Research plan
Evidence (16)
- 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.
- California SCO Search for Unclaimed Propertysource_link
SCO states it safeguards transferred unclaimed property for rightful owners, there is no deadline to claim property once transferred to SCO, and there is no fee associated with claiming property.
California State Controller's Office - California SCO Claiming Property FAQsource_link
SCO states unclaimed-property claims are processed free of charge; owners or heirs may claim directly; investigator fees are limited to no more than 10% of property value; heirs/trustees/personal representatives may file deceased-owner claims with required proof.
California State Controller's Office - Frankie Soto obituaryobit
A Frankie Soto of Rowland Heights, California, born August 6, 1976, died February 26, 2020 in Los Angeles, CA. Guest-book comments mention Rosa/Rosita and family, but the page does not tie this decedent to the Anaheim address or Citibank account, so it is only a possible same-name lead.
Legacy.com / Queen of Heaven Cemetery and Mortuary - Rowland Heights - Orange County Citiessource_link
Orange County's official city list includes the City of Anaheim, supporting county assignment as Orange County for the reported Anaheim address.
County of Orange - 10601 Gilbert St, Anaheim, CA 92804 property pagesource_link
Confirms the reported last address exists as 10601 Gilbert St, Anaheim, CA 92804; Redfin lists it as off-market and sold in March 2015.
Redfin - 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): SOTO FRANKIE (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: 8981c308-a47a-4d12-a090-e70934d23a57 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=CITIBANK NA CCA; property_type=AC02. 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.