller's Office.

    California State Controller's Office
  • 1001 La Terraza Cir Unit 208, Corona, CA 92879source_link

    Public-record property page lists Tian Guodong and Wang Xianghong as present owners of 1001 La Terraza Cir Unit 208, Corona, CA 92879, with prior purchase history.

    Homes.com public records
  • City of Upland Economic Development and Asset Managementsource_link

    Official city page identifies Upland, California as a community in San Bernardino County.

    City of Upland
  • 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): WANG XIANGHONG (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: b763a51c-4dcd-40cd-8717-37aa4eef9631 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.