Research plan
Evidence (17)
- 360 Eastmoor Ave, Daly City, CA property historymemo
Shows the property at 360 Eastmoor Ave, Daly City, CA 94015 as off market, sold on June 7, 2013, and listed for rent in 2025. This suggests the unclaimed-property address is stale for Patricia Godinez.
Zillow - Unclaimed funds listing for Patricia Godinezmemo
Lists GODINEZ PATRICIA / Patricia Godinez at 360 Eastmoore Ave, Daly City, CA 94015-2039 for AC02 Savings Accounts held by Provident Credit Union with a balance of $64,836.87. This confirms the lead details but does not provide a current contact route.
Unclaimed-Money.org - How do I claim the funds that were escheated?source_link
Provident Credit Union support page states that once an account has been escheated, the funds are considered unclaimed property with the state.
Provident Credit Union - Claiming Property FAQsource_link
Official FAQ states California unclaimed-property claims are filed with the State Controller's Office, are processed free of charge, and deceased-owner claims may be filed by an heir, trustee, or personal representative/executor/administrator.
California State Controller's Office - Claim Filing Instructions and Formssource_link
Official instructions: begin by searching for the property, use the property ID to access the Claim Affirmation Form, and submit documentation based on whether the claimant is the owner or an heir.
California State Controller's Office - Eastmoor Avenue in Daly City, CA Public Real Estate Infosource_link
Public property listing for Eastmoor Avenue in Daly City, San Mateo County. The entry for 360 Eastmoor Avenue lists current owners as Dorothy L., E. Cohen, Marsha Kliewer, and Harvey M. Cohen, creating ambiguity because Patricia Godinez is not shown as current owner.
BlockShopper - 360 Eastmoor Ave, Daly City, CA 94015source_link
Public real-estate page confirming the address exists in Daly City, CA 94015 and listing parcel number 008093010.
Zillow - 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): GODINEZ PATRICIA (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: 82e7f421-9e4c-4cf7-b636-eb293db98c5e 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=PROVIDENT 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.