Research plan
Evidence (17)
- CyberBackgroundChecks address search had no matching owner profilecontact_trace
No matching CyberBackgroundChecks profile found for LUO XIA at 3157 MARIGOLD CIR, DIAMOND BAR, CA. Raw visible text excerpt: 1 results for 3157 Marigold Cir Diamond Bar, CA Address Search > 3157 Marigold Cir Diamond Bar, CA Current Address Property Summary Bedrooms 3 Year Built 2015 Last Sale Amount $0 Ownership Type Mixed Subdivision Bathrooms 4.00 Estimated Value $983,000 Last Sale Date Land Use Condominium Lot SQ FT 18,325 Square Feet 1,850 Estimated Equity $983,000 Occupancy Type Owner Occupied Property Class Residential School District Walnut Valley Unified School District Yilan Qian Age: 39 Lives at 3157 Marigold Cir, Diamond Bar, CA 91765 3778 [Los Angeles County] Used to live 21070 Willow Heights Dr, Diamond Bar, CA 91765 3793 [Los Angeles County] 2341 Agostino Dr, Rowland Heights, CA 91748 4360 [Los Angeles County] 17042 Colima Rd APT 162, Hacienda Heights, CA 91745 6741 [Los Angeles County] [2] more... Other observed names | Qian Yilan | Yi L Qian | Yi Qian Phones | (626) 616-0826 | (626) 810-2024 | (909) 551-0069 Related to | Yuan Qing Qian | Yuan Fen Qian Associated with | Wayne W Rong | Hsien H Chen | Robert Alfred Kirsch 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 - CyberBackgroundChecks address search had no matching owner profilecontact_trace
{"addressUrl":"https://www.cyberbackgroundchecks.com/address/3157-marigold-cir/diamond-bar/ca","resultUrl":"https://www.cyberbackgroundchecks.com/address/3157-marigold-cir/diamond-bar/ca"}
https://www.cyberbackgroundchecks.com/address/3157-marigold-cir/diamond-bar/ca - Baseline postal outreach route - LUO XIAcontact_route
Baseline viable outreach route added by Maestro. Batch: agent:1000_route_mix:20260531-224715 Route: postal mail to imported primary-owner address. Owner: LUO XIA Address: 3157 MARIGOLD CIR, DIAMOND BAR, CA 91765 Balance bucket: high Balance: $508,626.71 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.
- CSAC county website mapsource_link
CSAC Counties page search result describes an interactive county map for California’s 58 counties. Direct scrape was unavailable; row-specific county routing was inferred from the owner city/address context and court-source search results.
CSAC county website map - California Courts Find Your Courtsource_link
California Courts Find Your Court instructs users to enter a 5-digit California ZIP code or city name. For this owner city, the likely local route is the listed county superior court if probate or other court-issued proof becomes necessary.
California Courts Find Your Court - SCO Investigator Handbook & Formssource_link
SCO forms page links filing instructions and required documentation. Owner instructions require a completed signed Claim Affirmation Form; notarization is required when claim value is $1,000 or greater, for safe deposit contents, or for securities including stocks, mutual funds, bonds, and debentures. Current photo ID and SSN/TIN proof are requested; property-type proof applies for bank accounts and securities.
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): LUO XIA (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 Estates of Deceased Personssource_link
No active estate mirror record found for this property in the assigned estates source.
SCO Estates of Deceased Persons - ClaimTrace research scoring summarymemo
Imported from ClaimTrace v2 research scoring: 50/100 (50.36/100 adjusted points). Plan ID: 7f1afb74-c4c6-443f-92c5-40566522b4c0 Status: in_progress Category scores: - claim_status: 11.9/20 — SCO mirror indicates active property listing status. Pending claims count=1; paid claims count=0; assigned estates source attempted without active linkage. 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=HSBC BANK USA NA; 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: 4.92/10 — Official SCO documentation requirements are identifiable for AC02 SAVINGS ACCOUNTS. The package is feasible but high-value/notary rules apply; securities, trust/multiple-owner, or pending-claim facts reduce manageability where present.