Research plan
Evidence (17)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for YIN HANWEN at 2466 N SPRING MEADOW DR, CHINO HILLS, CA. Raw visible text excerpt: 31 results for 2466 N Spring Meadow Dr Chino Hills, CA Address Search > 2466 N Spring Meadow Dr Chino Hills, CA Displaying page 1 of 4 Current Address Property Summary Bedrooms 5 Year Built 1990 Last Sale Amount $726,500 Ownership Type Individual Subdivision Bathrooms 3.00 Estimated Value $1,779,000 Last Sale Date 4/15/2013 Land Use Single Family Lot SQ FT 7,350 Square Feet 2,908 Estimated Equity $1,470,796 Occupancy Type Owner Occupied Property Class Residential School District Chino Valley Unified School District Cassandra Melendez Age: 28 Lives at 2466 Spring Meadow Dr, Chino Hills, CA 91709 1728 [San Bernardino County] VIEW DETAILS Eva S Chavez Age: 21 Lives at 2466 Spring Meadow Dr, Chino Hills, CA 91709 1728 [San Bernardino County] Other observed names | Eva Chavez Phones | (805) 522-0160 Related to | Isela Chavez | Lorraine C Chavez | Lorraine F Chavez | [7] more... VIEW DETAILS Fang Li Age: 54 Lives at 2466 Spring Meadow Dr, Chino Hills, CA 91709 1728 [San Bernardino County] Used to live 7083 Hollywood Blvd, Los Angeles, CA 90028 8901 [Los Angeles County] Other observed names | Li Fang Phones | (626) 961-0866 | (909) 569-5275 VIEW DETAILS Isela Chavez Age: 51 Lives at 2466 Spring Meadow Dr, Chino Hills, CA 91709 1728 [San Bernardino County] Used to live 516 Citadel Dr, Walnut, CA 91789 1807 [Los Angeles County] 16795 Mesa Oak Ave, Chino Hills, CA 91709 7916 [San Bernardino County] 15835 Willow Hill Dr UNIT 3, Chino Hills, CA 91709 3885 [San Bernardino County] [9] more... Other observed names | Isela Galvez | Isena Galuez | Isela Sally Galvez | [1] more... Phones | (909) 606-3828 | (909) 606-0311 | (909) 606-0344 | [1] more... Related to | Rudy C Chavez | Christina D Chavez | Diego Galvez | [7] more... VIEW DETAILS Lorraine Chavez Age: 69 Lives at 2466 Spring Meadow Dr, Chino Hills, CA 91709 1728 [San Bernardino County] Used to live 12028 162nd St, Norwalk, CA 90650 7230 [Los Angeles County] 12022 162nd St, Norwalk, CA 90650 7230 [Los Angeles County] 13948 Hawes St, Whittier, CA 90605 2650 [Los Angeles County] [23] more... Other observed names | Lorraine C Chavez | Lorrainne Chavez Phones | (909) 938-4919 | (310) 919-7567 | (909) 938-4443 | [3] more... Related to | Amanda C Chavez | Eva S Chavez | Isela Chavez | [7] more... Associated with | Ernest A Juarez | Ernest Bill Juarez | Ophelia L Juarez | [7] more... VIEW DETAILS Rudy C Chavez Age: 70 Lives at 2466 Spring Meadow Dr, Chino Hills, CA 91709 1728 [San Bernardino County] Used to live 516 Citadel Dr, Walnut, CA 91789 1807 [Los Angeles County] 2313 Desperado Dr, Chino Hills, CA 91709 4714 [San Bernardino County] 16795 Mesa Oak Ave, Chino Hills, CA 91709 7916 [San Bernardino County] [26] more... Other observed names | Rudy Chavez | Rudy A Chavez | Rudy Anthony Chavez | [9] more... Phones | (951) 833-6984 | (909) 606-0344 | (909) 606-3828 | [6] more... Related to | Isela Chavez | Amanda C Chavez | Christina D Chavez | [5] more... Associated with | Bok K Min | Johnny C Lee | Sang Jun Park | [2] more... VIEW DETAILS Sally Chavez Age: 52 Lives at 2466 Spring Meadow Dr, Chino Hills, CA 91709 1728 [San Bernardino County] Used to live 516 Citadel Dr, Walnut, CA 91789 1807 [Los Angeles County] Po Box 1386, Chino Hills, CA 91709 0047 [San Bernardino County] 16795 Mesa Oak Ave, Chino Hills, CA 91709 7916 [San Bernardino County] Phones | (909) 218-1826 Related to | Eva S Chavez | Isela Chavez | Lorraine F Chavez | [7] more... VIEW DETAILS Amtul B Khan Age: 63 Lives at 8161 Tender Way, Corona, CA 92883 7324 [Riverside County] Used to live 2466 Spring Meadow Dr, Chino Hills, CA 91709 1728 [San Bernardino County] 2037 Mount Vernon Ave, Pomona, CA 91768 3314 [Los Angeles County] 2593 Pointe Coupee, Chino Hills, CA 91709 4396 [San Bernardino County] [14] more... Other observed names | Amtul B Ahmed | Ruby Khan | Amtul B Ahemd | [5] more... Phones | (909) 591-8206 | (951) 603-3020 | (909) 591-0800 | [8] more... Related to | Farooq A Khan | Ammar F Khan | Annum F Khan | [6] more... Associated with | Alayna Noor | Farooq Khan Tarube VIEW DETAILS Farooq Khan Tarube Age: 31 Lives at 8161 Tender Way, Corona, CA 92883 7324 [Riverside County] Used to live 2466 Spring Meadow Dr, Chino Hills, CA 91709 1728 [San Bernardino County] Other observed names | Tarube F Khan | Tarube Khan Associated with | Ammar F Khan | Amtul Basir Khan | Annum F Khan | [3] more... VIEW DETAILS Lorraine F Chavez Age: 48 Lives at 3148 Avenida Simi, Simi Valley, CA 93063 1504 [Ventura County] Used to live 2466 Spring Meadow Dr, Chino Hills, CA 91709 1728 [San Bernardino County] 3148 Simi Avenida, Simi Valley, CA 93063 1504 [Ventura County] 8148 Avendia Simi, Simi Valley, CA 93063 [Ventura County] Other observed names | Lorraine Chavez | Lorraine F Charez | Loraine F Pinkaid | [1] more... Phones | (805) 522-0160 | (951) 206-1080 | (805) 279-1531 | [3] more... Related to | Alberta F Chavez | Anthony M Chavez | Eva S Chavez | [7] more... Associated with | Dan Mccarter 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? 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CyberBackgroundChecks - CyberBackgroundChecks address search had no matching owner profilecontact_trace
{"addressUrl":"https://www.cyberbackgroundchecks.com/address/2466-n-spring-meadow-dr/chino-hills/ca","resultUrl":"https://www.cyberbackgroundchecks.com/address/2466-n-spring-meadow-dr/chino-hills/ca"}
https://www.cyberbackgroundchecks.com/address/2466-n-spring-meadow-dr/chino-hills/ca - Baseline postal outreach route - YIN HANWENcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: YIN HANWEN Address: 2466 N SPRING MEADOW DR, CHINO HILLS, CA 91709 Balance bucket: high Balance: $551,301.90 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 YIN HANWENcontact_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): YIN HANWEN (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: 3c373ab8-6008-4058-bf08-64d8695a81f9 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=CTBC BANK CORP (USA); 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: 6.88/10 — Official SCO requirements identified; burden driven by high-value notarization.