Research plan
Evidence (17)
- 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 State Controller deceased owner heir claim guidesource_link
Official deceased-owner claim guide for heir or representative documentation if Marie Saunders is deceased.
California State Controller - California State Controller claiming-property FAQsource_link
Confirms there is no fee to claim directly with the State Controller, provides the claim phone number 800-992-4647, and states heirs, trustees, personal representatives, executors, or administrators may claim for a deceased owner with required documentation.
California State Controller - California State Controller claim filing instructionssource_link
Official claim path: search for property, start the claim with the State Controller, file electronically if eligible, or submit a paper claim package with required documentation.
California State Controller - Public unclaimed-property mirror listing MARIE L SAUNDERS at 33 Parkman Rd Esource_link
Lists MARIE L SAUNDERS at 33 Parkman Rd E, Laguna Niguel, CA 92677 on a separate unclaimed-property record, which supports a possible identity lead but does not prove connection to the Alerus Financial pension-check property.
Unclaimed-money.org PDF mirror - Possible Marie Saunders Laguna Niguel contact listingsource_link
Lists Marie Saunders at 33 Parkman Rd E, Laguna Niguel, CA 92677, telephone 949-632-8517, information acquired in 2013.
LocateFamily - Homewood Suites by Hilton Aliso Viejo - Laguna Beach address listingsource_link
Public listing identifies 110 Vantis Dr, Aliso Viejo, CA 92656 as Homewood Suites by Hilton Aliso Viejo - Laguna Beach, supporting that the reported owner address is a hotel/care-of address.
MapQuest - 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): MARIE SAUNDERS (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: 53/100 (53.24/100 adjusted points). Plan ID: aa9e92fa-134b-45c0-b723-39c6c992df89 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=ALERUS FINANCIAL; property_type=CK11. 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: 5.76/10 — 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.