Research plan
Evidence (17)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for CHEN NAN at 207 TRAYMORE, IRVINE, CA. Raw visible text excerpt: 33 results for 207 Traymore Irvine, CA Address Search > 207 Traymore Irvine, CA Displaying page 1 of 4 Current Address Property Summary Bedrooms 4 Year Built 2013 Last Sale Amount $1,017,000 Ownership Type Multiple Subdivision 17451 Ph 3 Bathrooms 3.00 Estimated Value $1,832,000 Last Sale Date 10/17/2018 Land Use Condominium Lot SQ FT 0 Square Feet 1,918 Estimated Equity $868,278 Occupancy Type Owner Occupied Property Class Residential School District Irvine Unified School District Guoli Lu Age: 48 Lives at 207 Traymore, Irvine, CA 92620 2158 [Orange County] Used to live 167 Amberwood Dr, Walnut, CA 91789 2466 [Los Angeles County] 20904 Ambushers St, Diamond Bar, CA 91765 3705 [Los Angeles County] Associated with | Shanquan Zou | Nan Chen | Ran Cui | [6] more... VIEW DETAILS Shanquan Zou Age: 51 Lives at 207 Traymore, Irvine, CA 92620 2158 [Orange County] Phones | (909) 582-8569 Associated with | Guoli Lu | Nan Chen | Ran Cui | [6] more... VIEW DETAILS Yanbing Guo Age: 48 Lives at 207 Traymore, Irvine, CA 92620 2158 [Orange County] Used to live 1044 Palmetto Dr, Allen, TX 75013 5041 [Collin County] 4347 Canyon Coral Ln, Yorba Linda, CA 92886 8425 [Orange County] Associated with | Tracy Xu VIEW DETAILS Chu Xu Age: 51 Lives at 113 Henson, Irvine, CA 92620 7350 [Orange County] Used to live 207 Traymore, Irvine, CA 92620 2158 [Orange County] 321 Paradiso, Irvine, CA 92602 1911 [Orange County] 20756 W Bluebird Ct, Northridge, CA 91326 4993 [Los Angeles County] [6] more... Related to | Chen Xu | Fang Xu | Fang Xu | [3] more... Associated with | Dujuan Yuan | Jade B Folk | Joseph Derek Folk | [4] more... VIEW DETAILS Chun Yang Age: 48 Lives at 409 Zeno Way, Oak Park, CA 91377 5563 [Ventura County] Used to live 207 Traymore, Irvine, CA 92620 2158 [Orange County] 12925 3rd Ave UNIT B2 SE, Everett, WA 98208 6658 [Snohomish County] 17757 SE 57th Pl, Bellevue, WA 98006 5939 [King County] Other observed names | Yang Chun Related to | Wei Yang | Yunyun Yang | Evelyn Ying Wang | [5] more... Associated with | Yu Sun VIEW DETAILS Fei Sun Age: 43 Lives at 22 Lark, Lake Forest, CA 92630 1450 [Orange County] Used to live 207 Traymore, Irvine, CA 92620 2158 [Orange County] 111 Fairhaven, Irvine, CA 92620 2174 [Orange County] Phones | (714) 804-4669 Related to | Yu Sun | Yu Sun Associated with | Guoli Lu | Nan Chen | Ran Cui | [2] more... VIEW DETAILS Jing Yan Age: 45 Lives at 27102 Backdrop Ln, Valencia, CA 91381 2100 [Los Angeles County] VIEW DETAILS Qianyu Zhao Age: 33 Lives at 190 SE Lakamas Ln APT 3718, Mcminnville, OR 97128 6899 [Yamhill County] Used to live 190 SW Brumback St UNIT 3718, Mcminnville, OR 97128 6899 [Yamhill County] Other observed names | Qianyu Zhan | Zhao Qianyu Phones | (503) 929-2978 VIEW DETAILS Ran Cui Age: 48 Lives at 111 Fairhaven, Irvine, CA 92620 2174 [Orange County] Used to live 45 Grand St APT 425, Worcester, MA 01610 1654 [Worcester County] Phones | (508) 459-0657 Associated with | Guoli Lu | Nan Chen | Shanquan Zou | [6] more... VIEW DETAILS Yu Sun Age: 46 Lives at 409 Zeno Way, Oak Park, CA 91377 5563 [Ventura County] Used to live 207 Traymore, Irvine, CA 92620 2158 [Orange County] Related to | Fei Sun Associated with | Chun Yang VIEW DETAILS Displaying page 1 of 4 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
{"addressUrl":"https://www.cyberbackgroundchecks.com/address/207-traymore/irvine/ca","resultUrl":"https://www.cyberbackgroundchecks.com/address/207-traymore/irvine/ca"}
https://www.cyberbackgroundchecks.com/address/207-traymore/irvine/ca - Baseline postal outreach route - CHEN NANcontact_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 NAN Address: 207 TRAYMORE, IRVINE, CA 92620 Balance bucket: high Balance: $555,334.83 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 CHEN NANcontact_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 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 - 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 - 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): CHEN NAN (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: 329e3faf-ddc5-4f83-81ee-df7a7189d133 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=AC02. 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.