Research plan
Evidence (18)
- 916 Blue St, Marysville property listingmemo
Confirms 916 Blue St, Marysville, CA 95901 is a multifamily/apartment property, supporting that the unclaimed-property address was likely a rental/apartment address rather than a current owner-specific contact route.
Zillow - Unclaimed funds listing for Gill Theresamemo
Lists GILL THERESA at 916 BLUE ST APT 5, MARYSVILLE CA 95901-5032, property type AC01: Checking Accounts, holder WELLS FARGO BANK NA, amount $62,800.62.
Unclaimed-Money.org PDF - California State Controller unclaimed property search and claim portalsource_link
Official portal for searching the State Controller's Unclaimed Property Database and claiming property.
California State Controller's Office - California State Controller claim filing instructions and formssource_link
Official source for California unclaimed-property claim instructions and forms, including owner and deceased-owner/heir claim instructions.
California State Controller's Office - Wellness Kingdom LLC filing at same unitsource_link
Shows a 2023 California LLC using 916 Blue St 5 / 916 Blue St, Marysville, with registered agent Jazmine Johnson, indicating Apt/Unit 5 has more recent public association with another person.
BizProfile - 916 Blue St current rental listingsource_link
Shows the 916 Blue St property currently marketed as rental housing, suggesting the listed unclaimed-property address may not be a current direct contact address for Theresa Gill.
Redfin Rentals - 916 Blue St property recordsource_link
Identifies 916 Blue St, Marysville, CA 95901 as a multi-family property in Yuba County.
Redfin - Theresa Gill unclaimed property listingsource_link
Lists GILL THERESA at 916 BLUE ST APT 5, MARYSVILLE CA 95901-5032 with property type AC01: Checking Accounts, holder Wells Fargo Bank NA, and amount $62,800.62.
Unclaimed-money.org public dataset - 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): GILL THERESA (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: 564e2043-18c9-4d1e-9d7c-e4c6cd447588 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=WELLS FARGO BANK; property_type=AC01. 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.