Research plan
Evidence (18)
- Search results for old Van Nuys addressmemo
Public search did not locate a reliable current person-specific listing connecting Marcelino Mendoza to 13531 Vanowen St Apt 2, Van Nuys, CA 91405.
Public web search - Three Kingz Global LLC filing informationmemo
Business-filing extract lists Marcelino Mendoza as manager and chief executive officer of Three Kingz Global LLC at a Fresno address. The record is a same-name California lead only and does not establish identity with the Van Nuys unclaimed-property owner.
BizProfile / California Secretary of State registry extract - Marcelino Mendoza contractor profilememo
Public contractor profile lists Marcelino Mendoza / Marcelino Mendoza Ramirez in Bellflower, California, with a painting-and-decorating license number 1066771, mailing/location address, and phone number. The record does not establish a connection to 13531 Vanowen St Apt 2, Van Nuys.
BuildZoom - ZIP Code 91405 Van Nuys County Referencesource_link
Public ZIP reference lists 91405 with official USPS city name Van Nuys and primary official county name Los Angeles, supporting county assignment for the provided owner address.
US-PostOffice.com - California SCO Contact Us - Unclaimed Property Claimssource_link
SCO states California law generally requires holders such as financial institutions to report and deliver property after no account activity or owner contact for a specified period, generally three years; it also notes review timelines for complete claim packages.
California State Controller's Office - California SCO Claiming Property FAQsource_link
SCO states claims are processed free of charge, owners or heirs can claim directly from SCO, investigators may charge no more than 10 percent of property value, and deceased-owner claims may be filed by an heir, trustee, personal representative, executor, or administrator with required documentation.
California State Controller's Office - California SCO Claim Filing Instructions and Formssource_link
SCO says a claimant must file a claim with the State Controller's Office, start by searching for property, and provide required documentation depending on whether the claimant is the owner, heir, business representative, or agency.
California State Controller's Office - California State Controller Unclaimed Property Searchsource_link
Official California State Controller database for searching and claiming unclaimed property. SCO describes that unclaimed assets are reported in the owner's name or SSN with available owner information and that the database is periodically updated.
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): MENDOZA MARCELINO (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: b548e2ff-6bfe-487d-8f18-e2dcdc691b29 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.