Research plan
Evidence (21)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for ZHAI HONGJIANG at 123 ASTRONAUT E S ONIZUKA ST, STE 108, LOS ANGELES, CA. Raw visible text excerpt: 1 results for 123 Astronaut E S Onizuka St Ste 108 Los Angeles, CA Address Search > 123 Astronaut E S Onizuka St Ste 108 Los Angeles, CA Jimmy H Kwon Age: 51 Lives at 49 Oceanaire Dr, Rancho Palos Verdes, CA 90275 5041 [Los Angeles County] Used to live 2753 Waverly Dr APT 405, Los Angeles, CA 90039 2786 [Los Angeles County] 3150 Wilshire Blvd APT 2616, Los Angeles, CA 90010 1372 [Los Angeles County] 1015 Crocker St STE R38, Los Angeles, CA 90021 2068 [Los Angeles County] [23] more... Other observed names | Jimmy Kwon | Hyuk Jin Jimmy Kwon | Hyuk Jin Kwon | [10] more... Phones | (213) 268-6241 | (323) 522-3827 | (310) 541-7456 | [1] more... Related to | Oh In Kwon | Young Hee Kwon | Brian C Lee | [2] more... Associated with | Helen Hyomi Shin | Jun Minsook Chang | In Kwon Oh | [1] more... VIEW DETAILS 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
CyberBackgroundChecks - Broader public web phone trace - no adequate phone - ZHAI HONGJIANG / Hongjiang Zhaicontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [], "result": "no adequate current phone route found", "notes": "No adequate current phone found. Broader web/name/address searches found no exact public phone route; 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 ZHAI HONGJIANGcontact_trace
{ "top_phones": [], "top_emails": [], "top_addresses": [] }
find_contact_from_address - Top Leads contact trace found no current mobilecontact_trace
{ "lead": { "lead_id": 221, "property_id": "1027190250", "status": "researching", "score": 77, "priority": 49, "owner_type": "person", "current_balance_cents": 55235263, "holder_name": "WELLS FARGO BANK NA (APECS 111)", "county": "LOS ANGELES", "owner_name": "ZHAI HONGJIANG", "owner_street": "123 ASTRONAUT E S ONIZUKA ST, STE 108", "owner_city": "LOS ANGELES", "owner_state": "CA", "owner_zip": "90012", "owner_type_guess": "person" }, "usable_source_count": 0, "top_phones": [], "top_emails": [], "top_addresses": [], "trace_path": "/home/noob/crm/data/top_lead_traces/lead-221-1780416080834.json", "reason": "no current mobile phone or usable SMS found across available contact-trace sources" }
- Baseline postal outreach route - ZHAI HONGJIANGcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: ZHAI HONGJIANG Address: 123 ASTRONAUT E S ONIZUKA ST, STE 108, LOS ANGELES, CA 90012 Balance bucket: high Balance: $552,352.63 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.
- 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 establishes property context: CHECKING ACCOUNTS; holder WELLS FARGO BANK NA (APECS 111); 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 is present but address quality prevents reliable directory lookup in this automated pass.
TruePeopleSearch - Google Mapssource_link
No usable owner mailing address was available for this source attempt.
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): ZHAI HONGJIANG (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: 49/100 (48.76/100 adjusted points). Plan ID: f7f32d82-6c3f-40a1-810f-66e02cd23391 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: 4.59/20 — Assigned contactability sources attempted (count=2). No reliable mailing-address route was found in source mirrors. One or more assigned sources were low-fit/unavailable for this owner profile. 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 111); 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.
- ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 14/100 (14.34/100 adjusted points). Plan ID: fcef2fa6-34fd-403c-8084-408b1c6e44bd Status: in_progress Category scores: - claim_status: ?/20 - owner_identity: ?/20 - 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: CHECKING ACCOUNTS; holder WELLS FARGO BANK NA (APECS 111); county not listed; value band 500_plus. - claim_requirements: ?/10