Research plan
Evidence (16)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for CHEN HAIBIN at 1444 S MARENGO AVE, PASADENA, CA. Raw visible text excerpt: 16 results for 1444 S Marengo Ave Pasadena, CA Address Search > 1444 S Marengo Ave Pasadena, CA Displaying page 1 of 2 Current Address Property Summary Bedrooms 2 Year Built 1947 Last Sale Amount $1,250,000 Ownership Type Multiple Subdivision Los Robles Park Bathrooms 4.00 Estimated Value $2,947,000 Last Sale Date 5/2/2011 Land Use Single Family Lot SQ FT 13,078 Square Feet 2,971 Estimated Equity $2,947,000 Occupancy Type Owner Occupied Property Class Residential School District Pasadena Unified School District Luyue Zhang Age: 33 Lives at 1444 S Marengo Ave, Pasadena, CA 91106 4228 [Los Angeles County] Other observed names | Luyue Zhanf Phones | (626) 864-5889 | (409) 840-5722 | (626) 534-5115 Related to | Wanzhong Zhang VIEW DETAILS S M Ave Age: 79 Lives at 1444 S Marengo Ave, Pasadena, CA 91106 4228 [Los Angeles County] VIEW DETAILS Sujuan Cui Age: 65 Lives at 1444 S Marengo Ave, Pasadena, CA 91106 4228 [Los Angeles County] Used to live 2190 Courtland Ave, San Marino, CA 91108 1755 [Los Angeles County] Other observed names | Su Juan Cui | Juan Cui Su Related to | Su W Cui Associated with | Anna Huang | Wanzhong Zhang VIEW DETAILS Wanzhong Zhang Age: 31 Lives at 1444 S Marengo Ave, Pasadena, CA 91106 4228 [Los Angeles County] Used to live 2190 Courtland Ave, San Marino, CA 91108 1755 [Los Angeles County] Phones | (626) 534-5115 | (661) 714-5239 Related to | Luyue Zhang Associated with | Su W Cui | Anna Huang | Sujuan Cui VIEW DETAILS Anna Huang Age: 29 Lives at 2190 Courtland Ave, San Marino, CA 91108 1755 [Los Angeles County] Other observed names | Anna H Huang Phones | (626) 534-5118 | (626) 441-6889 | (626) 292-7870 | [1] more... Related to | Chang Tong Huang | Evan S Huang | Ryan Kuo Huang | [7] more... Associated with | Su W Cui | Sujuan Cui | Wanzhong Zhang VIEW DETAILS Beth M Stevens Age: 79 Lives at 40 Madison St STE 101, Denver, CO 80206 5444 [Denver County] Used to live 23906 Currant Dr UNIT D, Golden, CO 80401 9243 [Jefferson County] 1221 San Marino Ave, San Marino, CA 91108 1228 [Los Angeles County] 1444 S Marengo Ave, Pasadena, CA 91106 4228 [Los Angeles County] [6] more... Other observed names | Beth Stevens | Beth Murphy Stevens | Elizabeth M Stevens Phones | (303) 997-6672 | (626) 799-6370 | (303) 362-1151 | [2] more... Related to | Roy W Stevens | Carrie Hamilton | John B Stevens | [7] more... Associated with | Elizabeth Stevens Crough | Audrey M Weihaupt | John G Weihaupt | [7] more... VIEW DETAILS Roy W Stevens Age: 101 Lives at 23906 Currant Dr, Golden, CO 80401 9243 [Jefferson County] Used to live 40 Madison St STE 101, Denver, CO 80206 5444 [Denver County] 23906 Currant Dr UNIT D, Golden, CO 80401 9243 [Jefferson County] 2192 SW Pamona St, Port Saint Lucie, FL 34953 2244 [Saint Lucie County] [13] more... Other observed names | Roy Stevens | Roy W Tevens | Roy Worrell Stevens | [1] more... Phones | (626) 799-6370 | (772) 359-5812 | (303) 997-6672 | [10] more... Related to | Beth Murphy Stevens | Beverly S Stevens | Carrie Hamilton | [7] more... Associated with | Elizabeth Stevens Crough | Alton L Wright | Audrey M Weihaupt | [6] more... VIEW DETAILS Shitian Huang Age: 34 Lives at 328 Peach St, Monterey Park, CA 91755 3417 [Los Angeles County] Used to live 1228 W 27th St, Los Angeles, CA 90007 2330 [Los Angeles County] Related to | Anna Huang | Jili Huang | Chang Tong Huang | [5] more... VIEW DETAILS Tao Yin Age: 66 Lives at 1905 Cedar St APT 3J, Alhambra, CA 91801 1892 [Los Angeles County] Other observed names | Yin Tao VIEW DETAILS Yiwei Shen Age: 32 Lives at 8 W Monroe St APT 903, Chicago, IL 60603 2449 [Cook County] Used to live 537 Bellevue Way APT 101 SE, Bellevue, WA 98004 6612 [King County] 8 W Monroe St APT 2001, Chicago, IL 60603 2453 [Cook County] 1133 N Dearborn St APT 2410, Chicago, IL 60610 7188 [Cook County] [2] more... Other observed names | Ying Shen | Shen Yiwei Associated with | Alexa Anne Derman | Irene A Hill | Yi Liu 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.
CyberBackgroundChecks - Decision report: CHEN HAIBIN not outreach-readydecision
Decision: NOT OUTREACH-READY / not worth investigating further in this batch. Lead: 151 / property 1043501809. Owner: CHEN HAIBIN. Old address: 1444 S MARENGO AVE, PASADENA, CA 91106. Reason: insufficient route quality: usable_source_count=0, phones=0, emails=0, addresses=0 The lead was researched and did not meet the current threshold of one usable phone, one usable SMS, and one usable mailing/physical address with adequate identity confidence. It is not being left for human review.
agent research - find_contact_from_address combined trace for CHEN HAIBINcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - CSAC county website mapsource_link
CSAC search results describe the Counties page as an interactive map of California’s 58 counties with links to county websites and county facts. For claim-requirements research this is a routing source for county recorders/clerks/courts/vital records offices that may issue certified death, marriage, probate, or business-local documents needed in a claim package.
CSAC county website map - California Courts Find Your Courtsource_link
The Judicial Branch Find Your Court page instructs users to enter a 5-digit California zip code or city name to identify the appropriate court. This is relevant when a claim path requires probate, trust, conservatorship, estate, or other certified court records to prove authority or heirship.
California Courts Find Your Court - SCO Investigator Handbook & Formssource_link
SCO claim filing pages state that the documents required with a signed Claim Affirmation Form depend on whether the claimant is the property owner, an heir, a business, or a government agency. For property owners, SCO uses SSN as the primary verification method but may require additional documentation and address proof. The SCO claiming guideline lists a claim form, government photo ID, and SSN/FEIN verification as general documentation. For savings/checking accounts it lists account statements, bank passbooks, or correspondence with account numbers, or address proof if those are unavailable. For stocks/dividends/bonds/debentures it lists original certificates/checks/bonds/debentures or account statements. Business claim pages state that FEIN/Tax ID is the primary identifier and additional business-ownership/authority documentation may be required. Heir pages state certified wills/trusts or other official entitlement documents may be required if the owner is deceased. The investigator page also links the Investigator Handbook, investigator agreements, heir/decree forms, and safe-deposit release forms.
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 - 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): CHEN HAIBIN (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 (56.19/100 adjusted points). Plan ID: 63f7f3e5-1f11-4ffd-ac46-4689807e786c 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=WELLS FARGO BANK NA (APECS 1009); 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: 6.45/10 — Savings-account requirements are standard but require account/address proof if SSN is insufficient.