FINDING NEXT OF KIN  USING ANCESTRY AND ACCURINT  SEARCH ENGINES
<ul><li>ORDER OF PRIORITY TO HANDLE DISPOSITION </li></ul><ul><li>PURSUANT TO HEALTH AND SAFETY CODE 7100   </li></ul><ul>...
<ul><li>ORDER OF PRIORITY FOR PROBATING AN ESTATE </li></ul><ul><li>Pursuant to Probate Code 8461 … </li></ul><ul><li>8461...
<ul><li>KNOW YOUR RESOURCES </li></ul><ul><li>CLETS – DMV records </li></ul><ul><li>Criminal records </li></ul><ul><li>SOC...
<ul><li>APPROACH OF A REFERRAL </li></ul><ul><ul><li>read all reports – police reports, coroner reports etc. </li></ul></u...
NAIL YOUR FACTS  – Ask for proper spelling ie: Lillian or Lilly Ann-  Get LKA. When was the last time you saw this person ...
 
NOW  WHAT??
THE DAY OF RADIO – 1938 RADIO BROADCAST WAR OF THE WORLD
TODAY IS THE DAY OF INFORMATION AND MISINFORMATION Clever photography created this hoax – an email that spread claiming th...
SO WHAT DO YOU DO WITH THE MAZE OF INFORMATION  AND DATA?
HOW DO YOU FIND WALDO IN A SEA OF WALDOS?
<ul><li>THE INTERNET is NOT…. </li></ul><ul><li>  a crystal ball </li></ul><ul><li>  </li></ul><ul><li>IT IS A database of...
THE ART OF CONVERSATION <ul><li>Conversation is the universal method of getting information about each other.  If asked yo...
WHEN YOU DON’T HAVE FAMILY  –  FIND A FRIEND/ASSOCIATE /NEIGHBOR THAT COULD ACT AS A GOOD HISTORIAN.  YOU NEVER KNOW WHAT ...
<ul><li>ANCESTRY </li></ul><ul><li>HUGE DATABASE OF PUBLIC RECORD </li></ul><ul><li>NOT ALL STATES ARE GOOD REPORTING STAT...
<ul><li>ACCURINT </li></ul><ul><li>- GATHERS INFORMATION FROM ALL SOURCES  </li></ul><ul><li>SUCH AS: CREDIT REPORTS, RENT...
<ul><li>HOMELESSNESS…. A VOICE THAT IS NOT HEARD </li></ul><ul><li>THEY ARE SOMEONE’S UNCLE, AUNT, SISTER, CHILD </li></ul...
<ul><li>HOMELESS </li></ul><ul><li>ROBERT SIMON </li></ul><ul><li>DOB: 12/15/1949 OR 5/26/1947 </li></ul><ul><li>SSN: UNK ...
<ul><li>GATHER YOUR FACTS </li></ul><ul><li>GOOD SEARCH NEEDS A SOCIAL SECURITY NUMBER (SSN)  </li></ul><ul><li>REVIEW POL...
<ul><li>VERIFY YOUR FACTS   </li></ul><ul><li>SOCIAL SECURITY  DEPARTMENT VERIFIED THE DOB AS 5/26/47 </li></ul><ul><li>SO...
<ul><li>ANCESTRY SEARCH </li></ul><ul><li>START BY LOOKING FOR THE DECEDENT  </li></ul><ul><li>FOUND DECEDENT BIRTH RECORD...
 
 
 
 
 
<ul><li>ACCURINT </li></ul><ul><li>USE THE SIBLINGS NAME AND DOB AS SEARCH PERIMENTERS START WITH P.O.B. STATE. </li></ul>...
<ul><li>SUMMARY </li></ul><ul><li>HOMELESS FOUND DEAD IN RIVERSIDE COUNTY </li></ul><ul><li>HE WAS DISPLACED BECAUSE OF HU...
Families from New Orleans were evacuated and still looking for loved ones Many seniors from New Orleans were evacuated to ...
<ul><li>EFFECTIVE  INTERVIEWING </li></ul><ul><li>LARRY GAFFNEY </li></ul><ul><li>DOB: 7/10/1946 </li></ul><ul><li>SSN: 56...
<ul><li>ESTABLISH AND VERIFY YOUR FACTS </li></ul><ul><li>RUN THE SOCIAL SECURITY NUMBER </li></ul><ul><li>- FIND THE ADDR...
<ul><li>INTERVIEWING </li></ul><ul><li>A LOT OF INFORMATION </li></ul><ul><li>COMES WHEN PEOPLE CAN OPENLY TALK </li></ul>...
<ul><li>MEMORY GETS BETTER  WHEN THEY SEE THAT YOU ARE ACTIVELY LOOKING WHILE THEY’RE TALKING </li></ul><ul><li>THE SISTER...
 
 
<ul><li>VERIFY, VERIFY, VERIFY </li></ul><ul><li>CHECKED DMV RECORDS IN CLETS FOUND SAME ADDRESS AS ACCURINT FOUND. </li><...
<ul><li>PUZZLE PIECES/SUMMARY </li></ul><ul><li>THROUGH INTERVIEW  YOU FOUND THE NEEDED INFORMATION TO PERFORM A MEANINGFU...
<ul><li>ANCESTRY AND ACCURINT BY THEMSELVES IS NOT ALWAYS VERY USEFUL </li></ul><ul><li>THE HITS YOU GET USING ANCESTRY/AC...
<ul><li>LONGTIME FRIEND THAT THOUGHT SHE KNEW THE DECEDENT </li></ul><ul><li>HARRIS LARSON </li></ul><ul><li>DOD: 10/04/07...
<ul><li>ALL SEARCHES BEGIN WITH SOCIAL SECURITY NUMBERS. </li></ul><ul><li>RUN THE SOCIAL THROUGH ACCURINT </li></ul><ul><...
 
<ul><li>GATHERING INFORMATION </li></ul><ul><li>SOCIAL SECURITY CAME BACK WITH THE FOLLOWING: </li></ul><ul><li>FAMILY INF...
 
<ul><li>ANCESTRY SEARCH REVEALED: </li></ul><ul><li>SOCIAL SECURITY DEATH INDEX  </li></ul><ul><li>NORWIN LARSON  DOD: 11/...
 
 
 
 
<ul><li>SUMMARY </li></ul><ul><li>I FOUND THE NEPHEW  THAT IMMEDIATELY ACKNOWLEDGED  HIS UNCLE LARSON THAT LIVED IN CALIFO...
<ul><li>ANCESTRY AND ACCURINT ARE GOOD COMPLEMENTS </li></ul><ul><li>THE HITS YOU GET USING ANCESTRY/ACCURINT BECOME STRON...
<ul><li>SKILLED NURSING FACILITIES  </li></ul><ul><li>ACUTE CARE HOSPITALS </li></ul><ul><li>Remember when people  are in ...
<ul><li>*A  = retired worker </li></ul><ul><li>B  = wife of retired worker </li></ul><ul><li>B1  = husband of retired work...
You start with what you know – and expand –  the more you know the more you’re able to fit the puzzle pieces together Use ...
CONNECTING THE DOTS IS A LEARNED SKILLED  YOU CAN DO THIS WITH PRACTICE
WE ALL NEED A HELPING HAND THANK YOU FOR YOUR TIME
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Finding Nok Using Ancestry A

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I had a wonderful opportunity to train using this slide show presentation in Sacramento. It was a privilege to be among such profound professionals in the field!!

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  • INTRODUCTION
  • Finding Nok Using Ancestry A

    1. 1. FINDING NEXT OF KIN USING ANCESTRY AND ACCURINT SEARCH ENGINES
    2. 2. <ul><li>ORDER OF PRIORITY TO HANDLE DISPOSITION </li></ul><ul><li>PURSUANT TO HEALTH AND SAFETY CODE 7100 </li></ul><ul><li>The right to control the disposition of the remains of a deceased person, ..the following in the order named: </li></ul><ul><li>(1) An agent under a power of attorney for health care who has the right and duty of disposition </li></ul><ul><li>( 2) The competent surviving spouse . </li></ul><ul><li>(3) The sole surviving competent adult child of the decedent , </li></ul><ul><li>(4) The surviving competent parent or parents of the decedent . </li></ul><ul><li>(5) The sole surviving competent adult sibling of the decedent , </li></ul><ul><li>(6) The surviving competent adult person or persons respectively in the next degrees of kinship, </li></ul><ul><li>(7) The public administrator </li></ul>
    3. 3. <ul><li>ORDER OF PRIORITY FOR PROBATING AN ESTATE </li></ul><ul><li>Pursuant to Probate Code 8461 … </li></ul><ul><li>8461. Subject to the provisions of this article, a person in the following relation to the decedent is entitled to appointment as administrator in the following order of priority: </li></ul><ul><li>(a) Surviving spouse or domestic partner as defined in Section 37. </li></ul><ul><li>(b) Children. </li></ul><ul><li>(c) Grandchildren. </li></ul><ul><li>(d) Other issue . </li></ul><ul><li>(e) Parents . </li></ul><ul><li>(f) Brothers and sisters. </li></ul><ul><li>(g) Issue of brothers and sisters . </li></ul><ul><li>(h) Grandparents . </li></ul><ul><li>Issue of grandparents . </li></ul><ul><li>(j) Children of a predeceased spouse or domestic partner . </li></ul><ul><li>(k) Other issue of a predeceased spouse or domestic partner . </li></ul><ul><li>(l) Other next of kin . </li></ul><ul><li>(m) Parents of a predeceased spouse or domestic partner . </li></ul><ul><li>(n) Issue of parents of a predeceased spouse or domestic partner . </li></ul><ul><li>(o) Conservator or guardian of the estate acting in that capacity at the time of death and do not represent other… </li></ul><ul><li>(p) Public administrator . </li></ul><ul><li>(q) Creditors . </li></ul><ul><li>(r) Any other </li></ul>
    4. 4. <ul><li>KNOW YOUR RESOURCES </li></ul><ul><li>CLETS – DMV records </li></ul><ul><li>Criminal records </li></ul><ul><li>SOCIAL SECURITY DEPARTMENT </li></ul><ul><li>CRISS CROSS - quick homeowner reference </li></ul><ul><li>VITAL STATISTICS – local office </li></ul><ul><li>ANCESTRY </li></ul><ul><li>ACCURINT </li></ul><ul><li>411.Com </li></ul><ul><li>GOOGLE </li></ul><ul><li>MELISSA DATA.COM </li></ul>
    5. 5. <ul><li>APPROACH OF A REFERRAL </li></ul><ul><ul><li>read all reports – police reports, coroner reports etc. </li></ul></ul><ul><ul><li>get names of friends and neighbors </li></ul></ul><ul><ul><li>Get DOB, SSN and other bio information </li></ul></ul><ul><ul><li>Gather the basic information – creating a foundation </li></ul></ul>
    6. 6. NAIL YOUR FACTS – Ask for proper spelling ie: Lillian or Lilly Ann- Get LKA. When was the last time you saw this person ie. Yesterday, a year ago, 10 years ago. Don’t ask Yes or No Questions. Remember everyone lies or they simply don’t know much about their friend of 10 years. Every Family has a Cousin It they don’t want to own up to
    7. 8. NOW WHAT??
    8. 9. THE DAY OF RADIO – 1938 RADIO BROADCAST WAR OF THE WORLD
    9. 10. TODAY IS THE DAY OF INFORMATION AND MISINFORMATION Clever photography created this hoax – an email that spread claiming that Guinness World Record declared this pooch the largest dog in the world.
    10. 11. SO WHAT DO YOU DO WITH THE MAZE OF INFORMATION AND DATA?
    11. 12. HOW DO YOU FIND WALDO IN A SEA OF WALDOS?
    12. 13. <ul><li>THE INTERNET is NOT…. </li></ul><ul><li> a crystal ball </li></ul><ul><li> </li></ul><ul><li>IT IS A database of inaccuracies and </li></ul><ul><li>misinformation </li></ul><ul><li>DON’T BELIEVE EVERYTHING YOU READ </li></ul><ul><li> COPIOUS HOURS WITH LITTLE </li></ul><ul><li>MEANINGFUL RESULTS </li></ul><ul><li>MUST BE ARMED WITH GOOD INFORMATION </li></ul>
    13. 14. THE ART OF CONVERSATION <ul><li>Conversation is the universal method of getting information about each other. If asked you probably know more about your neighbor than you think – through the years of having short conversations. </li></ul><ul><li>An Interview is just a conversation with a point to it. </li></ul><ul><li>So what’s your point in your conversation . </li></ul><ul><li>To obtain the kind of information that will assist in your search for family such as names, aliases/married names, addresses, friends/associates. Obtaining the back story to events. </li></ul>
    14. 15. WHEN YOU DON’T HAVE FAMILY – FIND A FRIEND/ASSOCIATE /NEIGHBOR THAT COULD ACT AS A GOOD HISTORIAN. YOU NEVER KNOW WHAT INFORMATION WILL HELP YOU DETERMINE A STRONG LINK TO A WEAK LINK
    15. 16. <ul><li>ANCESTRY </li></ul><ul><li>HUGE DATABASE OF PUBLIC RECORD </li></ul><ul><li>NOT ALL STATES ARE GOOD REPORTING STATES </li></ul><ul><li>SEARCH WITH BROAD PERIMETERS </li></ul><ul><li>THAN </li></ul><ul><li>NARROW YOUR SEARCH – LEFT MARGIN SEARCH </li></ul>
    16. 17. <ul><li>ACCURINT </li></ul><ul><li>- GATHERS INFORMATION FROM ALL SOURCES </li></ul><ul><li>SUCH AS: CREDIT REPORTS, RENTAL APPL. </li></ul><ul><li>- GIVES YOU CURRENT INFORMATION </li></ul><ul><li> IT’S A FINGER POINTING SYSTEM </li></ul><ul><li>ONLY </li></ul><ul><li>ACCURINT ISN’T ALWAYS ACCURATE </li></ul><ul><li>VERIFY! VERIFY! VERIFY! </li></ul>
    17. 18. <ul><li>HOMELESSNESS…. A VOICE THAT IS NOT HEARD </li></ul><ul><li>THEY ARE SOMEONE’S UNCLE, AUNT, SISTER, CHILD </li></ul><ul><li>MOM AND DAD…… THEY WERE LOVED ONCE……. </li></ul><ul><li>IN THEIR DEATH YOU CAN PROVIDE THEM ONE </li></ul><ul><li>FINAL DIGNITY </li></ul><ul><li>MAYBE THEIR ONLY DIGNITY…. </li></ul>HOMELESSNESS….A VOICE THAT IS NOT BE HEARD…… THEY ARE SOMEONE’S UNCLE, AUNT, SISTER, CHILD MOM AND DAD…… THEY WERE LOVED ONCE……. IN THEIR DEATH YOU CAN PROVIDE THEM ONE FINAL DIGNITY MAYBE THEIR ONLY DIGNITY…. HOMELESSNESS….A VOICE THAT IS NOT BE HEARD…… THEY ARE SOMEONE’S UNCLE, AUNT, SISTER, CHILD MOM AND DAD…… THEY WERE LOVED ONCE……. IN THEIR DEATH YOU CAN PROVIDE THEM ONE FINAL DIGNITY MAYBE THEIR ONLY DIGNITY….
    18. 19. <ul><li>HOMELESS </li></ul><ul><li>ROBERT SIMON </li></ul><ul><li>DOB: 12/15/1949 OR 5/26/1947 </li></ul><ul><li>SSN: UNK </li></ul><ul><li>DOD: 7/12/2007 </li></ul><ul><li>SUBJECT IS A TRANSIENT WITH NO KNOWN FAMILY. HAD CONTACTS WITH YUMA AZ POLICE HAD NO ADDRESS OR NOK INFO. PROPERTY IN INDIO (CLOTHING & MISC ITEMS) </li></ul>
    19. 20. <ul><li>GATHER YOUR FACTS </li></ul><ul><li>GOOD SEARCH NEEDS A SOCIAL SECURITY NUMBER (SSN) </li></ul><ul><li>REVIEW POLICE AND CORONER REPORT </li></ul><ul><li> IN THIS INSTANCE, A SSN WAS REPORTED TO YUMA P.D. </li></ul><ul><li>SENT SSN TO LOCAL SOCIAL SECURITY DEPT TO VERIFY </li></ul><ul><li>RAN THE FOUND SSN THROUGH ACCURINT </li></ul>
    20. 21. <ul><li>VERIFY YOUR FACTS </li></ul><ul><li>SOCIAL SECURITY DEPARTMENT VERIFIED THE DOB AS 5/26/47 </li></ul><ul><li>SOCIAL SECURITY PROVIDED FAMILY HISTORY </li></ul><ul><li>FATHER: SAMUEL SIMON </li></ul><ul><li>MOTHER: HAZEL H. JOHNSON </li></ul><ul><li>POB: BEAUMONT, TX </li></ul><ul><li>PUZZLE PIECES OF INFORMATION </li></ul><ul><li>SUMMARIZE WHAT YOU KNOW </li></ul><ul><li>AS YOU GO </li></ul>
    21. 22. <ul><li>ANCESTRY SEARCH </li></ul><ul><li>START BY LOOKING FOR THE DECEDENT </li></ul><ul><li>FOUND DECEDENT BIRTH RECORD – DOB IS CORRECT </li></ul><ul><li>FOUND THE DECEDENT’S SIBLINGS. </li></ul><ul><li>SAMUEL O SIMON DOB: 11/29/1952 </li></ul><ul><li>CALVIN SIMON DOB: 1/28/1954 </li></ul><ul><li>JAMES SIMON DOB: 5/12/1950 </li></ul>
    22. 28. <ul><li>ACCURINT </li></ul><ul><li>USE THE SIBLINGS NAME AND DOB AS SEARCH PERIMENTERS START WITH P.O.B. STATE. </li></ul><ul><li>IN THIS CASE, SAMUEL SIMON LIVING IN BEAUMONT, TX CAME UP.- THE SAME CITY AS DEC. WAS BORN </li></ul><ul><li>THIS HIT GAVE ME A PHONE NUMBER THAT WAS STILL CURRENT AND WORKING </li></ul><ul><li>TALKED TO THE BROTHER – WHO EXPLAINED HIS BROTHER’S LIFE AND EXPRESSED HIS WISHES TO HANDLE DISPOSTION. </li></ul>
    23. 29. <ul><li>SUMMARY </li></ul><ul><li>HOMELESS FOUND DEAD IN RIVERSIDE COUNTY </li></ul><ul><li>HE WAS DISPLACED BECAUSE OF HURRICANES IN TEXAS. THE FAMILY HAD TRIED LOOKING FOR THE DECEDENT IN SAN ANTONIO, TX WHERE THEY THOUGHT HE WAS. </li></ul><ul><li>THE FAMILY WASN’T SHOCKED TO LEARN THAT THE DECEDENT WAS LIVING ON THE STREETS </li></ul><ul><li>THE FAMILY WERE EXTREMELY GRATEFUL THAT WE FOUND THEM AND THEY TOOK CARE OF ARRANGEMENTS. </li></ul>
    24. 30. Families from New Orleans were evacuated and still looking for loved ones Many seniors from New Orleans were evacuated to the Texas Astrodome following Hurricane Katrina A volunteer evacuation was called across south east Texas
    25. 31. <ul><li>EFFECTIVE INTERVIEWING </li></ul><ul><li>LARRY GAFFNEY </li></ul><ul><li>DOB: 7/10/1946 </li></ul><ul><li>SSN: 569-64-8685 </li></ul><ul><li>DOD: 6/27/2007 </li></ul><ul><li>NO KNOWN FAMILY LOCATED. FRIEND/ROOMMATE CLAIMS THAT DECEDENT HAD A SISTER BUT HE DOESN’T KNOW NAME OR WHEREABOUTS. </li></ul>
    26. 32. <ul><li>ESTABLISH AND VERIFY YOUR FACTS </li></ul><ul><li>RUN THE SOCIAL SECURITY NUMBER </li></ul><ul><li>- FIND THE ADDRESSES LISTED </li></ul><ul><li>HAVE SOCIAL SECURITY DEPT. VERIFY SOCIAL AND GET FAMILY INFORMATION </li></ul><ul><li>RUN THE DECEDENT THROUGH YOUR RESOURCES -CLETS – CRIMINAL RECORD </li></ul><ul><li>IN THIS CASE: SEXUAL REGISTRANT </li></ul>
    27. 33. <ul><li>INTERVIEWING </li></ul><ul><li>A LOT OF INFORMATION </li></ul><ul><li>COMES WHEN PEOPLE CAN OPENLY TALK </li></ul><ul><li>AVOID YES OR NO QUESTIONS </li></ul><ul><li>IN THIS CASE, SISTER CALLED </li></ul><ul><li>INITIALLY WAS DISTRUSTFUL AND COULDN’T REMEMBER ANYTHING BUT WAS QUICK TO MENTION THAT THERE IS A DAUGHTER </li></ul>
    28. 34. <ul><li>MEMORY GETS BETTER WHEN THEY SEE THAT YOU ARE ACTIVELY LOOKING WHILE THEY’RE TALKING </li></ul><ul><li>THE SISTER REMEMBERED THE DAUGHTER’S NAME TO BE JOELL </li></ul><ul><li>THE MOTHER’S MAIDEN NAME WAS COLLINS -- </li></ul><ul><li>JOELL WAS BORN IN THE 1960’S. </li></ul><ul><li>ANCESTRY SEARCH FOR CALIFORNIA BIRTHS FOUND: </li></ul><ul><li>JOELL GAFFNEY DOB: 4/4/1968 BORN IN SAN DIEGO. </li></ul><ul><li>ACCURINT SEARCH - FIRST NAME ONLY AND DOB IN SAN DIEGO, CA. </li></ul><ul><li>FOUND A JOELL CERCEDES: LKA: LAKESIDE, CA </li></ul>
    29. 37. <ul><li>VERIFY, VERIFY, VERIFY </li></ul><ul><li>CHECKED DMV RECORDS IN CLETS FOUND SAME ADDRESS AS ACCURINT FOUND. </li></ul><ul><li>SENT CONTACT LETTER IN THE HOPES TO INTERVIEW. </li></ul>
    30. 38. <ul><li>PUZZLE PIECES/SUMMARY </li></ul><ul><li>THROUGH INTERVIEW YOU FOUND THE NEEDED INFORMATION TO PERFORM A MEANINGFUL SEARCH. </li></ul><ul><li>IN THIS CASE , I FOUND THE ADOPTED DAUGHTER WHO HAD NO IDEA SHE WAS ADOPTED. </li></ul><ul><li>THE MOTHER VERIFIED ALL MY FINDINGS </li></ul><ul><li>EXPLAINED THAT DECEDENT WAS A CHILD SEXUAL DEFIANT. </li></ul><ul><li>THE DAUGHTER WAS LEGALLY ADOPTED BY CURRENT HUSBAND AT 6 MOS. </li></ul>
    31. 39. <ul><li>ANCESTRY AND ACCURINT BY THEMSELVES IS NOT ALWAYS VERY USEFUL </li></ul><ul><li>THE HITS YOU GET USING ANCESTRY/ACCURINT BECOME STRONGER OR WEAKER WITH MORE INFORMATION. </li></ul><ul><li>REMEMBER TO UTILIZE THE REPORTS FROM THE HOSPITAL, SNF, CORONER, POLICE REPORT. </li></ul><ul><li>DON’T FORGET TO INTERVIEW –INFORMATION COMES WHEN THEY FEEL FREE TO TALK TO YOU. </li></ul><ul><li>** ONE INSTANCE - I FOUND FAMILY BY GOING THE EXTRA MILE AT THE SNF – </li></ul><ul><li>ONE LEGACY FORM WAS FOUND IT HAD NOK INFORMATION. </li></ul>
    32. 40. <ul><li>LONGTIME FRIEND THAT THOUGHT SHE KNEW THE DECEDENT </li></ul><ul><li>HARRIS LARSON </li></ul><ul><li>DOD: 10/04/07 </li></ul><ul><li>DOB: 01/28/1932 </li></ul><ul><li>SSN: 728-01-9774 </li></ul><ul><li>REFERRAL: Friend has known decedent for over 10 years. No known NOK, no will, no DPOA, no pre-need. She wants to keep the dog. Decedent did not have property when admitted to DRMC </li></ul>
    33. 41. <ul><li>ALL SEARCHES BEGIN WITH SOCIAL SECURITY NUMBERS. </li></ul><ul><li>RUN THE SOCIAL THROUGH ACCURINT </li></ul><ul><li>PURPOSE: TO GET HISTORY OF WHERE THE SOCIAL HAS BEEN </li></ul><ul><li>IN THIS CASE JUST 3 ENTRIES </li></ul><ul><li>1991 – ADDRESS IN ANCHORAGE, AK </li></ul><ul><li>1993 – 1999 ADDRESS IN DHS </li></ul><ul><li>2001 – PRESENT AT CURRENT ADDRESS </li></ul>
    34. 43. <ul><li>GATHERING INFORMATION </li></ul><ul><li>SOCIAL SECURITY CAME BACK WITH THE FOLLOWING: </li></ul><ul><li>FAMILY INFO WAS: </li></ul><ul><li>MOTHER’S NAME: BELMA OLSON </li></ul><ul><li>FATHER’S NAME: ALFRED LARSON </li></ul><ul><li>POB: WAHALLA, NORTH DAKOTA </li></ul>
    35. 45. <ul><li>ANCESTRY SEARCH REVEALED: </li></ul><ul><li>SOCIAL SECURITY DEATH INDEX </li></ul><ul><li>NORWIN LARSON DOD: 11/7/1996 SSN:517-26-4820 </li></ul><ul><li>ORRIS LARSON DOD: 2/1980 SSN:519-20-6040 </li></ul><ul><li>BURNELL LARSON DOD: 4/18/2005 SSN:540-30-4823 </li></ul><ul><li>THROUGH INTERVIEW – </li></ul><ul><li>LEARNED THAT DECEDENT’S BROTHER RECENTLY DIED AND HE HAD LIVED IN MONTANA </li></ul>
    36. 50. <ul><li>SUMMARY </li></ul><ul><li>I FOUND THE NEPHEW THAT IMMEDIATELY ACKNOWLEDGED HIS UNCLE LARSON THAT LIVED IN CALIFORNIA. </li></ul><ul><li>HE WAS HAPPY THAT HE WAS NOTIFIED OF HIS UNCLE’S DEATH AND ASSUMED RESPONSIBILITY FOR MAKING ARRANGMENTS FOR DISPOSITION AND HANDLE PROPERTY ISSUES. </li></ul>
    37. 51. <ul><li>ANCESTRY AND ACCURINT ARE GOOD COMPLEMENTS </li></ul><ul><li>THE HITS YOU GET USING ANCESTRY/ACCURINT BECOME STRONGER OR WEAKER WITH MORE INFORMATION. </li></ul><ul><li>REMEMBER TO UTILIZE THE REPORTS FROM THE HOSPITAL, SNF, CORONER, POLICE REPORT. </li></ul><ul><li>DON’T FORGET TO INTERVIEW –INFORMATION COMES WHEN THEY FEEL FREE TO TALK TO YOU. </li></ul><ul><li>ONE INSTANCE - I FOUND FAMILY BY ASKING THEM TO ACTUALLY CHECK THE MEDICAL RECORD IN WHICH THEY FOUND: </li></ul><ul><li>ONE LEGACY FORM - IT HAD NOK INFORMATION. </li></ul>
    38. 52. <ul><li>SKILLED NURSING FACILITIES </li></ul><ul><li>ACUTE CARE HOSPITALS </li></ul><ul><li>Remember when people are in SNF’s or acute hospitals that someone is paying for their stay. </li></ul><ul><li>Get Medicare numbers – social security number and a letter – the letter means something </li></ul><ul><li>Check out the social work notes – when someone’s been at a SNF for a long time check the social service notes from back when they were first admitted lots of time there is more information given. </li></ul>
    39. 53. <ul><li>*A = retired worker </li></ul><ul><li>B = wife of retired worker </li></ul><ul><li>B1 = husband of retired worker </li></ul><ul><li>B6 = divorced wife </li></ul><ul><li>B9 = divorced second wife </li></ul><ul><li>C = child of retired or deceased worker; numbers after </li></ul><ul><li>C denote order of children claiming benefit </li></ul><ul><li>D = widow </li></ul><ul><li>D1 = widower </li></ul><ul><li>D6 = surviving divorced wife </li></ul><ul><li>E = mother of a child of a deceased worker </li></ul><ul><li>E1 = divorced mother of a child of a deceased worker </li></ul><ul><li>F1 = aged dependent father </li></ul><ul><li>F2 = aged dependent mother </li></ul><ul><li>* HA = disabled worker </li></ul><ul><li>HB = wife of disabled worker </li></ul><ul><li>HC = child of disabled worker </li></ul><ul><li>*J1 = special &quot;over 72&quot; benefit, has A and B </li></ul><ul><li>K1 = wife of &quot;over 72&quot; benefit, has A and B </li></ul><ul><li>*M = has Part B Medicare only, no SSA benefit </li></ul><ul><li>*T = has A and B Medicare, no SSA benefit </li></ul><ul><li>W = disabled widow </li></ul><ul><li>WA = railroad retirement </li></ul>Medicare Numbers and What it means
    40. 54. You start with what you know – and expand – the more you know the more you’re able to fit the puzzle pieces together Use Criss/Cross – gives you owner information and possible tenant names Use 411.com to learn where the utilities are going to Use CLETS to learn of any law enforcement contacts at the residence you’re going to Use Ancestry to learn of possible siblings, marriages and children Use Accurint and perform address histories to learn who is associated with that address
    41. 55. CONNECTING THE DOTS IS A LEARNED SKILLED YOU CAN DO THIS WITH PRACTICE
    42. 56. WE ALL NEED A HELPING HAND THANK YOU FOR YOUR TIME
    1. ¿Le ha llamado la atención una diapositiva en particular?

      Recortar diapositivas es una manera útil de recopilar información importante para consultarla más tarde.

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