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.

  • Santa Clara County Clerk-Recorder guidance on official property researchsource_link

    Explains that property addresses are not included in the Clerk-Recorder index, but assessor data can be searched for an address or APN to locate the most recent title-changing document number, which can then be used for ownership-history research.

    County of Santa Clara Office of the County Clerk-Recorder
  • 3407 Santa Barbara Ave property pagesource_link

    Shows the same Santa Clara address as a single-family home and lists parcel number 22010002.

    Zillow
  • 3407 Santa Barbara Ave public property factssource_link

    Shows 3407 Santa Barbara Ave as a single-family residential property in Santa Clara County with APN 22010002 and public-record property characteristics.

    Redfin
  • California State Controller - Search for Unclaimed Propertysource_link

    SCO states there is no deadline for claiming property once it has been transferred to the Controller and no fee associated with claiming property.

    California State Controller's Office
  • California State Controller - Claim Filing Instructions and Formssource_link

    SCO instructs claimants to search for property, use the Property ID link to generate the Claim Affirmation Form, and include documentation based on whether the claimant is the owner, heir, business, or government agency. It states signatures must be notarized for claim amounts of $1,000 or greater.

    California State Controller's Office
  • California State Controller - Claiming Property FAQsource_link

    SCO says unclaimed-property claims are processed free of charge, owners should file with SCO, and deceased-owner property may be claimed by an heir, trustee, personal representative, executor, or administrator with required documentation.

    California State Controller's Office
  • Unclaimed funds listing for Margaret Fryesource_link

    Lists FRYE MARGARET / Margaret Frye at 3407 Santa Barbara Ave, Santa Clara, CA 95051 with AC02 savings account property, holder Santa Clara County Federal Credit Union, and amount $66,299.87. This appears to correspond to the provided Mirastar Federal Credit Union lead, but the source is a third-party mirror, not the official SCO result page.

    Unclaimed-money.org PDF mirror
  • 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
  • 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
  • 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): FRYE MARGARET (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: 5e1d7959-ac6c-47dc-a2a6-a14edce6ed04 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=MIRASTAR FEDERAL CREDIT UNION; 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.