Research plan
Evidence (37)
- FastPeopleSearch address search had no matching owner profilecontact_trace
No matching FastPeopleSearch profile found for CHEN YUANBING at 109 THATCH, IRVINE, CA. Raw visible text excerpt: FastPeopleSearch 109 Thatch, Irvine, CA 92618 4 bd • 4 ba • 2,615 sqft • Built in 2017 Est. Value $2,272,000 • Est. Equity $1,804,103 Sponsored by PropertyReach.com 12 FREE public property records found associated with this address. Rizza Runes Dulay Age 46 • Irvine, CA Past Addresses: Irvine, CA • Ontario, CA • Irvine, CA • Irvine, CA • South Pasadena, CA Relatives: George Runes • Nichole Runes • Rainier Runes • Raymond Runes AKA: Rizza M Runes-dulay • Rizza R Runes-dulay • Rizza M Runes • Rizza M Runesdulay VIEW FREE DETAILS Cici Jin Age 47 • Irvine, CA Past Addresses: Irvine, CA • Irvine, CA • Irvine, CA AKA: Jin Xiyun VIEW FREE DETAILS Ailin Cai Age 39 • Irvine, CA Past Addresses: Irvine, CA • Walnut, CA VIEW FREE DETAILS Weilun Ding Age 34 • Irvine, CA Past Addresses: Irvine, CA • Chicago, IL • Chicago, IL Relatives: Chenliang Ding VIEW FREE DETAILS Full Property Report Property Values Deed History Property Details Ownership History Foreclosures Mortgage History VIEW PROPERTY REPORT Rizza Runes Dulay Irvine, CA Age 46 VIEW DETAILS Sponsored By TruthFinder.com Rizza Runes Dulay Irvine, CA Age 46 VIEW DETAILS Sponsored By Spokeo.com Rizza Runes Dulay Irvine, CA Age 46 VIEW DETAILS Sponsored By BeenVerified.com Rizza Runes Dulay Irvine, CA Age 46 VIEW DETAILS Sponsored By PeopleLooker.com Ad Advertise with us Anwen Fu Age 36 • Irvine, CA VIEW FREE DETAILS Menghua Peng Irvine, CA VIEW FREE DETAILS Xiaojuan Zhang Age 48 • Reno, NV Past Addresses: Reno, NV • Aliso Viejo, CA • Irvine, CA • Irvine, CA • Irvine, CA AKA: Xiaojun Zhang • Zhang Xiaojuan VIEW FREE DETAILS Guanyi Liu Age 39 • Irvine, CA Past Addresses: Irvine, CA • Irvine, CA • Irvine, CA Relatives: Bingbing Liu • Guanyi Liu VIEW FREE DETAILS Ian Dulay Age 21 • San Diego, CA Past Addresses: San Diego, CA • Irvine, CA Relatives: Brandon Dulay • Denise Dulay • Francisca Dulay • Henryk Dulay AKA: Joy Dulay • Ianmichael Dulay • Grant Dulay • Dilneet Dulay VIEW FREE DETAILS Shigen Wang Age 57 • Monterey Park, CA Past Addresses: Monterey Park, CA • Irvine, CA Relatives: Pei Wang • Shumei Wang • Xiaoming Wang • Yipu Wang VIEW FREE DETAILS Property Details Bedrooms 4 Bathrooms 4 Square Feet 2,615 Year Built 2017 Occupancy Type Owner Occupied Ownership Type Trust Land Use Single Family Property Class Residential Subdivision Tract No 17729 Lot SqFt. 5,302 APN 580-551-42 School District Irvine Unified School District Property Value Estimated Value $2,272,000 Estimated Equity $1,804,103 Last Sale Amount $1,249,000 Last Sale Date 2020-12-19 Property Features Parking Spaces 2 Garage Garage Historical Value Transaction History Sale Date Recorded Amount Mortgage 2nd Doc Type 2024-11-23 2024-12-02 n/a $475,000 n/a Stand Alone Mortgage 2023-10-23 2023-10-25 n/a n/a n/a Quit Claim Deed 2020-12-19 2021-01-22 $1,249,000 $822,375 $300,476 Grant Deed 2021-01-21 2021-01-22 n/a $300,476 n/a Stand Alone Mortgage 2020-08-11 2020-08-27 n/a $300,000 n/a Stand Alone Mortgage 2019-08-19 2019-09-12 n/a $300,000 n/a Stand Alone Mortgage 2017-06-09 2017-10-02 $1,108,500 $664,800 n/a Grant Deed 2016-10-26 2016-11-01 $2,015,500 n/a n/a Grant Deed Historical Tax Assessments Year Assessed Value Land Value Improvement Value Tax Amount 2025 $1,351,956 $717,540 $634,416 n/a 2024 n/a n/a n/a n/a 2023 $1,299,459 $689,677 $609,782 n/a 2022 $1,273,980 $676,154 $597,826 n/a 2021 $1,164,725 $634,405 $530,320 n/a Neighbors 111 Thatch Irvine CA 92618 3 bd / 2.5 ba / 1,880 sqft Est. Value $2,097,000 FREE ADDRESS REPORT 107 Thatch Irvine CA 92618 4 bd / 4.5 ba / 3,105 sqft Est. Value $2,343,000 FREE ADDRESS REPORT 113 Thatch Irvine CA 92618 4 bd / 4.5 ba / 3,105 sqft Est. Value $2,431,000 FREE ADDRESS REPORT 105 Thatch Irvine CA 92618 3 bd / 2.5 ba / 2,161 sqft Est. Value $2,232,000 FREE ADDRESS REPORT 112 Trowel Irvine CA 92618 4 bd / 4 ba / 2,615 sqft Est. Value $2,438,000 FREE ADDRESS REPORT 115 Thatch Irvine CA 92618 4 bd / 4 ba / 2,615 sqft Est. Value $2,361,000 FREE ADDRESS REPORT 113 Trowel Irvine CA 92618 4 bd / 4 ba / 2,615 sqft Est. Value $2,327,000 FREE ADDRESS REPORT 103 Thatch Irvine CA 92618 4 bd / 4 ba / 2,615 sqft Est. Value $2,365,000 FREE ADDRESS REPORT Address Synopsis 109 Thatch, Irvine, Ca 92618 is a single family property built in 2017. The building is 2,615 sqft. The lot size is 5,302 sqft. There are 4 bedrooms and 4 bathrooms. Currently the home is estimated to be worth $2,272,000. The current owner is estimated to have $1,804,103 worth of equity in the property. Our records show the most recent resident to be Rizza Runes Dulay. We found 11 other people associated with this address. Other recent residents include Ailin Cai, Weilun Ding, Anwen Fu and Menghua Peng. See this section for a list of all residents recorded at this address. Frequently Asked Questions Who lives at 109 Thatch, Irvine, Ca 92618? + Public records associate 12 people with 109 Thatch, Irvine, Ca 92618, including Rizza Runes Dulay, Cici Jin, Ailin Cai, Weilun Ding, and Anwen Fu, along with 7 others. How can I contact people living at 109 Thatch, Irvine, Ca 92618? + You can find contact information for the latest people associated with this address here: Rizza Runes Dulay, Cici Jin, Ailin Cai, Weilun Ding, and Anwen Fu What is the current value of 109 Thatch, Irvine, Ca 92618? + The estimated value of 109 Thatch, Irvine, Ca 92618 is $2,272,000. What is the price per square foot at 109 Thatch, Irvine, Ca 92618? + Based on an estimated value of $2,272,000 across 2,615 sq ft, 109 Thatch, Irvine, Ca 92618 works out to roughly $869 per square foot. Has the value of 109 Thatch, Irvine, Ca 92618 gone up over time? + The estimated value of 109 Thatch, Irvine, Ca 92618 has increased from $1,250,000 in 2020 to $2,258,000 in 2025 — a change of $1,008,000 (+81%). What are the property taxes on 109 Thatch, Irvine, Ca 92618? + Property taxes on 109 Thatch, Irvine, Ca 92618 were $22,782 in 2024. How has the assessed value of 109 Thatch, Irvine, Ca 92618 changed? + The assessed value of 109 Thatch, Irvine, Ca 92618 has risen from $1,164,725 in 2021 to $1,351,956 in 2025 (+16%). Does 109 Thatch, Irvine, Ca 92618 have a mortgage? + Yes, 109 Thatch, Irvine, Ca 92618 has a recorded mortgage of $475,000 from the transaction recorded on November 23, 2024. When was 109 Thatch, Irvine, Ca 92618 built? + 109 Thatch, Irvine, Ca 92618 was built in 2017, making it approximately 9 years old. Public Records Paid Results Sponsored by InstantCheckMate.com Rizza Runes Dulay Irvine, CA Age 46 VIEW DETAILS Cici Jin Irvine, CA Age 47 VIEW DETAILS Ailin Cai Irvine, CA Age 39 VIEW DETAILS Weilun Ding Irvine, CA Age 34 VIEW DETAILS Anwen Fu Irvine, CA Age 36 VIEW DETAILS Public Records Paid Results Sponsored by BeenVerified.com Rizza Runes Dulay Irvine, CA Age 46 VIEW DETAILS Cici Jin Irvine, CA Age 47 VIEW DETAILS Ailin Cai Irvine, CA Age 39 VIEW DETAILS Weilun Ding Irvine, CA Age 34 VIEW DETAILS Anwen Fu Irvine, CA Age 36 VIEW DETAILS Public Records Paid Results Sponsored by PeopleLooker.com Rizza Runes Dulay Irvine, CA Age 46 VIEW DETAILS Cici Jin Irvine, CA Age 47 VIEW DETAILS Ailin Cai Irvine, CA Age 39 VIEW DETAILS Weilun Ding Irvine, CA Age 34 VIEW DETAILS Anwen Fu Irvine, CA Age 36 VIEW DETAILS Ad Advertise with us NEXT PAGE NEED MORE DATA IN REAL-TIME? Get access to our partner EnformionGO's Fast Developer API for Contact Enrichment, Sales and Marketing Intelligence. TRY OUR API Name 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 Phone Directory: 1 2 3 4 5 6 7 8 9 FREE People Search | FREE Reverse Phone Lookup | FREE Address Lookup Best People Finder Sites | Advertise With Us | About Us | Contact | Cookie Management | Accessibility FastPeopleSearch API | Real Estate API | Skip Trace API Do Not Sell or Share My Personal Information | Terms | Privacy Notice | Notice at Collection FastPeopleSearch.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. © Copyright 2026. All Right Reserved. FastPeopleSearch.com
FastPeopleSearch - TruePeopleSearch address search had no matching owner profilecontact_trace
No matching TruePeopleSearch profile found for CHEN YUANBING at 109 THATCH, IRVINE, CA. Raw visible text excerpt: TruePeopleSearch Name Phone Address Email Neighbors 12 records found for 109 Thatch in IRVINE CA 92618 Rizza Runes Age 46 • Irvine, CA Also seen as Rizza Runes-Dulay, Rizza Dulay Used to live in Ontario CA, South Pasadena CA, Lakewood C... Related to George Runes, Nichole Runes, Rainier Runes... View Details Ailin Cai Age 39 • Irvine, CA Used to live in Walnut CA View Details Weilun Ding Age 34 • Irvine, CA Used to live in Chicago IL Related to Chenliang Ding View Details Anwen Fu Age 36 • Irvine, CA View Details Menghua Peng Age Unknown • Irvine, CA View Details Xiyun Jin Age 47 • Irvine, CA View Details Xiaojuan Zhang Age 48 • Reno, NV Used to live in Aliso Viejo CA, Irvine CA View Details Guanyi Liu Age 39 • Irvine, CA Related to Bingbing Liu, Guanyi Liu View Details Ian Dulay Age 21 • San Diego, CA Used to live in Irvine CA Related to Brandon Dulay, Denise Dulay, Francisca Dul... View Details Shigen Wang Age 57 • Monterey Park, CA Used to live in Irvine CA Related to Pei Wang, Shumei Wang, Xiaoming Wang, Yipu... View Details Next Sponsored Links Paid service sponsored by BeenVerified.com Search owner of 109 THATCH Search Details Search current phone of 109 THATCH Search Details Search email address of 109 THATCH Search Details Advertise with us Property Details 4 bed 4 bath 2,615 sq ft 2017 built VALUATION Estimated Value $2,272,000 Estimated Equity $1,804,103 (79%) Est. $/Sq Ft $868 Last Sale $1,249,000 (12/19/2020) Lot Size 5,302 sq ft PROPERTY INFORMATION Type Single Family Class Residential Occupancy Owner Occupied Ownership Trust LOCATION Neighborhood Great Park Neighborhoods School District Irvine Unified School District Subdivision Tract No 17729 APN 580-551-42 FEATURES Garage 2 Parking Price and Tax History Property Value Over Time (Estimate) 2020 $1,250,000 2021 $1,344,000 2022 $1,925,000 2023 $1,733,000 2024 $2,153,000 2025 $2,258,000 Current $2,272,000 Tax Assessment History Year Assessed Value Land Value Tax Amount 2025 $1,351,956 $717,540 N/A 2024 N/A N/A $22,782 2023 $1,299,459 $689,677 $22,290 2022 $1,273,980 $676,154 $21,853 2021 $1,164,725 $634,405 $20,565 Transaction History Date Type Amount Mortgage/Loan 12/02/2024 Stand Alone Mortgage N/A $475,000 30 year term 10/25/2023 Quit Claim Deed N/A - 01/22/2021 Grant Deed $1,249,000 $822,375 30 year term 01/22/2021 Stand Alone Mortgage N/A $300,476 30 year term 08/27/2020 Stand Alone Mortgage N/A $300,000 30 year term 09/12/2019 Stand Alone Mortgage N/A $300,000 30 year term 10/02/2017 Grant Deed $1,108,500 $664,800 30 year term 11/01/2016 Grant Deed $2,015,500 - Next Page NEED MORE DATA IN REAL-TIME? Get access to our partner EnformionGO's Fast Developer API for Contact Enrichment, Sales and Marketing Intelligence. Find Real Estate Leads, Homeowner Lookups, Reverse Phone, Business and Consumer Data. Try Our API True PeopleSearch .com Find people fast with the most comprehensive public records search available. 100% free people search, reverse phone lookup, address & email search. PO Box 7775 PMB 29296 San Francisco, CA 94120-7775 support@truepeoplesearch.com Search Services People Search Reverse Phone Lookup Address Lookup Email Lookup Neighbors Lookup True People Search API Real Estate API Skip Trace API Download Our App Company About Us Advertise with us Help Center Contact Terms of Service Privacy Policy Accessibility Cookie Management People 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 © 2026 TruePeopleSearch.com. All rights reserved. Do Not Sell or Share My Personal Information Notice at Collection Important Notice TruePeopleSearch.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. We use cookies to run our site, improve your experience, and personalize content. Manage preferences via the settings icon. See our Privacy Notice for more information. Accessibility Reject allAccept all
TruePeopleSearch - CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for CHEN YUANBING at 109 THATCH, IRVINE, CA. Raw visible text excerpt: 12 results for 109 Thatch Irvine, CA Address Search > 109 Thatch Irvine, CA Displaying page 1 of 2 Current Address Property Summary Bedrooms 4 Year Built 2017 Last Sale Amount $1,249,000 Ownership Type Trust Subdivision Tract No 17729 Bathrooms 4.00 Estimated Value $2,272,000 Last Sale Date 12/19/2020 Land Use Single Family Lot SQ FT 5,302 Square Feet 2,615 Estimated Equity $1,804,103 Occupancy Type Owner Occupied Property Class Residential School District Irvine Unified School District Ailin Cai Age: 39 Lives at 109 Thatch, Irvine, CA 92618 1046 [Orange County] Used to live Po Box 1068, Walnut, CA 91788 1068 [Los Angeles County] VIEW DETAILS Anwen Fu Age: 36 Lives at 109 Thatch, Irvine, CA 92618 1046 [Orange County] VIEW DETAILS Menghua Peng Age: Lives at 109 Thatch, Irvine, CA 92618 1046 [Orange County] VIEW DETAILS Rizza M Runes Age: 46 Lives at 109 Thatch, Irvine, CA 92618 1046 [Orange County] Used to live 4808 S Swallowtail Ln, Ontario, CA 91762 7306 [San Bernardino County] 97 Kestrel, Irvine, CA 92618 1040 [Orange County] 134 Orchard, Irvine, CA 92618 4553 [Orange County] [12] more... Other observed names | Rizza Dulay | Rizza M Runesdulay | Rizza Runesdulay | [16] more... Phones | (562) 355-7091 | (310) 856-1922 Related to | George G Runes | Nichole F Runes | Rainier G Runes | [6] more... Associated with | Rene A Aguilar | Arnoldo Alexis Artiga | Cindy J Artiga | [6] more... VIEW DETAILS Weilun Ding Age: 34 Lives at 109 Thatch, Irvine, CA 92618 1046 [Orange County] Used to live 500 E 33rd St APT 1408, Chicago, IL 60616 4243 [Cook County] 3001 S King Dr APT 1517, Chicago, IL 60616 3329 [Cook County] Related to | Chenliang Ding VIEW DETAILS Guanyi Liu Age: 39 Lives at 228 Birdseye, Irvine, CA 92618 3535 [Orange County] Used to live 110 Halo, Irvine, CA 92618 1336 [Orange County] Related to | Bingbing Liu | Guanyi Liu VIEW DETAILS Ian Dulay Age: 21 Lives at 6794 Madrone Ave, San Diego, CA 92114 4503 [San Diego County] Other observed names | Ian Michael Dulay | Ian M Dulay | Joy Dulay | [6] more... Phones | (619) 426-5162 | (619) 795-6395 Related to | Brandon Dulay | Denise Kay Dulay | Francisca B Dulay | [7] more... VIEW DETAILS Shigen Wang Age: 57 Lives at 117 W Garvey Ave STE A, Monterey Park, CA 91754 2807 [Los Angeles County] Used to live 109 Thatch, Irvine, CA 92618 1046 [Orange County] Related to | Pei Wang | Shumei Wang | Xiaoming Wang | [4] more... Associated with | Zhengri Xu | Danfeng Zhou | Di Li Xia | [7] more... VIEW DETAILS Xiaojuan Zhang Age: 48 Lives at 2740 Spirit Rock Trl, Reno, NV 89511 5374 [Washoe County] Used to live 16 Ventana Ridge Dr, Aliso Viejo, CA 92656 1849 [Orange County] 128 Tomahawk, Irvine, CA 92618 3515 [Orange County] 109 White Jasmine, Irvine, CA 92618 3509 [Orange County] Other observed names | Zhang Xiaojuan | Xiaojuan Zhang SR | Xiaojun Zhang Associated with | Dong Tan VIEW DETAILS Xiyun Jin Age: 47 Lives at 507 Piccolo, Irvine, CA 92620 1712 [Orange County] Used to live 726 Piccolo, Irvine, CA 92620 1714 [Orange County] Other observed names | Cici Jin | Jin Xiyun Associated with | Le Lin 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: 0:26
CyberBackgroundChecks - CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for CHEN YUANBING at 109 THATCH, IRVINE, CA. Raw visible text excerpt: 12 results for 109 Thatch Irvine, CA Address Search > 109 Thatch Irvine, CA Displaying page 1 of 2 Current Address Property Summary Bedrooms 4 Year Built 2017 Last Sale Amount $1,249,000 Ownership Type Trust Subdivision Tract No 17729 Bathrooms 4.00 Estimated Value $2,272,000 Last Sale Date 12/19/2020 Land Use Single Family Lot SQ FT 5,302 Square Feet 2,615 Estimated Equity $1,804,103 Occupancy Type Owner Occupied Property Class Residential School District Irvine Unified School District Ailin Cai Age: 39 Lives at 109 Thatch, Irvine, CA 92618 1046 [Orange County] Used to live Po Box 1068, Walnut, CA 91788 1068 [Los Angeles County] VIEW DETAILS Anwen Fu Age: 36 Lives at 109 Thatch, Irvine, CA 92618 1046 [Orange County] VIEW DETAILS Menghua Peng Age: Lives at 109 Thatch, Irvine, CA 92618 1046 [Orange County] VIEW DETAILS Rizza M Runes Age: 46 Lives at 109 Thatch, Irvine, CA 92618 1046 [Orange County] Used to live 4808 S Swallowtail Ln, Ontario, CA 91762 7306 [San Bernardino County] 97 Kestrel, Irvine, CA 92618 1040 [Orange County] 134 Orchard, Irvine, CA 92618 4553 [Orange County] [12] more... Other observed names | Rizza Dulay | Rizza M Runesdulay | Rizza Runesdulay | [16] more... Phones | (562) 355-7091 | (310) 856-1922 Related to | George G Runes | Nichole F Runes | Raymond R Runes | [6] more... Associated with | Lyn Jesusa Bauer | Rene A Aguilar VIEW DETAILS Weilun Ding Age: 34 Lives at 109 Thatch, Irvine, CA 92618 1046 [Orange County] Used to live 500 E 33rd St APT 1408, Chicago, IL 60616 4243 [Cook County] 3001 S King Dr APT 1517, Chicago, IL 60616 3329 [Cook County] Related to | Chenliang Ding VIEW DETAILS Guanyi Liu Age: 39 Lives at 228 Birdseye, Irvine, CA 92618 3535 [Orange County] Used to live 110 Halo, Irvine, CA 92618 1336 [Orange County] VIEW DETAILS Ian Dulay Age: 21 Lives at 6794 Madrone Ave, San Diego, CA 92114 4503 [San Diego County] Other observed names | Ian Michael Dulay | Ian M Dulay | Joy Dulay | [6] more... Phones | (619) 426-5162 | (619) 795-6395 Related to | Brandon Dulay | Denise Kay Dulay | Francisca B Dulay | [7] more... VIEW DETAILS Shigen Wang Age: 57 Lives at 117 W Garvey Ave STE A, Monterey Park, CA 91754 2807 [Los Angeles County] Used to live 109 Thatch, Irvine, CA 92618 1046 [Orange County] Related to | Pei Wang | Shumei Wang | Xiaoming Wang | [4] more... Associated with | Danfeng Zhou | Di Li Xia | Ginger Denise Gleicher | [7] more... VIEW DETAILS Xiaojuan Zhang Age: 48 Lives at 2740 Spirit Rock Trl, Reno, NV 89511 5374 [Washoe County] Used to live 16 Ventana Ridge Dr, Aliso Viejo, CA 92656 1849 [Orange County] 128 Tomahawk, Irvine, CA 92618 3515 [Orange County] 109 White Jasmine, Irvine, CA 92618 3509 [Orange County] Other observed names | Zhang Xiaojuan | Xiaojuan Zhang SR | Xiaojun Zhang Associated with | Dong Tan VIEW DETAILS Xiyun Jin Age: 47 Lives at 507 Piccolo, Irvine, CA 92620 1712 [Orange County] Used to live 726 Piccolo, Irvine, CA 92620 1714 [Orange County] Other observed names | Cici Jin | Jin Xiyun Associated with | Le Lin 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: 0:27
CyberBackgroundChecks - Duplicate no-phone route linked to lead 157 - CHEN YUANBINGmemo
Duplicate owner/address route for CHEN YUANBING at 109 THATCH, IRVINE, CA 92618. Reused lead 157 research instead of repeating blocked/security/pay-gated sources. Lead 157 research_document 611075 reports no adequate public current phone after cooldown-aware TPS/FPS skip, prior CBC no matched old-address result, PeopleFinders/USPhoneBook security pages not bypassed, and general web no phone. Lead 1078 existing combined trace also has zero usable source count. No new phone contact inserted; lead remains starred/top-lead pending source cooldown expiry. No outreach drafted or sent.
ClaimDesk duplicate contact trace / lead 157 reuse - Contact trace phone search blocked/no adequate route - CHEN YUANBINGmemo
No adequate current phone route found for CHEN YUANBING at old address 109 THATCH, IRVINE, CA 92618. TruePeopleSearch and FastPeopleSearch remained in active cooldown and were not opened/retried. Prior CyberBackgroundChecks evidence found no result card matching target name plus old address. Broader web/source checks found no public phone tied to this owner/address; USPhoneBook and PeopleFinders address routes displayed security verification and were not bypassed. PeopleFinders name search showed no exact Yuanbing Chen result. Leave lead starred/top-lead; retry key sources after cooldown rather than archive.
ClaimDesk contact trace / broader lawful public web - find_contact_from_address combined trace for CHEN YUANBINGcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - find_contact_from_address combined trace for CHEN YUANBINGcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - Top Leads contact trace found no current mobilecontact_trace
{ "lead": { "lead_id": 157, "property_id": "1034110922", "status": "vetting", "score": 99, "priority": 57, "owner_type": "person", "current_balance_cents": 120071721, "holder_name": "BANK OF AMERICA NA", "county": "ORANGE", "owner_name": "CHEN YUANBING", "owner_street": "109 THATCH", "owner_city": "IRVINE", "owner_state": "CA", "owner_zip": "92618", "owner_type_guess": "person" }, "usable_source_count": 0, "top_phones": [], "top_emails": [], "top_addresses": [], "trace_path": "/home/noob/crm/data/top_lead_traces/lead-157-1780416019515.json", "reason": "no current mobile phone or usable SMS found across available contact-trace sources" }
- Baseline postal outreach route - CHEN YUANBINGcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: CHEN YUANBING Address: 109 THATCH, IRVINE, CA 92618 Balance bucket: high Balance: $219,851.31 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.
- Baseline postal outreach route - CHEN YUANBINGcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: CHEN YUANBING Address: 109 THATCH, IRVINE, CA 92618 Balance bucket: high Balance: $1,200,717.21 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 usable route for CHEN YUANBINGcontact_trace
Contact trace found no usable owner route. People-search sources (TruePeopleSearch, FastPeopleSearch, CyberBackgroundChecks) were blocked by bot/security pages or throttling and were not bypassed. General web searches for Yuanbing Chen + Irvine/109 Thatch did not yield a current address, phone, SMS, business, registered-agent, or successor route tied to the old address/name. Do not treat same-address neighbors or unrelated same-name research profiles as contacts.
ClaimDesk contact batch / public web - find_contact_from_address CBC trace for CHEN YUANBINGcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - CSAC county website mapsource_link
CSAC page covers California’s 58 counties and links from the map to county websites.
CSAC county website map - California Courts Find Your Courtsource_link
Find Your Court page asks users to enter a 5-digit California ZIP code or city name to locate the relevant court.
California Courts Find Your Court - SCO Property Owner Claim Filing Instructions / Guidelines for Claiming Unclaimed Propertysource_link
Owner guide requires signed Claim Affirmation Form, notarization triggers, ID and SSN/ITIN proof, each owner signature for multiple owners, deceased co-owner death/heir documents; claiming guide lists property-type proof for bank accounts, securities, insurance, safe deposit, and miscellaneous claims.
SCO Property Owner Claim Filing Instructions / Guidelines for Claiming Unclaimed Property - SCO Claim Filing Instructions and Formssource_link
SCO page states claimants must file with SCO; electronic filing may be offered; paper instructions provided if required; documentation depends on claimant type; Claim Affirmation Form is printable from Property Details; notarization is required for claims $1,000 or greater and all securities/safe-deposit claims.
SCO Claim Filing Instructions and Forms - 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 - 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 - 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 - California Courts Superior Courts directorysource_link
Probate-court routing source attempted; county context missing, leaving docket venue unresolved.
California Courts Superior Courts directory - 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 - SCO downloadable property recordssource_link
SCO mirror lists 1 active owner row(s): CHEN YUANBING (primary).
SCO downloadable property 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): CHEN YUANBING (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 - 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: 9abe9854-1c27-4200-83c6-f31ca7f13523 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 NA; property_type=CK15. 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: 54/100 (53.6/100 adjusted points). Plan ID: 3cc56a79-98a3-4882-80a1-ecb99b245e31 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 NA; property_type=CK15. 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: 6.12/10 — Official SCO requirements for miscellaneous property are identifiable; friction reflects notarization, property-type proof, owner complexity, estate/deceased signals, and pending-claim signals.