Research plan

Evidence (42)

  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • TruePeopleSearch address search had no matching owner profilecontact_trace

    {"addressUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087","resultUrl":"https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087"}

    https://www.truepeoplesearch.com/resultaddress?streetaddress=1381+SYDNEY+DR&citystatezip=SUNNYVALE+CA+94087
  • CyberBackgroundChecks address search had no matching owner profilecontact_trace

    No matching CyberBackgroundChecks profile found for SHIGEMITSU AKIYO at 1381 SYDNEY DR, SUNNYVALE, CA. Raw visible text excerpt: 18 results for 1381 Sydney Dr Sunnyvale, CA Address Search > 1381 Sydney Dr Sunnyvale, CA Displaying page 1 of 2 Current Address Property Summary Bedrooms 3 Year Built 1971 Last Sale Amount $806,000 Ownership Type Trust Subdivision Cheyenne North Bathrooms 2.00 Estimated Value $2,398,000 Last Sale Date 10/4/2005 Land Use Single Family Lot SQ FT 4,784 Square Feet 1,585 Estimated Equity $925,376 Occupancy Type Owner Occupied Property Class Residential School District Fremont Union High School District C Jocelyn Age: Lives at 1381 Sydney Dr, Sunnyvale, CA 94087 3264 [Santa Clara County] VIEW DETAILS Jean L Frick Age: Lives at 1381 Sydney Dr, Sunnyvale, CA 94087 3264 [Santa Clara County] Other observed names | Jean Frick VIEW DETAILS Jocelyn C Su Age: 50 Lives at 1381 Sydney Dr, Sunnyvale, CA 94087 3264 [Santa Clara County] Used to live 10327 Geese Trail Cir, Ruskin, FL 33573 6786 [Hillsborough County] 10233 Mangrove Well Rd, Sun City Center, FL 33573 6682 [Hillsborough County] 10327 Geese Trail Cir, Sun City Center, FL 33573 6786 [Hillsborough County] [24] more... Other observed names | Jocelyn Chii Su | Jocelyn Chii Su | Jocelyn Chi I Su | [5] more... Phones | (650) 796-3169 | (408) 674-4585 | (815) 322-8935 | [7] more... Related to | Alice Cho-Tsu Su | Brian Su | Chris Fuan Su | [6] more... Associated with | Owen Gabriel Emry | Arthur Pao Huang | Cynthia Green Trull | [7] more... VIEW DETAILS Owen Emry Age: 52 Lives at 1381 Sydney Dr, Sunnyvale, CA 94087 3264 [Santa Clara County] Used to live 131 Moody Ave, Candler, NC 28715 5003 [Buncombe County] 131 Moody Ave, Biltmore Lake, NC 28715 9603 [Buncombe County] 131 Mountain St, Black Mountain, NC 28711 3013 [Buncombe County] [17] more... Other observed names | Owen G Emry | Owen Gabriel Emry | Gabriel Emry Owen Phones | (408) 674-4585 | (614) 876-0447 | (757) 325-3151 | [5] more... Associated with | Jocelyn Chii Su | Carolyn Jin Blake | Cynthia Green Trull | [3] more... VIEW DETAILS Alice C Su Age: 78 Lives at 488 W Charleston Rd APT 405, Palo Alto, CA 94306 4168 [Santa Clara County] Used to live 1381 Sydney Dr, Sunnyvale, CA 94087 3264 [Santa Clara County] 1386 Meadow Ridge Cir, San Jose, CA 95131 3003 [Santa Clara County] 1386 Mildred Ave, San Jose, CA 95125 3855 [Santa Clara County] [15] more... Other observed names | Alice Chotsu Su | Alice C Sucho | Alice Csu | [6] more... Phones | (650) 575-9529 | (650) 384-4698 | (281) 323-9272 | [3] more... Related to | Jocelyn Chii Su | Brian Su | Chris Fuan Su | [6] more... Associated with | Arthur Pao Huang | Ba He | Cheng Yu Huang | [5] more... VIEW DETAILS Alvin R Cassezza Age: 86 Lives at 15258 SW Millikan Way APT 616, Beaverton, OR 97003 6674 [Washington County] Used to live 4815 SW Lombard Ave, Beaverton, OR 97005 3059 [Washington County] 1990 SW Pheasant Dr SW, Beaverton, OR 97003 3839 [Washington County] 1990 SW Pheasant Dr, Aloha, OR 97003 3839 [Washington County] [1] more... Other observed names | Al R Cassezza | Al Cassezza | Alvin Cassezza | [3] more... Phones | (503) 649-1408 | (503) 830-6801 | (503) 286-3703 | [1] more... Related to | A Cassezza | Braden Allen Cassezza | Jason Todd Cassezza | [4] more... Associated with | Natalie Lynn Aliff | Myles A Ikenberry | Thomas Almond Siewert VIEW DETAILS Brian Su Age: 41 Lives at 1386 Meadow Ridge Cir, San Jose, CA 95131 3003 [Santa Clara County] Used to live 1381 Sydney Dr, Sunnyvale, CA 94087 3264 [Santa Clara County] 823 Lewis Ave, Sunnyvale, CA 94086 5906 [Santa Clara County] 4159 El Camino Way APT N, Palo Alto, CA 94306 4057 [Santa Clara County] [1] more... Phones | (408) 386-8579 | (650) 813-9388 Related to | Alice Cho-Tsu Su | Chris Fuan Su | Jocelyn Chii Su | [6] more... VIEW DETAILS James A Quarato Age: 77 Lives at 845 Colina Alta Pl, Las Vegas, NV 89138 4524 [Clark County] Used to live 1381 Sydney Dr, Sunnyvale, CA 94087 3264 [Santa Clara County] 2000 Crystal Springs Rd APT 305, San Bruno, CA 94066 4671 [San Mateo County] 1072 S De Anza Blvd, San Jose, CA 95129 3529 [Santa Clara County] [9] more... Other observed names | James Quarato | Jim A Quarato | Jim Quarato | [4] more... Phones | (650) 588-6596 | (408) 738-3533 | (650) 738-3533 | [1] more... Related to | Patricia S Quarato | Rosemary Quarato | Laura Loudenslager | [6] more... VIEW DETAILS Lana M Cassezza Age: 79 Lives at 1990 SW Pheasant Dr SW, Beaverton, OR 97003 3839 [Washington County] Used to live 4815 SW Lombard Ave APT 301, Beaverton, OR 97005 3060 [Washington County] 1990 SW Pheasant Dr, Aloha, OR 97003 3839 [Washington County] 15258 SW Millikan Way APT 616, Beaverton, OR 97003 6674 [Washington County] Other observed names | Lana Cassezza | Lana Marie Cassezza | L Cassezza Phones | (503) 649-1408 | (503) 432-3845 | (503) 286-3703 Related to | A Cassezza | Alvin R Cassezza | Braden Allen Cassezza | [4] more... Associated with | Myles A Ikenberry | Natalie Lynn Aliff | Thomas Almond Siewert VIEW DETAILS Patricia S Quarato Age: 72 Lives at 133 Pelican Ln, Summerville, SC 29485 6300 [Dorchester County] Used to live 10500 Solaro St, Fort Myers, FL 33913 7197 [Lee County] 7293 E Eclipse Dr, Scottsdale, AZ 85266 1557 [Maricopa County] 131 Valley Rd, Mount Gretna, PA 17064 [Lebanon County] [18] more... Other observed names | Patricia S Mcgough | Patricia Mcgough | Patricia Quarato | [3] more... Phones | (717) 964-1370 | (239) 244-3541 | (408) 738-3533 | [4] more... Related to | James A Quarato | Rosemary Quarato | Dante M Quarato | [7] more... Associated with | Anne M Andrew | Corey D Andrew | Janet T Lovett | [3] more... VIEW DETAILS Displaying page 1 of 2 Directory:  A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z  |   Terms   |  Privacy Notice    |   Do Not Sell or Share My Personal Information   |  Developer API   |  Notice at Collection   |  Contact   |  FAQ's   |  About Us   |  Cookie Management   |  Accessibility   | © 2026 CyberBackgroundChecks, Inc. All rights reserved. Version GalaxyTi NEED BETTER SKIP TRACE DATA? Get access to Skip Sherpa's instant developer API for Contact Enrichment, Property Looks and Owner Intelligence. Create Free Account CyberBackgroundChecks.com is not a Consumer Reporting Agency (CRA) as defined by the Fair Credit Reporting Act (FCRA). This site can't be used for employment, credit or tenant screening, or any related purpose. X Advertisement: 0:31

    CyberBackgroundChecks
  • Broader public web phone trace - no adequate phone - SHIGEMITSU AKIYO / Akiyo Shigemitsucontact_trace

    { "top_phones": [], "top_emails": [], "top_addresses": [], "result": "no adequate current phone route found", "notes": "No adequate current phone found. Name-reversed public profile appears to exist but did not provide phone and did not corroborate old Sunnyvale address; keep top-lead starred because TPS/FPS remain cooldown-blocked and CBC prior old-address search had no match." }

    VeriPages + Brave Search
  • find_contact_from_address combined trace for SHIGEMITSU AKIYOcontact_trace

    { "top_phones": [], "top_emails": [], "top_addresses": [] }

    find_contact_from_address
  • Top Leads contact trace found no current mobilecontact_trace

    { "lead": { "lead_id": 115, "property_id": "999824239", "status": "new", "score": 90, "priority": 57, "owner_type": "person", "current_balance_cents": 62185829, "holder_name": "BANK OF AMERICA - CALIFORNIA NA (318)", "county": "SANTA CLARA", "owner_name": "SHIGEMITSU AKIYO", "owner_street": "1381 SYDNEY DR", "owner_city": "SUNNYVALE", "owner_state": "CA", "owner_zip": "94087", "owner_type_guess": "person" }, "usable_source_count": 0, "top_phones": [], "top_emails": [], "top_addresses": [], "trace_path": "/home/noob/crm/data/top_lead_traces/lead-115-1780416060983.json", "reason": "no current mobile phone or usable SMS found across available contact-trace sources" }

  • Baseline postal outreach route - SHIGEMITSU AKIYOcontact_route

    Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: SHIGEMITSU AKIYO Address: 1381 SYDNEY DR, SUNNYVALE, CA 94087 Balance bucket: high Balance: $621,858.29 Caveat: address is from the ClaimDesk imported California unclaimed-property owner record and was not independently current-verified in this baseline 1,000-record pass. No outreach was sent or queued.

  • find_contact_from_address CBC trace for SHIGEMITSU AKIYOcontact_trace

    { "top_phones": [], "top_emails": [], "top_addresses": [] }

    find_contact_from_address
  • 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
  • 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 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 lists owner(s) ['SHIGEMITSU AKIYO'] for property 999823235; primary type=person; address=1381 SYDNEY DR, SUNNYVALE, CA, 94087, USA; holder=BANK OF AMERICA - CALIFORNIA NA (318).

    SCO downloadable property records
  • SCO downloadable property recordssource_link

    property_id=999823235; owner=SHIGEMITSU AKIYO; holder=BANK OF AMERICA - CALIFORNIA NA (318); current_cash_balance=34630.21; paid_claims=0; pending_claims=0; active=True; last_seen_at=2026-05-13T23:39:32.928566+00:00

    SCO downloadable property records
  • California SCO Unclaimed Property Searchsource_link

    Turnstile Token Invalid

    California SCO Unclaimed Property Search
  • SCO downloadable property recordssource_link

    SCO mirror establishes property context: SAVINGS ACCOUNTS; holder BANK OF AMERICA - CALIFORNIA NA (318); county not listed; value band 500_plus.

    SCO downloadable property records
  • CSAC county website mapsource_link

    Attempted CSAC counties directory; extraction failed with document_antibot/internal-server error. Use county routing only if a specific local record is needed.

    CSAC county website map
  • California Courts Find Your Courtsource_link

    Judicial Branch Find Your Court page instructs users to enter a 5-digit California ZIP code or a city name.

    California Courts Find Your Court
  • SCO Investigator Handbook & Formssource_link

    SCO provides Investigator Handbook, Standard Investigator Agreement, and owner/heir filing instructions. Owner guide requires completed Claim Affirmation Form, ID, SSN/ITIN proof, address/ownership proof as needed; notarization is required for value >= $1,000, safe-deposit contents, or securities including stocks/mutual funds/bonds/debentures. Foreign citizens without SSN/ITIN must provide W-8BEN and passport pages. Multiple owners each must sign.

    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
  • TruePeopleSearchsource_link

    Owner name plus U.S.-style mailing address provide a plausible directory lookup route, pending direct corroboration.

    TruePeopleSearch
  • Google Mapssource_link

    Owner mailing address appears complete enough for a current map/location contact-route check.

    Google Maps
  • CDPH Vital Recordssource_link

    No estate/decedent indicator found in mirror data; vital-record attempt returned a negative signal.

    CDPH Vital Records
  • LinkedInsource_link

    Search attempt did not produce a deterministic owner identity confirmation.

    LinkedIn
  • SCO downloadable property recordssource_link

    SCO mirror lists 1 active owner row(s): SHIGEMITSU AKIYO (primary).

    SCO downloadable property records
  • 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: 57/100 (56.62/100 adjusted points). Plan ID: 4e4dafc7-c94f-4979-a16e-15fa9a452d8b 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: 8.4/20 — SCO owner rows provide a baseline owner identity; non-SCO assigned sources were attempted but did not yield deterministic corroboration in this run. - legal_entitlement: 5.31/20 — Assigned legal-entitlement sources attempted (count=2). 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: 12.45/20 — Assigned contactability sources attempted (count=2). A mailing-address route is present in source mirrors. At least one source produced a positive contactability signal. Multi-source assignment slightly increased confidence while preserving caution. - property_context: 7.38/10 — Property context sources attempted (count=1). Holder context=BANK OF AMERICA - CALIFORNIA NA (318); property_type=AC03. 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: 6.88/10 — Official SCO requirements identified; burden driven by high-value notarization.

  • ClaimTrace research scoring summarymemo

    Imported from ClaimTrace v2 research scoring: 45/100 (45.26/100 adjusted points). Plan ID: d75df6ab-c5d4-4662-8eee-e73bccd7fb92 Status: in_progress Category scores: - claim_status: 14.4/20 — Active/latest SCO downloadable mirror evidence supports current listing/actionability. - owner_identity: 10.5/20 — SCO mirror positively identifies the listed owner and address; category complete because all assigned owner_identity sources were attempted. - 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: ?/20 - property_context: 9.03/10 — SCO mirror establishes property context: SAVINGS ACCOUNTS; holder BANK OF AMERICA - CALIFORNIA NA (318); county not listed; value band 500_plus. - 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.