Research plan
Evidence (20)
- The Coloriti Experience bibliographic recordmemo
Bibliographic search result lists Denig, Madrina as author of a 2007 print article. It helps corroborate the uncommon name but provides no current contact information.
RelBib - Unclaimed property search result mentioning Madrina Denigmemo
Public search result lists Madrina Denig with a $58,969.12 unclaimed-property amount. This is not an official government contact source and does not provide a contact route for the owner.
Hughes Asset Recovery Team public search page - Property listing details for 81118 Screech Owl Rdmemo
Confirms the property address, parcel number, active sale listing context, and property characteristics. Does not identify Madrina Denig as a current resident or owner.
Zillow - Active MLS listing for 81118 Screech Owl Rdmemo
Shows the old address as an active listing, APN 0626371050000, county San Bernardino, and lists Victoria Trieu of HPT Realty with public phone and SMS.
Redfin / CRMLS - California State Controller claiming-property FAQsource_link
States that SCO processes claims free of charge and that heirs, trustees, personal representatives, executors, or administrators may file for a deceased owner with required documentation.
California State Controller's Office - California State Controller claim filing instructionssource_link
Official SCO page for unclaimed-property claim filing instructions and forms, including heir/deceased-owner claim instructions.
California State Controller's Office - San Bernardino County Assessor Property Informationsource_link
County source describes the Assessor Parcel Access system and states that public property information searches are available; it also cautions that legal ownership should be determined through official public records or a title professional.
San Bernardino County Assessor-Recorder-Clerk - 81118 Screech Owl Rd listing-agent contactsource_link
Shows 81118 Screech Owl Rd for sale and identifies listing agent Victoria Trieu of HPT Realty with contact SMS.
Redfin - 81118 Screech Owl Rd property listingsource_link
Confirms the property address, San Bernardino County, APN 0626371050000, active MLS status, and residential details.
Realtor.com - MADRINA DENIG unclaimed-property listingsource_link
Lists MADRINA DENIG with $58,969.12 in unclaimed property. This is not the official California State Controller database, so it should be used only as a lead pointer.
Hughes Asset Recovery Team - 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): DENIG MADRINA (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: 73124f6e-2d52-4b1c-8ab4-c4942698099e 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=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.