Research plan
Evidence (16)
- CA.gov - Search for Unclaimed Propertymemo
CA.gov service page describing the State Controller's unclaimed-property database, including property already transferred to the state and property about to be transferred by holders.
CA.gov - California State Controller - Searching for Property FAQmemo
Official FAQ states that if property is believed to have been sent to the State Controller but is not found online, the Unclaimed Property Division can be contacted at (800) 992-4647. This is an official procedural route, not a personal contact route for the owner.
California State Controller's Office - California State Controller - Search for Unclaimed Propertymemo
Official California unclaimed-property search and claim portal. It explains that financial institutions and other holders report inactive property to the State Controller and that claims can be searched and filed through the official state process.
California State Controller's Office - Weak public-record association for William Kumpati age 42source_link
Search result/page text lists William Kumpati, age 42, as an associate of Hyun Soo Kim, whose address history includes Lake Forest, Irvine, North Hollywood, Burbank, Woodland Hills, and other California locations. This is only an association, not direct contact information for William.
FastBackgroundCheck search result - Possible identity-family clue for William Smiles Kumpatisource_link
A 2019 public post asks for prayers for 'William smiles. Kumpati,' says he was working in the USA on an H1B visa, age 35 and unmarried, and signs the request as William's mother Usha. This supports a possible identity clue but provides no address, phone, or SMS.
PrayerRequest.com public forum - California State Controller unclaimed-property claim pathsource_link
SCO states the Controller safeguards lost or forgotten property until reunited with owners; there is no deadline and no fee to claim property. The page links to Search for Your Property, How to Claim Property, claim status, investigators, and FAQ resources.
California State Controller's Office - 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): KUMPATI WILLIAM (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: 1c2c871c-2233-4933-b918-c57ccac3dbbe 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=GOLDMAN SACHS BANK USA; 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.