Research plan
Evidence (18)
- MAT Group LLC filing informationmemo
Lists MAT Group LLC as active with principal and mailing address at 2000 Arlington Ave Apt 502 and names Fariborz/Faribora/Fariborze Anaraki contacts. This suggests the old address may currently be tied to unrelated business contacts, so it should not be used as a Matilde Sanchez route without additional verification.
BizProfile - 2000 Arlington Ave APT 502, Los Angeles, CA 90018memo
Confirms the supplied apartment exists and is off market, but does not identify Matilde Hernandez Sanchez as a current occupant or owner.
Zillow - California State Controller - Search for Unclaimed Propertymemo
Official California unclaimed-property search/claim entry point. Local research records indicate the SCO mirror lists one active owner row for SANCHEZ MATILDE HERNANDEZ, but this did not provide a current contact route.
California State Controller's Office - California Unclaimed Property Search - FAQsource_link
Public unclaimed-property search site describing California unclaimed property and stating that California holds property indefinitely; it also says claims on behalf of someone else require legal documentation such as power of attorney, executor papers, or heir documentation. I did not find a matching indexed result for Matilde Hernandez Sanchez on the loaded page.
California Unclaimed Property Search | Find Lost Assets - MAT Group LLC filing informationsource_link
Lists MAT Group LLC as active with principal and mailing address at 2000 Arlington Ave Apt 502, Los Angeles, CA 90018, and names Fariborz/Faribora/Fariborze Anaraki contacts. This creates an address-conflict risk and does not connect Matilde Hernandez Sanchez to the current address.
BizProfile - 2000 Arlington Ave APT 502, Los Angeles, CA 90018source_link
Confirms the supplied unit exists as an off-market apartment at 2000 Arlington Ave Apt 502, Los Angeles, CA 90018; Zillow does not identify Matilde Hernandez Sanchez as a current occupant or owner.
Zillow - California Unclaimed Property search pagesource_link
Official database entry point for searching California unclaimed property and generating claim materials; direct access returned a 403 through the web fetch tool, so I could not verify the exact property record live from this interface.
California State Controller's Office UCP portal - California State Controller - Search for Unclaimed Propertysource_link
Official California unclaimed-property search and claim portal. The page states the Controller safeguards property until reunited with rightful owners, there is no deadline after transfer to SCO, and no fee to claim.
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 lists 1 active owner row(s): SANCHEZ MATILDE HERNANDEZ (primary).
SCO downloadable property records - SCO downloadable property recordssource_link
SCO mirror row contains holder and property-type context suitable for recoverability prioritization.
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: 834f129e-eee5-4d0c-ad9d-b64a4bb4d045 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; 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.