Research plan
Evidence (19)
- California unclaimed funds listing for XIE MEIZHEN and XIE LINGLImemo
Lists XIE MEIZHEN at 5652 Morning Canyon Way with the Bank of America savings-account property and separately lists XIE LINGLI at 17700 Castleton St Ste 488, City of Industry, CA 91748.
Unclaimed-Money.org - 5652 Morning Canyon Way sale and public factsmemo
Confirms the property sold in March 2022 for $1,120,000 and lists APN 1074-221-06, supporting that the old address is no longer a current owner address for XIE MEIZHEN.
Redfin - 5652 Morning Canyon Way property record and ownership historymemo
Shows XIE MEIZHEN as owner from Dec 2013 to Feb 2022, seller in the 2022 transaction, current owners Roberts Jeremy J and Roberts Anais, and seller's agent Edwin Wen with public phone number.
Homes.com - Guideline for Claiming Unclaimed Propertyevidence_pdf
California State Controller guide indicates savings/checking-account claims require proof of residence at the address shown on the reported account.
California State Controller - California State Controller - Claim Filing Instructions and Formssource_link
Official page for claim filing instructions and required documentation accompanying signed claim forms.
California State Controller - California State Controller - Claiming Propertysource_link
Official claim path states claims must be filed with the State Controller's Office, owners/heirs can claim directly, and deceased-owner claims may be filed by heirs, trustees, or personal representatives with required documentation.
California State Controller - Sale and public facts for 5652 Morning Canyon Waysource_link
Shows the property in San Bernardino County, APN 1074 221 06 0 000, with a March 1, 2022 sale for $1,120,000 and prior February 5, 2014 sale for $785,000.
Redfin - Property record for 5652 Morning Canyon Waysource_link
Shows Xie Meizhen associated with the property from December 2013 to February 2022, and reports a later purchase by Jeremy J. Roberts and Anais Roberts.
Homes.com - Unclaimed property listing for XIE MEIZHENsource_link
Lists XIE MEIZHEN / MEIZHEN XIE at 5652 Morning Canyon Way, Rancho Cucamonga, CA 91737-2270, property type AC02 savings account, $63,296.96, holder Bank of America - California, item id fe7bece55c.
Unclaimed-Money.org - 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): XIE MEIZHEN (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: c18a490c-3e3a-42e1-86e1-ce3aac16630a 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=BANK OF AMERICA - CALIFORNIA NA (318); 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.