Research plan
Evidence (28)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for YAN XIAOYU at 550 N ATLANTIC BLVD UNIT 559, MONTEREY PARK, CA. Raw visible text excerpt: 21 results for 550 N Atlantic Blvd Unit 559 Monterey Park, CA Address Search > 550 N Atlantic Blvd Unit 559 Monterey Park, CA Displaying page 1 of 3 Current Address Property Summary Bedrooms 3 Year Built 2010 Last Sale Amount $0 Ownership Type Corporate Subdivision Bathrooms 3.00 Estimated Value $829,000 Last Sale Date 4/16/2013 Land Use Condominium Lot SQ FT 287,079 Square Feet 1,810 Estimated Equity $0 Occupancy Type Non-Owner Occupied Property Class Residential School District Alhambra Unified School District Lin Jianying Age: 60 Lives at 550 N Atlantic Blvd UNIT 559, Monterey Park, CA 91754 7740 [Los Angeles County] Used to live 126 Bermuda Dr, Branchburg, NJ 08853 4285 [Somerset County] 2250 Hopkins Creek Dr, Duluth, GA 30096 5075 [Gwinnett County] 2134 Arlington Ave NE, Atlanta, GA 30324 4524 [Dekalb County] Other observed names | Jian Ying Lin | Jianying Lin VIEW DETAILS Prakash P Zadey Age: 67 Lives at 550 N Atlantic Blvd UNIT 559, Monterey Park, CA 91754 7740 [Los Angeles County] Used to live 1531 Quail Run, Hollister, CA 95023 5431 [San Benito County] 517 Hubbard Ave, Santa Clara, CA 95051 5833 [Santa Clara County] 527 Hubbard Ave, Santa Clara, CA 95051 5833 [Santa Clara County] [2] more... Other observed names | Jay P Zadey | Prakash Zadey | Jay Zadey | [4] more... Phones | (408) 515-4188 | (408) 615-0146 | (619) 251-1094 | [2] more... Related to | Archana P Zadey | Jay P Zadey | Sawanee P Zadey Associated with | Pooja Smruthi Keerthipati VIEW DETAILS Zhedong Jiang Age: 37 Lives at 550 N Atlantic Blvd UNIT 559, Monterey Park, CA 91754 7740 [Los Angeles County] Associated with | Chenmin Fu VIEW DETAILS Alifutua Muhanmode Age: 27 Lives at 2507 Purdue Ave, Los Angeles, CA 90064 3054 [Los Angeles County] Used to live 18452 Halsted St UNIT 112, Northridge, CA 91325 2199 [Los Angeles County] VIEW DETAILS Bin Li Age: 40 Lives at 523 N Moore Ave UNIT 1, Monterey Park, CA 91754 1017 [Los Angeles County] Used to live 1023 Sunset Blvd APT B, Arcadia, CA 91007 7257 [Los Angeles County] 3527 Brighton Pl, Rowland Hghts, CA 91748 5114 [Los Angeles County] 550 N Atlantic Blvd # BV559, Monterey Park, CA 91754 1029 [Los Angeles County] [3] more... Other observed names | Bin Y Lu | Bin Lu | Bin Liu | [3] more... Phones | (626) 688-7452 | (626) 573-2598 | (323) 278-7340 | [1] more... Related to | Bo Liu | Hancheng Liu | Jin F Li | [4] more... Associated with | Sijia Ni | Stephen C Y Lu | Bernadene A Torres | [7] more... VIEW DETAILS Jay P Zadey Age: 35 Lives at 527 Hubbard Ave, Santa Clara, CA 95051 5833 [Santa Clara County] Used to live 550 N Atlantic Blvd UNIT 559, Monterey Park, CA 91754 7740 [Los Angeles County] 1531 Quail Run, Hollister, CA 95023 5431 [San Benito County] Other observed names | Piyush P Zadey | Jay Zadey | Jay Zadley Phones | (408) 515-6882 | (408) 615-0146 | (619) 251-0942 Related to | Archana P Zadey | Prakash P Zadey | Sawanee P Zadey Associated with | Pooja Smruthi Keerthipati | Candice R Nabor | Joey Kit Lee | [2] more... VIEW DETAILS Joey K Lee Age: 54 Lives at 440 Winthrop Rd, San Marino, CA 91108 2348 [Los Angeles County] Used to live Po Box 4113, Alhambra, CA 91803 7113 [Los Angeles County] 1346 Mount Vernon Dr, San Gabriel, CA 91775 2718 [Los Angeles County] 2529 Snead Dr, Alhambra, CA 91803 4420 [Los Angeles County] [13] more... Other observed names | Joey Kit Lee | Kit M Lee | Joey Lee | [3] more... Phones | (714) 580-9608 | (714) 256-1628 | (714) 296-7872 | [4] more... Related to | Andrew S Lee | Angie Bong Lee | Chia Teh Chang | [2] more... Associated with | Man Wai Chan | Yuk Wan Tam | Yuk Wan Wan Tam | [6] more... VIEW DETAILS Pooja Keerthipati Age: 31 Lives at 720 W 27th St APT 345, Los Angeles, CA 90007 3262 [Los Angeles County] Other observed names | Pooja S Keerthipati | Pooja Smruthi Keerthipati | Pooja Smruthi Keerthipati | [2] more... Associated with | Jay P Zadey | Prakash P Zadey | Sang Huy Hoang | [1] more... VIEW DETAILS Sawanee P Zadey Age: 27 Lives at 527 Hubbard Ave, Santa Clara, CA 95051 5833 [Santa Clara County] Used to live 550 N Atlantic Blvd UNIT 559, Monterey Park, CA 91754 7740 [Los Angeles County] Other observed names | Sawanee Zadey Phones | (408) 615-0146 | (619) 251-1094 Related to | Archana P Zadey | Jay P Zadey | Prakash P Zadey Associated with | Candice R Nabor | Joey Kit Lee | Justin Adil Ablet | [2] more... VIEW DETAILS Tracee Lopez Age: 39 Lives at 400 E Live Oak St APT 31, San Gabriel, CA 91776 5502 [Los Angeles County] Used to live 550 N Atlantic Blvd UNIT 559, Monterey Park, CA 91754 7740 [Los Angeles County] 126 S Buena Vista St, Redlands, CA 92373 5127 [San Bernardino County] 864 E Mission Rd APT C, San Gabriel, CA 91776 2753 [Los Angeles County] [11] more... Other observed names | Tracee D Lopez | Tracee Danielle Lopez Phones | (909) 674-9085 | (909) 798-8859 | (909) 798-3082 | [5] more... Related to | Ana Maria Lopez | Daniel L Ruiz SR | Joe Chris Lopez | [5] more... Associated with | Alexa Elena Hernandez | Ardia G Lee | Danny Hernandez JR | [6] more... VIEW DETAILS Displaying page 1 of 3 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: 0:26
CyberBackgroundChecks - Brianna Yan notary public profilememo
Public notary profile states the notary's name is Xiaoyu Yan and location is Santa Clara, CA. The profile does not establish that this person is the YAN XIAOYU tied to the Monterey Park unclaimed-property lead.
Snapdocs - XIAOYU YAN NPI 1508632829memo
Public NPI page lists a Xiaoyu Yan in Santa Clara, CA with a business mailing/practice address and phone, but no source connection to the Monterey Park address or the unclaimed-property lead was found.
NPI Profile - Unclaimed-Money.org file 258memo
Public unclaimed-property list contains similar names such as XIA XIAOYU / XIAOYU XIA at a different Monterey Park address, 202 N Garfield Ave B 39, and XIA YAN / YAN XIA at 501 Westmont Dr, Alhambra. These are not exact matches to YAN XIAOYU at 550 N Atlantic Blvd Unit 559.
Unclaimed-Money.org - California Unclaimed Property Search mirror result for 550 N Atlantic Blvd Unit 559memo
Search result text shows 550 N Atlantic Blvd Unit 559 associated with CHEN WEILU, not YAN XIAOYU, for a Bank of America unclaimed-property listing. This conflicts with the lead identity and prevents treating the address as a verified route for YAN XIAOYU.
California Unclaimed Property Search | Find Lost Assets - 550 N Atlantic Blvd Unit 559, Monterey Park, CA 91754memo
Public real-estate page identifies the address as a 3-bed, 3-bath condo with parcel number 5256017190. It does not identify YAN XIAOYU or provide a current resident contact route.
Zillow - Brianna Yan notary profilesource_link
Public notary profile says Brianna Yan's name is Xiaoyu Yan and lists Santa Clara, CA notary services. This is not enough to connect the person to the Monterey Park owner record.
Snapdocs - XIAOYU YAN NPI recordsource_link
Public NPI record identifies a Xiaoyu Yan as an individual behavior technician in Santa Clara, CA, active since November 28, 2023. This is not enough to connect the person to the Monterey Park owner record.
NPI Profile - 550 N Atlantic Blvd #559, Monterey Park, CA 91754source_link
Redfin describes the same address as a 1,810 square foot condo with 3 bedrooms and 3 bathrooms, sourced from public records.
Redfin - 550 N Atlantic Blvd Unit 559, Monterey Park, CA 91754source_link
Property page identifies 550 N Atlantic Blvd Unit 559 as a 3-bedroom, 3-bath condominium in Monterey Park, CA 91754, built in 2010, with parcel number 5256017190.
Zillow - Unclaimed Property or Fundssource_link
California Treasurer states that California unclaimed property is handled by the State Controller's Office and lists SCO contact numbers, including 800-992-4647 and 916-323-2827.
California State Treasurer - Search for Unclaimed Propertysource_link
SCO explains that unclaimed property includes bank accounts, is transferred after dormancy, is safeguarded by the Controller, has no deadline for claiming once transferred, and has no fee associated with claiming.
California State Controller's Office - California State Controller Unclaimed Property search and claim portalsource_link
Official California Unclaimed Property portal for searching and initiating claims; the page says the database can be searched and claims require documentation, with processing delays possible.
California State Controller's Office - Baseline postal outreach route - YAN XIAOYUcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: YAN XIAOYU Address: 550 N ATLANTIC BLVD UNIT 559, MONTEREY PARK, CA 91754 Balance bucket: high Balance: $3,002,230.03 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.
- Contact trace no-route memo for YAN XIAOYUcontact_trace
Contact trace memo — no usable route found Lead 135 / property 1024273622 / owner YAN XIAOYU. Old address searched: 550 N ATLANTIC BLVD UNIT 559, MONTEREY PARK, CA 91754. Identity/property evidence: - Los Angeles County Assessor Portal address search resolved AIN 5256-017-190 for 550 N ATLANTIC BLVD, 559 MONTEREY PARK CA 91754-7740; active condominium, tax status current. No visible owner/mailing/contact text was exposed. Contact-route attempts: - TruePeopleSearch address/name variants: blocked/Just a moment, no usable target profile visible. - FastPeopleSearch address variants: bot-check/security verification; skipped. - CyberBackgroundChecks address variant: Just a moment/throttled; skipped. - Web search variants found only snippets for possible Xiaoyu Yan / Xiao Yu Yan candidates with Monterey Park city history; snippets did not tie candidate to exact 550 N Atlantic Unit 559, so no address/phone persisted. Decision: no contact row inserted. No phone/current mailing address had enough identity evidence. Public-source blockers recorded; no CAPTCHA/security bypass attempted.
ClaimDesk contact batch public trace - CSAC county website mapsource_link
CSAC Counties page states: 'Explore California’s 58 counties...' and 'Click on a county to reveal: ... County Website: Click the link to visit the county’s official website for more details.' Browser navigation succeeded after web extraction was blocked by anti-bot retry limits.
CSAC county website map - California Courts Find Your Courtsource_link
Find Your Court page heading: 'Find Your Court'. Search prompt: 'Please enter a 5-digit California zip code (e.g. 92110) or a city name (e.g. Oakland)'. This supports county/court routing if SCO requires probate or other court-issued entitlement documents.
California Courts Find Your Court - 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 - SCO Investigator Handbook & Formssource_link
SCO Claim Filing Instructions and Forms state: file with the State Controller; if eligible, electronic filing is offered after requested claim information is entered; paper claims receive instructions; document type depends on whether claimant is owner, heir, business, or government agency. Forms page states Claim Affirmation comes from the property details page; notarization is required for claim amount >= $1,000 and for all Securities and/or Safe Deposit Boxes. Investigator page links investigator handbook, investigator agreements, heir/deceased-owner forms, safe-deposit release form, and filing instructions.
SCO Investigator Handbook & Forms - CDPH Vital Recordssource_link
No estate/decedent indicator found in mirror data; vital-record attempt returned a negative signal.
CDPH Vital Records - California Courts Superior Courts directorysource_link
Probate-court routing source attempted; county context missing, leaving docket venue unresolved.
California Courts Superior Courts directory - 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): YAN XIAOYU (primary).
SCO downloadable property records - 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: 56/100 (55.69/100 adjusted points). Plan ID: 305f0daf-a0e7-4e18-9dcc-fdc76a54294a 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=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: 5.95/10 — Requirements are identifiable from official SCO/court/county routing sources, but score is reduced for high-dollar notarized claim handling.